This topic gives information about the telephone number +12129631234, 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 +12129631234
Telephone number +12129631234 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".
+12129631234
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DodgyDialersReport
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Re: +12129631234
Telephone number +12129631234 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Nicholas George" and using the email address mrsroymorganbnc@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 "MRS ROY MORGANBNC <mrsroymorganbnc@gmail.com>", with the subject "YOUR PENDING FUND TRANSFER TO BE RELEASE THIS YEAR 2021.".United Nations Headquarters in New York
Address: 405 East 42nd Street, New York, NY, 10017, USA
Tel: (+ 1) (212) 963-1234
Sir,
We the united nations/world bank hereby give this ultimatum to the
MAYBANK,Malaysia that all pending fund transfers dated between 2010
till date be released with immediate effect to their various
beneficiaries.
This directive is in line with the united nations and world bank
general summit held in Washington DC,USA, after series of complaints
by beneficiaries against their inheritance funds being held by the MAYBANK.
You are by this directive is advised to contact on receipt of this
mail Mrs Helen Amam of the MAYBANK for pending fund transfer release on
this contact detail below:
Contact Name: Mrs Helen Amam
Contact Email Address: unbncimfny@gmail.com
Phone Number: +601117000757
You have to comply to this directive with immediate effect.
Regards,
Mr. Nicholas George
United Nation Head of Washington Office
CC: WORLD BANK USA
MRS HELEN AMAM
MRS JENNIFER
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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DodgyDialersReport
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- Posts: 65680
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- Location: Hanging on the telephone
Re: +12129631234
Telephone number +12129631234 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Nicholas George" and using the email address jennifermcruz332@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 "jennifer cruz <jennifermcruz332@gmail.com>", with the subject "HAVE YOU NOW RECEIVE YOUR INHERITANCE FUND US$1.500,000 FROM MAYBANK, CONTACT MRS HELEN AMAM NOW FOR YOUR PAYMENT.".United Nations Headquarters in New York
Address: 405 East 42nd Street, New York, NY, 10017, USA
Tel: (+ 1) (212) 963-1234
Attn: Sole Beneficiary,
Sir,
We the united nations/world bank hereby give this ultimatum to the
MAYBANK,Malaysia that all pending fund transfers dated between 2010
till date be released with immediate effect to their various
beneficiaries.
This directive is in line with the united nations and world bank
general summit held in Washington DC,USA, after series of complaints
by beneficiaries against their inheritance funds being held by the MAYBANK.
You are by this directive advised to contact on receipt of this
mail Mrs Helen Amam of the MAYBANK for pending fund transfer release on
this contact detail below:
Contact Name: Mrs Helen Amam
Contact Email Address: mrshelen343@gmail.com
Phone Number: +601117000757
You have to comply to this directive with immediate effect.
I look forward to your response.
Regards,
Mr. Nicholas George
United Nation Head of Washington Office
CC: WORLD BANK USA
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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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65680
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +12129631234
Telephone number +12129631234 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Antonio Guterres" and using the email address un2017001@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 <un2017001@gmail.com>", with the subject "DEAR ,BENEFICIARY, YOUR DONATION FUNDS FORWARD TO".405 East 42nd Street,New York,NY,
10017,USA/Ref: WB/NF/UN/XX027,(5501BDHX/844)
UNPAID/TR/W/CBN006 Code:/CON/FT
Telephone Number: +1 2129631234
USD$39.5M/Donation Fund Payment.
DEAR ,BENEFICIARY, YOUR DONATION FUNDS FORWARD TO
USD$39.5M/Donation Fund Payment.
Good morning, In line with the arrangement with you for your donation fund release, we have discussed with the management of DHB Bank (Nederland) N.V. and we have reached an agreement for your fund release and transfer.
Your acknowledgement of this mail is needed urgently with your contact details for me to give you the contact information of the Director of Remittances who is in charge of your fund in DHB Bank (Nederland) N.V.
Your contact details, home address and phone number Is urgently needed for communication with DHB Bank (Nederland) N.V. TWO COPIES OF YOUR PASSPORT PHOTOGRAPH
REGARD.
ANTONIO GUTERRES.
UNITED NATION SECRETARY GENERAL.
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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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65680
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +12129631234
Telephone number +12129631234 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Rev Cordelia C Gil", Chief Executive Officer of Calvary Ministries and using the email address officmyoffice2@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 "BANOFFICIAL OFFICE <banofficial025@gmail.com>", with the subject "Dear Sir,Your Partnership Donation Fund.".Charity Partnership Donation Fund Payment
Ref: WB/NF/UN/XX027,(5501BDHX/844),USD$10.5M/
UK/US registered Charity;10017,
From Rev (Mrs) Cordelia C Gil, LLM, RIBA
Chief Executive Officer (CEO) Calvary Ministries
Private Email: officmyoffice2@gmail.com
Telephone Number: +1 2129631234
Dear Sir,Your Partnership Donation Fund.
Dear Beneficiary,Calvary Greeting, In line with the arrangement with you for your Partnership Donation Fund Payment fund release, We have discussed with our corresponding paying Bank to release your Partnership Donation Fund to you USD$10.5M.
Your acknowledgement of this mail is needed urgently for me to give you the contact information of our Bank for your partnership payment. Your contact details, home address and phone number Is urgently needed for communication
KINDLY FORWARD YOUR FULL NAME, RESIDENTIAL ADDRESS, DIRECT PHONE NUMBER AND TWO COPIES OF YOUR PASSPORT PHOTOGRAPH TO ENABLE US FORWARD OUR CORRESPONDENT BANK FOR IMMEDIATE PAYMENT.
Rev (Mrs) Cordelia C Gil, LLM, RIBA
Chief Executive Officer (CEO)
Calvary Ministries,
UK/US registered Charity;
Telephone Number: +1 2129631234
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.