+12098778215

Scam reports relating to Zone 1 (NANP Area) telephone numbers
Post Reply
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 28193
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+12098778215

Post by DodgyDialersReport »

This topic gives information about the telephone number +12098778215, which has been identified as being used by scammer 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 +12098778215

Telephone number +12098778215 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (209) indicates that the number covers the State of california, USA and the Exchange Code (877) indicates that the number covers the town or city of Merced. This Exchange code was originally designated for Landline usage and the original service provider was "O1 COMMUNICATIONS, INC. - CA". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "ONVOY, LLC - CA".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 28193
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +12098778215

Post by DodgyDialersReport »

Telephone number +12098778215 is being used as part of a Lottery Scam by someone claiming to be "Michael Thompson" and using the email address bmwl40938@gmail.com. The telephone number is included in the following Lottery Scam email that is being sent to victims:
YOUR EMAIL JUST GOT LISTED IN THE BMW AWARD LIST 2
300 Chestnut Ridge Road
Woodcliff Lake, NJ 07675
UNITED STATES OF AMERICA.

Dear Winner,

This is to inform you that you have been selected for a prize of a brand new 2020 BMW X6 and a Check of Three Million Five Hundred Thousand United State Dollars ($3,500,000.00) from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA.

Description of prize vehicle;The X6 comes with BMW's Drive infotainment system, satellite radio, Bluetooth,
a USB port and a 10-year subscription to BMW Assist eCall, which can automatically notify first responders after a collision. For 2020, the X6 comes standard with enhanced USB and Bluetooth features,
including an additional microphone, Bluetooth sync for a second phone, library browsing via Bluetooth, voice control for contacts and music and a Mobile Office system. Available features include leather seats, a surround-view camera system, navigation, a Harman Kardon surround-sound audio system, a head-up display, a panoramic moon roof, front and rear parking sensors,blind spot monitoring, active park assist and lane departure warning. The Drive infotainment system takes
a bit of getting used to, but is fairly straightforward and works well, reviewers agree. The audio and climate controls are also clearly labeled and easy to reach.

The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.

The BMW Lottery is approved by the United States Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary
claims department for more information as regards procedures to the claim of your prize.

Name: Michael Thompson
Email:bmwl40938@gmail.com
Phone::+12098778215

Contact him by providing him with your secret pin code Number BMW:245125HGDY03/23.

You are also advised to provide him with the under listed information as soon as possible:

1. Name In Full
2. Residential
3. Nationality
4. Age :
5. Sex :
6. Occupation
7. Direct Phone
8. Present Country
9. Email address
10. pin code Number BMW:245125HGDY03/23

Please, you are to provide him with the above details as soon as possible so he can begin with the processing of your prize winnings.

Congratulations once again from all our staff and thank you for being part of our promotional program.

MR.WILLIAM BEN

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA
The email was sent from the email address ""neliocardoso@portugalmail.pt" <neliocardoso@portugalmail.pt>", with the subject "YOUR EMAIL JUST GOT LISTED IN THE BMW AWARD LIST 2".

The email is an example of a Lottery Scam, where victims are told that their email address has won the lottery, despite the fact that they never entered alottery. Lotteries do not work like this, in real life you purchase a lottery ticket and cross your fingers. Only in the deluded minds of scammers are email addresses randomly picked to win a prize. Anyone responding to this email 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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 28193
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +12098778215

Post by DodgyDialersReport »

Telephone number +12098778215 is being used as part of a Lottery Scam by someone claiming to be "Michael Thompson" and using the email address bmwl40938@gmail.com. The telephone number is included in the following Lottery Scam email that is being sent to victims:
YOUR EMAIL JUST GOT LISTED IN THE BMW AWARD LIST 2
300 Chestnut Ridge Road
Woodcliff Lake, NJ 07675
UNITED STATES OF AMERICA.

Dear Winner,

This is to inform you that you have been selected for a prize of a brand new 2020 BMW X6 and a Check of Three Million Five Hundred Thousand United State Dollars ($3,500,000.00) from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA.

Description of prize vehicle;The X6 comes with BMW's Drive infotainment system, satellite radio, Bluetooth,
a USB port and a 10-year subscription to BMW Assist eCall, which can automatically notify first responders after a collision. For 2020, the X6 comes standard with enhanced USB and Bluetooth features,
including an additional microphone, Bluetooth sync for a second phone, library browsing via Bluetooth, voice control for contacts and music and a Mobile Office system. Available features include leather seats, a surround-view camera system, navigation, a Harman Kardon surround-sound audio system, a head-up display, a panoramic moon roof, front and rear parking sensors,blind spot monitoring, active park assist and lane departure warning. The Drive infotainment system takes
a bit of getting used to, but is fairly straightforward and works well, reviewers agree. The audio and climate controls are also clearly labeled and easy to reach.

The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.

The BMW Lottery is approved by the United States Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary
claims department for more information as regards procedures to the claim of your prize.

Name: Michael Thompson
Email:bmwl40938@gmail.com
Phone::+12098778215

Contact him by providing him with your secret pin code Number BMW:245125HGDY03/23.

You are also advised to provide him with the under listed information as soon as possible:

1. Name In Full
2. Residential
3. Nationality
4. Age :
5. Sex :
6. Occupation
7. Direct Phone
8. Present Country
9. Email address
10. pin code Number BMW:245125HGDY03/23

Please, you are to provide him with the above details as soon as possible so he can begin with the processing of your prize winnings.

Congratulations once again from all our staff and thank you for being part of our promotional program.

MR.WILLIAM BEN

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA
The email was sent from the email address "YOUR EMAIL JUST GOT LISTED IN THE BMW AWARD LIST 2 <lucagnegne@yahoo.it>", with the Reply-to address "bmwl40938@gmail.com" and the subject "YOUR EMAIL JUST GOT LISTED IN THE BMW AWARD LIST 2".

The email is an example of a Lottery Scam, where victims are told that their email address has won the lottery, despite the fact that they never entered alottery. Lotteries do not work like this, in real life you purchase a lottery ticket and cross your fingers. Only in the deluded minds of scammers are email addresses randomly picked to win a prize. Anyone responding to this email 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.

Post Reply