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Info on the number +12029955509

Telephone Number +12029955509 is a NANP Number and is in Area Code 202, Exchange Code 995 in District of Columbia (DC), USA.

Number portability may mean that this number is no longer used as a 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: District of Columbia (DC) (202)
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 2024 - Advance Fee Fraud Scam

On 21st March 2024, telephone number +12029955509 was reported as being used by scammers to pretend to be Michael Moller using email address 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.
United Nations Plaza, Room DC1-1330
New York, NY 10017 USA
Tel: +1 202 995 5509
Whatsapp: +1 202 995 5509

Ref: Your Long Overdue Compensation Fund


This is to bring to your notice that you are among those that have a huge sum of money credited in their names for transfer and are currently floating in the international banking community. These funds originated from unpaid contract sum, inheritance/next of kin and lottery beneficiaries that originated from Europe, Asia Plus Middle east, America and Africa. You are among the list of individuals and companies whose unpaid funds have been approved for payment under the supervision of the United Nations Compensation Commission (UNCC).

We have been mandated to contact you following the outcomes of the annual United Nations Compensation Commission (UNCC) and World Bank (WB) summit, where it was decided that UNCC will monitor the payment of funds currently floating in the international financial database. As a result of this development, verification was conducted by the United Nations Compensation Commission (UNCC) in conjunction with the World Bank (WB) on your payment case file, and it has been endorsed for payment awaiting your confirmations.

In view of several efforts already made by us to contact you for the following reasons based on the new account submitted to this office on your behalf:

(1) My Office desk has received a sworn affidavit to re-route your payment into a new bank account number as stated: Bank of America, 141 W. Bastanchury Rd. Fullerton, CA 92835. Account number 3637807355 of Mr. Johnson J. Nuel.
(2) Please, confirm to our department if you have instructed Mr. Johnson J. Nuel to appoint an attorney/agent on your behalf thereby asking that he receive cash call remittance on your behalf.
(3) It has come to our notice that you are being contacted by unauthorized Individuals with respect to your payment but unfortunately this office is not aware of your unofficial dealings and warned that it is at your own risk.
(4) Please, also confirm if you have authorized Mr. Johnson J. Nuel to change your banking particulars to the following particulars stated below:

Bank of America, 141 W. Bastanchury Rd. Fullerton, CA 92835. Account number 3637807355 of Mr. Johnson J. Nuel.

You are hereby advised to contact this office within 48 hours of receiving this notification. Please reconfirm the following information

1. Full Names:
2. Gender:
3. Nationality:
4. Occupation:
5. Postal Address:
6. Residential Address:
7. Telephone Number:
8. Mobile Number:
9. Marital Status:
10. Age:
11. Alternative E-mail ID:
12. Copy of any identification document

to enable us to normalize the documents in your name.

We have decided to contact you for re-verification because we suspect that Mr. Johnson J. Nuel is trying to divert your money through the sworn affidavit into a different bank account. You are advised to email back upon the receipt of this mail to enable me to advise you on how to go about your fund transfer.

Your urgent response will be highly appreciated to enable us to serve you better.

PS. Ensure that your response is directed to this email address:

Yours Sincerely,

Michael Moller
United Nations Compensation Commission
New York, United States of America
Tel: +1 202 995 5509
Whatsapp: +1 202 995 5509

Further details of this report can be found on the 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

12029955509 +12029955509 0012029955509 01112029955509 001112029955509
01012029955509 1 (202) 995-5509 1-202-995-5509 1 202 995 5509 1-202-995-5509
1 202-995-5509 +1 (202) 995-5509 +1-202-995-5509 +1 202 995 5509 + 1-202-995-5509
+1 202-995-5509 001 (202) 995-5509 001-202-995-5509 001 202 995 5509 00 1-202-995-5509
001 202-995-5509 0111 (202) 995-5509 0111-202-995-5509 0111 202 995 5509 011 1-202-995-5509
0111 202-995-5509 00111 (202) 995-5509 00111-202-995-5509 00111 202 995 5509 0011 1-202-995-5509
00111 202-995-5509 0101 (202) 995-5509 0101-202-995-5509 0101 202 995 5509 010 1-202-995-5509
0101 202-995-5509 (202) 995-5509 202-995-5509