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Info on the number +12295982396

Telephone Number +12295982396 is a NANP Number and is in Area Code 229, Exchange Code 598 in Georgia (GA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Georgetown, Quitman County. The number was originally operated by the provider Bandwidth.Com Clec, 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 : Georgetown, Quitman County (598)
Type: Landline
Original Provider: Bandwidth.Com Clec, 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 September 2018 - Advance Fee Fraud Scam

On 11th September 2018, telephone number +12295982396 was reported as being used by scammers to pretend to be Senator Sanusi using email address senatorsanusisenatorsanusi44@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.
Hello

We the world central bank have concluded to effect your payment of $10,7million USD, through atm master card but the maximum amount you will be withdraw each day starting Immediately you recieved is $9'000 three tmes a day make it $27000 usd daily until the funds is completely transferred.Reconfirm your Full information to us:

Receiver's Name: ___________

Address: ____________

Country: _________

Phone Number: _________
Identification.....,........... ID

Kindly Contact senator sanusi
Though, senator sanusi will give you code to withdraw $15000 in your Name today so contact him or you call him as soon as you receive this email and tell him to give you the code/answer to withdraw the $27000
Email(senatorsanusisenatorsanusi44@gmail.com)(+1229) 598-2396)

Pls let me know as soon as you received all your fund,

Shipment Code: AXIB YURXTLV-AZ

Package Registration Certificate No; WL20100027

Package approval Certificat No: HNP44065-12442

Security Code No: WYH-U01002

Serial No: XGT01/JLMK20107

Package Size: 41m by 49m,

Weight of the items: 41.01kg.

Thank you

Senator Sanusi

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

12295982396 +12295982396 0012295982396 01112295982396 001112295982396
01012295982396 1 (229) 598-2396 1-229-598-2396 1 229 598 2396 1-229-598-2396
1 229-598-2396 +1 (229) 598-2396 +1-229-598-2396 +1 229 598 2396 + 1-229-598-2396
+1 229-598-2396 001 (229) 598-2396 001-229-598-2396 001 229 598 2396 00 1-229-598-2396
001 229-598-2396 0111 (229) 598-2396 0111-229-598-2396 0111 229 598 2396 011 1-229-598-2396
0111 229-598-2396 00111 (229) 598-2396 00111-229-598-2396 00111 229 598 2396 0011 1-229-598-2396
00111 229-598-2396 0101 (229) 598-2396 0101-229-598-2396 0101 229 598 2396 010 1-229-598-2396
0101 229-598-2396 (229) 598-2396 229-598-2396

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This page was last updated on 11 Sep 2018.