Info on the number +12295189292
Telephone Number +12295189292 is a NANP Number and is in Area Code 229, Exchange Code 518 in Georgia (GA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Albany, Dougherty County. The number was originally operated by the provider Level 3 Communications, LLC - GA.
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
: Albany, Dougherty County (518)
Type: Landline
Original Provider: Level 3 Communications, LLC - GA
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:
11th May 2021 - Advance Fee Fraud Scam
On 11th May 2021, telephone number +12295189292 was reported as being used by scammers to pretend to be Christine Lagarde using email address moneygram270@aol.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Address: 500 N. Capitol St. NW, Washington DC 20221
United States of America,
Phone: +12295189292
ATTN: BENEFICIARY.
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
I am Mrs. Madame Christine Lagarde a highly placed official of the International Monetary Fund (IMF) It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction here in Washington DC.
All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.
You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instructions is at your own risk. The only Money that you will pay and receive your fund worth $20.5 Million USD They informed me that the total cost is $250 and i paid $50 which your partner deposited for the expenses, therefore you should try your best to send the remaining $50 immediately to enable you receive this payment in next 24hrs only for (Final Transfer Pin Code) your $20.5 Million USD will be start immediately transferring to you and it will reflect into your account as stated above within 24hrs.
Note: The IMF Pin Code and your Transfer TAX for $20.5 Million USD is only $50 and it get to be paid before your transfer Pin Code will be generated and send to your bank to complete your transfer.
I will do every thing possible to make sure that you grab this opportunity today so that you will organize a big party to celebrate the success in getting your approved fund worth $20.5 Million USD. I am not a wicked woman as I cannot benefit anything in sitting on your fund and preventing you from receiving it.
Note, that the IMF Pin Code and your Transfer TAX must to be secured from the office of the International Monetary Fund (IMF) in Benin, because that is the only office that will issue you the original IMF Pin Code and your Transfer TAX Certificate of this funds since it has been confirmed that the fund was originated from Benin Republic. You are advised to send the $50 USD through MONEY GRAM for easier pick up by our cashier agent in Benin with this information below. Or you can buy steam wallet gift card or Google play card of 50
MONEY MONEY TRANSFER ONLY
Receiver Name: MIKE ADE
Receiver's Address__No 17 Gariki Road Cotonou,Benin
Phone Number +229 95500953
COUNTRY: Benin Republic.
CITY: Cotonou
Amount: $50.00
MTCN:_______
Senders
Name:_______
Congratulation and remain bless with God, meanwhile we look forward to hear from you. I Hope to receive good news from you shortly. Thanks and have a great and wonderful day more ahead. Expecting your urgent response back. I ask you to do what you can to alleviate the level of poverty in your region
Madame Christine Lagarde, IMF Managing Directors and Chairman of the Executive Board starting July 5, 2011
CC;To United States Treasury Dept,
CC;To United States IMF Agency
CC:To Federal Bureau of Investigation
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
12295189292 | +12295189292 | 0012295189292 | 01112295189292 | 001112295189292 |
01012295189292 | 1 (229) 518-9292 | 1-229-518-9292 | 1 229 518 9292 | 1-229-518-9292 |
1 229-518-9292 | +1 (229) 518-9292 | +1-229-518-9292 | +1 229 518 9292 | + 1-229-518-9292 |
+1 229-518-9292 | 001 (229) 518-9292 | 001-229-518-9292 | 001 229 518 9292 | 00 1-229-518-9292 |
001 229-518-9292 | 0111 (229) 518-9292 | 0111-229-518-9292 | 0111 229 518 9292 | 011 1-229-518-9292 |
0111 229-518-9292 | 00111 (229) 518-9292 | 00111-229-518-9292 | 00111 229 518 9292 | 0011 1-229-518-9292 |
00111 229-518-9292 | 0101 (229) 518-9292 | 0101-229-518-9292 | 0101 229 518 9292 | 010 1-229-518-9292 |
0101 229-518-9292 | (229) 518-9292 | 229-518-9292 |