ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +12402007289

Telephone Number +12402007289 is a NANP Number and is in Area Code 240, Exchange Code 200 in Maryland (MD), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Mount Rainier, Prince George's County. The number was originally operated by the provider Ymax Communications Corp. - MD.

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: Maryland (MD) (240)
Exchange Name : Mount Rainier, Prince George's County (200)
Type: Landline
Original Provider: Ymax Communications Corp. - MD
Validity: The number is the correct length for a North American number.

Share this page

This number is recorded in our database for the following scams:

27th July 2018 - Advance Fee Fraud Scam

On 27th July 2018, telephone number +12402007289 was reported as being used by scammers to pretend to be Gerald William using email address geralddwilliamms@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.
My name is Gerald William, am from Scotland and a Managing Partner of Bp
Partnership Ltd, a Financial Consultancy Firm with offices in USA and UK,
I'm contacting you based on the request of Ms Rosmah Mansor Najib Razak,
wife of Najib Razak,immediate past Malaysian Prime Minister's partnership
investment interest in Dubia due to DUBAI EXPO 2020 which has opened more
investment opportunities in UAE . I found your profile satisfying and
decided to contact you based on Ms Rosmah Mansor Najib Razak desire to
invest in any viable project in your region.

I need you to guide me on the type of investment that will be of best
interest and provide good return on investment in your country and also
act as her investment manager, she is ready to invest up to (Five Hundred
Million United States Dollars) US$500,000,000.00 or more..

I'll appreciate a quick response with your telephone number if you
consider my request/proposal..You can also reach me via my mobile number
or email

I thank you in anticipation for your cooperation.

Email or call me for more details.

Sincerely,
Gerald William
Piney Glen
Potomac MD 20854
Montgomery County
Maryland, USA.
+12402007289

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

12402007289 +12402007289 0012402007289 01112402007289 001112402007289
01012402007289 1 (240) 200-7289 1-240-200-7289 1 240 200 7289 1-240-200-7289
1 240-200-7289 +1 (240) 200-7289 +1-240-200-7289 +1 240 200 7289 + 1-240-200-7289
+1 240-200-7289 001 (240) 200-7289 001-240-200-7289 001 240 200 7289 00 1-240-200-7289
001 240-200-7289 0111 (240) 200-7289 0111-240-200-7289 0111 240 200 7289 011 1-240-200-7289
0111 240-200-7289 00111 (240) 200-7289 00111-240-200-7289 00111 240 200 7289 0011 1-240-200-7289
00111 240-200-7289 0101 (240) 200-7289 0101-240-200-7289 0101 240 200 7289 010 1-240-200-7289
0101 240-200-7289 (240) 200-7289 240-200-7289

This page has been viewed 4 times since 27th July 2018.

This page was last updated on 27 Jul 2018.