Info on the number +12423262521
Telephone Number +12423262521 is a NANP Number and is in Area Code 242, Exchange Code 326 in ***, Bahamas.
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: Bahamas
Area Name: *** (242)
Validity: The number is the correct length for a North American number.
Unable to match Area Code
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This number is recorded in our database for the following scams:
6th July 2018 - Advance Fee Fraud Scam
On 6th July 2018, telephone number +12423262521 was reported as being used by scammers to pretend to be Dr. Bary J. Bunch using email address email@example.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Am Sorry if my response is coming late, I've been busy somehow.. As I told you before on my first mail, I am a Businessman from The Bahamas. I supply Veterinary Medicinal Products to most of the animal clinics in Bahamas..
I have been working on my own transaction with my partner in Africa for over 14 months, at a point I felt the man was deceiving me after I have spent some money, so the best decision was for me to fly down there and handle the issue my self. It was in one of my visits to that bank that I saw your details on the Notice Board among other list of pending transactions. So I copied down the name, hence I am contacting you.
I will advice you read my previous mail again, I explained it on that mail.
From what I noticed, I understand you have been working on this with somebody there in Africa. If truly its not you, then believe me that somebody was working on this under the same name and details I gave you.
I only became interested when I saw your name, because my former Boss in Bahamas (Who was also a Foreign vet) has this similar name. Honestly I thought it was my ex boss.
The man who helped me while I was there is a very honest and nice person with human feelings.. So that is why I am so sure with him, I can get this concluded for you.. so if you are Ok with my condition to allow the bank Transfer %10 to my own account as my share, I will work with you. I wanted to say %20, but you may consider me as greedy, but remember I will still compensate the man who will help me..
I am so confident that I will get this done because I can confidently tell you I have a reliable friend there, that’s why I am insisting on this condition.
As for whatever expenses that may be needed, I will personally take care of it from here until you receive the money in your account… ITS A DEAL. You can go read my first mail again for a deeper understanding before you respond to this.
One important question I have for you before I proceed is..
1. DO YOU HAVE AN ID (PASSPORT, ID CARD OR LICENCE) TO CONFIRM YOU ARE THE PERSON WHOSE NAME APPEAR ON THAT LIST? .
2. Do you have an account in your country that can be used to transfer this money?.
I DO NOT need the 2 information above now, I only wanted to make sure you are on the same page with me. So do not border sending me your account information, I do not need it, I only want to make sure you are ready to receive the funds..
As soon as you confirm you have the 2 items above, I will direct you on just what to do and that will be in my next email. I am giving you 8 days to confirm this transfer into your account. it may sound unbelievable.. but am using my own transaction as an example. But that will depend on how regular our email communication will be.
NOTE: I will advice that we will not transfer the total fund at the same time, my own personal transaction was divided into several small transaction and this helped me a lot. So we will go that way. There are lots of financial policies that restricts huge transfers at a time.
Try Get on skype, so that we can always communicate and chat.. It will be good you see me on cam and I see you too so we know each other better since we are now working together as a team… My skype ID is below my mail, If you are also on facebook, you reach me on our page: family + plus veterinary clinic
But all the same I thought it wise to at least identify my self as attached below.. I know you will feel more comfortable if you know who you are communicating with.
I will not take any further step till I receive your reply. Remember I will be Traveling to India for a CONFERENCE in the next few days, I pray we will conclude this before I leave..
Please note that you may not get me on the phone this week, the telephone communication in my area is presently truncated as a result of the on-going maintenance of the damaged Underground Telephone Cables.
BARRY JAMES A. BUNCH
FAMILY (+) PLUS VETERINARY CLINIC
17th St Coconut Grove Ave Nassau /Paradise Island, Bahamas
Tel: +1 242-326-2521
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
|01012423262521||1 (242) 326-2521||1-242-326-2521||1 242 326 2521||1-242-326-2521|
|1 242-326-2521||+1 (242) 326-2521||+1-242-326-2521||+1 242 326 2521||+ 1-242-326-2521|
|+1 242-326-2521||001 (242) 326-2521||001-242-326-2521||001 242 326 2521||00 1-242-326-2521|
|001 242-326-2521||0111 (242) 326-2521||0111-242-326-2521||0111 242 326 2521||011 1-242-326-2521|
|0111 242-326-2521||00111 (242) 326-2521||00111-242-326-2521||00111 242 326 2521||0011 1-242-326-2521|
|00111 242-326-2521||0101 (242) 326-2521||0101-242-326-2521||0101 242 326 2521||010 1-242-326-2521|
|0101 242-326-2521||(242) 326-2521||242-326-2521|
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This page was last updated on 06 Jul 2018.