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Info on the number +12129637904

Telephone Number +12129637904 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:

7th July 2018 - Advance Fee Fraud Scam

On 7th July 2018, telephone number +12129637904 was reported as being used by scammers to pretend to be Jayne-Ann Haltiwanger using email address jayne-ann.idpfdc1-1118secretariat@usa.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.
Sir/Madam,
Attn:| The Manager / Director, CEO
Your Ref:| WBDS/UNIDPF/709/SGT43658/2018

REF STATUS:| WITHOUT YOUR PAYMENT OF ANY CHARGED INTEREST RATE,
TO OUR DEPARTMENT HERE IN NEW YORK, U.S.A. HEREWITH, WE WOULD LIKE
TO ASSIST YOU AND REGISTER "YOUR NAMES AND/OR YOUR COMPANY'S
DATA-PROFILE", FOR THE UNIDPF CAPITAL PROJECT SUBSIDY ALLOCATION
IN YOUR COUNTRY VIA THE ATTACHMENT PDF FILE.

MEANWHILE, YOUR NAMES AND/OR UNDER YOUR COMPANY'S DATA-PROFILE,
SHALL BE APPROVED FOR YOU TO RECEIVE THIS SUM OF US$2,750,000.00 UNITED
STATES DOLLAR, TRANSFERABLE TO YOU FROM THE BANK IN YOUR COUNTRY.
THEREWITH, YOUR DATA-PROFILE ACCREDITATION PROCESS WAS PART OF THE
SIGNED BILATERAL AGREEMENT, FOR (UNIDPF) INDUSTRIAL DEVELOPMENT PROJECT
FUNDS, FOR SMALL BUSINESSES AND INFRASTRUCTURES DEVELOPMENT SUBSIDY
IN YOUR COUNTRY BETWEEN 2010 - 2030.

Urgently Re-confirm Your Details To Avoid Any Error When Our
Department's Consultant Shall be Sending You The Subsidy Funds Release
Order Authorization Documents, In Your Country.
* YOUR NAMES IN FULL:-
* HOME TEL & MOBILE PHONE:-
* FULL RESIDENTIAL ADDRESS: (WITH SUBURB, CITY or STATE AND COUNTRY)
* YOUR SUBSIDY REF No.:- WBDS/UNIDPF/709/SGT43658/2018:-

Sincerely Yours,

--------------------------------------------------
MRS. JAYNE-ANN HALTIWANGER | {CFO} CHIEF FINANCIAL OFFICE
ROOM DC1-1118 | EMAIL: Office_idpfDC11118Secretariat@usa.com
?(0212) 963 7904 | EMAIL: Jayne-ann.idpfDC1-1118Secretariat@usa.com
UNIDPF NNEW YORK OFFICE l NO. 1 UNITED NATIONAL PLAZA, NY 10017, US.A

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

7th July 2018 - Advance Fee Fraud Scam

On 7th July 2018, telephone number +12129637904 was reported as being used by scammers to pretend to be Jayne-Ann Haltiwanger using email address Office_idpfDC11118Secretariat@usa.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.
Sir/Madam,
Attn:| The Manager / Director, CEO
Your Ref:| WBDS/UNIDPF/709/SGT43658/2018

REF STATUS:| WITHOUT YOUR PAYMENT OF ANY CHARGED INTEREST RATE,
TO OUR DEPARTMENT HERE IN NEW YORK, U.S.A. HEREWITH, WE WOULD LIKE
TO ASSIST YOU AND REGISTER "YOUR NAMES AND/OR YOUR COMPANY'S
DATA-PROFILE", FOR THE UNIDPF CAPITAL PROJECT SUBSIDY ALLOCATION
IN YOUR COUNTRY VIA THE ATTACHMENT PDF FILE.

MEANWHILE, YOUR NAMES AND/OR UNDER YOUR COMPANY'S DATA-PROFILE,
SHALL BE APPROVED FOR YOU TO RECEIVE THIS SUM OF US$2,750,000.00 UNITED
STATES DOLLAR, TRANSFERABLE TO YOU FROM THE BANK IN YOUR COUNTRY.
THEREWITH, YOUR DATA-PROFILE ACCREDITATION PROCESS WAS PART OF THE
SIGNED BILATERAL AGREEMENT, FOR (UNIDPF) INDUSTRIAL DEVELOPMENT PROJECT
FUNDS, FOR SMALL BUSINESSES AND INFRASTRUCTURES DEVELOPMENT SUBSIDY
IN YOUR COUNTRY BETWEEN 2010 - 2030.

Urgently Re-confirm Your Details To Avoid Any Error When Our
Department's Consultant Shall be Sending You The Subsidy Funds Release
Order Authorization Documents, In Your Country.
* YOUR NAMES IN FULL:-
* HOME TEL & MOBILE PHONE:-
* FULL RESIDENTIAL ADDRESS: (WITH SUBURB, CITY or STATE AND COUNTRY)
* YOUR SUBSIDY REF No.:- WBDS/UNIDPF/709/SGT43658/2018:-

Sincerely Yours,

--------------------------------------------------
MRS. JAYNE-ANN HALTIWANGER | {CFO} CHIEF FINANCIAL OFFICE
ROOM DC1-1118 | EMAIL: Office_idpfDC11118Secretariat@usa.com
?(0212) 963 7904 | EMAIL: Jayne-ann.idpfDC1-1118Secretariat@usa.com
UNIDPF NNEW YORK OFFICE l NO. 1 UNITED NATIONAL PLAZA, NY 10017, US.A

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

14th April 2015 - Advance Fee Fraud Scam

On 14th April 2015, telephone number +12129637904 was reported as being used by scammers to pretend to be Jayne-Ann Haltiwanger using email address jayne-ann.idpfdeptnewyork@usa.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 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

12129637904 +12129637904 0012129637904 01112129637904 001112129637904
01012129637904 1 (212) 963-7904 1-212-963-7904 1 212 963 7904 1-212-963-7904
1 212-963-7904 +1 (212) 963-7904 +1-212-963-7904 +1 212 963 7904 + 1-212-963-7904
+1 212-963-7904 001 (212) 963-7904 001-212-963-7904 001 212 963 7904 00 1-212-963-7904
001 212-963-7904 0111 (212) 963-7904 0111-212-963-7904 0111 212 963 7904 011 1-212-963-7904
0111 212-963-7904 00111 (212) 963-7904 00111-212-963-7904 00111 212 963 7904 0011 1-212-963-7904
00111 212-963-7904 0101 (212) 963-7904 0101-212-963-7904 0101 212 963 7904 010 1-212-963-7904
0101 212-963-7904 (212) 963-7904 212-963-7904

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This page was last updated on 07 Jul 2018.