This topic gives information about the telephone number +12036517189, 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 +12036517189
Telephone number +12036517189 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (203) indicates that the number covers the State of Connecticut, USA and the Exchange Code (651) indicates that the number covers the town or city of Cheshire. This Exchange code was originally designated for Landline usage and the original service provider was "CHOICE ONE COMMUNICATIONS, INC. - CT". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "LEVEL 3 COMMUNICATIONS, LLC - CT".
+12036517189
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66126
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66126
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +12036517189
Telephone number +12036517189 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Mooney Michael Lee", from Winx Express and using the email address winxexpress@outlook.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. William J. Burns" <enrico.bellincioni@ngi.it>".CENTRAL INTELLIGENCE AGENCY HEADQUARTER
Address: Central Intelligence Agency
Office of Public Affairs
Washington, D.C. 20505
Attention, please!!!
We have registered your ATM card package of(US$10.5Million Dollars) with WINX EXPRESS Courier Company with registration code of WinxEx/REG/NO/{0609} please Contact them with your delivery information such as:
Your name____________
Delivery Address:____
Country______________
Phone Number:________
Your ID Card_________
Now you advise to contact WINX EXPRESS manager Mr. Mooney Michael Lee immediately through this contact information below;
Name:...: (Mr. Mooney Michael Lee)
E-mail:..: (winxexpress@outlook.com)
Tel:..:+1(203)651_7189
We have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security fee of $350 USD only.
Please contact the WINX EXPRESS Courier Company manager Mr. Mooney Michael Lee very urgent for delivering of your package, call him immediately and ask him how much is their Security fee so that you can pay and receive your ATM package immediately without any kind of delay, and for your information, that is the only thing holding you to receive your package.
Mr. William J. Burns
Electronic division agent
The Attorney-general of the United States
Official notification by the CENTRAL INTELLIGENCE AGENCY of Investigation Washington DC
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.