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Info on the number +12097947453

Telephone Number +12097947453 is a NANP Number and is in Area Code 209, Exchange Code 794 in California (CA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Walnut Grove, Sacramento 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 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 : Walnut Grove, Sacramento County (794)
Type: Landline
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:

16th February 2018 - Advance Fee Fraud Scam

On 16th February 2018, telephone number +12097947453 was reported as being used by scammers to pretend to be Dr. Williams Mantra Yellen using email address federalreservebankplc@consultant.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.
From The Desk Of Dr. Williams Mantra Yellen,
USA Federal Reserve Bank Chairman,Alabama Branch
Office. 524 Liberty Parkway Birmingham, Alabama USA

Your payment files from three (3) different banks, Nat-west Bank of London, Central Bank of Nigeria and Bank of America was compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$15,500,000.00 [Fifteen Million Five Hundred Thousand United States Dollars]. Now the fund has been totally lodged in one particular Escrow account (non- deductible) here in the Federal Reserve Bank on your name, while waiting for accreditation to your personal/private bank account in any part of the world.

Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.

You are however lucky that we the management of the US Federal Reserved Bank detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.

Now, all moralities regarding your fund release/transfer has been put in place here in the Reserve Bank of America, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.

BELOW ARE THE INFORMATION NEEDED FOR NOW FOR YOUR TRANSFER:

Bank Name:
Bank Address:
Account Name:
Account Number:
Routing:
Your full delivery address:
Nationality/Country:
Marital Status:
Occupation:
Age/Gender:
Cell/Phone Number:
Your Private E-mail:
And copy of your identification:

Note: If you wish to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$6000 or write a draft or check and send it to your provided address. In anticipating for your urgent cooperation. You can text SMS this number +1 (209) 794- 7453 for any oral assistance, my PA
Mr. Oscar Bill will attend to you.

In anticipating for your urgent cooperation

Yours sincerely,
Dr. Williams Mantra Yellen
The Current Chairman Federal Reserved Bank

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

12097947453 +12097947453 0012097947453 01112097947453 001112097947453
01012097947453 1 (209) 794-7453 1-209-794-7453 1 209 794 7453 1-209-794-7453
1 209-794-7453 +1 (209) 794-7453 +1-209-794-7453 +1 209 794 7453 + 1-209-794-7453
+1 209-794-7453 001 (209) 794-7453 001-209-794-7453 001 209 794 7453 00 1-209-794-7453
001 209-794-7453 0111 (209) 794-7453 0111-209-794-7453 0111 209 794 7453 011 1-209-794-7453
0111 209-794-7453 00111 (209) 794-7453 00111-209-794-7453 00111 209 794 7453 0011 1-209-794-7453
00111 209-794-7453 0101 (209) 794-7453 0101-209-794-7453 0101 209 794 7453 010 1-209-794-7453
0101 209-794-7453 (209) 794-7453 209-794-7453

This page has been viewed 3 times since 16th February 2018.

This page was last updated on 16 Feb 2018.