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Info on the number +14029358804

Telephone Number +14029358804 is a NANP Number and is in Area Code 402, Exchange Code 935 in Nebraska (NE), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Omaha, Douglas County. The number was originally operated by the provider Onvoy, LLC - NE.

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: Nebraska (NE) (402)
Exchange Name : Omaha, Douglas County (935)
Type: Landline
Original Provider: Onvoy, LLC - NE
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:

16th March 2018 - Advance Fee Fraud Scam

On 16th March 2018, telephone number +14029358804 was reported as being used by scammers to pretend to be Sergio P. Ermotti using email address mr.sergio.p.ermotti@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.
FROM IMF PAYMENT ORGANISATION WASHINGTON D.C.
1900 Pennsylvania Ave NW - Washington DC 20006
MINISTRY OF FINANCE PAYMENT RELEASE INSTRUCTION:
FUND RECOVERED - Your Overdue payment INITIATED ($17.4million) in UBS BANK Custody:


The International Monetary Fund (IMF) Investigation Department Washington DC is here by to inform you that we recently received several reports through our Global surveillance network that your transaction has failed to be successful after diverse efforts because the offices and individuals involved has made it a swindle opportunity hence they continue to demand for money without substantial reasons.

Consequently this esteemed office has today recuperated your funds valued the sum of $17,400.000.00 (Seventeen million four hundred thousand united state dollars ) from the erratic custody, meanwhile if you noticed any change of amount or value it’s rather as a result of the false information you have been fed or imparted by those hoodlums.

Your fund was securely entrusted to Union Bank Of Switzerland (UBS),today under a special supervision of Sergio.P. Ermotti The GROUP CHIEF EXECUTIVE DIRECTOR OF UBS who is to be conducting your payment henceforth. Therefore you are advised to contact the Bank representative with the information outlined below;

UBS BANK.
Contact Sergio.P.Ermotti
Phone: +1 402 935 8804 / +1 202 930 5900
E-mail: unionbankofswitzerland@instruction.com

Furthermore identification code (SB9099221XY) was issued by UBS which you are required to indicate by using it as the subject of your email for verification or easy identification and the following information are also required;

Full name:
City:
Province:
Country
Address:
phone:
Fax number:
Passport number:
Marital status:
Gender:
Age:
Occupation:
Postal code:
Office address:
E-mail address :

Henceforth you are advised to terminated all conversation or correspondent with any office, individual in Africa or elsewhere claiming to be in custody of your fund, you should consider it a hoax because your fund was official entrusted to Union Bank of Switzerland by this office today.

Finally you are advice to comply with instruction and directives of Ubs Bank to enable them facilitate your payment promptly.

Yours sincerely
International Monetary Fund (IMF)
Investigation Department Washington DC

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

10th December 2017 - Advance Fee Fraud Scam

On 10th December 2017, telephone number +14029358804 was reported as being used by scammers to pretend to be Sergio P. Ermotti working as Group Chief Executive Director for UBS Bank using email address unionbankofswitzerland@instruction.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.
FROM IMF PAYMENT ORGANISATION WASHINGTON D.C.
1900 Pennsylvania Ave NW - Washington DC 20006
MINISTRY OF FINANCE PAYMENT RELEASE INSTRUCTION:
FUND RECOVERED - Your Overdue payment INITIATED ($17.4million) in UBS BANK Custody:


The International Monetary Fund (IMF) Investigation Department Washington DC is here by to inform you that we recently received several reports through our Global surveillance network that your transaction has failed to be successful after diverse efforts because the offices and individuals involved has made it a swindle opportunity hence they continue to demand for money without substantial reasons.

Consequently this esteemed office has today recuperated your funds valued the sum of $17,400.000.00 (Seventeen million four hundred thousand united state dollars ) from the erratic custody, meanwhile if you noticed any change of amount or value it$B!G(Bs rather as a result of the false information you have been fed or imparted by those hoodlums.

Your fund was securely entrusted to Union Bank Of Switzerland (UBS),today under a special supervision of Sergio.P. Ermotti The GROUP CHIEF EXECUTIVE DIRECTOR OF UBS who is to be conducting your payment henceforth. Therefore you are advised to contact the Bank representative with the information outlined below;

UBS BANK.
Contact Sergio.P.Ermotti
Phone: +1 402 935 8804
E-mail: unionbankofswitzerland@instruction.com

Furthermore identification code (SB90991031XY) was issued by UBS which you are required to indicate by using it as the subject of your email for verification or easy identification and the following information are also required;

Full name:
City:
Province:
Country
Address:
phone:
Fax number:
Passport number:
Marital status:
Gender:
Age:
Occupation:
Postal code:
Office address:
E-mail address :

Henceforth you are advised to terminated all conversation or correspondent with any office, individual in Africa or elsewhere claiming to be in custody of your fund, you should consider it a hoax because your fund was official entrusted to Union Bank of Switzerland by this office today.

Finally you are advice to comply with instruction and directives of Ubs Bank to enable them facilitate your payment promptly.

Yours sincerely
International Monetary Fund (IMF)
Investigation Department Washington DC

Further details of this report can be found on our 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

14029358804 +14029358804 0014029358804 01114029358804 001114029358804
01014029358804 1 (402) 935-8804 1-402-935-8804 1 402 935 8804 1-402-935-8804
1 402-935-8804 +1 (402) 935-8804 +1-402-935-8804 +1 402 935 8804 + 1-402-935-8804
+1 402-935-8804 001 (402) 935-8804 001-402-935-8804 001 402 935 8804 00 1-402-935-8804
001 402-935-8804 0111 (402) 935-8804 0111-402-935-8804 0111 402 935 8804 011 1-402-935-8804
0111 402-935-8804 00111 (402) 935-8804 00111-402-935-8804 00111 402 935 8804 0011 1-402-935-8804
00111 402-935-8804 0101 (402) 935-8804 0101-402-935-8804 0101 402 935 8804 010 1-402-935-8804
0101 402-935-8804 (402) 935-8804 402-935-8804