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Info on the number +12406229930

Telephone Number +12406229930 is a NANP Number and is in Area Code 240, Exchange Code 622 in Maryland (MD), USA.

Number portability may mean that this number is no longer used as a 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.

General information about +12406229930

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: Maryland (MD) (240)
Validity: The number is the correct length for a North American number.

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Scam alerts for +12406229930

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

11th July 2023 - Advance Fee Fraud Scam

On 11th July 2023, telephone number +12406229930 was reported as being used by scammers to pretend to be Dr. Donald Richard using email address deptmemo@aol.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 DEPARTMENT OF THE TREASURY
1500 Pennsylvania Avenue, NW
Washington DC 20220
Tel: +1 240 622 9930
Email: deptmemo@aol.com

Attention: Sir,

My recent discovery in my office has showed that your unpaid
beneficiary’s fund valued at US$5.7Million have been duly released to
you before now by Approved Bank. But for record purposes hence I
contact you today to ascertain the true position of my discovery.

Accordingly, if truly you have been duly paid then ignore this
message, but if not then respond with your correct particulars such
as:

1. Your Correct Full Names
2. Your Current Address
3. Your Direct Phone Number
4. Your current Occupation
5. Your Identification

Note, I have only two weeks to conclude this excise and submit report
to the Department of the Treasury Secretary Ms. Janet Yellen.

Faithfully,

Dr. Donald Richard
Financial Advisor

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

26th April 2023 - Advance Fee Fraud Scam

On 26th April 2023, telephone number +12406229930 was reported as being used by scammers to pretend to be Bernard Nelson using email address infomemo00@aol.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.
America Bankers Association
1120 Connecticut Ave NW, Washington,
District of Columbia, 20036, United
Email: infomemo00@aol.com

Attention; Dear

It is authoritative to contact you today with reference to numerous
complains received from local and foreign beneficiaries over
nonpayment of their unpaid funds.

We decided to take the bull by the horn to ensure justice is being
done and serve, we have circulated letter to various banks and
institutions in possession of various funds and we have recorded a
huge success by retrieving funds meant for beneficiaries.

On this note, this office will take over the payment of your fund and
we have approved US$5Million to be release to any interested
beneficiary who will respond to this message and conform with the
directives for smooth release of this approved US$5Million. The
following particulars are required from you once you are interested.

1. Your correct Names
2. Your Current Address
3. Your Direct Phone Number
4. Your identification/Occupation

We shall swing into action once we receive your reply with your above
details. We have only limited time to have this assignment concluded.

We anticipate your urgent reply and call.

Your Sincerely,

Mr. Bernard Nelson
Director in charge of payment
Direct No: +1 240 622 9930

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

11th March 2023 - Advance Fee Fraud Scam

On 11th March 2023, telephone number +12406229930 was reported as being used by scammers to pretend to be Abraham Benson working for United Bank using email address payunit74@aol.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.
United Bank
2120 Baldwin Ave, Crofton,
MD 21114, United Sates
Tel: + 1 240 622 9930
WhatsApp Line: +1 240 955 0536
Email:payunit74@aol.com

Attention: Respected Beneficiary,

COMPENSATION PAYMENT

We deem it fit to bring to your notice that an instruction has been
received from the two US government Departments namely, Department of
Justice and Department of the Treasury to release as Compensation
US$3.2Million from their Reserve Account with our bank to any willing
beneficiary.

Therefore, you are advice to urgently response with your requirements as:

Full Names
Correct Address
Direct and Whatsapp Phone Number
Your Identification/ Occupation

We have been given limited time to have this concluded and submit back
the payment file to their office, you are expected to comply with this
bank directives for free hitch release of this compensation fund to
you.

Sincerely,

Abraham Benson
Director in-charge

Further details of this report can be found on the ScamSurvivors.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.

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Output formats for +12406229930

This number could also be written in the following formats

12406229930 +12406229930 0012406229930 01112406229930 001112406229930
01012406229930 1 (240) 622-9930 1-240-622-9930 1 240 622 9930 1-240-622-9930
1 240-622-9930 +1 (240) 622-9930 +1-240-622-9930 +1 240 622 9930 + 1-240-622-9930
+1 240-622-9930 001 (240) 622-9930 001-240-622-9930 001 240 622 9930 00 1-240-622-9930
001 240-622-9930 0111 (240) 622-9930 0111-240-622-9930 0111 240 622 9930 011 1-240-622-9930
0111 240-622-9930 00111 (240) 622-9930 00111-240-622-9930 00111 240 622 9930 0011 1-240-622-9930
00111 240-622-9930 0101 (240) 622-9930 0101-240-622-9930 0101 240 622 9930 010 1-240-622-9930
0101 240-622-9930 (240) 622-9930 240-622-9930