+12147990247

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+12147990247

Post by DodgyDialersReport »

This topic gives information about the telephone number +12147990247, 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 +12147990247

Telephone number +12147990247 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (214) indicates that the number covers the State of Texas, USA and the Exchange Code (799) indicates that the number covers the town or city of McKinney. This Exchange code was originally designated for Mobile usage and the original service provider was "NEW CINGULAR WIRELESS PCS, LLC - IL". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - TX".

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DodgyDialersReport
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Posts: 40676
Joined: Sat Feb 08, 2020 8:18 am
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Re: +12147990247

Post by DodgyDialersReport »

Telephone number +12147990247 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Fidelix Richard" and using the email address operation_dept@accountant.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
From Miss Dana Scully
Special Agent.
Federal Bureau of Investigation
8 Bulmer Mews, Notting Hill Gate
London, W11 3NZ.

Attention:Beneficiary

We the Federal Bureau of Investigation (FBI).Through our intelligence
monitoring network has discovered your transaction with Inter Bank
Clearinghouse USA. which you were previously contacted by the payment
officer Mr Fidelix Richard the transaction is 110% legal. Recently
the fund was legally approved to be paid to you via ATM Card.

My office Federal Bureau of Investigation (FBI) London UK, in
conjunction with the United Nations (UN) financial department have
investigated through our monitoring network that your transaction with
Inter Bank Clearinghouse is legal and as the legal beneficiary you can
claim your over due fund.

You have the legitimate right to complete your transaction and claim
your US$2.500,000.00 (Two Million Five Hundred Thousands United States
dollars Only. We the federal bureau of investigation will contact
Inter Bank Clearinghouse USA for more detail on your payment. I advise
you to contact Mr Fidelix Richard with the below contact information
for the delivery of your Card.

Name:Fidelix Richard
Position: Card Logistic Units
Inter Bank Clearinghouse USA.
Email:Operation_Dept@accountant.com
Phone:2147990247

Kindly re-confirm Your Full Name,Delivery Address, Cell Phone Number.
to mailorgmailorg@mail.com

You are hereby required and advice to confirm if the below delivery
details information belong to you, this is to ensure that your Card is
not delivered to the wrong person.

Looking forward to hear from you as soon as you receive this message.

Yours Faithfully

Miss Dana Scully
Special Agent
Federal Bureau of Investigation
The email was sent from the email address "ATM Approval <grahamgraham007007@gmail.com>", with the Reply-to address "mailmailorgorg@usa.com" and the subject "Attention:Attention".

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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