+12089963998

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+12089963998

Post by DodgyDialersReport »

This topic gives information about the telephone number +12089963998, 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 +12089963998

Telephone number +12089963998 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (208) indicates that the number covers the State of Idaho, USA and the Exchange Code (996) indicates that the number covers the town or city of Boise. This Exchange code was originally designated for Landline usage and the original service provider was "BANDWIDTH.COM CLEC, LLC - ID".

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DodgyDialersReport
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Posts: 50232
Joined: Sat Feb 08, 2020 8:18 am
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Re: +12089963998

Post by DodgyDialersReport »

Telephone number +12089963998 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr William Hufnagel" and using the email address w.hufnagel@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
UNITED STATES GOVERNMENT
Mr Enoch Gondwana
Executive Director
Address:101 N. Carson Street
Carson City, NV 89701

I am Mr Enoch Gondwana, from the information Minister of Finance To the UN, we write to know if you authorize or sent Mr. Dominique Bush to claim your funds, on your behalf, did you authorized Mr. Dominique Bush? if you authorized him, If you have not authorized Mr.Bush to make claims of your funds, kindly provide the details as listed below:

Name:
Address:
Phone:
Scanned Copy of a Government Accredited ID:

However we shall proceed to issue all payments details to Mr. Dominique Bush, if we do not hear from you within the next two working days from today.

Yours Faithfully,
Mr Enoch Gondwana
Executive Director
mrenochg@gmail.com

N.B
THIS IS THE FIRST QUARTER OF THE YEAR KINDLY COPY DR WILLIAM HUFNAGEL HERE BELOW AND IF YOU ARE ON WHATSAPP DO ADD HIM
TAKE NOTE OF THIS TAKE NOTE OF THIS COPY T0 DR WILLIAM HUFNAGEL HERE w.hufnagel@aol.com

Tel:+1 +208 996 3998.(whats up Calls only WHATSAPP NUMBER +1 +208 996 3998 ) COPY TO THE TWO EMAILS BELOW w.hufnagel@aol.com.
The email was sent from the email address "Enoch Gondwanal <chef68@optusnet.com.au>", with the Reply-to address "mrenochg@gmail.com" and the subject "YOUR ATTENTION IS NEEDED!".

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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