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Info on the number +12129634260

Telephone Number +12129634260 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:

1st May 2018 - Advance Fee Fraud Scam

On 1st May 2018, telephone number +12129634260 was reported as being used by scammers to pretend to be Anne Senft using email address sentannes@outlook.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.
The Intergovernmental Committee of Experts on Sustainable Development
Financing (ICESDF)
Division for Sustainable Development
Department of Economic and Social Affairs
United Nations Secretariat Building
405 East 42nd Street
New York, NY 10017, USA
Phone & Fax: + 1 212 963 4260
e-mail: sentannes@outlook.com

Re: Financial guarantee for the payment of $4,500,000

I am Mrs. Anne Senft I have been mandated by the director of Division for
Sustainable Development, Department of Economic and Social Affairs (DESA), Mr.
Juwang Zhu to verify your transaction and subsequently release/transfer your
overdue funds into your nominated bank account through Instant Online Crediting
if no irregularity is uncovered during the process of verification. This
development was necessitated as a result of massive outcry and complaint from
legitimate beneficiaries on the issue of delay, hindrances and repeated
problems on payments which also includes attachment of difficult and
unfavorable conditions from agencies, authorities and financial institutions
within the region which in no small measures contributed as an obstacle to
beneficiaries in receiving their funds.

In order to proffer a lasting and sustainable solution to these problems the
Intergovernmental Committee of Experts on Sustainable Development Financing
(ICESDF) had to wedge into the matter by setting up a panel to review and
submit report on these sensitive issues in order to remedy the situation. In
line with the report of the panel, all charges, fees and unnecessary payments
which beneficiaries were liable to for one reason or the other have been
cancelled, In the two decades since 1990, the world has halved extreme poverty,
lifting 700 million out of extreme poverty, as part of the World Bank, United
States Agency for International Development and UN millennium goal of 2030. A
total sum of US$4,500,000(Four Million, Five Hundred Thousand US Dollars) has
been earmarked as initial payment for every affected beneficiary. Therefore,
the only thing you need to do as a beneficiary of the said funds is to procure
an International Indemnity Certification in accordance with the new directives.

We have been instructed to conclude the entire exercise on or before May 3rd,
2018. Any beneficiary who fails to meet up within the stipulated period would
have his/her funds paid into the DSD treasury as unclaimed fund. Finally, to
help us commence with the process of transfer in accordance with the new
directives you will be required to send us useful details as stated below for
reconfirmation in order to avoid wrong payment/transfer.

1. Full names
2. Address:
3. Telephone number:
4. Occupation:
5. Date of birth
6. I.D

I look forward to receiving the information stated above and send your details
to this email for an urgent attention (sentannes@outlook.com)

Yours faithfully,
Mrs. Anne Senft

The road to dignity by 2030: ending poverty, transforming all lives and
protecting the planet. Transformation is our watchword. At this moment in time,
we are called upon to lead and act with courage. We are called upon to embrace
change. Change in our societies. Change in the management of our economies. In
doing so, we can more fully respond to the needs of our time and deliver on the
timeless promise made at the birth of the United Nations.

2018 Copyright United Nations Department of Economic and Social Affair

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

6th August 2016 - Advance Fee Fraud Scam

On 6th August 2016, telephone number +12129634260 was reported as being used by scammers to pretend to be Anne Senft using email address sentann@mail2anne.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.

Further details of this report can be found on our forum

23rd April 2015 - Advance Fee Fraud Scam

On 23rd April 2015, telephone number +12129634260 was reported as being used by scammers to pretend to be Anne Senft using email address senftanne@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.

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

12129634260 +12129634260 0012129634260 01112129634260 001112129634260
01012129634260 1 (212) 963-4260 1-212-963-4260 1 212 963 4260 1-212-963-4260
1 212-963-4260 +1 (212) 963-4260 +1-212-963-4260 +1 212 963 4260 + 1-212-963-4260
+1 212-963-4260 001 (212) 963-4260 001-212-963-4260 001 212 963 4260 00 1-212-963-4260
001 212-963-4260 0111 (212) 963-4260 0111-212-963-4260 0111 212 963 4260 011 1-212-963-4260
0111 212-963-4260 00111 (212) 963-4260 00111-212-963-4260 00111 212 963 4260 0011 1-212-963-4260
00111 212-963-4260 0101 (212) 963-4260 0101-212-963-4260 0101 212 963 4260 010 1-212-963-4260
0101 212-963-4260 (212) 963-4260 212-963-4260

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This page was last updated on 01 May 2018.