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Info on the number +12692058074

Telephone Number +12692058074 is a NANP Number and is in Area Code 269, Exchange Code 205 in Michigan (MI), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Middleville, Barry County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - MI.

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.

General information about +12692058074

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: Michigan (MI) (269)
Exchange Name : Middleville, Barry County (205)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - MI
Validity: The number is the correct length for a North American number.

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Scam alerts for +12692058074

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

27th July 2020 - Advance Fee Fraud Scam

On 27th July 2020, telephone number +12692058074 was reported as being used by scammers to pretend to be Daniel K. Tarullo working for Federal Reserve Bank using email address worldbank_un@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.
World Bank And United Nations
215-16 73rd Ave, New York,
NY 11364, United States

Attention Honorable Beneficiary,

Re-Release of your fund valued at $10.5 Million Dollars

Following the recent development in regards to your long awaiting payment valued at 10.5 Million dollars, We write to notify you that we have re-scheduled your payment by Telegraphic Wire Transfer through our accredited bank, Federal Reserve Bank to enable you have full access to your funds immediately. The reason is because we would not want you to encounter any difficulty on your fund transfer.

You are hereby advised to e-mail the director in charge of your payment immediately with the below information.

Bank Name: Federal Reserve Bank
Bank Address: 33 Liberty St New York, NY 10045, USA
Contact person: Daniel K. Tarullo
Telex-Room (FRB)
Tel: (269) 205-8074
Fax: 844-348-5262
Bank E-mail: worldbank_un@aol.com

Thanks for your patience

Regards,

Dr. George L Bolton
Co-ordinator.
World Bank And United Nations © 2020

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.

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Output formats for +12692058074

This number could also be written in the following formats

12692058074 +12692058074 0012692058074 01112692058074 001112692058074
01012692058074 1 (269) 205-8074 1-269-205-8074 1 269 205 8074 1-269-205-8074
1 269-205-8074 +1 (269) 205-8074 +1-269-205-8074 +1 269 205 8074 + 1-269-205-8074
+1 269-205-8074 001 (269) 205-8074 001-269-205-8074 001 269 205 8074 00 1-269-205-8074
001 269-205-8074 0111 (269) 205-8074 0111-269-205-8074 0111 269 205 8074 011 1-269-205-8074
0111 269-205-8074 00111 (269) 205-8074 00111-269-205-8074 00111 269 205 8074 0011 1-269-205-8074
00111 269-205-8074 0101 (269) 205-8074 0101-269-205-8074 0101 269 205 8074 010 1-269-205-8074
0101 269-205-8074 (269) 205-8074 269-205-8074