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Info on the number +12092695219

Telephone Number +12092695219 is a NANP Number and is in Area Code 209, Exchange Code 269 in California (CA), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of Lodi, San Joaquin County. The number was originally operated by the provider Onvoy, LLC - CA.

Number portability may mean that this number is no longer used as a Wireless 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 : Lodi, San Joaquin County (269)
Type: Wireless
Original Provider: Onvoy, 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:

23rd July 2020 - Advance Fee Fraud Scam

On 23rd July 2020, telephone number +12092695219 was reported as being used by scammers to pretend to be Brian Moynihan using email address bbankofamerica823@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.
Good day,

Your details information has been received and confirmed with what we
have in our database Before we proceed to set up your Bank of America
Personal Residential Online Account, we want to bring to your notice
the simple procedure to achieve this aim with our bank under my
supervision. First and foremost the origin of funds has previously
advised in my initial e-mail was from the United Nation Organization
on unpaid payments from deposit funds from Africa, Asia

and Eastern Europe. Your name and contact information was retrieved
from the short listed data on the file of the United Nation
Organization. If you try to recollect, you would remember conducted
some businesses in either of the mentioned three tier regions (Africa,
Asia and Eastern Europe) and the purpose of selection was randomly
made by the United Nation Organization. Our bank stands out from all
the presently distressed banks in United State and Northern America to
enable the payment of your overdue transaction that has been pending
for the past several years released.

I want you to clearly understand that, I am here to serve you
according to the instruction from FBI, Homeland Securities of States
and United Nation Organization in particular. Moreover, I am not here
to play any kind of joke with you. The clearances from Federal Reserve
Bank and US Treasury Department to enable your online Transfer go
smoothly has been issue to our Bank.

Meanwhile, you have to clearly understand that, before we can set up
a new Bank of America Personal Residential Online Account for you here
in our bank, the activation fee must be paid by you and it will
reflect in our database and your original account which was instructed
from United nation will be activated. You have to send the sum of $100
dollars google play or steam wallet card or iTunes play card to
activate your Bank of America Personal Residential Online Account,
this payment will be credited to your Online account before we can
fully remit the amount value of $12million United States Dollars

This is why it is important that we first of all receive the Bank of
America Personal Residential Online Account Activation fee in our
bank, which in turn would record and file the payment of $100 dollars
Google play or steam wallet card and forward the information to our
head quarters here in USA. Then the funds would be received, in turn
registered into the system and once it is sighted, then an instruction
would be issued out to that effect and the documentation would be
formally presented to Federal Reserve Bank just as described in my
most recent correspondence with you explaining.

Please, if you can not afford to pay this US$100 google play or steam
wallet card don’t reply to my e-mail; we don’t have time to beg you to
set up Bank of America Personal Residential Online under our
supervision. once your buy the $100 usd dollars google play or steam
wallet card make sure your send the Copy of the $100 usd dollars
google play or steam wallet card here in Our Mail Address Okay,

Regards

Mr.Brian Moynihan
TEXT SMS MASSAGE +1-209-269-5219

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

12092695219 +12092695219 0012092695219 01112092695219 001112092695219
01012092695219 1 (209) 269-5219 1-209-269-5219 1 209 269 5219 1-209-269-5219
1 209-269-5219 +1 (209) 269-5219 +1-209-269-5219 +1 209 269 5219 + 1-209-269-5219
+1 209-269-5219 001 (209) 269-5219 001-209-269-5219 001 209 269 5219 00 1-209-269-5219
001 209-269-5219 0111 (209) 269-5219 0111-209-269-5219 0111 209 269 5219 011 1-209-269-5219
0111 209-269-5219 00111 (209) 269-5219 00111-209-269-5219 00111 209 269 5219 0011 1-209-269-5219
00111 209-269-5219 0101 (209) 269-5219 0101-209-269-5219 0101 209 269 5219 010 1-209-269-5219
0101 209-269-5219 (209) 269-5219 209-269-5219