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Info on the number +12124522389

Telephone Number +12124522389 is a NANP Number and is in Area Code 212, Exchange Code 452 in New York (NY), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of New York, New York County. The number was originally operated by the provider Verizon New York Inc..

Number portability may mean that this number is no longer used as a Landline number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: New York (NY) (212)
Exchange Name : New York, New York County (452)
Type: Landline
Original Provider: Verizon New York Inc.
Validity: The number is the correct length for a North American number.

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This number is recorded in our database for the following scams:

21st March 2019 - Advance Fee Fraud Scam

On 21st March 2019, telephone number +12124522389 was reported as being used by scammers to pretend to be Robert W. Dumas working as President and Chief Executive Officer for Federal Reserve Bank using email address office11org@gmail.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
Attn

Hello

Take note that we have waited for you to comply with our banking
directives rules and regulations for over a year and now for you to
claim your payment with us but you refused to take our instructions
rather you are trying from our back door to see the possibility of you
having this payment without us which is impossible.

Bear in your mind that the American Government will never allow such
huge amount of funds release to bank account without the due process
by securing the Drug law certificate and Money laundry certificate
including the Anti- Terrorist Certificate.

Furthermore the board of directors of this bank held a meeting
yesterday and concluded to cancel and close your payment file this
week since you refused to follow our instruction and send the
clearance fee of $990 dollars to obtain you the clearance certificate
from the head office o the drug law at Republic of Ireland Dublin.

Finally we are given you 48 hours to get back to us if you are still
interested to claim your funds by sending the clearance fee to the
account i will forward to you

CC- CENTRAL BANK OF NIGERIA
CC- UNITED NATIONS
CC - WORLD BANK NEW YORK
CC- FBI UNITED STATE OF AMERICA

Robert W. Dumas
President and Chief Executive Officer
Federal Reserve Bank America
Address 511 Fifth Ave, Pelham, NY?
Tel: (212) 452-2389

Further details of this report can be found on the ScamSurvivors.com forum

*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.

This number could also be written in the following formats

12124522389 +12124522389 0012124522389 01112124522389 001112124522389
01012124522389 1 (212) 452-2389 1-212-452-2389 1 212 452 2389 1-212-452-2389
1 212-452-2389 +1 (212) 452-2389 +1-212-452-2389 +1 212 452 2389 + 1-212-452-2389
+1 212-452-2389 001 (212) 452-2389 001-212-452-2389 001 212 452 2389 00 1-212-452-2389
001 212-452-2389 0111 (212) 452-2389 0111-212-452-2389 0111 212 452 2389 011 1-212-452-2389
0111 212-452-2389 00111 (212) 452-2389 00111-212-452-2389 00111 212 452 2389 0011 1-212-452-2389
00111 212-452-2389 0101 (212) 452-2389 0101-212-452-2389 0101 212 452 2389 010 1-212-452-2389
0101 212-452-2389 (212) 452-2389 212-452-2389