+12029955509

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This topic gives information about the telephone number +12029955509, 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 +12029955509

Telephone number +12029955509 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (202) indicates that the number covers the District of Columbia, USA and the Exchange Code (995) indicates that the number covers the town or city of Washington DC. This Exchange code was originally designated for Landline usage and the original service provider was "ONVOY SPECTRUM, LLC".

[DodgyDialersReport]

Telephone number +12029955509 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Michael Moller" and using the email address dr.michaelmoller@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

UNITED NATIONS COMPENSATION COMMISSION
United Nations Plaza, Room DC1-1330
New York, NY 10017 USA
Tel: +1 202 995 5509
Whatsapp: +1 202 995 5509

Ref: Your Long Overdue Compensation Fund

Attention,

This is to bring to your notice that you are among those that have a huge sum of money credited in their names for transfer and are currently floating in the international banking community. These funds originated from unpaid contract sum, inheritance/next of kin and lottery beneficiaries that originated from Europe, Asia Plus Middle east, America and Africa. You are among the list of individuals and companies whose unpaid funds have been approved for payment under the supervision of the United Nations Compensation Commission (UNCC).

We have been mandated to contact you following the outcomes of the annual United Nations Compensation Commission (UNCC) and World Bank (WB) summit, where it was decided that UNCC will monitor the payment of funds currently floating in the international financial database. As a result of this development, verification was conducted by the United Nations Compensation Commission (UNCC) in conjunction with the World Bank (WB) on your payment case file, and it has been endorsed for payment awaiting your confirmations.

In view of several efforts already made by us to contact you for the following reasons based on the new account submitted to this office on your behalf:

(1) My Office desk has received a sworn affidavit to re-route your payment into a new bank account number as stated: Bank of America, 141 W. Bastanchury Rd. Fullerton, CA 92835. Account number 3637807355 of Mr. Johnson J. Nuel.

(2) Please, confirm to our department if you have instructed Mr. Johnson J. Nuel to appoint an attorney/agent on your behalf thereby asking that he receive cash call remittance on your behalf.

(3) It has come to our notice that you are being contacted by unauthorized Individuals with respect to your payment but unfortunately this office is not aware of your unofficial dealings and warned that it is at your own risk.

(4) Please, also confirm if you have authorized Mr. Johnson J. Nuel to change your banking particulars to the following particulars stated below:

Bank of America, 141 W. Bastanchury Rd. Fullerton, CA 92835. Account number 3637807355 of Mr. Johnson J. Nuel.

You are hereby advised to contact this office within 48 hours of receiving this notification. Please reconfirm the following information

1. Full Names:
2. Gender:
3. Nationality:
4. Occupation:
5. Postal Address:
6. Residential Address:
7. Telephone Number:
8. Mobile Number:
9. Marital Status:
10. Age:
11. Alternative E-mail ID:
12. Copy of any identification document

to enable us to normalize the documents in your name.

We have decided to contact you for re-verification because we suspect that Mr. Johnson J. Nuel is trying to divert your money through the sworn affidavit into a different bank account. You are advised to email back upon the receipt of this mail to enable me to advise you on how to go about your fund transfer.

Your urgent response will be highly appreciated to enable us to serve you better.

PS. Ensure that your response is directed to this email address: dr.michaelmoller@gmail.com.

Yours Sincerely,

Michael Moller
Director-General,
United Nations Compensation Commission
New York, United States of America
Tel: +1 202 995 5509
Whatsapp: +1 202 995 5509

The email was sent from the email address "UNITED NATIONS <faaccounts@pdn.ac.lk>", with the Reply-to address "dr.michaelmoller@gmail.com" and the subject "FOR YOUR INFORMATION".

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.