+12092482336

[DodgyDialersReport]

This topic gives information about the telephone number +12092482336, which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +12092482336

Telephone number +12092482336 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (209) indicates that the number covers the State of California, USA and the Exchange Code (248) indicates that the number covers the town or city of Modesto. This Exchange code was originally designated for Landline usage and the original service provider was "BANDWIDTH.COM CLEC, LLC - CA".

[DodgyDialersReport]

Telephone number +12092482336 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Robert Steven Kaplan" and using the email address robertstevenkaplan@hotmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Dear Sir,

This is to acknowledged the receipt of your email. How are you doing
today? I am replying your email from my official email address. I am
surprised that you did not sent the two gentlemen to claim the fund on
your behalf. I have contacted you some time ago, but you did not follow
up with the legal process of the unclaimed fund of $56 Million dollar.
Your name is among the list of beneficiary approved by the Board of
Governors, that was why i contacted you before. You should fill the fund
processing form on the attachment and return it back with your ID card
to legally process your fund. As soon as we have the form and your ID
card, your file will be forward to Board of Governors of FEDERAL RESERVE
for processing and approval for transfer. As soon as we receive the
approval documents from the Board of Governors, the documents will be
notarize and send a copy to you and the original documents will be send
to nearby payment center that will be approve for you to go in person to
sign all papers and receive your payment. Or you will be directed to
your control central bank that you will go in person for your payment
after the documents has be send to them.

Because of my busy schedule, you should always send me an sms message to
my cell phone, for easy communication: +1-501-904-9769 or send me
message on my whatsapp number: +1-209-248-2336

Awaiting your prompt response.

Robert Steven Kaplan
2200 N Pearl St, Dallas, TX 75201, United States
Email: robertstevenkaplan@hotmail.com
Phone: +1 501-904-9769

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.