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Info on the number +12409550536

Telephone Number +12409550536 is a NANP Number and is in Area Code 240, Exchange Code 955 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.

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

11th March 2023 - Advance Fee Fraud Scam

On 11th March 2023, telephone number +12409550536 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.

This number could also be written in the following formats

12409550536 +12409550536 0012409550536 01112409550536 001112409550536
01012409550536 1 (240) 955-0536 1-240-955-0536 1 240 955 0536 1-240-955-0536
1 240-955-0536 +1 (240) 955-0536 +1-240-955-0536 +1 240 955 0536 + 1-240-955-0536
+1 240-955-0536 001 (240) 955-0536 001-240-955-0536 001 240 955 0536 00 1-240-955-0536
001 240-955-0536 0111 (240) 955-0536 0111-240-955-0536 0111 240 955 0536 011 1-240-955-0536
0111 240-955-0536 00111 (240) 955-0536 00111-240-955-0536 00111 240 955 0536 0011 1-240-955-0536
00111 240-955-0536 0101 (240) 955-0536 0101-240-955-0536 0101 240 955 0536 010 1-240-955-0536
0101 240-955-0536 (240) 955-0536 240-955-0536