+16233839257

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+16233839257

Post by DodgyDialersReport »

This topic gives information about the telephone number +16233839257, 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 +16233839257

Telephone number +16233839257 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (623) indicates that the number covers the State of Arizona, USA and the Exchange Code (383) indicates that the number covers the town or city of Phoenix. This Exchange code was originally designated for Mobile usage and the original service provider was "XO ARIZONA, INC.".

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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +16233839257

Post by DodgyDialersReport »

Telephone number +16233839257 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Andrew Robinson" and using the email address apxdelivery101@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
We have actually been authorized by the newly appointed United Nation
secretary general, and the governing body of the UNITED NATIONS
Monetary Unit, to investigate the unnecessary delay on your payment,
recommended and approved in your favor. During the course of our
investigation, we discovered with dismay that your payment has been
unnecessarily Delayed by corrupt officials of the Bank who are Trying
to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form
of your personal Identification number (PIN) ATM CARD and this will
enable only you to have direct Control over your funds in the ATM
CARD. We will monitor this payment ourselves to avoid the hopeless
situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank
Group and the International Monetary Fund (IMF) on your Payment.
However, we are happy to inform you that based on our
recommendation/Instructions; your complete Inheritance funds have been
credited in your favor through ATM VISA CARD.the United Nation
Compensation Commission (UNCC) have sent information to APX DELIVERY
COMPANY Executive officer's in United State, which origin of the fund
in the name of Mr. ANDREW ROBINSON, Executive Director APX Courier
company with United Nations Human Settlements Programme,

You are therefore advice to contact:

Mr. ANDREW ROBINSON
Email address --: apxdelivery101@gmail.com
Cell Phone Number-:+1623 383 9257
Executive Director, APX Director in USA

Contact her now and tell her to advise you on how to receive your ATM
CARD compensation fund . As soon as you establish a contact with her,
an ATM Card will be sent to you immediately which you can use to
withdraw your funds in any Bank ATM Machine in your Country, but the
maximum is $20,000 per day. contact her with your data as stated
below:

1. Your Full Name..............................................?
2. Address Where You Want the Courier Company to Send Your ATM Card.?
3. Your Age..........................................?
4. Occupation..........................................?
5. cell Phone Number...............................?
6. Country............................................?

Congratulations
Best regard
PRO UNITED NATIONS ORGANIZATION
The email was sent from the email address "UNITED NATIONS <revdavvvgregg11@gmail.com>", with the Reply-to address "united.secretary101@outlook.com" and the subject "PRO UNITED NATIONS ORGANIZATION".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +16233839257

Post by DodgyDialersReport »

Telephone number +16233839257 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Andrew Robinson", from APX Delivery Company and using the email address apxdelivery101@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
We have actually been authorized by the newly appointed United Nation secretary

general, and the governing body of the UNITED NATIONS Monetary Unit,
to investigate the

unnecessary delay on your payment, recommended and approved in your
favor. During

the course of our investigation, we discovered with dismay that your
payment has been

unnecessarily Delayed by corrupt officials of the Bank who are Trying
to divert your funds

into their private accounts.

To forestall this, security for your funds was organized in the form
of your personal

Identification number (PIN) ATM CARD and this will enable only you to
have direct Control

over your funds in the ATM CARD. We will monitor this payment
ourselves to avoid the

hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank
Group and the

International Monetary Fund (IMF) on your Payment. However, we are
happy to inform you

that based on our recommendation/Instructions; your complete
Inheritance funds have

been credited in your favor through ATM VISA CARD.the United Nation
Compensation

Commission (UNCC) have sent information to APX DELIVERY COMPANY Executive

officer's in United State, which origin of the fund in the name of
Mr. ANDREW ROBINSON,

Executive Director APX Courier company with United Nations Human Settlements

Programme,

You are therefore advice to contact:

Mr. ANDREW ROBINSON
Email address --: apxdelivery101@gmail.com
Cell Phone Number-:+1623 383 9257
Executive Director, APX Director in USA

Contact her now and tell her to advise you on how to receive your ATM CARD

compensation fund . As soon as you establish a contact with her, an
ATM Card will be sent

to you immediately which you can use to withdraw your funds in any
Bank ATM Machine

in your Country, but the maximum is $20,000 per day. contact her with
your data as stated

below:

1. Your Full Name..............................................?
2. Address Where You Want the Courier Company to Send Your ATM Card.?
3. Your Age..........................................?
4. Occupation..........................................?
5. cell Phone Number...............................?
6. Country............................................?


Congratulations
Best regard
PRO UNITED NATIONS ORGANIZATION
The email was sent from the email address "PRO UNITED NATIONS ORGANIZATION <kenethbuggie45@gmail.com>", with the Reply-to address "united.secretary101@outlook.com" and the subject "PRO UNITED NATIONS ORGANIZATION".

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.

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