This topic gives information about the telephone number +16052999629, which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.
About telephone number +16052999629
Telephone number +16052999629 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (605) indicates that the number covers the State of South Dakota, USA and the Exchange Code (299) indicates that the number covers the town or city of Mitchell. This Exchange code was originally designated for Landline usage and the original service provider was "LEVEL 3 COMMUNICATIONS, LLC - SD". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - SD".
+16052999629
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65680
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65680
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +16052999629
Telephone number +16052999629 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Kristalina Georgieva" and using the email address enquiry@mssolutions.com.my. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.
The email was sent from the email address "Kristalina Georgieva <travelselafgroup@gmail.com>", with the Reply-to address "enquiry@mssolutions.com.my" and the subject "Dear Beneficiary,".Attn:
This is to notify you that all efforts to reach you on the phone has proved
abortive. I have sent emails too but no acknowledgement whatsoever, I am
writing to notify you of the progressive report concerning your unclaimed
funds following the directives of the Director-General's opening remarks at
the media briefing on COVID-19 - Tuesday, June /1/2021.
We have been instructed by the United Nation and United State Government to
release all unclaimed funds/ATM Cards to the beneficiaries to curtail the
recession because of the outbreak of the Coronavirus " COVID-19".
All our effort to release your unclaimed funds to your bank account has
proved abortive, several attempts were made by our ATM card department to
authorize your card as directed but system restore was unable to complete
successfully. It was a big surprise to received a letter of authorization
this morning giving permission to Mrs. Amy Barthel claimed your funds, the
letter identified Mrs. Amy Barthel as your family relatives stated that you
died months ago as a result of Corona Virus "Covid-19" and you authorized
her to receive your compensation payment funds valued USD$10.5 Million.
Kindly but urgently confirm the authenticity of the authorization letter
submitted by your family relative as you can see the below bank details she
submitted for the funds transfer to avoid remitting your funds to a wrong
person and please update us with your current bank account where you wish
to receive the funds immediately, and you can also reach us via this
Whatsapp on this: "+1(605) 299-9629".
Bank Name: US BANK OF AMERICA
Bank Address: 9724 BAY SIDE CT.,SPRING HILL FL 34608
Home Address: 13527 NW 147TH AVE ALACHUA FL 32615
Account Holders Name: AMY BARTHEL
Account Number: 76875994746
Routing Numbers: UD5653
Online Account User ID: VP167
Online Access Password: 71104.
Please kindly call or chat me on WhatsApp with this Number: "+1(605)
299-9629" for easy communications to enable us render you the best of our
service, or you can provide us with your own whatsapp number to enable us
to reach you.
Please treat this matter as extremely urgent and respond back as soon as
possible
Thank you, and congratulations.
Regards;
Kristalina Georgieva
Managing Director
International Monetary Fund (IMF)
WhatsApp: +1(605) 299-9629
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 65680
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +16052999629
Telephone number +16052999629 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Kristalina Georgieva" and using the email address creditsettlementdepartment@hotmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.
The email was sent from the email address "chaiyanan.c.thaiairway@gmail.com", with the Reply-to address "creditsettlementdepartment@hotmail.com" and the subject "Dear Beneficiary !!!".Attn:
This is to notify you that all efforts to reach you, but all efforts proved
abortive. I have sent emails too, but no acknowledgement whatsoever; I am
writing to notify you of the progressive report concerning your unclaimed
funds following the directives of the Director-General's opening remarks at
the media briefing on COVID-19 - Friday, 11, February 2022.
We have been instructed by the United Nations and United States Government
to release all unclaimed funds/ATM Cards to the beneficiaries to curtail
the recession because of the outbreak of the Coronavirus" COVID-19".
All our efforts to release your unclaimed funds to your bank account have
proved abortive. Several attempts were made by our ATM card department to
authorize your card as directed, but system restoration was unable to
complete successfully. It was a big surprise to receive a letter of
authorization this morning giving permission to Mrs. Amy Barthel claimed
your funds, the letter identified Mrs. Amy Barthel as your family relatives
stated that you died months ago as a result of Coronavirus "Covid-19" and
you authorized her to receive your compensation payment funds valued
USD$10.5 Million.
Kindly but urgently confirm the authenticity of the authorization letter
submitted by your family relative as you can see the below bank details she
submitted for the funds transfer to avoid remitting your funds to a wrong
person, and please update us with your current bank account where you wish
to receive the funds immediately, and you can also reach us via this
WhatsApp on this: "+1 (605) 299-9629".
Bank Name: US BANK OF AMERICA
Bank Address: 9724 BAY SIDE CT... SPRING HILL FL 34608
Home Address: 13527 NW 147TH AVE ALACHUA FL 32615
Account Holders Name: AMY BARTHEL
Account Number: 76875994746
Routing Numbers: UD5653
Online Account User ID: VP167
Online Access Password: 71104.
Please kindly call or chat me on WhatsApp with this Number: "+1 (605)
299-9629" for easy communications to enable us to render you the best of
our service, or you can provide us with your own WhatsApp number to enable
us to reach you.
Please treat this matter as extremely urgent and respond back as soon as
possible.
Thank you, and congratulations.
Regards;
Kristalina Georgieva
Managing Director
International Monetary Fund (IMF)
WhatsApp: +1 (605) 299-9629
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.