ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +12124054999

Telephone Number +12124054999 is a NANP Number and is in Area Code 212, Exchange Code 405 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 Manhattan, New York County. The number was originally operated by the provider US LEC Communications, Inc. - NY.

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 : Manhattan, New York County (405)
Type: Landline
Original Provider: US LEC Communications, Inc. - NY
Validity: The number is the correct length for a North American number.

Share this page

This number is recorded in our database for the following scams:

9th October 2021 - Advance Fee Fraud Scam

On 9th October 2021, telephone number +12124054999 was reported as being used by scammers to pretend to be Victor Ken working for Truist Financial Corporation using email address truistfinancialcorporation2@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.
Truist Financial Corporation.
RE/NO: 002-Rbs/0047/2013
Address: 610 5th Ave #404, New York, NY 10020, United States
Hours:
Monday 8:30AM–5:30PM
Tuesday 8:30AM–5:30PM
Wednesday 8:30AM–5:30PM
Thursday 8:30AM–5:30PM
Friday 8:30AM–5:30PM
Saturday Closed
Sunday Closed
Phone: +1 212-405-4999
Direct Phone Numbers -( 00 1 910-914-8255)
Alternative Email Address - truistfinancialcorporation2@gmail.com

Immediate Release Of Your Funds Worth US$10 Million.

Attention:

Dear Customer,

I am Mr. Victor Ken, Manager Director Truist Financial Corporation ; I am going by series of petitions received from International bodies on the way beneficiary's inheritance fund was handled by our affiliate office of Truist Financial Corporation. After extensive close door meetings with the Board of Directors and other Stakeholders in the Government, Subcommittees of the House Of Assembly and the House of America, The IMF, World Bank and the United Nation Compensation Unit.

It has been resolved and agreed that your Inheritance Payment Fund will be released through ATM Visa Card or By Diplomatic Cash Delivery, this method of payment is designed by the the IMF to avert fraud perpetration or stoppage of funds by any agency. This Visa ATM Card would be issued to you upon meeting with the Bank Requirement

The ATM Visa Card would be delivered to you via a Courier Service. In the light of this aforementioned, you are required to confirm again to this office with the following information below

Full legal name:
Full contact address:
Tell/Mobile no:
Copy of your Valid Identification:
Occupation and Position:

This information would be used in opening an account for the issuance of the Visa Card in your name and all your information will be inserted into the card. Upon completion of the issuance of the VISA CARD, It would be sent to the physical Address you provided to us.

Please confirm receipt of this message and also you are advised to stop all communication with other offices regarding your PAYMENT from Truist Financial Corporation, I shall forward to you all the relevant documentation of this payment from United Nation and World Bank and approval from the President Office.

Kindly confirm this message and get back to me as soon as possible . for better understanding.

Thanks for working with us and we wait to hear from you.

Congratulations

Yours Truly,
Mr. Victor Ken
Truist Financial Corporation

Further details of this report can be found on the ScamSurvivors.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

12124054999 +12124054999 0012124054999 01112124054999 001112124054999
01012124054999 1 (212) 405-4999 1-212-405-4999 1 212 405 4999 1-212-405-4999
1 212-405-4999 +1 (212) 405-4999 +1-212-405-4999 +1 212 405 4999 + 1-212-405-4999
+1 212-405-4999 001 (212) 405-4999 001-212-405-4999 001 212 405 4999 00 1-212-405-4999
001 212-405-4999 0111 (212) 405-4999 0111-212-405-4999 0111 212 405 4999 011 1-212-405-4999
0111 212-405-4999 00111 (212) 405-4999 00111-212-405-4999 00111 212 405 4999 0011 1-212-405-4999
00111 212-405-4999 0101 (212) 405-4999 0101-212-405-4999 0101 212 405 4999 010 1-212-405-4999
0101 212-405-4999 (212) 405-4999 212-405-4999