ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +19298002095

Telephone Number +19298002095 is a NANP Number and is in Area Code 929, Exchange Code 800 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 Far Rockaway, Queens County. The number was originally operated by the provider Ymax Communications Corp. - NY.

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.

General information about +19298002095

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: New York (NY) (929)
Exchange Name : Far Rockaway, Queens County (800)
Type: Landline
Original Provider: Ymax Communications Corp. - NY
Validity: The number is the correct length for a North American number.

Share this page

Scam alerts for +19298002095

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

18th August 2018 - Advance Fee Fraud Scam

On 18th August 2018, telephone number +19298002095 was reported as being used by scammers to pretend to be Alfred Mac Rea working for Bank of America using email address bankofameric011@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.
Bank of America, Fund Transfer Unit
168 Church St, New York, NY 10007, United States
Ref: BOA/US/OFT/02/18
Amount Sum: Us$5,500,000.00

RE: IMMEDIATE SWIFT WIRE TRANSFER $5,500,000.00

Attn:

Sir,

We have today acknowledged the receipt of your email with your banking details .

However, I write to inform you that as the rightful beneficiary you are advice to cross-check the listed below account details provided by you if is correct to enable us submit the account for Transfer Endorsement/Approval

ROUTING WIRE TRANSFER ADVICE:

BANK NAME:
ACCOUNT NUMBER:
ABA NUMBER:
ACCOUNT NAME:
ADDRESS:

Thanks for your Co-operation and understanding,

We will be waiting to receive your swift response.

Yours in Service,

Mr. Alfred Mac Rea
Head of Fund Transfer Dept
Bank of America, New York, NY
Phone: 1 (929)-800-2095

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.

Visitor comments for +19298002095 -  

Any comments left on this site are the opinion and responsibility of the individual making them. The owners, moderators and administrators of ScamNumbers.info are not responsible for the reliability of the information left on the owners of telephone numbers, the use of the number, or the quality of services and goods. Comments are posted by any visitor to the site personally, under their own responsibility and liability. In accordance with site rules comments are subject to moderation and removal if deemed inappropriate.

Output formats for +19298002095

This number could also be written in the following formats

19298002095 +19298002095 0019298002095 01119298002095 001119298002095
01019298002095 1 (929) 800-2095 1-929-800-2095 1 929 800 2095 1-929-800-2095
1 929-800-2095 +1 (929) 800-2095 +1-929-800-2095 +1 929 800 2095 + 1-929-800-2095
+1 929-800-2095 001 (929) 800-2095 001-929-800-2095 001 929 800 2095 00 1-929-800-2095
001 929-800-2095 0111 (929) 800-2095 0111-929-800-2095 0111 929 800 2095 011 1-929-800-2095
0111 929-800-2095 00111 (929) 800-2095 00111-929-800-2095 00111 929 800 2095 0011 1-929-800-2095
00111 929-800-2095 0101 (929) 800-2095 0101-929-800-2095 0101 929 800 2095 010 1-929-800-2095
0101 929-800-2095 (929) 800-2095 929-800-2095