This topic gives information about the telephone number +12025999210, 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 +12025999210
Telephone number +12025999210 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (202) indicates that the number covers the District of Columbia, USA and the Exchange Code (599) indicates that the number covers the town or city of Washington DC. This Exchange code was originally designated for Landline usage and the original service provider was "BANDWIDTH.COM CLEC, LLC - DC".
+12025999210
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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: +12025999210
Telephone number +12025999210 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Desmond Novia" and using the email addresses un.unrc.info@mail.com and un.unrc1@hotmail.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 ""Dr. Desmond Novia" <drdn0001@outlook.com>", with the Reply-to address "<un.unrc1@hotmail.com>" and the subject "Waiting to hear from you ASAP.".UNITED NATION HEAD QUARTERS.
DEBT MANAGEMENT OFFICE
58 STATE BUILDING
Email un.unrc.info@mail.com
Email : un.unrc1@hotmail.com
Tel: Tel: 1 202 599 9210
whatsapp : +1 470 404 6037
OUR REF: UN.UNRC/91/2024
Attn:
Be informed that We have recovered a consignment box from Courier Company belonging to you with Consignment Tagged: JRJRD1078891432 valued two million Nine hundred thousand United States dollars with the above mentioned address and telephone number. And since you have been in contact us, we have arranged certified medium to deliver this your consignment to you without any further delay and it has come to final step.
According to the laws in U.N.R.C INVESTIGATIVE COMMITTEE you are mandated AFTER RECEIVING YOUR FUND to give 5% of the fund to any charity home of your choice and 5% to victims of Climate change. Thus you can rest assured that no one will delay your consignment again as long as this U.N. INVESTIGATIVE COMMITTEE is concerned.
The U.N.R.C INVESTIGATIVE COMMITTEE have arranged a certified means in which you can receive your fund. Hence your recovered fund has been uploaded into a certified ATM CARD in which you can use
to withdraw from any AUTO-MATED TELLER MACHINE any where around the globe. This mode of delivery is adopted to ensure that there is no further delay.
The U.N.R.C INVESTIGATIVE COMMITTEE wish to inform you that you obliged to an obliged $125 to receive it, this sum is known as Duty/Mobilization sum of U.N COMMITTEE and Delivering and logistics of your fund to you.
We want to let you know that everything is going accordingly to the
laws/ethics and policy over here, the U.N.R.C has made it mandatory that every beneficiary is obliged to pay only $125.00 as Duty/mobilization fee to enables his/her (ATM CARD) be delivered to him/her without hitch or delay.
MODE OF DELIVERY: Upon receipt of the duty/mobilization sum, your certified ATM CARD will be mailed to your home immediately.
Meanwhile, we will attach a copy of your certified ATM CARD for your viewing and clarification, hence upon your immediate compliance, we will ship your ATM CARD to you, which you must receive within 48 hours of dispatch.
Thank you very much for your anticipated co-operation and understanding.
Waiting to hear from you ASAP.
Best Regard
Dr. Desmond Novia
Coordinator : U.N.R.C.
whatsapp : +1 470 404 6037
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.