Info on the number +17205906959
Telephone Number +17205906959 is a NANP Number and is in Area Code 720, Exchange Code 590 in Colorado (CO), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Denver, Denver County. The number was originally operated by the provider Onvoy, LLC - CO.
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: Colorado (CO) (720)
Exchange Name : Denver, Denver County (590)
Original Provider: Onvoy, LLC - CO
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:
8th August 2018 - Advance Fee Fraud Scam
On 8th August 2018, telephone number +17205906959 was reported as being used by scammers to pretend to be Anderson Chris using email address firstname.lastname@example.org as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
The Ministry Of Finance Nigeria Republic was notify us your name and your address as those that is paid to wrong people in Africa since past years and your fund still remain unclaimed and after meeting held on 5th August 2018.
The Executive Governor of Ministry Of Finance Nigeria Republic Dr.Felix Martins has Instructed this Oceanic Bank Plc Atm Payment Department to code your total
sum of US$12.5 into ATM MASTER CARD for Easy delivery to your destination address for you to make use of your CARD in any ATM MACHINE around you.
Executive Governor of Ministry Of Finance Nigeria Republic Dr.Felix Martins have paid the delivery fee of your ATM Master Card. He paid it because the ATM Master Card of USD$12.5million has no less than three days to expire and when it expires,The money will go into Government purse.
Because you have paid a lot of money to wrong people which The Ministry Of Finance Nigeria Republic has decided to help you pay the money so that the ATM Master Card will not expire,
In view of that the United Bank for Africa Atm Payment Department want you to pay only your re-activation fee of $250.00 for immediate used of your CARD and you will advised to send the money today so that your ATM MASTER CARD will be deliver to your address by Today.
Please bear it in mind that there is no way the money can be deducted from the card because that is against the law and you should be informed that the ATM card and the pin code would be enclosed in the envelope and you can make withdrawals from the ATM CARD any moment you receive the parcel.
So below is our account officer info’s for you to send the
$250.00 through Ria Money Transfer/Western Union.
Receiver’s Name_________ONYEMA UDE
Test Question:_______In God?
Then get back to us with below information.
Your Sender Name………
Your Sender Address……..
Your Sender telephone number……….
As soon as payment is made do send an email with the 10-Digit MTCN numbers so that we can proceed with dispatching of your parcel without wasting time. Be rest assured that the $250.00 is the only payment you will have to make for the delivery of the ATM card and nothing more.
The ATM CARD re- activate charges is only $250.00 and as soon as payment is confirmed we shall immediately dispatch your parcel and email you with the FedEx tracking numbers so as for you to be able to track your parcel online and know when it get to your home to receive it.
Your ATM MASTER CARD Worth Sum Of $12.5 Million U.S Dollars Has Arrived To The United State In The Above Address , I Want You To Contact Our Delivery Agent Mr.Anderson Chris , His Address Is 768 Forrest Ridge Drive Marietta Georgia 30067 (USA)With His
E-mail Address : ( email@example.com
) He Will Tell You What To Do And Receive Your ATM MASTER CARD Today Or Tomorrow Because The The Package Is Already In Georgia (USA) Contact No: (720) 590-6959
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
|01017205906959||1 (720) 590-6959||1-720-590-6959||1 720 590 6959||1-720-590-6959|
|1 720-590-6959||+1 (720) 590-6959||+1-720-590-6959||+1 720 590 6959||+ 1-720-590-6959|
|+1 720-590-6959||001 (720) 590-6959||001-720-590-6959||001 720 590 6959||00 1-720-590-6959|
|001 720-590-6959||0111 (720) 590-6959||0111-720-590-6959||0111 720 590 6959||011 1-720-590-6959|
|0111 720-590-6959||00111 (720) 590-6959||00111-720-590-6959||00111 720 590 6959||0011 1-720-590-6959|
|00111 720-590-6959||0101 (720) 590-6959||0101-720-590-6959||0101 720 590 6959||010 1-720-590-6959|
|0101 720-590-6959||(720) 590-6959||720-590-6959|
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This page was last updated on 08 Aug 2018.