+12013082233

[DodgyDialersReport]

This topic gives information about the telephone number +12013082233, 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 +12013082233

Telephone number +12013082233 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (201) indicates that the number covers the State of New Jersey, USA and the Exchange Code (308) indicates that the number covers the town or city of Rochelle Park. This Exchange code was originally designated for Landline usage and the original service provider was "TELEPORT COMMUNICATIONS GROUP - NEW YORK - NJ". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - NJ".

[DodgyDialersReport]

Telephone number +12013082233 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Bill Chantal" and using the email address mrsbillchantal1@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Hello
You Have Been Compensated With The Sum Of 5.6 Million Dollars In This
United Nation The Payment Will Be Issue Into Atm Visa Card And Send
To You From The Santander Bank We Need Your Address And Your
Whatsapp Number + 1 (201) 3082233 This My Email.id (
mrsbillchantal1@gmail.com ) Contact Me

Thanks My

Mrs Bill Chantal

The email was sent from the email address ""Mrs. Bill Chantal" <mrsbillchantal1@gmail.com>", with the subject "Hello".

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.

[DodgyDialersReport]

Telephone number +12013082233 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Bill Chantal Lawrence" and using the email address mrsbillchantal455@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Dear Sir/Madam

You have been compensated with the sum of $4.6 million dollars in this
United Nation,the payment will be Issue into ATM visa card and send to you
from the Santander Bank of Spain,We need your Address, Passport and
your WhatsApp Number.
for more Information and Details Contact My WhatsApp number{+12013082233}

Thanks
MRS Bill Chantal Lawrence

The email was sent from the email address "MRS BILL Chantal Lawrence <westernunionheadoffice544@gmail.com>", with the Reply-to address "mrsbillchantal455@gmail.com" and the subject "My WhatsApp number{+12013082233".

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.

[DodgyDialersReport]

Telephone number +12013082233 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Bill Chantal Lawrence" and using the email address mrsbillchantal@mail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Lieber Freund

You have been compensated with the sum of 4.6 million dollars in this
united nation, the payment will be issued through ATM VISA CARD and
send to you from the Santander Bank, we need your address and your
Whatsapp number ( +12013082233 ) this my email.ID
(mrsbillchantal@mail.com) contact me.

Thanks.

MRS Bill Chantal Lawrence

The email was sent from the email address "MRS BILL Chantal Lawrence <wkate2579@gmail.com>", with the Reply-to address "mrsbillchantal@mail.com" and the subject "Lieber Freund".

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.