This topic gives information about the telephone number +15024831529, 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 +15024831529
Telephone number +15024831529 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (502) indicates that the number covers the State of Kentucky, USA and the Exchange Code (483) indicates that the number covers the town or city of Eminence. This Exchange code was originally designated for Landline usage and the original service provider was "ONVOY, LLC - KY". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - KY".
+15024831529
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66730
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66730
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +15024831529
Telephone number +15024831529 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Kristalina Georgieva" and using the email address imfkristalinageorgievaco@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 "International Monetary Fund <nwaigwenkemdif@gmail.com>", with the Reply-to address "imfkristalinageorgievaco@gmail.com" and the subject "International Monetary Fund (IMF)".Attention: Dear,
If you receive this message in your SPAM/BULK folder, due to restrictions implemented by your Internet service provider, we request that you treat it genuinely and kindly move it to your inbox.
This is to notify you that all efforts to contact you have been unsuccessful. I also sent several emails but no notice of any kind. I am writing to notify you of the progress report regarding your unclaimed funds, following the guidelines of the Director-General's opening remarks at the COVID-19 press conference, Wednesday, NOVEMBER 8, 2023.
We have been instructed by the United Nations (UN)/World Bank and the United States Federal Government to release all unclaimed funds/ATM cards to beneficiaries to reduce the recession due to the Coronavirus COVID-19 outbreak.
All our efforts to release the unclaimed funds to your bank account were unsuccessful. Several attempts were made by our Remittance/ATM Card Department to authorize your card as directed by the United States Federal Government, but system reset was unable to successfully complete the process. It was a great surprise to receive a Letter of Authorization this morning giving authorization to MRS. AMY BARTHEL to claim your funds, the letter identified Ms. Amy Barthel as your family, stated that you died months ago as a result of the Coronavirus "Covid-19" and you authorized her to receive your Compensation/Inheritance payment funds in the amount of US$ 10.5 million dollars.
Please urgently but urgently confirm the authenticity of the Authorization Letter sent by your relative (Ms. Amy Barthel) as you can see below the bank details she has already sent for funds transfer. Please, to avoid sending your funds to the wrong person, update us with your current bank account where you want to receive the funds immediately. You can also contact me via my personal Telegram: (502) 483-1529.
Bank Name: BANK OF THE USA OF AMERICA
Bank Address: 9724 BAY SIDE CT... SPRING HILL FL 34608
Home address: 13527 NW 147TH AVE ALACHUA FL 32615
Account holder name: AMY BARTHEL
Account number: 76875994746
Routing numbers: UD5653
Online account user ID: VP167
Online access password: 71104.
Please chat with me via Telegram with this number: 1 (502) 483-1529 to facilitate communication and allow my office to offer you the best of our financial service, or you can provide me with your own Text/ Call number to allow us to arrive with you.
Please treat this matter as extremely urgent and respond as quickly as possible.
Compliments;
Kristalina Georgieva
Managing Director
International Monetary Fund (IMF)
Call 1 (502) 483-1529
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.