Info on the number +12044102372
Telephone Number +12044102372 is a NANP Number and is in Area Code 204, Exchange Code 410 in ***, Canada.
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: Canada
Area Name: *** (204)
Validity: The number is the correct length for a North American number.
Unable to match Area Code
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This number is recorded in our database for the following scams:
2nd May 2021 - Advance Fee Fraud Scam
On 2nd May 2021, telephone number +12044102372 was reported as being used by scammers to pretend to be Robert W. Cook using email address email@example.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
1735 K Street, NW Washington, DC 20006 United States
Tel: (204) 410 2372
IMPLEMENTING THE BANK SECRECY ACT (BSA)
FINRA reviews a firm’s compliance with AML rules under FINRA Rule 3310, which sets forth minimum standards for a firm’s written Anti-Money Laundering (AML) compliance program. The basic tenets of an AML compliance program under FINRA 3310.
Banks/beneficiaries must comply with the Bank Secrecy Act and its implementing regulations (“AML rules”). The purpose of the AML rules is to help detect and report suspicious activity including the predicate offenses to money laundering and terrorist financing, such as securities fraud, fund transfer in excess of One Million USD and market manipulation.
In view of the aforementioned, your fund payment valued $17,500,000.00 USD (Seventeen Million Five Hundred Thousand United States Dollars) that was approved by the U.S Department of the Treasury Washington DC, USA in conjunction with IMF and World Bank in your name and favor through the accredited bank.
You are advised to get back to me urgently and re-confirm to me the following details;
2. Residential address
3. Date of Birth
4. Functional telephone number (no voice mail)
5. Current occupation
6. Name, address, EMAIL and telephone of next of kin
7. Scanned copy of YOUR VALID PASSPORT ID
I will await your urgent response. You are free to call or SMS me on my direct Telephone: (204) 410 2372
Robert W. Cook
Financial Industry Regulatory Authority Inc
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
|01012044102372||1 (204) 410-2372||1-204-410-2372||1 204 410 2372||1-204-410-2372|
|1 204-410-2372||+1 (204) 410-2372||+1-204-410-2372||+1 204 410 2372||+ 1-204-410-2372|
|+1 204-410-2372||001 (204) 410-2372||001-204-410-2372||001 204 410 2372||00 1-204-410-2372|
|001 204-410-2372||0111 (204) 410-2372||0111-204-410-2372||0111 204 410 2372||011 1-204-410-2372|
|0111 204-410-2372||00111 (204) 410-2372||00111-204-410-2372||00111 204 410 2372||0011 1-204-410-2372|
|00111 204-410-2372||0101 (204) 410-2372||0101-204-410-2372||0101 204 410 2372||010 1-204-410-2372|
|0101 204-410-2372||(204) 410-2372||204-410-2372|
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This page was last updated on 02 May 2021.