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Info on the number +12096944952

Telephone Number +12096944952 is a NANP Number and is in Area Code 209, Exchange Code 694 in California (CA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Sonora, Tuolumne County. The number was originally operated by the provider Level 3 Communications, 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 : Sonora, Tuolumne County (694)
Type: Landline
Original Provider: Level 3 Communications, 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:

26th April 2020 - Advance Fee Fraud Scam

On 26th April 2020, telephone number +12096944952 was reported as being used by scammers to pretend to be Kristalina Georgieva using email address usa.imfdepartment77@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.
INTERNATIONAL MONETARY FUND (IMF)
700 19th Street, N.W.,
Washington, D.C. 20431
Ref Swift: IMFDUS3W2013
YOUR REF: WB/NF/UN/XX028 UNITED NATIONS

Attn Dear Approved Beneficiary

IRREVOCABLE PAYMENT AUTHORIZATION ORDER FOR US$2.500.000.00 VIA ATM CARD

Thanks for giving us time to investigate the reasons behind the delay
in releasing your overdue funds (US$2.500,000) It is important for you
to note that while IMF serving almost all the countries of the world,
we are obligated to comply with both Domestic and International
Financial

Laws, which requires us to verify your identity prior to sending or
receiving wire transfer to or for nations. Please understand that this
procedure is crucial for
preventing GLOBAL TERRORIST FINANCING, MONEY LAUNDRY and organized
INTERNET SCAM/FRAUD throughout the world.However, it was reviewed in
the Joint Annual Meetings of the IMF Boards of Governors, the World
Bank and other key International Financial Intelligence Agencies held
in USA, where reports of abandon funds from America, Asia, Europe
(especially UK) and other continents based on regular assessment of
global Pending Foreign Payments, review your name and contact address
that your contract/inheritance fund US$2.500.000.00 which was seized
and confiscated on Tuesday, July 10, 2018 by the Global Illicit
Financial Team being tagged suspicious fund transfer is a legal fund,
free from any illegal business and civil, criminal, or financial
crime.

Furthermore, it has showed that you have fully complied with the
statutory provision for payment of Huge Funds under Article 102,
section 36, SS 1a-2b of the 2012
International Financial and Allied Matters Act.Prior to this effect,
an irrevocable fund transfer authorization letter was issued to the
United States Government for
the immediate release of your overdue funds (US$2.500,000). However,
the Financial Intelligence Unit (NFIU), led the NFIU delegation to a
Memorandum of Understanding
(MOU) signing ceremony, facilitated by the United Nations Office as
well as IMF Boards of Governors where your US$2.500.000.00 was
APPROVED with additional
COMPENSATION of US$50,000 being for all damages caused by their delay.
Currently your funds (US$2,550,000.00) is available for withdrawal via
Automated Teller Machine
(ATM), generated through globally Automated Biometrics Identification
System (ABIS). As soon as you receive the ATM CARD, you can access and
conveniently withdraw your
fund in your country without any structural obstacles, hindrance or
disruption from any international law bodies.

Once again, we are sorry for the inconveniences you might have
encountered in the past, in pursuit of your funds. Now that this
office, IMF is involved, you will have
no cause to ever regret again as soon as you adhere to the given instructions
We have programmed this payment through ATM Master Card in your favor
which will enable you to make withdrawals from your nearest ATM
machine, bear in mind that the
original copy of your ATM Card will be delivered to your address
through our courier service.

We have paid for the Insurance & activation.The only fee you have to
pay is the compulsory delivery fee only.

To this effect, you are advised to send us your full delivery address,
As soon as we receive these information from you, we shall conclude
delivery arrangement with
our courier service to enable them dispatch the ATM card to your
address within 24 hours without anymore delay. The shipping fee of the
card to your destination is the
only money you are expected to pay. A total of $550.00

You are to send the shipping charges through western union, money gram
or Walmart

NOTE: If you received this message in your SPAM/BULK folder, it is
because of the restrictions imposed by your Mail/Internet Service
Provider, we urge you to treat it
genuinely for the delivering of your funds worth (US$2.550.000.00) via
enhanced ATM Master Card with other documents.Please remember to
reconfirm your receiving
address along with the payment details so that we can move on with the
delivery immediately without wasting time.

Note: the delivery Fees could not be deducted from the fund in the ATM
CARD as we have no access to the fund due to the Fact that it was
placed in an escrow account
Please submit your the delivery cost with the name of our accounting
officer as given to you and get back to this office with details of
your payment for further
actions here so that your ATM debit card will be sent to your nominated address.
This is the second and last email that we be sending you about this
matter, any further hesitation or procrastination in following up as
advised herewith might hider

the delivering of your fund US$2.500,000.00 to your designated with 48-hrs.

Thanks for your anticipated cooperation as we are ready to serve you better.

Yours Sincerely
Ms. Kristalina Georgieva
Managing Director and Chairman of the Executive Board
INTERNATIONAL MONETARY FUND (IMF)
usa.imfdepartment77@gmail.com
Phone number: +1 209694 4952

Further details of this report can be found on the ScamWarners.com forum

14th April 2020 - Advance Fee Fraud Scam

On 14th April 2020, telephone number +12096944952 was reported as being used by scammers to pretend to be Charles Flanagan using email address mrcharlesflanagan65@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.
Attn:Attn Fund Beneficiary

In adherence to the specifications of the United States Government,
the management of the Fund Reconciliation Department here in New York,
USA, wishes to let you know that every precept regarding your funds
has been concluded. You will be receiving your funds from this office
any moment from now. We take, keep and make report of every
transaction done here in the USA,Record shows you have been receiving
numerous emails from several offices requesting you to claim your
funds. In some cases, you tried a lot but still the transfer or
delivery was not completed due to one reason or the other. The fact is
that you are stuck between the chains which make it impossible for you
to differentiate the real office from its counterfeit.

We learn that the only real offices that have ever contacted you in
respect to your funds were "Bank of America and Federal Reserve Bank
of New York". It was brought to our notice that the Chief Executive
Officer of Bank of America, Brian Thomas Moynihan, made voluntary
effort to have your funds transferred into your account or delivered
to you in form of Visa Card but couldn't due to some fall-out on your
ends. The Federal Reserve Bank of New York came up to make a wire
transfer but they said you couldn't meet up with the fee demand for
the transfer, so they gave up on you. In a more proper and legalized
manner, the International Monetary Fund and the Federal Reserve Bank
solicited us "Fund Reconciliation Department" to allow your fund to be
written as a Check or Credited as Visa Card and be shipped to your
home address through USPS Postal Mail Express, the option considered
to be the best, easiest and the most efficient way to have you get
your long awaited United Nations approved funds.

Like you were told by the Federal Reserve Bank aforementioned, your
funds was transferred from about four different banks; Central Bank of
Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat
west bank London. In total, your funds were amounting to the tune of
US$10,500,000.00. As we speak, your funds have been credited in your
Visa Card and also available as Cashier' s Check well documented and
packaged. The documented package will be shipped to your mailing
address through USPS Postal Mail Express here in Connecticut, USA. The
only thing needed before we can post your ATM Visa Card or Check is
the "Procurement File" to your funds.

For the purpose to avoiding double payment on your end, we had an
agreement with the IMF and Federal Reserve to document every charge
necessary until the package gets to you. The analytical group of the
two offices mentioned above had an accurate sum of US$250 for the
Procurement file. So it was constituted and officially submitted to
the Court of Justice that the ONLY charge you will ever pay before
your package leaves our office here in USA is US$250.00 for your
Procurement File to be signed and brought down here in the USA and
never a dime again. We are renowned and reputable USA Agency and we
don' t like undocumented process that is why it has to be written down
in paper that you will never pay any other money. The US$250 is for
Procurement Fee" (That is for some one to sign your file on your
behalf). Brian Thomas Moynihan who will be coming to Georgia in few
days will have the Power of Attorney to stand in and sign on your
behalf and bring along with him your Procurement
File to us here to enable us post your loaded ATM Card/Check to your
mailing address without any hitch.

Therefore, the days of you being subjected to paying twice is over as
that is the case with some corrupt officials down there in Africa and
United states, whom always strife to subject beneficiaries to hard
bureaucratic bottle-neck, thereby making it impossible for most
innocent USA citizens and the likes to claim what rightfully belongs
to them.Thank God that your funds are here in USA, and so we decided
to follow the USA constitutions so as to ensure that your money is in
your hands this week. Without mincing words, it will be desirous if
you consciously adhere to the above instruction by remitting the
Procurement Fee calculated to be US$250.00 down to CONNECTICUT USA.
Your Visa Card/Check could be shipped to your home address as soon as
the CEO of Bank of America Brian Thomas Moynihan endorses your
procurement file.

The Procurement Fee" of US$250.00 is payable in (4) payment options
through Western Union,Money-Gram Walmart purchasing gift card like
Steal Wallet of $250 to the issuing officer as stated below.

My assurance to you is that your ATM Card or bank draft check must be
delivered to you latest 24 hours after you have sent the $250
procurement file fee for sure. And if there is any delay, you have
100% money back guarantee in case you want your money back.Please
remember to reconfirm your receiving address along with the payment
details so that we can move on with the delivery immediately without
wasting time.

We hope your immediate positive response for the Western Union/Money
gram payment info, to enable a speedy shipment of your ATM card or
Check to your home address Once again, we are sorry for the
inconveniences you might have encountered in the past, in pursuit of
your funds. Now that this office, Fund Reconciliation Department is
involved, you will have no cause to ever regret again as soon as you
adhere to the above given instructions.

This is a golden opportunity for you now to receive your fund. Thanks
for your anticipated co-operation. Have a nice day

Regards,
MR. CHARLES FLANAGAN
Fund Reconciliation Department
Foreign Affairs and Trade
Liaison Office Affiliation
International Labor Organization
Montgomery NY USA
Text or call us here +12096944952
E-mail( mrcharlesflanagan65@gmail.com )

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

12096944952 +12096944952 0012096944952 01112096944952 001112096944952
01012096944952 1 (209) 694-4952 1-209-694-4952 1 209 694 4952 1-209-694-4952
1 209-694-4952 +1 (209) 694-4952 +1-209-694-4952 +1 209 694 4952 + 1-209-694-4952
+1 209-694-4952 001 (209) 694-4952 001-209-694-4952 001 209 694 4952 00 1-209-694-4952
001 209-694-4952 0111 (209) 694-4952 0111-209-694-4952 0111 209 694 4952 011 1-209-694-4952
0111 209-694-4952 00111 (209) 694-4952 00111-209-694-4952 00111 209 694 4952 0011 1-209-694-4952
00111 209-694-4952 0101 (209) 694-4952 0101-209-694-4952 0101 209 694 4952 010 1-209-694-4952
0101 209-694-4952 (209) 694-4952 209-694-4952