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Info on the number +12099206001

Telephone Number +12099206001 is a NANP Number and is in Area Code 209, Exchange Code 920 in California (CA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Valley Springs, Calaveras 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 : Valley Springs, Calaveras County (920)
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:

11th October 2018 - Advance Fee Fraud Scam

On 11th October 2018, telephone number +12099206001 was reported as being used by scammers to pretend to be Mark William using email address markwilliam235@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.
FOREIGN OPERATION MANAGER PAYMENT OFFICE MONEY GRAM MONEY TRANSFER. BRANCH
OFFICE ADDRESS: 1045 AZOWE St COTONOU BENIN REPUBLIC.HEAD OFFICE HEAD
OFFICE ADDRESS: 1823 North American, United States
Hours:Open today 9:00 am – 9:00 pm OFFICE TEL.
+1(209)920-6001 or +229-63322981 for Call and Text SMS.

Attention Needed!!!

Good day my dear beneficiary.I am very sorry to disturb you this very moment, please bear with me in mind for not taken less than 30Min's of your time.The new government of Benin Republic (N.G.B.R) in collaboration with USA international monetary funds(I.M.F) have decided to compensate all the 2015/2016/2017and 2018 scam victims and your email address was found in the scam victims list.This Money Gram®office has been mandated by the new government of Benin Republic(N.G.B.R)to transfer your compensation to you through Money Gram® Money Transfer.

However, we have concluded to effect your own payment through Money Gram®Money Transfer,you will be receiving $5,000.00 USD pay Day until the total sum of $10.5 Million united state dollars is completely transferred to you.

But,We cannot be able to send the payment with your email address alone, we are here by needed your information to where we will be sending the funds.
You can Text us and fill below Information Or email us via email.

(Receivers name)==================
(Phone Number)==================
(Occupation)==================
(Country)===================
(Address)=================
(Your Age)===============
(ID copy)=============

Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you because this was the instruction given to us by the IMF office in 1823 North American,United state of American. We will start the transfer as soon as we received your information. You are hereby warned not to communicate or duplicate this message for any reason what so ever because the USA FBI is already on trace of the criminals from Africa.

THANKS AND GOD BLESS YOU
MR.MARK
Foreign Operation Manager.

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

12099206001 +12099206001 0012099206001 01112099206001 001112099206001
01012099206001 1 (209) 920-6001 1-209-920-6001 1 209 920 6001 1-209-920-6001
1 209-920-6001 +1 (209) 920-6001 +1-209-920-6001 +1 209 920 6001 + 1-209-920-6001
+1 209-920-6001 001 (209) 920-6001 001-209-920-6001 001 209 920 6001 00 1-209-920-6001
001 209-920-6001 0111 (209) 920-6001 0111-209-920-6001 0111 209 920 6001 011 1-209-920-6001
0111 209-920-6001 00111 (209) 920-6001 00111-209-920-6001 00111 209 920 6001 0011 1-209-920-6001
00111 209-920-6001 0101 (209) 920-6001 0101-209-920-6001 0101 209 920 6001 010 1-209-920-6001
0101 209-920-6001 (209) 920-6001 209-920-6001

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This page was last updated on 11 Oct 2018.