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Info on the number +12092481907

Telephone Number +12092481907 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:

17th May 2018 - Advance Fee Fraud Scam

On 17th May 2018, telephone number +12092481907 was reported as being used by scammers to pretend to be Nancy Wagner using email address nwagner.imf@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.
Dear Customer/

We have taken cognizance of your email correspondence. Kindly be informed that we were instructed by IMF to setup offshore account with online account for you in order to credit your principal sum of USD10,500,000.00 into the account to enable you access your inheritance fund freely online without any bureaucratic impediment and we have successfully setup the offshore account for you but the account needs to be validated before the online information of the account will be made available to you to enable you perform transaction on the account without any impediment, we therefore request you to make the document available to us within the next five banking days to enable us conduct the validation and forward the online information of the account to you along with atm card attached to the account so that you can make cash withdrawals.

You have to get in touch with IMF Chief Administrative Officer for proper directive on how to obtain the sworn affidavit from the Supreme Court in USA because IMF have assigned her to facilitate the process of getting the affidavit on your behalf from the supreme court, therefore you are hereby directed to contact her through the below information:

Contact Person: Ms. Nancy Wagner.
Position: IMF, Chief Administrative Officer
Contact E-mail: nwagner.imf@gmail.com
Telephone: +1 209 248 1907

We look forward receiving the affidavit from you soonest as we are on standby to conclude your transaction.

For: TSB Bank Plc (UK).

Thank you.

Mrs. Helen Rose.
Chief Operating Officer
TSB Bank Plc, (UK)
253-255 Southwark Park Rd,
London SE16 3TP, UK.
Tel: +44 708 762 8844.
Fax: +44 700 609 1329.

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

12092481907 +12092481907 0012092481907 01112092481907 001112092481907
01012092481907 1 (209) 248-1907 1-209-248-1907 1 209 248 1907 1-209-248-1907
1 209-248-1907 +1 (209) 248-1907 +1-209-248-1907 +1 209 248 1907 + 1-209-248-1907
+1 209-248-1907 001 (209) 248-1907 001-209-248-1907 001 209 248 1907 00 1-209-248-1907
001 209-248-1907 0111 (209) 248-1907 0111-209-248-1907 0111 209 248 1907 011 1-209-248-1907
0111 209-248-1907 00111 (209) 248-1907 00111-209-248-1907 00111 209 248 1907 0011 1-209-248-1907
00111 209-248-1907 0101 (209) 248-1907 0101-209-248-1907 0101 209 248 1907 010 1-209-248-1907
0101 209-248-1907 (209) 248-1907 209-248-1907

This page has been viewed 3 times since 17th May 2018.

This page was last updated on 17 May 2018.