ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +12064928607

Telephone Number +12064928607 is a NANP Number and is in Area Code 206, Exchange Code 492 in Washington (WA), USA. The number was originally operated by the provider Bandwidth.com CLEC, LLC - WA.

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: Washington (WA) (206)
Original Provider: Bandwidth.com CLEC, LLC - WA
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:

8th December 2017 - Advance Fee Fraud Scam

On 8th December 2017, telephone number +12064928607 was reported as being used by scammers to pretend to be Rev. Paul Malakar using email address infoverify1@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.
Attn Dear,
Good Day

I'm Rev. Mr. Paul Malakar, the Chair holder in charge of Union Bank, International wire transfers of USA. Am writing to inform you that your fund was brought to my desk because the director & management of the WESTERN UNION & MONEYGRAM transfer have declared to divert your fund to the government treasury account just because you can not pay the wire transfer fee. NOW tell me, how do you want to receive this your winning funds of USD15.7 million dollars? Please choose one out of this (three) options and get back to us as soon as possible with the fee.

(1) ATM visa card..cost fee $199 dollars
(2) Bank to Bank..cost fee $211 dollars
(3) Money Gram & WU..cost fee $158 dollars

Do send the charge fee with the receiver details below via western union or money gram to avoid delay in receiving your fund and remember that I have done my best for you and I will make sure that your funds will begin to be released to you from the moment you sent the charging fee..

RECEIVER NAME:..........PAUL ONONYE
COUNTRY:............. NEW YORK, USA.


Send it and email the MTCN control number, amount sent, name and address of sender to me for easy collection and once again remember to call through this my line +1 (206) 492-8607 or text.

Thanks.
Rev. Mr. Paul Malakar
Union Bank, International Wire Transfers of USA.
Telephone: +1 (206) 492-8607

Further details of this report can be found on our 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

12064928607 +12064928607 0012064928607 01112064928607 001112064928607
01012064928607 1 (206) 492-8607 1-206-492-8607 1 206 492 8607 1-206-492-8607
1 206-492-8607 +1 (206) 492-8607 +1-206-492-8607 +1 206 492 8607 + 1-206-492-8607
+1 206-492-8607 001 (206) 492-8607 001-206-492-8607 001 206 492 8607 00 1-206-492-8607
001 206-492-8607 0111 (206) 492-8607 0111-206-492-8607 0111 206 492 8607 011 1-206-492-8607
0111 206-492-8607 00111 (206) 492-8607 00111-206-492-8607 00111 206 492 8607 0011 1-206-492-8607
00111 206-492-8607 0101 (206) 492-8607 0101-206-492-8607 0101 206 492 8607 010 1-206-492-8607
0101 206-492-8607 (206) 492-8607 206-492-8607

This page has been viewed 1 times since 8th December 2017.

This page was last updated on 08 Dec 2017.