+13212479859

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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+13212479859

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This topic gives information about the telephone number +13212479859, 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 +13212479859

Telephone number +13212479859 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (321) indicates that the number covers the State of Florida, USA and the Exchange Code (247) indicates that the number covers the town or city of Orlando. This Exchange code was originally designated for Landline usage and the original service provider was "AT&T CORP.". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - FL".

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Re: +13212479859

Post by DodgyDialersReport »

Telephone number +13212479859 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Jonathan Lippman" and using the email address jonathanlippman1@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
ATTENTION

Text phone + 1(321) 247-9859

Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am
Mr.Jonathan Lippman Office of Internal Audit and Inspection Director
(IMF). Text phone + 1(321) 247-9859. This is to inform you officially
that after our investigations with the Federal Bureau of Investigation
(FBI), Central Intelligence Agency (CIA) and other Security Agencies
in the Country for the year, we discovered that you have not receive
your fund. I have made it my first point of call since taking office
to settle all Outstanding Payments accrued to Individuals or
Corporations with respect to local and overseas contract payment, Debt
Rescheduling and Outstanding Compensation payment. This is to make
sure all Outstanding payments are settled . On Behalf of the entire
staff of the U.S. Department of States and the United Nations in
collaboration with World Bank, we apologize for the delay of your
contract payment, Winning or Inheritance funds from most of African
Countries and all the inconveniences you encountered while pursuing
this payment.

However, from the records of outstanding beneficiaries due for payment
with the (IMF), your name was discovered as next on the list of the
outstanding payment who has not yet received their payments. Note that
from the record in my file, your outstanding contract payment is $50
Million United States Dollars loaded in an ATM Master Card that allows
you to make a daily maximum withdrawal limit of $5,000 Five Thousand
Dollars).

I have your file here in my office and it says that you are not yet to
receive your fund valued at $50,000,000,00 (Fifty Million Dollars).
This Funds will now be delivered to your designated address or your
preferred payment option.

We have perfected all modules on how to bring this fund to your house
without any problem, but be aware that United Nations and the United
States Government has only authorized my office to release the Sum of
$50,000,000.00 to you as true beneficiary of the Fund.

Note that your loaded ATM Master Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email.

NOTE: Every documentation proof for your fund have been packaged and
seal to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of just ($150:00usd) .

As soon as the above mentioned details are received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance. Thanks for your cooperation as your quick
response to this email notice with adherence to the above instructions
is highly anticipate.

Yours faithfully,
Mr. Jonathan Lippman
Text phone + 1(321) 247-9859
Office of Internal Audit and Inspection Director
International Monetary Fund .
The email was sent from the email address ""Mr. Jonathan Lippman" <turvateenistusalfastarsarv1990@gmail.com>", with the Reply-to address "jonathanlippman1@gmail.com" and the subject "Good Day Mr.&mrs.".

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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DodgyDialersReport
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Re: +13212479859

Post by DodgyDialersReport »

Telephone number +13212479859 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Chantal Mogan" and using the email address fundrelease1990@hotmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear Customer and Client : APPROVED SETTLEMENT NOTICE US$8.5MILLION
CONTACT TEXT ONLY +1(321) 247-9859

Does it means that you are no more interested of making the claim of
your outstanding fund US$8.5millIion of yours which have successful
channel to transfer and reflect into your bank account? up till this
moment, you only decided to remain silent even though I personally has
took an Affidavit Oath to secure this fund from the Ministry of
Justice West Africa Code of Conduct Court. With all due respect, if
you really know you are no more interested of making this claim of
your outstanding fund, kindly update me now to cancel this Transfer or
delivery since your negative thought does not allow you to believe on
the reality of what has just already concluded, please send me a
declaration letter stated that you are no more interested of making
the claim of your fund so I will cancel the transfer or delivery.

What makes you think that you will not secure your fund and have
Access of the fund as the real Beneficiary? You should know that I
have made everything possible arrangement and get the Ownership
Certificate available for you. So kindly go now and send the only sum
of the US$150usd to activate the Transfer procurement payment slip and
submit to your bank authority for confirmation of the fund into your
bank account. Are you internationally want to delay this matter? It
has been long that I made the announcement of releasing of your fund
which is ready for you to claim. with all due respect, I advice you to
go now and send this Fee immediately without any delay and update me
because I want you to secure this fund as we agreed and signed off the
payment file.

Do try and send the US$150usd only and update me with the Attached
Copies of payment Information for accountability as directed, also get
ready for the confirmation of the transfer as I am at your Service and
promised for noble and perfect service to you since your Funds
transfer is READY OR DELIVERY.You shall appreciate the effort of the
new Attorney General of Federation, UN HUMAN RIGHT and of ECOWAS
Government who has signed the Handover authorization of the fund
rightly at the Supreme and High Court.

please do not delay to send this fee today because this is a last
chance and final conclusion, the reflection and the authorization
alert shall be send direct your Bank and you shall start withdrawal
after 24hours of the alert. Kindly do your best now to send the Fee
and update this office immediately. ;- CONGRATS FROM THE OFFICE OF THE
ATTORNEY GENERAL UN/HUMAN RIGHT & USA CONSULATE ; Finally we apologize
for the inconvenience and delay you might have encountered while
trying to receive your Fund in the past meanwhile am in Africa now on
UN Mission to promote Equity and Justice. By virtue of law, you are
advised to go now and send the required fee as directed to activate
the Transfer procurement payment slip and submit to your bank
authority for confirmation of the fund into your bank account today.

Based on your past experienced against those criminal, an a strict
warning and signal has forward to the authorized Bank by Hon Attorney
Barrister Robert Morris the UNO Attorney General based in USA and has
directed the financial authority in Africa to transfer the total fund
into your Bank A/C within 24hours once you reconfirm your account and
is confirm,

Finally, a letter has drafted and forward to the Africa Union Pernell
of Justice, United Nation Legal Firm and Human Right Justice
Development Units over this issue, this is to make sure that the West
African Government will not escape from releasing your fund per the
instructions and for SURE, you shall receive your fund with out any
further protocol once the confirmation of the required payment is
made. We shall forward the payment details to you once we hears from
you.


Thanks,
Mrs Chantal mogan
PHONE CONTACT TEXT ONLY +1 (321) 247-9859
Director of International Payment
We required your urgent response to this email as directed to avoid
further delay.
Yours faithfully,
The email was sent from the email address "Mrs Chantal mogan <mrsangelanante733@gmail.com>", with the Reply-to address "fundrelease1990@hotmail.com" and the subject "Re: Dear Customer and Client: APPROVED SETTLEMENT NOTICE US$8.5MILLION CONTACT TEXT ONLY +1(321) 247-9859".

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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