This topic gives information about the telephone number +12602005911, 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 +12602005911
Telephone number +12602005911 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (260) indicates that the number covers the State of Indiana, USA and the Exchange Code (200) indicates that the number covers the town or city of Huntington. This Exchange code was originally designated for Landline usage and the original service provider was "CMN-RUS INC. - IN". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "ONVOY, LLC IN".
+12602005911
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66393
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66393
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +12602005911
Telephone number +12602005911 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Larry Smith" and using the email address larrysmith@aliyun.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 "larrysmith <larrysmith@aliyun.com>", with the subject "Re: ATTN: ., Please Treat As Important Your GRANT Funds $40,000,000.00".ATTN:
This is to acknowledge the receipt of your email memo.
I am sorry for the late response.
This is to let you know that i have gone to the Federal High Court in regards to the required "Sworn Affidavit Of Claim".
This Document will cost $850. As the Court said.
You are to provide any of your Government issued ID, and your bank details required to receive the $40,000,000.00USD
Best wishes.
Yours Sincerely.
Attorney Larry Smith.
Tel: +1 260-2005-911
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.