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Info on the number +12064009160

Telephone Number +12064009160 is a NANP Number and is in Area Code 206, Exchange Code 400 in Washington (WA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Des Moines, King County. The number was originally operated by the provider XO Washington, Inc. - WA.

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: Washington (WA) (206)
Exchange Name : Des Moines, King County (400)
Type: Landline
Original Provider: XO Washington, Inc. - WA
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:

17th November 2021 - Lottery Scam

On 17th November 2021, telephone number +12064009160 was reported as being used by scammers to pretend to be Roman Pearson using email address info@citionlineservices.3-a.net as part of a Lottery Scam.

A Lottery Scam is a variation of an Advance Fee Fraud Scam. Instead of the victim being offered an inheritance or some other funds by a stranger, they will be told that their email has won an online lottery and to collect their prize they just have to email someone to claim it. Of course, there will be fees that need to be paid, and the prize (usually cash, but sometimes luxury cars as well) doesn't actually exist. These scams often pretend that the lottery is being sposored by a multi-national corportation sch as Ford, BMW, Microsoft or Facebook; although sometimes they claim to actually be a real lottery such as the UK National Lottery. There is no such thing as a lottery that picks random email addresses to win - if you haven't purchased a ticket for a specific lottery then you can't win it.

Here is the email that the scammer sent to his victims.
United States
Nov 16, 2021
Submit a complaint
BMW car 26th anniversary 2021
Programs & events department.

Headquarters
300 Chestnut Ridge
Road.
Woodcliff Lake, NJ 07677-7731
United States of America

Attention XXX

We wish to congratulate you once again on this note, for being part of the winners selected on the { BMW car international world lottery award 2021}

This is to inform you that we have made an arrangement for the fast delivery of your winning funds, your prize administrator’s {BERNHARD EBNER }in collaboration with the{ BMW car international United States, UK, and India company} This honorable company has gone as far as listening to the (Bmw car int. UK general manager, BERNHARD EBNER) for the legal provision of your documents, this company has also assisted you to make direct contact with the CITIBANK of United States likewise to the (Ministry of finance) at approximately 24 hours ago and they have told us what to do for the safe transaction of your winning funds to your account which we have accepted and enlisted below.

Having considered all possible measures for the fast transaction of your cash prize money, we resolve to use the CITIBANK. We have made all necessary arrangements, your personal details have been received. Therefore, you have successfully succeeded in the requirements, statutory obligations, verification, validations, and satisfactory report Test conducted for all our lucky winners in this (Bmw car company award 2021) international electronic mobile draw award.

Furthermore, the approval of your winning funds was carried out by the (Financial service authority here in the United States and judiciary together with the American gaming board and also licensed by the international association of gaming regulators) (Iagr) for fast online transfer by (CITIBANK). Kindly note that your contact is needed from your side to the bank for the transfer of your lottery amount as soon as possible. (ROMAN PEARSON) will help if there are any difficulties for you to do with the bank transfer, he will be in the best position to work with the bank very fast as your diplomat. This is to stand by legal instructions of the United States government in terms of monetary law, the reason is that your funds of { $10.5 M USD and BMW car } have been marked as a diplomatic consignment which will not be deducted by the CITIBANK of United States, as it has been approved by UK/us diplomatic immunity.

Note!! It is the duty of your appointed diplomat to guide you and advise you on how to proceed with the rule of Citibank without any complications. As you may likely know! Your winning fund in United States currency is approximately {$10.5 M USD and BMW car} therefore you are advised to follow the instructions laid down by the law to claim your consignment in your country to enable you to achieve your dream goal.

Note, unknown account should you allow your winning prize to be deducted, this is to avoid fascinations because it has been licensed and insured by your name only as the winner, therefore do not hesitate to follow the instructions of your representative diplomat {ROMAN PEARSON}, be 100% assured to receive your winning fund in your account as long as you follow the instruction from CITIBANK.

CONTACT CITIBANK GROUP WITH THE BELOW INFORMATION
CitiBank Group
Contact: Mr. Roman Pearson, Chief, Operations, and transfer officer
Address: 134, 198 Citibank Drive, San Antonio,
TX 78245, United States
Telephone:
+1 (206) 400 9160
E-mail: info@citionlineservices.3-a.net

Finally, we advise you to keep us updated as soon as the CITIBANK has transferred your funds into your account in order for us to list your name on the winning list. This company advises you to acknowledge the receipt of this mail and be willing to receive our senior official diplomat to your home with respect as soon as the transaction is completed.

(Your winning prize contains, $10.5 M USD in demand draft, BMW car, and BMW car accessories)

Fill up the details correctly to enable verify your prize and to avoid double claim

Regards
BERNHARD EBNER
HEAD OF PROMOTION COMMITTEE

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.

This number could also be written in the following formats

12064009160 +12064009160 0012064009160 01112064009160 001112064009160
01012064009160 1 (206) 400-9160 1-206-400-9160 1 206 400 9160 1-206-400-9160
1 206-400-9160 +1 (206) 400-9160 +1-206-400-9160 +1 206 400 9160 + 1-206-400-9160
+1 206-400-9160 001 (206) 400-9160 001-206-400-9160 001 206 400 9160 00 1-206-400-9160
001 206-400-9160 0111 (206) 400-9160 0111-206-400-9160 0111 206 400 9160 011 1-206-400-9160
0111 206-400-9160 00111 (206) 400-9160 00111-206-400-9160 00111 206 400 9160 0011 1-206-400-9160
00111 206-400-9160 0101 (206) 400-9160 0101-206-400-9160 0101 206 400 9160 010 1-206-400-9160
0101 206-400-9160 (206) 400-9160 206-400-9160