+13322551277

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+13322551277

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This topic gives information about the telephone number +13322551277, 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 +13322551277

Telephone number +13322551277 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (332) indicates that the number covers the State of New York, USA and the Exchange Code (255) indicates that the number covers the town or city of New York City. This Exchange code was originally designated for Landline usage and the original service provider was "MIX NETWORKS, INC.". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - NY".

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Re: +13322551277

Post by DodgyDialersReport »

Telephone number +13322551277 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Tobias Adrian" and using the email address tobiasadriant@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
International Monetary Fund
INTERNATIONAL MONETARY FUND (IMF)
700 19th Street, N.W, Washington, D.C. 20431
Website: https://www.imf.org. Swift: IMFDUS3WXXX

Ref: COVID-19 RELIEF LOW INTEREST LOAN OFFER FROM THE IMF TO SUPPORT YOU.

Greetings,
UN General Assembly held from 14 to 30 September 2021 is focused around sustainable recovery from COVID-19, the General Assembly is the main deliberative, policy making and representative organ of the United Nations. Comprising all 193 Member States of the UN, it provides a unique forum for multilateral discussion of international issues including poverty alleviation, financial aids, health, climate, peace and security etc.

We are pleased to inform you that the UN General Assembly in collaboration with the International Monetary Fund (IMF) under Convid-19 relief low interest loan team to look at the world economic damage caused by coronavirus pandemic and give out a very LOW INTEREST LOANS to individuals and companies to enable them support their respective families and business in these difficult Convid-19 economic times.

Please note that we will immediately start the process to release the Loan to you after the receipt of the required details below and be informed that you will pay US$ 98 ONLY for your Loan Stamp Duty and process fee.

Full names.......................... ............
Full address....................... .............
Age........................... ..................
Sex........................... ..................
Nationality.............. .......................
Home Telephone #.................................
Mobile Telephone #...............................
Occupation................. .....................
Amount needed / Duration................. .......
Copy of your Identification.such as International Passport, National Identity Card of Drivers License.

Tobias Adrian (Chairperson Loan Approval Committee)
WhatsApp: +1 (715) 229 6736. Telephone: +1- (332) 255-1277 (TEXT MESSAGES ONLY)
United Nations Assembly & International Monetary Fund (IMF). Contact email address: tobiasadriant@gmail.com
The email was sent from the email address "INTERNATIONAL MONETARY FUND (IMF) <johnsonterna@gmail.com>", with the Reply-to address "alexandratalbot@hotmail.fr" and the subject "Re: Apply Now for Covid-19 Low Interest Loan Offer by UN / IMF.".

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: +13322551277

Post by DodgyDialersReport »

Telephone number +13322551277 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Tobias Adrian" and using the email address tobiasadriant@protonmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
International Monetary Fund
Payment Policy Harmonization Committee
International Monetary Fund (IMF) & WAMI Office
United Nations (UN) & World Bank Approved Payment Committee
WAMI Website: https://www.wami-imao.org, IMF Website: https://www.imf.org

Security Code ( SSL-128 ).

Honorable Beneficiary,
How are you doing amidst the (COVID-19) Corona Virus pandemic ?. We deemed it necessary and urgent to notify you about the Approval of your outstanding overdue Funds settlement by the International Monetary Fund (IMF), after due Investigation, Consultation with all the parties involved and Approval by our Inter bank Financial Integration Payment Policy Harmonization Committee on public debts, under the able body of the WAMI, IMF. UN & World Bank.

I am committed to upholding and defending the constitution and laws of the West African Monetary Institute (WAMI), International Monetary Fund (IMF), United Nations (UN) & World Bank. As well as achieving a higher level of public safety and security through the prosecution of financial fraud criminals in African States & around the world.

The purpose of this committee among others is to Investigate, Approve and Settle all outstanding debts owed and records before me have revealed that your Funds Payment has not been effected as a result of official negligence, as many abnormalities had happened in the Banks where some top officials of the Banks collaborate with Government impostors who are carrying fake portfolios with levies misled and misguided you about the position of your Funds and having the opportunity to extort money from you and divert your Funds that made it too long up till date.

As a responsible organization committed to the welfare of all citizen, understand the difficulties of economic times that exist today and complicated by the menace of COVID-19 Corona Virus Pandemic ravaging in the world, we would like to repay this obligation for your plan designed to meet your budgetary need, so be informed that your Funds Payment has been deposited with the corresponding Approved Paying Bank which in few days, all Payment transactions will be concluded according to the mandate giving to this Committee and you will receive your Overdue Funds Payment.

The security of your data and transactions is crucial to us, we therefore apply one of the best security standards available (128 bit SSL), this (SSL) applies to the SECURED Business Transaction. You are advised NOT to accept any Email, Text or What App message or Telephone calls that do not come with this Security Code ( SSL-128 ).

Reconfirm below details immediately to this Email Address: tobiasadriant@protonmail.com, Whats App: +1 (715) 229 6736.
(1) Your Full Names:
(2) Your Current Address:
(3) Your Direct Telephone / Whats App Numbers:
(4) Amount Owed to you and overdue for Payment:
(5) Copy of your Identification.such as International Passport, National Identity Card of Drivers License.

Accept our congratulations in advance.

Sincerely,
Tobias Adrian (Financial Counselor / Chairperson)
Inter bank Financial Payment Policy Harmonization Committee
Under the Financial Surveillance Integration Department of WAMI & IMF
Whats App: +1 (715) 229 6736. Telephone: +1- (332) 255-1277 (TEXT MESSAGES ONLY).
The email was sent from the email address "INTERNATIONAL MONETARY FUND (IMF) <mrsaliceafarah@gmail.com>", with the Reply-to address "tobiasadriant@protonmail.com" and the subject "RE: IRREVOCABLE PAYMENT APPROVED ORDER BY WAMI & IMF.".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65680
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +13322551277

Post by DodgyDialersReport »

Telephone number +13322551277 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Tobias Adrian" and using the email address tobiasadriant@citromail.hu. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
International Monetary Fund
Payment Policy Harmonization Committee
International Monetary Fund (IMF) & WAMI Office
United Nations (UN) & World Bank Approved Payment Committee
WAMI Website: https://www.wami-imao.org, IMF Website: https://www.imf.org

Security Code ( SSL-128 ).

Honorable Beneficiary,
How are you doing amidst the (COVID-19) Corona Virus pandemic ?. We deemed it necessary and urgent to notify you about the Approval of your outstanding overdue Funds settlement by the International Monetary Fund (IMF), after due Investigation, Consultation with all the parties involved and Approval by our Inter bank Financial Integration Payment Policy Harmonization Committee on public debts, under the able body of the WAMI, IMF. UN & World Bank.

I am committed to upholding and defending the constitution and laws of the West African Monetary Institute (WAMI), International Monetary Fund (IMF), United Nations (UN) & World Bank. As well as achieving a higher level of public safety and security through the prosecution of financial fraud criminals in African States & around the world.

The purpose of this committee among others is to Investigate, Approve and Settle all outstanding debts owed and records before me have revealed that your Funds Payment has not been effected as a result of official negligence, as many abnormalities had happened in the Banks where some top officials of the Banks collaborate with Government impostors who are carrying fake portfolios with levies misled and misguided you about the position of your Funds and having the opportunity to extort money from you and divert your Funds that made it too long up till date.

As a responsible organization committed to the welfare of all citizen, understand the difficulties of economic times that exist today and complicated by the menace of COVID-19 Corona Virus Pandemic ravaging in the world, we would like to repay this obligation for your plan designed to meet your budgetary need, so be informed that your Funds Payment has been deposited with the corresponding Approved Paying Bank which in few days, all Payment transactions will be concluded according to the mandate giving to this Committee and you will receive your Overdue Funds Payment.

The security of your data and transactions is crucial to us, we therefore apply one of the best security standards available (128 bit SSL), this (SSL) applies to the SECURED Business Transaction. You are advised NOT to accept any Email, Text or What App message or Telephone calls that do not come with this Security Code ( SSL-128 ).

Reconfirm below details immediately to this Email Address: tobiasadriant@citromail.hu, Whats App: +1 (715) 229 6736.
(1) Your Full Names:
(2) Your Current Address:
(3) Your Direct Telephone / Whats App Numbers:
(4) Amount Owed to you and overdue for Payment:
(5) Copy of your Identification.such as International Passport, National Identity Card of Drivers License.

Accept our congratulations in advance.

Sincerely,
Tobias Adrian (Financial Counselor / Chairperson)
Inter bank Financial Payment Policy Harmonization Committee
Under the Financial Surveillance Integration Department of WAMI & IMF
Whats App: +1 (715) 229 6736. Telephone: +1- (332) 255-1277 (TEXT MESSAGES ONLY).
The email was sent from the email address "INTERNATIONAL MONETARY FUND (IMF) <alhajaamatullahahmed@gmail.com>", with the Reply-to address "tobiasadriant@citromail.hu" and the subject "RE: AUTHORIZED IRREVOCABLE PAYMENT APPROVED ORDER BY WAMI & IMF.".

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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