Info on the number +19293790205
Telephone Number +19293790205 is a NANP Number and is in Area Code 929, Exchange Code 379 in New York (NY), USA. The number was originally operated by the provider Bandwidth.com CLEC, LLC - NY.
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: New York (NY) (929)
Original Provider: Bandwidth.com CLEC, LLC - NY
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:
22nd February 2021 - Advance Fee Fraud Scam
On 22nd February 2021, telephone number +19293790205 was reported as being used by scammers to pretend to be Kristalina Georgieva 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.
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
Attention ; Beneficiary
This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment, due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you. I am Ms.
Kristina Georgieva, a highly placed official of the International
Monetary Fund (IMF). It may interest you to know that reports have
reached our office by so many correspondences on the uneasy way which
people like you are treated by Various Banks and Courier Companies/
Diplomat across Europe to Africa and Asia /London Uk. We have decided
to put a stop to that.
All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back off from
your transaction and you have been advised NOT to respond to them
anymore since the International Monetary Fund (IMF) is now directly in
charge of your payment.
Your name appeared in our payment schedule list of beneficiaries that
will receive their funds in this first quarter payment of the year
because we only transfer fund twice in a year according to our banking
regulation. We apologize for the delay of your payment and please stop
communicating with any office now and attention to our office payment
Now your new Payment,
United Nation Approval No; UN5685P,
White House Approved No: WH44CV,
Allocation No: 674632
Password No: 339331,
Pin Code No: 55674 and your
Certificate of Merit Payment No: 103,
Released Code No: 0763;
Immediate (IMF) Telex confirmation No: -1114433; Secret Code No: XXTN013.
Your payment inheritance fund is USD$10.7Million. Having received
these vital payment numbers, therefore you are qualified now to
received and confirm your payment with the International Monetary Fund
(IMF) immediately. We assure you that your payment will get to you as
long as you follow my directives and instructions. We have decided to
give you a CODE, THE CODE IS: *1997*. Please, any time you receive a
mail with the name Ms. Kristina Georgieva, check if there is CODE
(1997) if the code is not written, please delete the massage from your
box! You are hereby advised NOT to remit further payment to any
stitutions with respect to your transaction as your fund will be
transferred to you directly from our source. I hope this is clear. Any
action contrary to this instruction is at your own risk. Respond to
this e-mail on: (Internationalmonetaryfund4453@gmail.com) with
immediate effect and we shall give you further details on how your
fund will be released.
This Office hereby gives you the GUARANTEE your absolute protection
and that of your approved Compensation Funds via ATM CARD delivery is
100% assured. Your approved amount of US$10,700,000.00. (Ten Million,
Seven Hundred Thousand United States Dollars) by the IMF must reach
you in any of the above options best for your reception and please do
not respond to any email except this so can be able to receive your
fund from the right source which is this office that you have already
Managing Director of the International
Monetary Fund. (I.M.F)(1997)
Contact My Secretary On This Phone for More Information.
Mr Rod Anderson. (929)-379-0205: YOU CAN CALL ME
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
|01019293790205||1 (929) 379-0205||1-929-379-0205||1 929 379 0205||1-929-379-0205|
|1 929-379-0205||+1 (929) 379-0205||+1-929-379-0205||+1 929 379 0205||+ 1-929-379-0205|
|+1 929-379-0205||001 (929) 379-0205||001-929-379-0205||001 929 379 0205||00 1-929-379-0205|
|001 929-379-0205||0111 (929) 379-0205||0111-929-379-0205||0111 929 379 0205||011 1-929-379-0205|
|0111 929-379-0205||00111 (929) 379-0205||00111-929-379-0205||00111 929 379 0205||0011 1-929-379-0205|
|00111 929-379-0205||0101 (929) 379-0205||0101-929-379-0205||0101 929 379 0205||010 1-929-379-0205|
|0101 929-379-0205||(929) 379-0205||929-379-0205|
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This page was last updated on 22 Feb 2021.