+15053892229

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+15053892229

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This topic gives information about the telephone number +15053892229, 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 +15053892229

Telephone number +15053892229 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (505) indicates that the number covers the State of New Mexico, USA and the Exchange Code (389) indicates that the number covers the town or city of Albuquerque. This Exchange code was originally designated for Landline usage and the original service provider was "PEERLESS NETWORK OF NEW MEXICO, LLC - NM".

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DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +15053892229

Post by DodgyDialersReport »

Telephone number +15053892229 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "David Jackson" and using the email address agentdavidjacksonfbi@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Our Ref: RTB /SNT/STB
To: Beneficiary;

Re: ($2,600,000.00 USD) FOR BEING SCAM VICTIM.

This is FBI special agents, David Jackson. I was delegated along side
others by the United Nations to come over to Africa to investigate
fraudsters who had been in the business of swindling foreigners
especially those that has one form of transaction / contracts and
another. Please be informed that in the course of our investigation,
we detected that your name and details in our Scammed Monitoring
Network. We also found out that you were scammed of a huge sum of
money by impostors via Western union and Money Gram. Be informed here
that in a bid to alleviate the suffering of scammed victims, the
United Nations initiated this compensation program and therefore, you
are entitled to the sum of Two Million Six Hundred Thousand United
States Dollars ($2,600,000.00 USD) for being a victim.

Note that the said fund will be officially released to you through the
paying bank mandated by the United Nations.

However, we have to inform you that we have been able to arrest some
of the swindlers who has been in this illicit business and will all be
prosecuted accordingly. Be informed as well that we have limited time
to stay back here, so we will advice that you urgently respond to this
message ASAP. And do not inform any of the people that collected money
from you before now about this new development to avoid jeopardizing
our investigation. All you need to do is to follow our instruction and
receive your compensation accordingly as directed by the United
Nations. We urgently wait to receive your response.

Reply to: agentdavidjacksonfbi@gmail.com

Regards,

DAVID JACKSON
Direct email address : agentdavidjacksonfbi@gmail.com
phone Number : +1 505 389 2229
FBI INVESTIGATION ON ALL FOREIGN PAYMENT.
The email was sent from the email address "FBI AGENT JACKSON <replycraigliststanly@gmail.com>", with the Reply-to address "agentdavidjacksonfbi@gmail.com" and the subject "Our Ref: RTB /SNT/STB".

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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