+12532992153

[DodgyDialersReport]

This topic gives information about the telephone number +12532992153, 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 +12532992153

Telephone number +12532992153 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (253) indicates that the number covers the State of Washington, USA and the Exchange Code (299) indicates that the number covers the town or city of Sumner. This Exchange code was originally designated for Landline usage and the original service provider was "ELECTRIC LIGHTWAVE LLC DBA ALLSTREAM". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "LEVEL 3 COMMUNICATIONS, LLC - WA".

[DodgyDialersReport]

Telephone number +12532992153 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Sonya Sanchez" and using the email address sonyasanchezss13@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Attn

This is to acknowledge receipt of your confirmation and to inform you of the latest developments regarding the delivery of your package by diplomat Ms Sonya Sanchez. While scanning the package, our cash tracking machine detected that the contents of the package that Ms Sonya is delivering to you is cash in the amount of ($19.5 Million USD).

It is a crime to bring money (more than US$10,000) into the United States of America without proper documentation and authorization because it shows that the money is being smuggled into the country or the source of the funds is questionable. It is very important that all relevant documentation necessary to authenticate the source of funds be provided to demonstrate that the funds were legitimately obtained pursuant to the PATRIOT ACT so that the FBI, IRS, and Homeland Security do not come knocking on your door therefore, it is mandatory that you provide the Certificate of Origin of Funds to prove that the funds have no links with any form of illegality.

As the beneficiary of the package, obtaining the Fund origin Certificate is the only way to confirm the source of the funds and it is your responsibility to provide the certificate before the Diplomat can complete the delivery to you tomorrow. Flight details of the diplomat show that she came from the Dubai UAE and we have contacted the relevant authorities of that country to inquire about the process of obtaining the Certificate.

Once payment of $95 is received, the Certificate will be prepared on your behalf by the Authority, scanned and immediately emailed to us so that She can complete delivery of your package tomorrow and Failing to pay this documentation is a confirmation that you intended to smuggle the funds into the country, which is a federal crime and a serious violation of the Patriot Act. Therefore, it is in your best interest that you pay for the Certificate of Compliance. with the instructions immediately, since the consequences of rejecting them are very serious.

Yours Faithfully,
Ms Sonya Sanchez
Phone : (253) 299-2153

The email was sent from the email address "Mr Robert Marcus <ez-peasy@amber.plala.or.jp>", with the Reply-to address "sonyasanchezss13@gmail.com" and the subject "Contact her with your information.".

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.