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Info on the number +12125591000

Telephone Number +12125591000 is a NANP Number and is in Area Code 212, Exchange Code 559 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.

General information about +12125591000

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 (559)
Type: Landline
Original Provider: Verizon New York Inc.
Validity: The number is the correct length for a North American number.

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Scam alerts for +12125591000

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

31st December 2022 - Advance Fee Fraud Scam

On 31st December 2022, telephone number +12125591000 was reported as being used by scammers to pretend to be Mark Mason working as Chief Financial Officer for Citibank using email address citibank507@aol.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.
Citibank.
Headquarter New York, USA
Address: 399 Park Avenue, New York, NY 10022
Phone: +1-212-559-1000
Fax: +1-212-559-7373
Official Site: /www.citibank.com
SWIFT Code:CITIUS33
Founded:1812

Attn: Beneficiary,

We wish to notify you that we are directed by the international
monetary fund (IMF) to release the sum of $5.2 Million as compensation
fund for money swindled from you from the notorious scammers from
Africa, UK, America and other countries of the world.

This fund was accrued from funds recovered by the FBI, Scotland Yard
and the EFCC.

You are hereby advised to furnish us with your full name, telephone
number, your address and bank account details.

We shall expedite action on your payment when we receive the above
stated information.

Reply to this Email: citibank507@aol.com

Looking forward to your response

yours faithfully
Mark Mason
Chief Financial Officer
Citibank

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

16th December 2022 - Advance Fee Fraud Scam

On 16th December 2022, telephone number +12125591000 was reported as being used by scammers to pretend to be Mark Mason working as Chief Financial Officer for Citibank using email address citibank855@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.
Citibank.
Headquarter New York, USA
Address: 399 Park Avenue, New York, NY 10022
Phone: +1-212-559-1000
Fax: +1-212-559-7373
Official Site: /www.citibank.com
SWIFT Code:CITIUS33
Founded:1812

Attn: Beneficiary,

We wish to notify you that we are directed by the international
monetary fund (IMF) to release the sum of $5.2 Million as compensation
fund for money swindled from you from the notorious scammers from
Africa, UK, America and other countries of the world.

This fund was accrued from funds recovered by the FBI, Scotland Yard
and the EFCC.

You are hereby advised to furnish us with your full name, telephone
number, your address and bank account details.

We shall expedite action on your payment when we receive the above
stated information.

Reply to this Email: citibank.n77@aol.com

Looking forward to your response

yours faithfully
Mark Mason
Chief Financial Officer
Citibank

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

10th December 2021 - Advance Fee Fraud Scam

On 10th December 2021, telephone number +12125591000 was reported as being used by scammers to pretend to be Mark Mason working as Chief Financial Officer for Citibank using email address citibank740@aol.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.
Citibank.
Headquarter New York, USA
Address: 399 Park Avenue, New York, NY 10022
Phone: +1-212-559-1000
Fax: +1-212-559-7373
Official Site: www.citibank.com
SWIFT Code:CITIUS33
Founded:1812

Attn: Beneficiary,

We wish to notify you that we are directed by the international
monetary fund (IMF) to release the sum of $2.5 Million as compensation
fund for money swindled from you from the notorious scammers from
Africa, Europe, Asia and America.

This fund was accrued from funds recovered by the FBI, the EFCC and
other money monitoring agencies world wide. You are hereby advised to
furnish us with your full name, your personal identification, your
address and your telephone numbers.

We shall expedite action on your payment when we receive the above
stated information.

Reply to this Email: citibank740@aol.com

Looking forward to your response

yours faithfully

Mark Mason
Chief Financial Officer
Citibank

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.

Visitor comments for +12125591000 -  

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Output formats for +12125591000

This number could also be written in the following formats

12125591000 +12125591000 0012125591000 01112125591000 001112125591000
01012125591000 1 (212) 559-1000 1-212-559-1000 1 212 559 1000 1-212-559-1000
1 212-559-1000 +1 (212) 559-1000 +1-212-559-1000 +1 212 559 1000 + 1-212-559-1000
+1 212-559-1000 001 (212) 559-1000 001-212-559-1000 001 212 559 1000 00 1-212-559-1000
001 212-559-1000 0111 (212) 559-1000 0111-212-559-1000 0111 212 559 1000 011 1-212-559-1000
0111 212-559-1000 00111 (212) 559-1000 00111-212-559-1000 00111 212 559 1000 0011 1-212-559-1000
00111 212-559-1000 0101 (212) 559-1000 0101-212-559-1000 0101 212 559 1000 010 1-212-559-1000
0101 212-559-1000 (212) 559-1000 212-559-1000