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Info on the number +12097294849

Telephone Number +12097294849 is a NANP Number and is in Area Code 209, Exchange Code 729 in California (CA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Angels Camp, Calaveras County. The number was originally operated by the provider TNCI-Op-Co - 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 : Angels Camp, Calaveras County (729)
Type: Landline
Original Provider: TNCI-Op-Co - 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:

2nd August 2021 - Advance Fee Fraud Scam

On 2nd August 2021, telephone number +12097294849 was reported as being used by scammers to pretend to be Fasier Mnvolly using email address mrfasiermnvolly@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.
I am the Inspection Officer and Agent in JFK International Airport NY.

During my inspection at the warehouse, I discovered an abandoned
shipment from a United Nation Diplomat and when scanned it revealed an
undisclosed sum of money in a Metal Trunk Box weighing approximately
160 kg each. The consignment was abandoned because the Content was not
properly declared by the Diplomat as currency/money rather it was
declared as personal effect to avoid customs checking and arrest by
the Shipping Agent and also the Diplomat inability to pay for Non
Inspection Clearance Tax Charge.

On my assignment duty, I found out that each of the boxes contain more
than $US3M to $US4M each and the consignment is still left in storage
house till today as unclaimed. The Consignment are two metal box with
weight of about 160kg each (Internal dimension: W61 x H156 x D73 (cm).
Effective capacity: 680 L.) Approximately,

The details of the Consignment Delivery Destination Shipment Airway
Bill includes your name in the official document from United Nation
office.

Kindly provide your Phone and Fax Numbers and Desired Destination full
address, Name of nearest Airport around and other detail
identification or disregard claims. You can send the required details
to me to process onward delivery of the Two Metal Boxes to your
Destination Address.

I can get everything concluded within 3-6 days upon your acceptance of
ownership and settlement of Customs and TSA Terms and Conditions as
stated in the United Nation Consignment Delivery Destination Shipment
Airway Bill to enable me proceed to your address for delivery. And
also I must get assurance from you concerning my safety, compensation
and TSA coverage.

Awaiting your quick response,

Truly,

Mr. Fasier Mnvolly
Tel/Fax:1-209-729-4849
(REPLY TO THIS EMAIL :(mrfasiermnvolly@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

12097294849 +12097294849 0012097294849 01112097294849 001112097294849
01012097294849 1 (209) 729-4849 1-209-729-4849 1 209 729 4849 1-209-729-4849
1 209-729-4849 +1 (209) 729-4849 +1-209-729-4849 +1 209 729 4849 + 1-209-729-4849
+1 209-729-4849 001 (209) 729-4849 001-209-729-4849 001 209 729 4849 00 1-209-729-4849
001 209-729-4849 0111 (209) 729-4849 0111-209-729-4849 0111 209 729 4849 011 1-209-729-4849
0111 209-729-4849 00111 (209) 729-4849 00111-209-729-4849 00111 209 729 4849 0011 1-209-729-4849
00111 209-729-4849 0101 (209) 729-4849 0101-209-729-4849 0101 209 729 4849 010 1-209-729-4849
0101 209-729-4849 (209) 729-4849 209-729-4849