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Info on the number +12098035224

Telephone Number +12098035224 is a NANP Number and is in Area Code 209, Exchange Code 803 in California (CA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Newman, Stanislaus 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 : Newman, Stanislaus County (803)
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:

9th February 2019 - Advance Fee Fraud Scam

On 9th February 2019, telephone number +12098035224 was reported as being used by scammers to pretend to be Marck Riel using email address marckriel3492@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'm Diplomatic Agent Mr. Marck Riel I have been trying to reach you on your Email and your phone, just to inform you about my successful arrival in Dulles International Airport Washington (D.C)USA, with your box of consignment worth $3.8 Million Dollars which I have been instructed by U.N EXPRESS COURIER DELIVERY COMPANY to be delivered to you.

The Airport Authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport Anti-drug/terrorist clearance certificate and International Delivery Permit which is not placed on the package, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful .I try to reason with them and they stated the delivery tag will cost us just $105usd Dollars only to get the two documents placed on the packages as that documents will enable me.

Please try as much as you can to reach me on Phone below as I can not afford to spend much time here . You can direct the tag fee to our Head Office as they will get it here for you and they are entitled to receive and make any payment to foreign countries authority. Email me with below information to enable me know your arrangement for the $105usd. sms or call +12098035224) email me at marckriel@diplomats.com

Meanwhile you are advice to reconfirm the below information upon contacting us
to avoid delivery to wrong person.
1- Your Full Name
2- Your Delivery Address
3- Your Contact Telephone Number
4- Your Occupation
5- Your Identification (Passport number or ID Card number)

Below is the information where the payment of $105usd will be transfer to Federal Ministry of Finance Nigeria where the Tag Deliver will be issue in your
name.
Here is the receiver information's
1.RECEIVER NAME:.........Lawrence Mmabia
2.COUNTRY:............. Nigeria
3.CITY :..............Portharcourt
4..TEST QUESTION:...How Long
5.TEST ANSWER:......Today
MTCN:...............
SENDER NAME:...............
Amount.................$105usd

Email me the payment information as soon as you made the payment available to the name Lawrence Mmabia in Federal Ministry of Finance

Email : marckriel@diplomats.com
Regard
DIPLOMATIC Mr.Marck Riel.

Call or sms (+12098035224)

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

12098035224 +12098035224 0012098035224 01112098035224 001112098035224
01012098035224 1 (209) 803-5224 1-209-803-5224 1 209 803 5224 1-209-803-5224
1 209-803-5224 +1 (209) 803-5224 +1-209-803-5224 +1 209 803 5224 + 1-209-803-5224
+1 209-803-5224 001 (209) 803-5224 001-209-803-5224 001 209 803 5224 00 1-209-803-5224
001 209-803-5224 0111 (209) 803-5224 0111-209-803-5224 0111 209 803 5224 011 1-209-803-5224
0111 209-803-5224 00111 (209) 803-5224 00111-209-803-5224 00111 209 803 5224 0011 1-209-803-5224
00111 209-803-5224 0101 (209) 803-5224 0101-209-803-5224 0101 209 803 5224 010 1-209-803-5224
0101 209-803-5224 (209) 803-5224 209-803-5224

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This page was last updated on 09 Feb 2019.