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Info on the number +12092481801

Telephone Number +12092481801 is a NANP Number and is in Area Code 209, Exchange Code 248 in California (CA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Modesto, Stanislaus County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - CA.

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: California (CA) (209)
Exchange Name : Modesto, Stanislaus County (248)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - CA
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:

20th April 2018 - Advance Fee Fraud Scam

On 20th April 2018, telephone number +12092481801 was reported as being used by scammers to pretend to be Brian Smith using email address mr.brightsmith2@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.
Bank of America Corporate Office
Headquarters 1100 Mohawk St Utica, NY 13501
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday and Sunday

Your Kind Attention,

RE: TRANSFER OF YOUR APPROVED FUND IN SUM OF $5,800,000.00.....CBN/00392/TCB/USA092.

Sir,

This is to officially notify you that we the management of the Bank of America
corporate office had received an instruction from the Central Bank of Nigeria (CBN)
to make compensation payments for your overdue Inheritance/Contract payment
occasioned by the activities of fraudulent individuals from Nigeria posing as Bank
workers.

You are hereby advised to stop any form of communication with any other uncertified
persons so as not to truncate our genuine quest to get you fully compensated. We are
poised to commence the transfer of your fund of US$5,800, 000.00. (Five Million
Eight Hundred Thousand United States Dollars), via Telegraphic Wire Transfer System
(TWTS).

Furthermore, the availability of the Transfer Access Code (TAC) shall grant you an
unhindered access to your fund and facilitate swift transfer thereby cutting short
the activities of unscrupulous persons/Scammers.

The only thing required from you is to obtain the TRANSFER ACCESS CODE (TAC) for the
US$5,800, 000.00. (Five Million Eight Hundred Thousand United States Dollars), via
Telegraphic Wire Transfer System (TWTS)

For information on how to pay for the Transfer Access Code (TAC) , you are to
contact our resource personnel through the link provided below
mr.brightsmith2@aol.com

if you have any questions to ask, please do not hesitate to contact our resource
personnel,

Yours faithfully,
Mr. Brian Smith

+12092481801

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

12092481801 +12092481801 0012092481801 01112092481801 001112092481801
01012092481801 1 (209) 248-1801 1-209-248-1801 1 209 248 1801 1-209-248-1801
1 209-248-1801 +1 (209) 248-1801 +1-209-248-1801 +1 209 248 1801 + 1-209-248-1801
+1 209-248-1801 001 (209) 248-1801 001-209-248-1801 001 209 248 1801 00 1-209-248-1801
001 209-248-1801 0111 (209) 248-1801 0111-209-248-1801 0111 209 248 1801 011 1-209-248-1801
0111 209-248-1801 00111 (209) 248-1801 00111-209-248-1801 00111 209 248 1801 0011 1-209-248-1801
00111 209-248-1801 0101 (209) 248-1801 0101-209-248-1801 0101 209 248 1801 010 1-209-248-1801
0101 209-248-1801 (209) 248-1801 209-248-1801

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This page was last updated on 20 Apr 2018.