Info on the number +12092482336
Telephone Number +12092482336 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)
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:
13th March 2019 - Advance Fee Fraud Scam
On 13th March 2019, telephone number +12092482336 was reported as being used by scammers to pretend to be Glenn Penny using email address firstname.lastname@example.org as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Did you receive my previous mail sent on the 7th March 2019? I am resending you second message with the complete details of this project. Kindly read confirm your readiness to handle the fund transfer to your nominated account and your readiness to manage the investment for my client.
I am hereby officially introduce myself . My name is Glenn Penny US citizen and lives in Abu Dhabi-UAE, working as a Business consultant for Atlas Precious Metals DMCC based in United Arab Emirates. I am currently in Benghazi-Libya and can be reached by email or my mobile phone as indicated below.
We are making a business project inquiry. My client is seeking for Capital Projects to put up their Huge Capital.
We are discussing movement of all my Client asset which comprises Huge Amount of Money and 1000 Gold Bar which they have choosing your location as their investment destination.
I have questions which I need answer from you.
Have you received fund from outside overseas?
Do you have account that can accommodate and receive huge transfer valued Eight Hundred and Fifty Million USD?
My client is seeking for Joint Partnership, Are you ready to partner and help him for the management of their assets?
Do you have the capacity and ability to handle investment of huge capital?
Do you know anything about Au Gold?
Do you know any potential buyer of gold bar?
GOLD AU QUANTITY: 1000KG
PURITY: MINIMUM 99.6%
FITNESS/CARAT: 24 CARATS
Investment Agreement/MUO will be attached to enable you know the total amount involved, what will be your benefit for handing the management of the project and how meeting will be hold in your country with you and the banker in charge of the transfer.
For transparency, I will be sending you, Proof OF Fund and The Proof Of the Gold available for you to know whom you are communicating over this grand project and expect you to keep it highly confidential.
I want to tell you that success and accomplishment comes not by chance but by hard work, diligence, determination, absolute honesty and truthfulness and i have been practicing all these all my life and that is simply the secret behind all my achievements. I will be glad that you are putting all these ingredients into practice.
It is also worthy to mention here that am just an ordinary agent whose job and assignment with Asset Owner is to make available a capable individual or company who can help them manage and invest their fund and asset. The agent commission once the executions of the project is completed is my primary aim of involvement.
Finally, I will not forget to notify you that there is only one thing needed for a successful execution of this project and that is trust. Transparency is another important factor and of course, dedication should be of tremendous important. Creating a good working relationship with the fund owner is extremely very important. I don't have to remind you that a transaction of this magnitude requires total commitment. On this ground, you have to always squeeze out enough time from your busy schedules to enable you pay attention to the success of this project. In a business of this kind, communication is indisputably a must do affair. That is to say, you have to be in a steady communication if you are ready to handle this project.
In conclusion, you will have to maintain steady communications because that is the only sure way to bridge the gap created by distance which exists between us.
Kindly contact me back via email and on phone 001 209 248 2336 for further details about the project. Upon your response and acceptance of the Contract, complete information on what next will be provided.
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
|01012092482336||1 (209) 248-2336||1-209-248-2336||1 209 248 2336||1-209-248-2336|
|1 209-248-2336||+1 (209) 248-2336||+1-209-248-2336||+1 209 248 2336||+ 1-209-248-2336|
|+1 209-248-2336||001 (209) 248-2336||001-209-248-2336||001 209 248 2336||00 1-209-248-2336|
|001 209-248-2336||0111 (209) 248-2336||0111-209-248-2336||0111 209 248 2336||011 1-209-248-2336|
|0111 209-248-2336||00111 (209) 248-2336||00111-209-248-2336||00111 209 248 2336||0011 1-209-248-2336|
|00111 209-248-2336||0101 (209) 248-2336||0101-209-248-2336||0101 209 248 2336||010 1-209-248-2336|
|0101 209-248-2336||(209) 248-2336||209-248-2336|
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This page was last updated on 13 Mar 2019.