This topic gives information about the telephone number +17652875878, 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 +17652875878
Telephone number +17652875878 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (765) indicates that the number covers the State of Indiana, USA and the Exchange Code (287) indicates that the number covers the town or city of Muncie. This Exchange code was originally designated for Landline usage and the original service provider was "INDIANA BELL TEL CO INC". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - IN".
+17652875878
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DodgyDialersReport
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66014
- Joined: Sat Feb 08, 2020 8:18 am
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Re: +17652875878
Telephone number +17652875878 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Tony Edward" and using the email address tonyedword80@gmail.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 "Tony edword <tonyedword80@gmail.com>", with the subject "Urgent Attention needed".Am diplomat Tony ,i have your fund valued 1.1 million United states
Dollars , which i have been assigned to deliver to you .But this woman
i attached her drivers license said that you are now incapacitated
and you no longer live in your house.She said that you live in a
nursing home and that you gave her the authority to claim your fund
and you instructed her to use part of your fund for charity .It
important you contact me through either my email or send me a direct
text on +1(765)287-5878) or you Whats-app me on same number so that
i will not make mistake of releasing your fund to someone you did not
authorize since you are incapacitated now.Note i will also need your
Mobile phone number and the address of the nursing home where you are
.
I wait your prompt attention on this matter .
Mr Tony Edward
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.
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66014
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +17652875878
Telephone number +17652875878 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Tony Edward" and using the email address tonyedword80@gmail.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 "Tony edword <tonyedword80@gmail.com>", with the Reply-to address "{Reply-to}" and the subject "Urgent Attention needed".Am diplomat Tony ,i have your fund valued 1.1 million United states
Dollars , which i have been assigned to deliver to you .But this woman
i attached her drivers license said that you are now incapacitated
and you no longer live in your house.She said that you live in a
nursing home and that you gave her the authority to claim your fund
and you instructed her to use part of your fund for charity .It
important you contact me through either my email or send me a direct
text on +1(765)287-5878) or you Whats-app me on same number so that
i will not make mistake of releasing your fund to someone you did not
authorize since you are incapacitated now.Note i will also need your
Mobile phone number and the address of the nursing home where you are.
I wait your prompt attention on this matter .
Mr Tony Edward
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.
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66014
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +17652875878
Telephone number +17652875878 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Tony Edward" and using the email address tonyedword80@gmail.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 "Tony Edword <frankdennis239@gmail.com>", with the Reply-to address "tonyedword80@gmail.com" and the subject "Attention needed".Am diplomat Tony ,i have your fund valued 1.1 million United states
Dollars , which i have been assigned to deliver to you .But this woman
i attached her drivers license said that you are now incapacitated
and you no longer live in your house.She said that you live in a
nursing home and that you gave her the authority to claim your fund
and you instructed her to use part of your fund for charity .It
important you contact me through either my email or send me a direct
text on +1(765)287-5878) or you Whats-app me on same number so that
i will not make mistake of releasing your fund to someone you did not
authorize since you are incapacitated now.Note i will also need your
Mobile phone number and the address of the nursing home where you are.
I wait your prompt attention on this matter .
Mr Tony Edward
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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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66014
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +17652875878
Telephone number +17652875878 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Frank West" and using the email address westfrank385@gmail.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 "FRANK WEST <westfrank385@gmail.com>", with the subject "Inquiry".Dear Sir,
Am diplomat Frank ,i have your fund valued huge amount of United
states Dollars, which i have been assigned to deliver to you. But this
woman i attached her driver's license said that you are now
incapacitated, and you no longer live in your house. She said that you
live in a nursing home and that you gave her the authority to claim
your fund and you instructed her to use part of your fund for charity
.It important you contact me through either my email or send me a
direct text on +1(765)287-5878) or you Whats-app me on same number so
that i will not make mistake of releasing your fund to someone you did
not authorize since you are incapacitated now, Note i will also need
your Mobile phone number and the address of the nursing home where you
are.
I wait your attention on this matter.
Mr Frank West
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.
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66014
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +17652875878
Telephone number +17652875878 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "James Roian" and using the email address sec.stephanieavakia0012@aol.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 JAMES ROIAN <jamesroiand1180@gmail.com>", with the Reply-to address "sec.stephanieavakia0012@aol.com" and the subject "AWAITG YOUR RESPONSE".Hello , Am ROIAN,i have your compensation fund which i have been
assigned to deliver to you.But this woman i attached her drivers
license said that you are now incapacitated and you no longer live in
your house.She said that you live in a nursing home and that you gave
her the authority to claim your fund and you instructed her to use
part of your fund for charity .It important you contact me through
either my email (sec.stephanieavakia0012@aol.com) or my phone numberm
+1(765-287-5878) so that i will not make mistake of releasing yourm
fund to someone you did not authorize since you are incapacitated
now.Note i will also need your Mobile phone number and the address of
the nursing home where you are
Mr JAMES ROIAN
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.
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66014
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +17652875878
Telephone number +17652875878 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Braxton Dean" and using the email address deanbraxton916@gmail.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 "Braxton Dean <deanbraxton916@gmail.com>" and the subject "ATTENTION NEEDED".Hello ,Am diplomat Braxton,I have your fund valued 1.1 million United states
Dollars , which I have been assigned to deliver to you .But this woman
I attached her drivers license said that you are now incapacitated
and you no longer live in your house.She said that you live in a
nursing home and that you gave her the authority to claim your fund
and you instructed her to use part of your fund for charity .It
important you contact me through either my email or send me a direct
text on +1(765)287-5878) or you Whats-app me on same number so that
I will not make mistake of releasing your fund to someone you did not
authorize since you are incapacitated now.Note I will also need your
Mobile phone number and the address of the nursing home where you are.
I wait your prompt attention on this matter
Mr.Braxton Dean
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.