+12108175599

[DodgyDialersReport]

This topic gives information about the telephone number +12108175599, 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 +12108175599

Telephone number +12108175599 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (210) indicates that the number covers the State of Texas, USA and the Exchange Code (817) indicates that the number covers the town or city of San Antonio. This Exchange code was originally designated for Landline usage and the original service provider was "ONVOY, LLC - TX".

[DodgyDialersReport]

Telephone number +12108175599 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "RAYMOND BAROUD" and using the email address raymondbaroud71@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Very Important,

I have been informed by the IMF to anticipate your message. Your pin
number has been verified and confirmed to relate to a parcel with ATM
Debit CARD valued at the sum of US\,500,000.00 {Two Million Five
Hundred Thousand US Dollars}. The ATM Debit CARD has been issued in
your name and we have concluded the processing of all documents that
will facilitate the clearance of the ATM CARD in any Bank. These
documents have been securely sealed and packed for security reasons
which make it impossible for anyone to view it until it’s been
delivered to you and also your parcel is protected by a hardcover
insurance policy, which makes it impossible to deduct any amount from
the money before it has been remitted to you.

Choose the delivery option below that is most convenient to you.

(1)FedEx Delivery Company
Duration for Delivery: 1 day
Amount: US \50 or $350 Bitcoin{ Accepted} Or Buy GOOGLE PLAY CARD,
STEAM GIFT CARD OR AN APPLE CARD

(2)UPS Delivery Company
Duration for Delivery 3 days
Amount: US \95 OR $395 Bitcoin{Accepted} Or Buy STEAM GIFT CARD,
GOOGLE PLAY CARD OR AN APPLE CARD

(3)DHL Delivery Company
Duration for Delivery 48hrs
Amount: US \50 OR $ 450 Bitcoin {Accepted} Or Buy GOOGLE PLAY CARD,
STEAM GIFT CARD OR AN APPLE CARD

You are therefore advised to forward your informations as stated below
for reconfirmation

Full name:______
Home address:_______
A copy of valid identity card:_____
Phone number:______
Next of kin:_____
Nearest Airport:_____

Kindly confirm receipt of the mail with the delivery option most
convenient to you within 24hrs. And you shall be informed on how to
make payments of the charges. Failure to produce the delivery fee will
mean refusal of ATM DEBIT CARD delivery by the courier service so as
to enable this company to secure a good name they have always
maintained, since the package delivery without insurance will be
illegal. Insurance is the International law guiding the authentic
delivery of diplomatic documents.

We look forward to serving you better.

Yours faithfully,
Mr.RAYMOND BAROUD
E-mail:::{raymondbaroud71@aol.com}
Position ::::ATM Center Manager
Direct Hotline: +1(580) 666-3127
Whats App: +1(210) 817-5599
International Reconciliation and Logistics Vaults
International Monetary Fund (IMF)

The email was sent from the email address "Ms. Juliet Robert <moneygram50502@gmail.com>", with the Reply-to address "raymondbaroud71@aol.com" and the subject "Very Important,".

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.