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Info on the number +19804240239

Telephone Number +19804240239 is a NANP Number and is in Area Code 980, Exchange Code 424 in North Carolina (NC), 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: North Carolina (NC) (980)
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:

9th June 2023 - Advance Fee Fraud Scam

On 9th June 2023, telephone number +19804240239 was reported as being used by scammers to pretend to be James Lynch using email address infopay011@accountant.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.
INTERNATIONAL FUNDS TRANSFER /
AUDIT UNIT UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMMED)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
IMMEDIATE INHERITANCE PAYMENT REF:(35/XB05)

Dear Sir/Madam,

On behalf of the Directors of the US Federal Reserve based on the reports
received from the international community,I, Janet Louise Yellen,the
head / Chair person of the U.S. Treasury Department and the Federal
Reserve, writes to inform you that your On-hold funds have been
approved and are available for pickup.

Kindly contact our payment center and make sure that you adhere to
their directive and do not forget that we are watch dog to this
exercise.

Contact Person : Mr. James Lynch
Contact Office : Pay Master General
Contact Email : infopay011@accountant.com
Contact Telephone/Wattsapp:+19804240239

Yours Sincerely
Janet Louise Yellen
Head / Chair person
Forthe U.S. Treasury Department
and the Federal Reserve.

Further details of this report can be found on the ScamWarners.com forum

9th June 2023 - Advance Fee Fraud Scam

On 9th June 2023, telephone number +19804240239 was reported as being used by scammers to pretend to be Janet L. Yellen using email address infogordon346@gmail.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.
Attn: Sir

Good day and how are you doing today, I receive your message with your
details as stated.

Your details have been verified and we have nominated a paying bank
that will handle the transfer of the approved funds and setup online
account in your details.

Your details have been forwarded your details to the paying Caixa Nova
to commence the transfer process immediately without further delay.

As the matter of urgency, you are advice to contact the paying bank
with their details below as stated to enable the Caixa Nova BANK
verify you are directed from Central Bank Nigeria.

Caixa Nova
HEAD OFFICE
Direccion: Paseo de la Castellana 13, 28046 Madrid, Spain
Telefon: +346 3413 5373
Fax: +346 632365107
E-mail: info@caxanova.com
stanleymoya1@aol.com
Head of banking operation

All related details and instruction have been given to the bank to
respond and attend to you as soon as you contact for your funds.

My work ID is included for your perusal.

Kindly contact the Caixa Nova and revert back to me soon.

Regards
Yours Sincerely,
Janet L. Yellen
(Secretary of the Treasury
United Nations Org.
Tel/Wattsapp:+19804240239

Further details of this report can be found on the ScamSurvivors.com forum

27th May 2023 - Advance Fee Fraud Scam

On 27th May 2023, telephone number +19804240239 was reported as being used by scammers to pretend to be Janet L. Yellen using email address in101111111@gmail.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.
INTERNATIONAL FUNDS TRANSFER /
AUDIT UNIT UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMMED)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
IMMEDIATE INHERITANCE PAYMENT REF: (INDIA35/XB05)

Following your E-mail receive on my desk. I would appreciate to duly
inform you of the outcome of the meeting held between the boards of
trustees of UNITED NATION/ ANTI-TERRORIST.

At this juncture, we want to inform you that your payment $7million
united state dollars is with our office for proper investigations.

After the recent MUMBAI- INDIA attack which claimed a lot of life, you
watch below link: http://www.youtube.com/watch?v=gPdVGCwxqT8

United Nation (UN) and International Monetary Fund (IMF) now set an
investigation team in India to monitor and with held all the illegal
transactions. During our investigation we discovered that your fund is
clean but in the hands of corrupt officials who try to divert the fund
to their personal accounts. We are sorry for any inconvenience that
you have passed. We assure you our complete co-operation as long as
you abide by our instructions.

Your immediate compliance to our stipulated Instruction and guidelines
will aid the immediate/swift transfer of your fund into your bank
account.

You are hereby advice to keep this transaction intact with us until
your fund is well transferred and confirm into your bank account and
also Note that whoever have this transaction secret code( India
35/XB05) have access to your fund, so you must keep it secret and
intact ! Anytime you receive call or email from this office check if
there is secret code if the code is not writing, Kindly delete it from
your mail box is not from my office ok!

I would like to inform you that the processing of your payment has
commenced for a direct wire transfer into your account. You are
therefore directed to fill out the beneficiary form below and return
same immediately for the final processing and transfer of your fund
which the sum is $7 million united state dollars according to my
record.

Application for Funds Release on Notice: (Inheritance Funds)

Please read carefully the section below. Kindly fill the form and
send back to this office today. The information you supply on this
form will be used for the purpose of providing you with the service
you have requested.

Personal Details (Applicant/Beneficiary)

First Name:
Last Name:
Business Name/position:
Business Address:
Postcode:
Telephone:
Fax:
Mobile:
Date and Initials:
Sort Code:
Swift Code;
Account Number:
_______________________________________________________
Date of Birth:

Upon received of the require banking information the transfer of your
fund will commence immediately and we will nominate a paying bank that
will setup online account in your favor and credit the approved sum
into the online account..

Yours Sincerely,
Janet L. Yellen
(Secretary of the Treasury
United Nations Org.
Tel/Wattsapp:+19804240239

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

19804240239 +19804240239 0019804240239 01119804240239 001119804240239
01019804240239 1 (980) 424-0239 1-980-424-0239 1 980 424 0239 1-980-424-0239
1 980-424-0239 +1 (980) 424-0239 +1-980-424-0239 +1 980 424 0239 + 1-980-424-0239
+1 980-424-0239 001 (980) 424-0239 001-980-424-0239 001 980 424 0239 00 1-980-424-0239
001 980-424-0239 0111 (980) 424-0239 0111-980-424-0239 0111 980 424 0239 011 1-980-424-0239
0111 980-424-0239 00111 (980) 424-0239 00111-980-424-0239 00111 980 424 0239 0011 1-980-424-0239
00111 980-424-0239 0101 (980) 424-0239 0101-980-424-0239 0101 980 424 0239 010 1-980-424-0239
0101 980-424-0239 (980) 424-0239 980-424-0239