Info on the number +12122558221
Telephone Number +12122558221 is a NANP Number and is in Area Code 212, Exchange Code 255 in New York (NY), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of New York, New York County. The number was originally operated by the provider Verizon New York Inc..
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: New York (NY) (212)
Exchange Name : New York, New York County (255)
Original Provider: Verizon New York Inc.
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:
28th April 2018 - Advance Fee Fraud Scam
On 28th April 2018, telephone number +12122558221 was reported as being used by scammers to pretend to be Lou Jeff Power Anthony using email address email@example.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
MRS. LOU JEFF POWER ANTHONY,
ADDRESS: 66 5TH AVE, NEW YORK,
NY 10003, USA. PHONE: 212-255-8221
OUR REF.FIST CODE 023/CH/8033/4/18. (0018).
It is my well wish to write you this letter as regards the Authorization of your payment through our (CHASE BANK). I am Bar Mrs. Luo Jeff Anthony, TRANSFER INSPECTION OFFICER, foreign operations Department Chase Bank NY, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters just empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York.
As the newly Appointed/Accredited International Paying Bank, We have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.: dl/eur/218,password: 339221, pin code: 7969, with ACCOUNT FIST CODE 023/CH/8033/4/18. (0018). having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 96hrs.
Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of $14.5M,(Fourteen Million Five Hundred Thousand Dollars only), as to enable us pay other eligible beneficiaries.
To facilitate with the process of this transaction, please kindly re-confirm the following information below:
1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
4) Your Profession, Age and Marital Status:
5) Any Valid Form of Your Identification/Driver's License:
6) Bank Name:
7) Bank Address:
8) Account Name:
9) Account Number:
10) Swift Code:
11) Routing Number:
As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to take place through Bank to Bank Transfer directly from Chase Bank
We Look Forward To Serving You Better.
MRS. LOU JEFF POWER ANTHONY
TRANSFER INSPECTION OFFICER
Chase bank NY
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
|01012122558221||1 (212) 255-8221||1-212-255-8221||1 212 255 8221||1-212-255-8221|
|1 212-255-8221||+1 (212) 255-8221||+1-212-255-8221||+1 212 255 8221||+ 1-212-255-8221|
|+1 212-255-8221||001 (212) 255-8221||001-212-255-8221||001 212 255 8221||00 1-212-255-8221|
|001 212-255-8221||0111 (212) 255-8221||0111-212-255-8221||0111 212 255 8221||011 1-212-255-8221|
|0111 212-255-8221||00111 (212) 255-8221||00111-212-255-8221||00111 212 255 8221||0011 1-212-255-8221|
|00111 212-255-8221||0101 (212) 255-8221||0101-212-255-8221||0101 212 255 8221||010 1-212-255-8221|
|0101 212-255-8221||(212) 255-8221||212-255-8221|
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This page was last updated on 28 Apr 2018.