This topic gives information about the telephone number +12313031472, 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 +12313031472
Telephone number +12313031472 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (231) indicates that the number covers the State of Michigan, USA and the Exchange Code (303) indicates that the number covers the town or city of Newaygo. This Exchange code was originally designated for Landline usage and the original service provider was "TELEPORT COMMUNICATIONS AMERICA, LLC - MI". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - MI".
+12313031472
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66191
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66191
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +12313031472
Telephone number +12313031472 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Eric D. Kamback" and using the email address unitednati@consultant.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 "UNITED NATIONS <fnancialservice101@gmail.com>", with the Reply-to address "unitednati@consultant.com" and the subject "RE: FUNDS US$9,500,000.00".UNITED NATIONS
LEGAL DEPARTMENT REGIONAL OFFICE
UNITED STATES OF AMERICA, NEW YORK
TEL: +1231-303-1472
GOOD DAY,
RE: FUNDS US$9,500,000.00
HAVE YOU OBTAINED THE DOCUMENT HOLDING THIS FUND?
THANKS,
FROM: ERIC D. KAMBACK
SECRETARY TO THE UNITED NATIONS.
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.