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Info on the number +12293503825

Telephone Number +12293503825 is a NANP Number and is in Area Code 229, Exchange Code 350 in Georgia (GA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Sparks, Cook County.

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: Georgia (GA) (229)
Exchange Name : Sparks, Cook County (350)
Type: Landline
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:

9th January 2021 - Advance Fee Fraud Scam

On 9th January 2021, telephone number +12293503825 was reported as being used by scammers to pretend to be Janet Louise Yellen using email address drbesterd@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.
US Federal Reserve Bank Corporate Office
20th St. and Constitution Ave. N.W
Mail Stop K300 Washington, D.C. 20551
Our Ref:USFRB/IRU/SFE/15.5/DC/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)

Federal Reserve Bank® Notification Of Your Compensation Funds 2019.

I am Dr. Besterd.
Your payment files from three (3) different banks, Natwest Bank of London and Bank of America was compiled and submitted to my desk this morning for review. The total sum owed to your grand parents which equally belongs to you as well.The total sum of US $560,000 (Five hundred & sixty thousand dollars).

The money is a compensation fee from EPA and U.N. agency responsible for
regulating ship pollution as damages being made already in the society and our environment which has cost lives and properties, which your name and data has being included as one of the beneficiary.

Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank New York on your name, while waiting for accreditation to your personal bank account in any part of the world.

Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.

You are however lucky that we the management of the US Federal Reserve Bank detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.

Now, all modalities regarding your fund release has been put in place here in the Reserve Bank of America, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.

Below are the information needed for now for your transfer.

1. Personal Details:

Full Name:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:

2. Banking Details:

Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:

Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$3000 or write a draft check which can be deposited in any bank and send to you.

In anticipating for your urgent cooperation

Yours sincerely,

Mrs. Janet Louise Yellen
Chair Of the Federal Reserve Bank
Federal Reserve Bank Washington, D.C.
Co-chief Operating Officer,
Reserve Bank®
contact officer Telephone +12293503825 (Text or call) Email: drbesterd@gmail.com

Corporate Office, WD, Washington, D.C..
Federal Reserve Bank, N.A. Member FDIC.
© 2018 Federal Reserve Bank Corporation.
All rights reserved.
AR72768/DD6A66

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

12293503825 +12293503825 0012293503825 01112293503825 001112293503825
01012293503825 1 (229) 350-3825 1-229-350-3825 1 229 350 3825 1-229-350-3825
1 229-350-3825 +1 (229) 350-3825 +1-229-350-3825 +1 229 350 3825 + 1-229-350-3825
+1 229-350-3825 001 (229) 350-3825 001-229-350-3825 001 229 350 3825 00 1-229-350-3825
001 229-350-3825 0111 (229) 350-3825 0111-229-350-3825 0111 229 350 3825 011 1-229-350-3825
0111 229-350-3825 00111 (229) 350-3825 00111-229-350-3825 00111 229 350 3825 0011 1-229-350-3825
00111 229-350-3825 0101 (229) 350-3825 0101-229-350-3825 0101 229 350 3825 010 1-229-350-3825
0101 229-350-3825 (229) 350-3825 229-350-3825