Info on the number +12092482409
Telephone Number +12092482409 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.
Share this page
This number is recorded in our database for the following scams:
3rd November 2020 - Advance Fee Fraud Scam
On 3rd November 2020, telephone number +12092482409 was reported as being used by scammers to pretend to be Kristakina Georigieva using email address kristalinageorgievamd@imf-office.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Managing Director IMF Washington DC
700 19th St NW, Washington, DC 20431 USA
Direct Line +1 209-248-2409
Official Email: kristalinageorgievamd@imf-office.com
Private Email: kristakinageorgiveva.imfmd@gmail.com
Attn:
This is to inform you the meeting we held with Bank of America London
Branch and World Bank in London last Friday 30th of October 2020 those
beneficiaries that never receive their funds we have forwarded all
payment files to Bank of America London Branch to finalize this
transaction because of the delay other banks is having to finalize
this transfer and that is the reason why we agree that BOA London
Branch will handle this funds perfectively without any hitch.
The IMF and World Bank have agree in one accord that because of the
Corona Virus (Covid -19) Pandemic in the whole world and decide to
allow all beneficiaries to pay 50% of the charges BOA will charge. The
only charge to be pay is ( Final Fund Release Order Clearance) The
beneficiaries will only pay 50% of the charge and after that your fund
$10m will be finally transfer into your bank account no other charge
will be charge to any beneficiaries again and their fund $10m will be
finally transfer into their bank account.
The IMF office and World Bank have instruct the BOA London Branch to
make sure that all beneficiaries receive their fund before end of this
year and anyone who fail to receive his fund this last quarter of the
year will not receive it again and his payment file will be completely
cancel. Contact the BOA immediately through their official email
below.
Mr. Thomas K Montag (Chief Operating Officer Bank of America London Branch
Email: customerservices@bankof-american.com
Email: info@bankof-american.com
Email: thomaskmontag@bankof-american.com
Email: thomaskmontag.bankofamericauk@gmail.com
Direct Line: +44-745-228-2635
All beneficiaries have to comply with this directives and contact the
BOA as instructed immediately because this fund is legal and the bank
you are dealing with was prove by World Bank and the BOA will finalize
this transaction effectively without any hitch and the have assure us
that beneficiaries will receive their funds in a good faith.
We are looking forward to your urgent response
Best Regards
Mrs. Kristakina Georigieva
Managing Director IMF Washington DC
Direct Line +1 209-248-2409
Official Email: kristalinageorgievamd@imf-office.com
Private Email: kristakinageorgiveva.imfmd@gmail.com
Further details of this report can be found on the ScamSurvivors.com forum
3rd November 2020 - Advance Fee Fraud Scam
On 3rd November 2020, telephone number +12092482409 was reported as being used by scammers to pretend to be Kristakina Georigieva using email address kristakinageorgiveva.imfmd@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Managing Director IMF Washington DC
700 19th St NW, Washington, DC 20431 USA
Direct Line +1 209-248-2409
Official Email: kristalinageorgievamd@imf-office.com
Private Email: kristakinageorgiveva.imfmd@gmail.com
Attn:
This is to inform you the meeting we held with Bank of America London
Branch and World Bank in London last Friday 30th of October 2020 those
beneficiaries that never receive their funds we have forwarded all
payment files to Bank of America London Branch to finalize this
transaction because of the delay other banks is having to finalize
this transfer and that is the reason why we agree that BOA London
Branch will handle this funds perfectively without any hitch.
The IMF and World Bank have agree in one accord that because of the
Corona Virus (Covid -19) Pandemic in the whole world and decide to
allow all beneficiaries to pay 50% of the charges BOA will charge. The
only charge to be pay is ( Final Fund Release Order Clearance) The
beneficiaries will only pay 50% of the charge and after that your fund
$10m will be finally transfer into your bank account no other charge
will be charge to any beneficiaries again and their fund $10m will be
finally transfer into their bank account.
The IMF office and World Bank have instruct the BOA London Branch to
make sure that all beneficiaries receive their fund before end of this
year and anyone who fail to receive his fund this last quarter of the
year will not receive it again and his payment file will be completely
cancel. Contact the BOA immediately through their official email
below.
Mr. Thomas K Montag (Chief Operating Officer Bank of America London Branch
Email: customerservices@bankof-american.com
Email: info@bankof-american.com
Email: thomaskmontag@bankof-american.com
Email: thomaskmontag.bankofamericauk@gmail.com
Direct Line: +44-745-228-2635
All beneficiaries have to comply with this directives and contact the
BOA as instructed immediately because this fund is legal and the bank
you are dealing with was prove by World Bank and the BOA will finalize
this transaction effectively without any hitch and the have assure us
that beneficiaries will receive their funds in a good faith.
We are looking forward to your urgent response
Best Regards
Mrs. Kristakina Georigieva
Managing Director IMF Washington DC
Direct Line +1 209-248-2409
Official Email: kristalinageorgievamd@imf-office.com
Private Email: kristakinageorgiveva.imfmd@gmail.com
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
12092482409 | +12092482409 | 0012092482409 | 01112092482409 | 001112092482409 |
01012092482409 | 1 (209) 248-2409 | 1-209-248-2409 | 1 209 248 2409 | 1-209-248-2409 |
1 209-248-2409 | +1 (209) 248-2409 | +1-209-248-2409 | +1 209 248 2409 | + 1-209-248-2409 |
+1 209-248-2409 | 001 (209) 248-2409 | 001-209-248-2409 | 001 209 248 2409 | 00 1-209-248-2409 |
001 209-248-2409 | 0111 (209) 248-2409 | 0111-209-248-2409 | 0111 209 248 2409 | 011 1-209-248-2409 |
0111 209-248-2409 | 00111 (209) 248-2409 | 00111-209-248-2409 | 00111 209 248 2409 | 0011 1-209-248-2409 |
00111 209-248-2409 | 0101 (209) 248-2409 | 0101-209-248-2409 | 0101 209 248 2409 | 010 1-209-248-2409 |
0101 209-248-2409 | (209) 248-2409 | 209-248-2409 |