+12129631230

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+12129631230

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This topic gives information about the telephone number +12129631230, which has been identified as being used by scammer 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 +12129631230

Telephone number +12129631230 has a country code of 1, which indicates that it is from the 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".

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DodgyDialersReport
Report Posting Cyborg
Posts: 31317
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +12129631230

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Telephone number +12129631230 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Joseph J. DePaolo" from the United Nations and using the email address beautyannac@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
United Nations Headquarters
405 East 42nd Street, New York, NY, 10017, USA
Tel: (+ 1) (212) 963-1230
https://www.un.org

Attn:

Sorry for the delay in contacting you regarding to your over due
payment, it was due to some circumstances beyond my control but it's
ok now for us to proceed .

Be informed that your funds will be paid to you via online banking
system through our correspondent/Affiliate Bank Of America U.S.A which
every arrangement has been fully perfected on how to pay you through
our correspondent/Affiliate Bank Of America

All your information and file has been forwarded to Bank Of America
for immediate processing of your payment . So you are hereby
advised to contact the Bank Of America now for onward proceeds of
your payment to you without delays .

Tell them the Bank Of America that you will want to receive your
funds through an online banking system and they should open an online
bank account for you in their bank so you can transfer your funds
yourself through online banking system to your already existing Bank
account in your country without any problems .

Below is the contact details of the Bank Of America:

Contact person Lambert Stephenson
Branch Manager at Bank Of America
Address: Address: 601 Sleater Kinney Rd SE, Lacey, WA 98503, United States
Direct Phone No: (206 629 8557
Alternative Email: bankofamericafile463@gmail.com
https://www.bankofamerica.com

So Request them to setup an online bank account for you so that you
can transfer your money by yourself through online banking system to
your already existing bank account in your country or where you have
an existing bank account anywhere in the world without any problems .

So kindly contact the Bank Of America now and get back to me and let me
know that you have contacted them thank you

Waiting for your immediate response.

Thanks for your Co-operation.
Mr Joseph J. DePaolo
United Nation Special Payment Oversight Chairman
The email was sent from the email address "Anna Cobb <beautyannac@gmail.com>", with the subject "VERY URGENT".

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.

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