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Info on the number +12129631230

Telephone Number +12129631230 is a NANP Number and is in Area Code 212, Exchange Code 963 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 TC Systems,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.

General information about +12129631230

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 (963)
Type: Landline
Original Provider: TC Systems,Inc. - NY
Validity: The number is the correct length for a North American number.

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Scam alerts for +12129631230

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

26th February 2020 - Advance Fee Fraud Scam

On 26th February 2020, telephone number +12129631230 was reported as being used by scammers to pretend to be Joseph J. DePaolo working for United Nations using email address beautyannac@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.
United Nations Headquarters
405 East 42nd Street, New York, NY, 10017, USA
Tel: (+ 1) (212) 963-1230
https://www.un.org

Attn:

Sorry for the delay in contacting you regarding to your over due
payment, it was due to some circumstances beyond my control but it's
ok now for us to proceed .

Be informed that your funds will be paid to you via online banking
system through our correspondent/Affiliate Bank Of America U.S.A which
every arrangement has been fully perfected on how to pay you through
our correspondent/Affiliate Bank Of America

All your information and file has been forwarded to Bank Of America
for immediate processing of your payment . So you are hereby
advised to contact the Bank Of America now for onward proceeds of
your payment to you without delays .

Tell them the Bank Of America that you will want to receive your
funds through an online banking system and they should open an online
bank account for you in their bank so you can transfer your funds
yourself through online banking system to your already existing Bank
account in your country without any problems .

Below is the contact details of the Bank Of America:

Contact person Lambert Stephenson
Branch Manager at Bank Of America
Address: Address: 601 Sleater Kinney Rd SE, Lacey, WA 98503, United States
Direct Phone No: (206 629 8557
Alternative Email: bankofamericafile463@gmail.com
https://www.bankofamerica.com

So Request them to setup an online bank account for you so that you
can transfer your money by yourself through online banking system to
your already existing bank account in your country or where you have
an existing bank account anywhere in the world without any problems .

So kindly contact the Bank Of America now and get back to me and let me
know that you have contacted them thank you

Waiting for your immediate response.

Thanks for your Co-operation.
Mr Joseph J. DePaolo
United Nation Special Payment Oversight Chairman

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.

Visitor comments for +12129631230 -  

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Output formats for +12129631230

This number could also be written in the following formats

12129631230 +12129631230 0012129631230 01112129631230 001112129631230
01012129631230 1 (212) 963-1230 1-212-963-1230 1 212 963 1230 1-212-963-1230
1 212-963-1230 +1 (212) 963-1230 +1-212-963-1230 +1 212 963 1230 + 1-212-963-1230
+1 212-963-1230 001 (212) 963-1230 001-212-963-1230 001 212 963 1230 00 1-212-963-1230
001 212-963-1230 0111 (212) 963-1230 0111-212-963-1230 0111 212 963 1230 011 1-212-963-1230
0111 212-963-1230 00111 (212) 963-1230 00111-212-963-1230 00111 212 963 1230 0011 1-212-963-1230
00111 212-963-1230 0101 (212) 963-1230 0101-212-963-1230 0101 212 963 1230 010 1-212-963-1230
0101 212-963-1230 (212) 963-1230 212-963-1230