This topic gives information about the telephone number +12132243743, which has been identified as being used by scammer 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 +12132243743
Telephone number +12132243743 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (213) indicates that the number covers the State of California, USA and the Exchange Code (224) indicates that the number covers the town or city of Los Angeles. This Exchange code was originally designated for Landline usage and the original service provider was "BANDWIDTH.COM CLEC, LLC - CA".
+12132243743
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66136
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66136
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +12132243743
Telephone number +12132243743 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Steven Mnuchin", United States Secretary Of The Treasury and using the email address stevenmnuchin@secretary.net. 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 "United States Secretary of the Treasury <stevenminuchin@gmail.com>", with the Reply-to address "stevenmnuchin@secretary.net" and the subject "From Board of Treasury, United States".Greeting from United States Secretary of the Treasury.
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS.
From Board of Treasury, United States of America.
Treasury Building, 1500 Pennsylvania Avenue, NW
Washington, D.C., U.S.
ATTENTION: BENEFICIARY,
I AM MR STEVEN MNUCHIN, THE NEW APPOINTED UNITED STATE SECRETARY OF THE TREASURY, JUST IN CASE YOU DON'T KNOW ME, I WANT YOU TO CLICK THIS WEBSITE FOR MORE INFORMATION ABOUT ME: https://www.treasury.gov/our- Secretary
THE UNITED STATES SECRETARY OF THE TREASURY RESOLVED ON-BEHALF OF THE SCAM VICTIMS TO BE COMPENSATED AFTER
FEDERAL BUREAU OF INVESTIGATION (F.B.I) ARRESTED SOME FRAUDSTERS WHO MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES.
NOTE THAT AFTER MY MEETING WITH DONALD TRUMP, PRESIDENT OF THE UNITED STATES WITH SENATE ADVICE AND CONSENT, WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY AGREED TO PAY YOU $5.500,000.00. (FIVE MILLION AND FIVE HUNDRED THOUSAND AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION.
CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $5.5M US DOLLARS COMPENSATION PAYMENT. SO RE-CONFIRM BELOW.
INFORMATION SO THAT THERE WILL BE NO MISTAKE:
1) YOUR FULL NAME: - - - - - - - -
2) YOUR CURRENT HOUSE ADDRESS: - - - - - - -
3) WHATS-APP DIRECT TELEPHONE NO: - - - - - - -
4) OCCUPATION : - - - - - - -
5) AGE: - - - - - - -
6) A COPY OF ANY GOVERNMENT ISSUED ID:_ _ _ _
AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO RECEIVE YOUR PAYMENT WITHOUT ANY FURTHER DELAY.
GET BACK TO ME IMMEDIATELY CONGRATULATIONS ONCE AGAIN
MY BEST REGARDS.
STEVEN MNUCHIN
UNITED STATE SECRETARY OF THE TREASURY
WHATS-APP NO: ( 213-224-3743 )
Emai: ( stevenmnuchin@secretary.net )
Https//www.treasury.gov/our- Secretary
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: 66136
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +12132243743
Telephone number +12132243743 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Steven Mnuchin", United States Secretary of the Treasury and using the email address stevenmnuchin@secretary.net. 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 "United States Secretary of the Treasury <stevenminuchin@gmail.com>", with the Reply-to address "stevenmnuchin@secretary.net" and the subject "From Board of Treasury, United States of America.".Greeting from United States Secretary of the Treasury.
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS.
From Board of Treasury, United States of America.
Treasury Building, 1500 Pennsylvania Avenue, NW
Washington, D.C., U.S.
ATTENTION: BENEFICIARY,
I AM MR STEVEN MNUCHIN, THE NEW APPOINTED UNITED STATES SECRETARY OF THE TREASURY, JUST IN CASE YOU DON'T KNOW ME, I WANT YOU TO CLICK THIS WEBSITE FOR MORE INFORMATION ABOUT ME: https://www.treasury.gov
THE UNITED STATES SECRETARY OF THE TREASURY RESOLVED ON-BEHALF OF THE SCAM VICTIMS TO BE COMPENSATED AFTER
FEDERAL BUREAU OF INVESTIGATION (F.B.I) ARRESTED SOME FRAUDSTERS WHO MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES.
NOTE THAT AFTER MY MEETING WITH DONALD TRUMP, PRESIDENT OF THE UNITED STATES WITH SENATE ADVICE AND CONSENT, WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY AGREED TO PAY YOU $5.500,000.00. (FIVE MILLION AND FIVE HUNDRED THOUSAND AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION.
CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $5.5M US DOLLARS COMPENSATION PAYMENT. SO RE-
CONFIRM BELOW.
INFORMATION SO THAT THERE WILL BE NO MISTAKE:
1) YOUR FULL NAME: - - - - - - - -
2) YOUR CURRENT HOUSE ADDRESS: - - - - - - -
3) WHATS-APP DIRECT TELEPHONE NO: - - - - - - -
4) OCCUPATION : - - - - - - -
5) AGE: - - - - - - -
6) A COPY OF ANY GOVERNMENT ISSUED ID:_ _ _ _
AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO RECEIVE YOUR PAYMENT WITHOUT ANY FURTHER DELAY. GET BACK TO ME IMMEDIATELY
CONGRATULATIONS ONCE AGAIN
MY BEST REGARDS.
STEVEN MNUCHIN
UNITED STATES SECRETARY OF THE TREASURY
WHATS-APP NO: ( 213-224-3743 )
Email: ( stevenmnuchin@secretary.net )
Https//www.treasury.gov
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: 66136
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +12132243743
Telephone number +12132243743 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Janet yellen" and using the email address janetyellen@gmx.co.in. 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 "UNITED STATES SECRETARY OF THE TREASURY <janeityellen@gmail.com>", with the subject "From the Board of Treasury, United States of America".Greeting from the United States Secretary of the Treasury.THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS. From the Board of Treasury, United States of America.Treasury Building, 1500 Pennsylvania Avenue, NW Washington, D.C., U.S.
ATTENTION: BENEFICIARY,
I AM MRS JANET YELLEN, THE NEW APPOINTED UNITED STATES SECRETARY OF THE TREASURY, JUST IN CASE YOU DON'T KNOW ME, I WANT YOU TO CLICK THIS WEBSITE FOR MORE INFORMATION ABOUT ME: https://www.treasury.gov
THE UNITED STATES SECRETARY OF THE TREASURY RESOLVED ON-BEHALF OF THE SCAM VICTIMS TO BE COMPENSATED AFTER FEDERAL BUREAU OF
INVESTIGATION (F.B.I) ARRESTED SOME FRAUDSTERS WHO MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES.
NOTE: THAT AFTER MY MEETING WITH JOE BIDEN THE NEW PRESIDENT OF THE UNITED STATES WITH SENATE ADVICE AND CONSENT, WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY AGREED TO PAY YOU $5.500,000.00.(FIVE MILLION AND FIVE HUNDRED THOUSAND AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION.
CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $5.5M US DOLLARS COMPENSATION PAYMENT. SO RE-CONFIRM BELOW.
INFORMATION SO THAT THERE WILL BE NO MISTAKE:
1) YOUR FULL NAME: - - - - - - - -
2) YOUR CURRENT HOUSE ADDRESS: - - - - - - -
3) WHATS-APP DIRECT TELEPHONE NO: - - - - - - -
4) OCCUPATION : - - - - - - -
5) AGE: - - - - - - -
6) A COPY OF ANY GOVERNMENT ISSUED ID:_ _ _ _
AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO RECEIVE YOUR PAYMENT
WITHOUT ANY FURTHER DELAY.
GET BACK TO ME IMMEDIATELY CONGRATULATIONS ONCE AGAIN
MY BEST REGARDS.
JANET YELLEN
UNITED STATES SECRETARY OF THE TREASURY
WHATS-APP NO: ( 213-224-3743 )
Email:(janetyellen@gmx.co.in)
Https//www.treasury.gov
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.