Owner's Name
Address: 123 Example Address, New York, NY, 10001
AT&T Mobility
San Juan
Mobile
00736, 00901, 00906, 00907
Santurce, PR
18° 26' 32.58", -66° 2' 53.71"
The telephone number (939) 644-8860, associated with the vicinity of Santurce, PR, is a Mobile number that's registered through AT&T Mobility. A total of 7 searches have been made for this number. Also, 3 user(s) have commented, with the most recent one submitted on March 17th, 2010. The spam score is 30%. Continue reading below for more detailed insights.
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Potential SPAM / Scam Caller Please use caution!
User Score
Spam Score
30% Spam Risk
Leaked
Not Leaked
Search Volume
Medium Risk
7 Searches
by our users
Nuisance Call Scan
Low Risk
0 Complaints
by our users
VoIP Number
No
Recent Abuse
No
Risk Level
Not Risky
This number has been reported as spam 0 times, has been searched 7 times, and has garnered 3 comments by our users. These numbers are higher than average, indicating a possible high risk of spam.
Summary of phone number verification details and key risk signals.
FraudScan Score
-
Fraud Risk
Valid Number
Yes
Prepaid
No
VOIP
No
Risk Level
Not Risky
Recent Abuse
No
Active Status
Active
Do not Call Status
Not On DNC List
More information for this phone number available
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A phone number may have multiple owners due to a shared/family plan, or a transferral of ownership
Learn more about this phone number and where the caller may be located.
Phone Number | Carrier | Location | View Details |
---|---|---|---|
(939) 437-6147 | AT&T Mobility | Trujillo Alto, PR | View Reports |
(939) 202-7023 | AT&T Mobility | Levittown, PR | View Reports |
(939) 441-6677 | T-Mobile | Ponce, PR | View Reports |
(939) 644-8538 | AT&T Mobility | Santurce, PR | View Reports |
(939) 644-3369 | AT&T Mobility | Santurce, PR | View Reports |
(939) 644-8860
HON. jim rowlandATTN:DEAR SIR MRS MISS, REQUEST FOR URGENT BUSINESS RELATIONSHIPFIRST, I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION. THIS IS VIRTUREOF IT'S NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET.WE ARE TOP OFFICIALS OF THE FEDERAL GOVERNMENT OF GHANA CONTRACT REVIEWPANEL WHO ARE INTERESTED IN IMPORTATION OF GOODS INTO OUR COUNTRY ANDINVESTING IN EUROPE WITH FUNDS WHICH ARE PRESENTLY TRAPPED IN GHANA.IN ORDER TO COMMENCE THIS BUSINESS WE SOLICIT YOUR ASSISTANTANCE, KNOWLEDGEAND EXPERTISE TO ENABLE US RECEIVE THE SAID TRAPPED FUNDS ABROAD, FOR THESUBSEQUENT PURCHASE AND INVENTORY OF THE GOODS TO BE IMPORTED AND THEINVESTMENT IN EUROPE.THE SOURCE OF THIS FUND IS AS FOLLOWS: DURING THE PREVIOUS MILITARY REGIMESIN OUR COUNTRY, GOVERNMENT OFFICIALS SET UP COMPANIES AND AWARDED THEMSELVESCONTRACTS WHICH WERE GROSSLY OVER-INVOICED IN VARIOUS MINISTRIES. THE NEWCIVILIAN GOVERNMENT NOW SETUP A CONTRACT REVIEW PANEL WHICH I AND MYCOLLEAGUES ARE MEMBERS AND WE HAVE IDENTIFIED A LOT OF INFLATED SUM, DUE TOOUR POSITION AS CIVIL SERVANTS AND MEMBERS OF THIS PANEL, WE CANNOT AQUIRETHIS MONEY IN OUR NAMES. I HAVE THEREFORE, BEEN DELEGATED AS A MATTER OFTRUST BY MY COLLEAGUES OF THE PANEL TO LOOK FOR AN OVERSEA PATNER INTO WHOSEACCOUNT THE SUM OF US$31,000 000,00 (THIRTY-ONE MILLION UNITED STATESDOLLARS) WILL BE PAID BY TELEGRAPHIC TRANSFER. HENCE WE ARE WRITTING YOUTHIS LETER.WE HAVE AGREED TO SHARE THE MONEY THUS:1. 70% FOR US (THE OFFICIALS)2. 20% FOR THE FOREIGN PATNER (YOU)3. 10% TO BE USED IN SETTLING TAXATION AND LOCAL AND FOREIGN EXPENSES.IT IS THIS 70% THAT WE WISH TO COMMENCE THE IMPORTATION BUSINESS AND THEINVESTMENT IN EUROPE. PLEASE NOTE THAT THIS TRANSACTION IS 100% SAFE AND WEHOPE THAT THE FUNDS CAN ARRIVE YOUR ACCOUNT IN LATEST TEN(10) BANKING DAYSFROM THE DATE OF RECIEPT OF THE FOLLOWING INFORMATION . A SUITABLE COMPANYNAME AND BANK ACCOUNT(COMPANY OR PERSONEL) INTO WHICH THE FUNDS CAN BE [email protected]
(939) 644-8860
i got an sms as, congrats!!you have won 800,000GBPOUND in the EuroMillion INT"L mobile draw 2009,to claim contact E-mail:[email protected]:+44 7031892565who r u? y u had send that message?
(939) 644-8860
i got an sms as, congrats!!you have won 800,000GBPOUND in the EuroMillion INT"L mobile draw 2009,to claim contact E-mail:[email protected]:+44 7031892565who r u? y u had send that message?