This topic gives information about the telephone number +19122687702, 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 +19122687702
Telephone number +19122687702 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (912) indicates that the number covers the State of Georgia, USA and the Exchange Code (268) indicates that the number covers the town or city of Jekyll Island. This Exchange code was originally designated for Landline usage and the original service provider was "BANDWIDTH.COM CLEC, LLC - GA".
+19122687702
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65601
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65601
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +19122687702
Telephone number +19122687702 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Frank Daniel's" and using the email address frankd000@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 "Mr. Timothy Gribben <test@santander.com.br>", with the subject "APPROVAL FUNDS PAYMENT!".From The Desk Of:
Timothy Gribben
Commissioner
Debt Management Services
Bureau of the Fiscal Service Funds
Our Ref: BFS/IRD/CBX/021/09
ATTN:
How are you doing? I am writing to inform you that the IMF has taken over, working towards the eradication of fraudsters and scam
Artists Around the World With the help of United States Government and the United Nation, The US Department of the Treasury Funds are willing
Open an account with the Pinnacle Union Bank to ensure your funds is transferred successfully to your personal account through an agent Bar. Frank Daniel in the email below.
Name: Barrister Frank Daniel's
Email: frankd000@aliyun.com
Contact Number: +1(912)268-7702
Contact Barrister Frank Daniels immediately regarding your Funds,Since your name and email appeared among the beneficiaries who will receive a compensation of US $ 22 Million, we have made arrangement to register an Online Banking through Pinnacle Union Global Bank to create and
Transfer.
I am Mr. Timothy Gribben The Commissioner Debt Management Services Bureau of the Fiscal Service US Department of the Treasury Funds Awaiting.
Regards,
Timothy Gribben
Commissioner
Debt Management Services
Bureau of the Fiscal Service
Email: usdepartmentfunds@consultant.com
US Department of the Treasury
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.