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Info on the number +12097828237

Telephone Number +12097828237 is a NANP Number and is in Area Code 209, Exchange Code 782 in California (CA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Jamestown, Tuolumne 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 : Jamestown, Tuolumne County (782)
Type: Landline
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:

9th December 2018 - Advance Fee Fraud Scam

On 9th December 2018, telephone number +12097828237 was reported as being used by scammers to pretend to be George L. Miller using email address usdepartment27@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.
United States Intelligence Community
Office of the Inspector General
Investigations Division, Reston 3,
Washington, D.C. 20511 USA

Greetings of the Day,

READ CAREFULLY

I am Daniel Coats, Director of National Intelligence (DNI) we have been working
towards the eradication of Internet Scam around the globe, western part of Africa to
be precise.

We have been able to track down many con-artist in various part of west Africa
country which include (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMERON AND SENEGAL),
they are all in custody, also huge amount of money was recovered. In reference to
this, several indoor meeting was held between the United Nation, United States
government and the African Union, during the meeting agreement was reached that
victims will get a Refund/Cpmpensation from the money recovered from con artists.

Note this e-mail is directed to you because during our investigations, your email
address was found in one of the con artist file and a computer hard disk in our
custody. In this regards, you will be receiving a Refund/Compensation of the sum of
US$2,800,000.00 (Two Million Eight Hundred United State Dollars). Meanwhile, the
Africa Union committee requested that victims should show evidence to prove they are
victim of West Africa scam.

Due to evidence requested, we appointed a United State base Attorney (George L.
Miller) to advocate on your behalf and provide evidence to prove you're scam victim
to aid the approval release of your funds payment to you.

IMPORTANT NOTICE: The only fee you're to pay to the Attorney is the evidence
processing fee $325.00 for processing and securing the legal evidence to prove to
the West Africa Goverment you are a victim of scam. Also kindly request him to
direct you on how to submit the processing fee $325.00 Only.

Kindly verify your details to the lawyer (George L. Miller) to enable him commence
the processing and secure the evidence to aid the release of your payment to you,
also make sure your details and residential address are provided correctly to avoid
any atom of mistake and delay during processing.

(1) Your Full Name: ...................
(2) Full Residential Address:.......... (P.O.BOX NOT ALLOWED)
(3) Occupation:. ...............
(4) Direct Phone Number: ..............
(5) Valid ID Card: ....................

CONTACT PERSON: George L. Miller
E-MAIL ADDRESS: usdepartment27@gmail.com
TEL: +1 (209) 782-8237

As soon as he received your details, the processing to aid the release of your
Compensation Refund will be facilitated immediately and your US$2,800,000.00 (Two
Million Eight Hundred United State Dollars) will be made payable to you in due time
within the next 72 hours.

Treat as urgent!

Regards.

Mr. Daniel Coats
Director of National Intelligence

=======================================================================================================================================================================

This electronic message transmission is intended only for the use of the party to
which it is addressed, including any attachments and contains Investigations from
Director of National Intelligence, LLC (DNI), which may be privileged, confidential,
or protected by law. If you are not the intended recipient you are hereby notified
that any dissemination, copying or distribution of this e-mail or its contents is
strictly prohibited. If you have received this message in error, please notify us
immediately by replying to the message and also deleting it from your computer.
Thank you.
=======================================================================================================================================================================

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

12097828237 +12097828237 0012097828237 01112097828237 001112097828237
01012097828237 1 (209) 782-8237 1-209-782-8237 1 209 782 8237 1-209-782-8237
1 209-782-8237 +1 (209) 782-8237 +1-209-782-8237 +1 209 782 8237 + 1-209-782-8237
+1 209-782-8237 001 (209) 782-8237 001-209-782-8237 001 209 782 8237 00 1-209-782-8237
001 209-782-8237 0111 (209) 782-8237 0111-209-782-8237 0111 209 782 8237 011 1-209-782-8237
0111 209-782-8237 00111 (209) 782-8237 00111-209-782-8237 00111 209 782 8237 0011 1-209-782-8237
00111 209-782-8237 0101 (209) 782-8237 0101-209-782-8237 0101 209 782 8237 010 1-209-782-8237
0101 209-782-8237 (209) 782-8237 209-782-8237

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This page was last updated on 09 Dec 2018.