+12149197742

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+12149197742

Post by DodgyDialersReport »

This topic gives information about the telephone number +12149197742, 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 +12149197742

Telephone number +12149197742 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (214) indicates that the number covers the State of Texas, USA and the Exchange Code (919) indicates that the number covers the town or city of Plano. This Exchange code was originally designated for Landline usage and the original service provider was "CBEYOND COMMUNICATIONS, LLC - TX". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "LEVEL 3 COMMUNICATIONS, LLC - TX".

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DodgyDialersReport
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Posts: 40387
Joined: Sat Feb 08, 2020 8:18 am
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Re: +12149197742

Post by DodgyDialersReport »

Telephone number +12149197742 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Tony William" from UBA Bank for Africa and using the email address bankuba58@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
This is to officially inform you today that your $10.5 million United States dollars fund which was deposited with the UBA Bank for Africa (UBA) by the Federal Ministry of Finance have been registered in an ATM VISA CARD. It was mandated by the Ministry of Finance that your fund $10.5 million be registered in an ATM CARD and issued with immediate effect. Your ATM VISA CARD is ready for use at any ATM machine and will be issued to you by UBA.

Please contact the UBA Bank for Africa (UBA) ATM department today for the release of your ATM VISA CARD worth $10.5 million United States dollars.So Contact Mr.Tony William who is the director; ATM department; UBA Bank for Africa(UBA) and ask him for the release of your ATM card.

Contact Person:Mr.TONY WILLIAM
Email:(bankuba58@aol.com)
CALL +12149197742
SMS +12149197742

Contact Mr.TONY immediately with the above information and reconfirm the below details to him. Reply to this message and reconfirm the below information or call Mr.Tony William at +12149197742 for directions on how to receive your ATM card.

So the Information you are Required to Reconfirm to the Agent is as Follow.

(1)YOUR FULL NAME=============
(2)MOBILE PHONE NUMBER======
(3)CURRENT HOME ADDRESS========
(4)FAX NUMBER================
(5)COUNTRY====================
(6)CITY= =====================
(7)NEAREST AIRPORT ==============
(8)A COPY OF YOUR I D FOR IDENTIFICATION.

Yours in Service
Mrs.Joy Smith ;
Debt Management Board
Federal Ministry of Finance.
The email was sent from the email address "uba bank <christopher.awray2020@yahoo.com>", with the Reply-to address "bankuba58@aol.com" and the subject "THIS IS OPPORTUNITY YOU HAVE TO RECEIVE YOUR ATM VISA CARD UBA BANK".

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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