+15107229408

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+15107229408

Post by DodgyDialersReport »

This topic gives information about the telephone number +15107229408, 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 +15107229408

Telephone number +15107229408 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (510) indicates that the number covers the State of California, USA and the Exchange Code (722) indicates that the number covers the town or city of Crockett. This Exchange code was originally designated for Landline usage and the original service provider was "MATRIX TELECOM, LLC. SII TNCI - CA". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "LEVEL 3 COMMUNICATIONS, LLC - CA".

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DodgyDialersReport
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Posts: 40387
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +15107229408

Post by DodgyDialersReport »

Telephone number +15107229408 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Natosha Edward" and using the email address inc.britishcommdirect@gmail.com[. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
This is to bring ton your notice that the US Department of the
treasury in affiliation with the office of the foreign Assets Control
(OFAC) has been authorised in their sanction programs to compensate
1000 scam victims whic has being a victim of scam, The US Department
of the Treasury has decided to pay you $250,000 USD (Two hundred and
fifty thousand United State Dollars) each in other to restore the
global economy to the enviable standard of respectability

Your particulars was mentioned by one of the syndicates who was
arrested as one of the victims of their operations.You are hereby
warned not to communicate or duplicate this message to him or her for
any reason whatsoever as the US SECRET SERVICE is already on trace of
the other criminals

Meanwhile you are to contact me back quickly here with your personal
details such as
Your full name........
Your Address...........
Postal Code............
Telephone number

Also you are hereby advice to make your choice of payment in which you
will like to be paid and you can as well text me on my direct phone +1
5107229408


Natosha Edward
Oakland California
Cashier officer
The email was sent from the email address "Natosha Edward <cs054232@gmail.com>", with the Reply-to address "inc.britishcommdirect@gmail.com" and the subject "APPROVED REFUND OF FUNDS:".

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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