+12362390922

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+12362390922

Post by DodgyDialersReport »

This topic gives information about the telephone number +12362390922, 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 +12362390922

Telephone number +12362390922 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (236) indicates that the number covers the Province of British Columbia, Canada and the Exchange Code (239) indicates that the number covers the town or city of Victoria. This Exchange code was originally designated for Landline usage and the original service provider was "Iristel Inc.".

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DodgyDialersReport
Report Posting Cyborg
Posts: 66126
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +12362390922

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Telephone number +12362390922 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Mohamed A. El-Erian", from Barclays and using the email address barclay.manager@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Welcome to desk of Mohamed Erian the acting Barclays
Online Banking manager and Chief Financial Officer, I have
been calling your Mobile Number but to no avail until I
found out that the number is not complete. We setup the
online account on your name last year waited for you to
comply but we findout that some internet hack were trying
to transfer $20 million out from your online account to
unknown account in china with hide IP address So our
banking security block them and deactivate the login access
for security purpose.

Did you ask anyone to transfer the fund to someone in
china? Please Kindly get back to us if your still
interested to receive your total fund in our Bank by
reconfirm the follow details.

Full name:
Address:
Mobile Number:

Once we received the require info Then we shall inform you
the needs from you to access the account and begin
transferring the fund into your personal account.

Regards
Mohamed A. El-Erian
Barclays Online Bankng Manager
text /call me @ +1 236 239-0922
The email was sent from the email address "Barclays <service@khtaiwan.com>", with the Reply-to address "<barclay.manager@aol.com>" and the subject "URGENT ATTENTION REGARDING YOUR UNCLAIMED FUND".

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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