This topic gives information about the telephone number +12129634444, 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 +12129634444
Telephone number +12129634444 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (212) indicates that the number covers the State of New York, USA and the Exchange Code (963) indicates that the number covers the town or city of New York City. This Exchange code was originally designated for Landline usage and the original service provider was "TC SYSTEMS,INC. - NY".
+12129634444
-
OnlineDodgyDialersReport
- Report Posting Cyborg
- Posts: 66039
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
OnlineDodgyDialersReport
- Report Posting Cyborg
- Posts: 66039
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +12129634444
Telephone number +12129634444 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Caroline Anderson" and using the email address unhqoffofficeusa003@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "United Nation Organization <unhqoffofficeusa003@gmail.com>", with the subject "Re: Your Compensation Fund Release / Transfer Ready...".HeadQuarters: 760 United Nations Plaza,
Manhattan, New York City, New York, USA
Tel: +1212 96322220 / Fax: +12129634444
Dear Sir,
This information is from the United Nation Organization Scam Victim Unit. You are advised to contact the BANK UNITED in Florida, United States of America for your approved $10.5m Scam Compensation fund release. Contact the Chief Information Officer, her contact details is as follows:
Mr Barbara Ann Jacobson
Chief Information Officer
BankUnited, Miami Lake Florida USA
Email: ( banksunited002@gmail.com )
Tel: +1305749954
Follow the directives and contact the bank chief information officer as directed. Let me know your arrangement with them and also let me know as soon as the fund is transferred into your account. Looking forward to your urgent response on this subject matter.
Mrs Caroline Anderson
Personal Assistant To The UN Secretary General
The United Nations Organization
Tel: +1212 96322220 / Fax: +12129634444
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.