Info on the number +12129633301
Telephone Number +12129633301 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.
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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This number is recorded in our database for the following scams:
3rd February 2022 - Advance Fee Fraud Scam
On 3rd February 2022, telephone number +12129633301 was reported as being used by scammers to pretend to be António Guterres using email address barnoth.ifc@hotmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
HEADQUARTERS (NEW YORK): FIRST AVENUE, 46TH STREET
NEW YORK, NY 10017, U.S.A.
TEL/FAX: (212) 963 3301
Web: http://www.un.org/
U.N.713.2021.TREATIES-2
Dear Beneficiary,
We hope this message meets you in the best of health. We have sent you several messages regarding the approval of your impending inheritance funds; but until this moment you are yet to give us a feedback, thus our concern and constant consultation.
With this letter, I am hereby reminding you again of the critical importance of reclaiming and safeguarding your inheritance fund valued $10.5M; which have finally been approved and en routed through our correspondent Bank.
Your aforesaid payment has been programmed through Online Banking; which means you can now use your own hands to conduct and redirect your inheritance funds into your personal Bank Account anywhere in the world. It is known as Online banking, also known as internet banking or web banking. It is an electronic payment system that enables beneficiary(s) to conduct financial transactions through their online accounts. This way, you will be able to transfer your inheritance funds from your online account into your personal bank account without further problems.
Please note also that we are dedicated to providing you with safe, secure and reliable transactions and of course prompts payouts. This method of payment would protect your fund against diversion and possible embezzlement by anonymous persons. Remember that security is an issue of paramount importance to us, and we have adopted variety of mechanisms and precautions to fully protect you against fraud.
To this effect, Please we would appreciate you reconfirm your personal data in the format shown below for information verification and administrative convenience:
Names: (In Full)
Gender:
Date of Birth:
Full Address:
Profession:
Cell Phone:
Other E-mail:
I.D., such as Driver's License/ National I.D., or International Passport.
After we have received your details and confirm that you are the supposed recipient of this funds, we shall connect you directly to our correspondent Bank and you will promptly receive your ONLINE ACCESS to enable you verify your funds online and simultaneously redirect the funds into your personal Bank Account.
We also realize you may have questions that need to be answered, and if any, we are available to make sure those answers are delivered to you promptly and to your complete satisfaction. You are at liberty to email us if you have any concerns.
Thank you.
Yours in Service
António Guterres (Secretary-General)
United Nations
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
12129633301 | +12129633301 | 0012129633301 | 01112129633301 | 001112129633301 |
01012129633301 | 1 (212) 963-3301 | 1-212-963-3301 | 1 212 963 3301 | 1-212-963-3301 |
1 212-963-3301 | +1 (212) 963-3301 | +1-212-963-3301 | +1 212 963 3301 | + 1-212-963-3301 |
+1 212-963-3301 | 001 (212) 963-3301 | 001-212-963-3301 | 001 212 963 3301 | 00 1-212-963-3301 |
001 212-963-3301 | 0111 (212) 963-3301 | 0111-212-963-3301 | 0111 212 963 3301 | 011 1-212-963-3301 |
0111 212-963-3301 | 00111 (212) 963-3301 | 00111-212-963-3301 | 00111 212 963 3301 | 0011 1-212-963-3301 |
00111 212-963-3301 | 0101 (212) 963-3301 | 0101-212-963-3301 | 0101 212 963 3301 | 010 1-212-963-3301 |
0101 212-963-3301 | (212) 963-3301 | 212-963-3301 |