+15804417533

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+15804417533

Post by DodgyDialersReport »

This topic gives information about the telephone number +15804417533, 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 +15804417533

Telephone number +15804417533 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (580) indicates that the number covers the State of Oklahoma, USA and the Exchange Code (441) indicates that the number covers the town or city of Elmore City. This Exchange code was originally designated for Landline usage and the original service provider was "WINDSTREAM OKLAHOMA, INC.". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - OK".

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DodgyDialersReport
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Joined: Sat Feb 08, 2020 8:18 am
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Re: +15804417533

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Telephone number +15804417533 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Timothy Parker" and using the email address tmoth1parker@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Hello

This is to inform you that World Bank Group has giving an Instruction to Bank of America to release your pending fund of US$1.5Million (US$1,500,000.00) to you without any delay.

Based on this, your advised to re-confirm your information to avoid mistake.

Your full name ……………………….
Your address ……………………….
Your telephone No……………………….

As soon as I receive these information from you, I will submit them to Bank of America for immediate release of your fund as directed by World Bank Group.

Waiting to hear from you

Regards

Timothy Parker
Address: 885 2nd Avenue, 26th Floor New York, NY 10017 USA.
Tel: +1-580 -441-7533
The email was sent from the email address "Timothy Parker <tmoth1parker@gmail.com>", with the subject "Hello".

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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