This topic gives information about the telephone number +16812713752, 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 +16812713752
Telephone number +16812713752 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (681) indicates that the number covers the State of West Virginia, USA and the Exchange Code (271) indicates that the number covers the town or city of Moorefield. This Exchange code was originally designated for Landline usage and the original service provider was "TELEPORT COMMUNICATIONS AMERICA, LLC - WV". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "AERIAL COMMUNICATIONS, INC.".
+16812713752
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DodgyDialersReport
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DodgyDialersReport
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Re: +16812713752
Telephone number +16812713752 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Donald Williams" and using the email address unitednationofficeus02@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 "DONALD WILLIAMS <donaldhillwilliams7@gmail.com>", with the Reply-to address "unitednationofficeus02@gmail.com" and the subject "Did you Send Mr Michael Bloomberg to change your account , call or text me on this number WhatsApp no:+1-681-271-3752".UNITED NATION OFFICE
Manhattan, New York City
WhatsApp no:+1-681-271-3752
Email: unitednationofficeus02@gmail.com
DATE: 3/25/2024
Attn: Our Valued Customer,
Ref: PAYMENT OF YOUR OUTSTANDING FUND OF $10.5 MILLION
Refer to the above subject matter,we wish to inform you that one Mr
Michael Blomberg of 401 Olive Street, St. Louis,Missouri 63102, USA came
to our office last week and submitted a request authorizing him to receive
your fund with UNITED NATION OFFICE been your compensation fund,on your
behalf.
He informed us that you are aware of this and in fact you sent him on your
behalf to receive the fund. As a matter of urgency, you are required to
verify the following information and inform us if you are aware or know
anything about this. We have asked them to come back later this week
because they did not provide any power of attorney from you which will
prove that you sent them on your behalf. This was to enable us contact you
directly and verify how genuine their claims are.
Our questions therefore are these and it is very urgent and important you
answer them clearly:
1) Did you instruct one Mr Michael Blomberg of 401 Olive Street, Saint
Louis, Missouri, 63102, USA, Whose the below account information, to claim
and receive the payment on your behalf?
Bank Name: WELLS FARGO
Swift Code: WFBIUS 6S
Routing Number: 026012881
Account Number: 1010179900574
Account Name: Mr Michael A. Blomberg
2. Did you sign any 'Deed of Assignment' in favor of Mr Michael Bloomberg
thereby making him the beneficiary of the fund with the above account
details.
Finally, you are hereby advised to indicate to this office urgently, if
you are the person that instructed Mr Michael Blomberg to come for your
fund with UNITED NATION OFFICE .
NOTE: Please we require your full names, current address and telephone
number(s) for re-confirmation of details and call me immediately on
WhatsApp no:+1-681-271-3752 or text me
We wait for your urgent response.
Kind Regards
Yours sincerely,
UNITED NATION OFFICE USA
DONALD WILLIAMS
Note :I WILL PROVIDE ALL THE DOCUMENTS FOR YOU ,
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: 66126
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +16812713752
Telephone number +16812713752 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Donald Williams" and using the email address unitednationofficeus02@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 "Ronald Garner <ronaldgarner272@gmail.com>", with the Reply-to address "unitednationofficeus02@gmail.com" and the subject "YOUR ATM CARD HAS BEEN APPROVED CALL OR TEXT THIS NUMBER +1-9179241727 OR WhatsApp no:+1-681-271-3752".ATTENTION:Sir/Madam
This is to bring to your notice that i have approved your payment via
ATM CARD and we are going to deliver the ATM card to your address .
You are advise to reconfirm your address and telephone number because
i am already in United States of America already , you can
contact me via direct number +1-9179241727 OR WhatsApp no:+1-681-271-3752
MY name is DONALD WILLIAMS
Email: unitednationofficeus02@gmail.com
Phone: +1-9179241727
WhatsApp no:+1-681-271-3752
Endeavor to indicate the ATM parcel registration number which
is ( ATM-087RZ ) when contacting them.
Sincerely yours,
DONALD WILLIAMS
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.