+15512842390

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+15512842390

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This topic gives information about the telephone number +15512842390, 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 +15512842390

Telephone number +15512842390 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (551) indicates that the number covers the State of New Jersey, USA and the Exchange Code (284) indicates that the number covers the town or city of Ridgewood. This Exchange code was originally designated for Landline usage and the original service provider was "ONVOY, LLC - NJ". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - NJ".

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

Re: +15512842390

Post by DodgyDialersReport »

Telephone number +15512842390 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ralph Daniel", from FedEx Express and using the email address 0209@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
CONFIDENTIAL} Urgent Development

RE: Approved Reconciliation Payment

I hope this email meets you well, sound and healthy.

I write to inform you that I have personally endorsed a reconciliation
payment of $4,500,000 USD (ATM Master Card) in your favor for
immediate delivery through FedEx Express in Jersey City, New Jersey.
This urgent development is as a result of the recent change of
policies in the wake of the Russian/Ukraine war.

To be honest, your chances of receiving this fund is at most 100%
considering the various government and central banks policies and fund
movement regulations. You can only receive this approved fund through
ATM Master Card based platform that is under central banks control.

The good news is that I took it upon myself to discreetly endorse this
reconciliation payment. Your payment advice with REF:
1HE45643CP530154A have been prepared. I have already forwarded your
payment mandate to the Remittance Director in charge with stringent
instructions to facilitate this payment swiftly and with utmost
confidentiality.

Approval Details
Approval No: 44587P/2022
Reference No: 1HE45643CP530154A
Secret Code No: XXCN015X

If this is a welcomed development by you then kindly contact FedEx
Dispatch Manager which his information is listed below while i advise
the Citi Bank Board to forward your $4,500,000.00 which has been
uploaded into an ATM Master Card to FedEx Express for immediate
delivery.

Contact Person: Ralph Daniel
FedEx Express
Email: 0209@gmail.com
Tel +1 (551) 284-2390

Best regards
Eddison Birmingham
UN COVID-19 Response and Recovery Fund
The email was sent from the email address "Eddison Birmingham <joemcdonald7067@gmail.com>", with the Reply-to address "fedexcustomerscare77@gmail.com".

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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