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Info on the number +12069730813

Telephone Number +12069730813 is a NANP Number and is in Area Code 206, Exchange Code 973 in Washington (WA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Seattle, King County. The number was originally operated by the provider Level 3 Communications, LLC - 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 : Seattle, King County (973)
Type: Landline
Original Provider: Level 3 Communications, LLC - 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:

2nd September 2018 - Advance Fee Fraud Scam

On 2nd September 2018, telephone number +12069730813 was reported as being used by scammers to pretend to be Barbara Chekh using email address barbara.chekh@aol.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.
Attention Please...

In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the

duo of (Mr.Charles Kelly and Mr.Ahmad) of

the Ministry of Finance to divert your money to their designated account in Cayman Island.

From my position as a lowly clerk in this office, I discovered that they moved the fund from United States to China, and

then moved it last week to Banco Italiano in

ITALY. Today I found out through the Central computer database that they are about to reroute your fund to a security

company in United Arab Emirates where they will

be able to maneuver the strict IMF money laundering regulatory orders. With this, I felt that it is important for me to

alert you on this development. They are still

using your name and contract/inheritance identification number as the beneficiary but they have changed the account co-

ordinate and this is the reason they are
frustrating you by asking for endless fees in order to buy time pending on when they will transfer your funds to their

designated account.

I have the reference number of the transaction and also I have the number of the official who is directly in charge at the

SECURITY COMPANY. Your payment is supposed

to go through the Euro-Asia Credit Control Financial Clearing Department before final Lodgement into the security company.

All the data/information about your funds

file are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of evil because

the bible said YE SHALL KNOW THE TRUTH AND

THE TRUTH SHALL SET YOU FREE.

Please respect my discretion in this matter! I will send you the reference number, the name and contact information of the

officials of the security company were your

money is in UAE when I receive your response. I repeat,please do not expose my person, it is not easy to get employment

around here and I cannot contend with these

powerful individuals because they can eliminate me.

Copy all response to (barbarachekh@aol.com) as I access this e-mail more often.

Feel Free to Text or Call me at +1 (206)-973-0813 if you found this email
confusing or complicated

God bless you,
Barbara Chekh.

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

12069730813 +12069730813 0012069730813 01112069730813 001112069730813
01012069730813 1 (206) 973-0813 1-206-973-0813 1 206 973 0813 1-206-973-0813
1 206-973-0813 +1 (206) 973-0813 +1-206-973-0813 +1 206 973 0813 + 1-206-973-0813
+1 206-973-0813 001 (206) 973-0813 001-206-973-0813 001 206 973 0813 00 1-206-973-0813
001 206-973-0813 0111 (206) 973-0813 0111-206-973-0813 0111 206 973 0813 011 1-206-973-0813
0111 206-973-0813 00111 (206) 973-0813 00111-206-973-0813 00111 206 973 0813 0011 1-206-973-0813
00111 206-973-0813 0101 (206) 973-0813 0101-206-973-0813 0101 206 973 0813 010 1-206-973-0813
0101 206-973-0813 (206) 973-0813 206-973-0813

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This page was last updated on 02 Sep 2018.