ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +12013724426

Telephone Number +12013724426 is a NANP Number and is in Area Code 201, Exchange Code 372 in New Jersey (NJ), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Rutherford, Bergen County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - NJ.

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 Jersey (NJ) (201)
Exchange Name : Rutherford, Bergen County (372)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - NJ
Validity: The number is the correct length for a North American number.

Share this page

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

10th December 2017 - Advance Fee Fraud Scam

On 10th December 2017, telephone number +12013724426 was reported as being used by scammers to pretend to be Janet DiFiore using email address cironunesgarcia@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.
NY USA New York STATE SUPREME COURT

OVER-DUE PAYMENT RELEASED.

FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS

The reconciliation of accounting data to budgetary data is required under
Government Code (GC) sections 12460 and 13344.GC 12460 requires information in
the State Controllerís Budgetary/Legal Basis Annual Report to account for funds
on the same basis as that of the applicable Governorís Budget. GC 13344
requires departments to prepare and maintain financial and accounting data for
the Governorís Budget and related documents, and the Budgetary/Legal Basis
Annual Report described in GC 12460,according to the methods and bases provided
in regulations, budget letters, and other directives of Department of Finance
(Finance). By law, year-end financial reports must be prepared consistent with
the applicable budget. Information provided to Finance for the Governorís
Budget must be consistent with information provided to the State Controllerís
Office (SCO) for the Budgetary/Legal Basis Annual Report. The following
instructions will assist Departmental accounting and budget staff to reconcile
year-end financial reports to budget schedules in accordance with government
code and state policy.

Sequel to the above specifications, the management of the Fund Reconciliation
Department here in New York City USA, wishes to let you know that every precept
regarding your funds has been concluded. You will be receiving your funds from
this Surrogate Court any moment from now. We take, keep and make report of
every transaction done here in the USA. Investigations gathered by the Fund
Regulatory Agency {IMF}, shows you have been receiving numerous emails from
several offices requesting you to claim your funds. In some cases, you tried a
lot but still the transfer or delivery was not completed due to one reason or
the other. The fact is that you are stuck between the chains which make it
impossible for you to differentiate the real office from it's counterfeit.

We noticed that the only real offices that had ever contacted you in respect to
your funds were United State Embassy Benin Republic and Federal Reserve Bank of
New York. It was brought to our notice that the former Ambassador to the
republic of Benin, Ambassador James Knight, made voluntary effort to bring your
funds along to your home address but couldn't due to some fall-out on your
ends. The Federal Reserve Bank of New York came up to make a wire transfer but
they said you couldn't meet up with the fee demand for the transfer, so they
gave up on you. In a more proper and legalized manner, the International
Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation
Department to allow your fund to be written as a Check or Credited as Visa Card
and be shipped to your home address through the USA Priority Express Mail.

These options, we supposed could be the best, easiest and the most efficient
way to have you get hold of your long Awaited United Nations approved funds.
Like you were told by the Federal Reserve Bank aforementioned, your funds was
transferred from about four different banks; Central Bank of Nigeria, United
Bank of Africa Benin Republic, Bank of America and Nat west bank London. In
total, your funds were amounting to the tune of USD9.8 Million United State
Dollars As we speak, your funds have been credited in your Visa Card and also
available as Cashier's Check well documented and packaged. The documented
package will be shipped to your mailing address by the USA Priority Express
Mail here in NY, USA.

The ONLY thing needed before we can POST your ATM CARD or CHECK is the
PROCUREMENT FILE of your funds. The procurement file is at the Origin Country
of your funds in West Africa Cotonou Benin Republic. For the purpose to
avoiding double payment on your end, we had an agreement with the IMF and
Federal Reserve to document every charge necessary until the package gets to
your home address. The analytical group of the two offices mentioned above had
an accurate sum of USD175.00 for Procurement.

So it was constituted and officially submitted to the "Court of Justice" that
the ONLY charge you will EVER pay before your package leaves our office here in
USA to your home address is USD175.00 for your Procurement File to be signed and
conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. We
are renowned and reputable USA Agency and we don't like an undocumented process
that is why it had to be written down in Court that you will never pay any
other money apart from the US$175. The USD175.00 is for "PROCUREMENT FEE" (That
is for some one to sign your file on your behalf). USA Ambassador to Benin
Republic, "Ambassador James Knight", who will be coming to the United State in
few days will have the Power of Attorney to stand in and sign on your behalf
(since you can't travel down to Benin because of that ) so that he can sign and
bring along with him your PROCUREMENT FILE to us here to enable us POST your
loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express
Mail without any hitch.

Therefore, the days of you being subjected to paying twice Double Payment is
over as that is the case with some corrupt officials down there in Africa, whom
always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby
making it impossible for most innocent citizens spread across the globe and the
likes to claim what rightfully belongs to them. Thank GOD that your funds are
here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA
constitutions so as to ensure that your money is in your hands this weekend.
Without mincing words, it will be desirous if you consciously adhere to the
above instruction by remitting the PROCUREMENT FEE calculated to be US$175.00
down to the office of Ambassador James Knight at the USA Consulate/Embassy in
Benin so that your ATM CARD or youíre Check depending on your choice, could be
shipped to your home address as soon as the Ambassador arrives here with your
procurement file. The, PROCUREMENT FEE of USD175.00 is PAYABLE in two payment
options:

MONEY GRAM MONEY TRANSFERS TO:
Recipient: Receivers:TONY NDU
Country: Benin Republic.
City: Cotonou.
Text Question: WHEN.
Text Answer: TODAY.
Amount: USD175.00.

WESTERN UNION MONEY TRANSFER TO:
Recipient:Receivers: TONY NDU
Country: Benin Republic.
City: Cotonou.
Text Question: WHEN.
Text Answer: TODAY.
Amount: USD175.00.

We hope your immediate positive response with payment details or payment slip
once you make the payment to enable a speedy shipment of your Check to your
home address.

Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing ( Delivery ) Address where your Check should be mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact you when
they arrive at your door step.

Once again, we are sorry for the inconveniences you might have encountered in
the past, in pursuit of your funds. Now that this office, Fund Reconciliation
Department is involved, you will have no cause to ever regret again as soon as
you adhere to the above given instructions.

Regards,
Mrs. Janet DiFiore
(201) 372-4426

The Chief Judges New York
Address: 31 Chambers St, NY 10007, USA

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

12013724426 +12013724426 0012013724426 01112013724426 001112013724426
01012013724426 1 (201) 372-4426 1-201-372-4426 1 201 372 4426 1-201-372-4426
1 201-372-4426 +1 (201) 372-4426 +1-201-372-4426 +1 201 372 4426 + 1-201-372-4426
+1 201-372-4426 001 (201) 372-4426 001-201-372-4426 001 201 372 4426 00 1-201-372-4426
001 201-372-4426 0111 (201) 372-4426 0111-201-372-4426 0111 201 372 4426 011 1-201-372-4426
0111 201-372-4426 00111 (201) 372-4426 00111-201-372-4426 00111 201 372 4426 0011 1-201-372-4426
00111 201-372-4426 0101 (201) 372-4426 0101-201-372-4426 0101 201 372 4426 010 1-201-372-4426
0101 201-372-4426 (201) 372-4426 201-372-4426

This page has been viewed 2 times since 10th December 2017.

This page was last updated on 10 Dec 2017.