+16602509215

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+16602509215

Post by DodgyDialersReport »

This topic gives information about the telephone number +16602509215, 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 +16602509215

Telephone number +16602509215 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (660) indicates that the number covers the State of Missouri, USA and the Exchange Code (250) indicates that the number covers the town or city of Norborne. This Exchange code was originally designated for Landline usage and the original service provider was "LEVEL 3 COMMUNICATIONS, LLC - MO". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - MO".

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DodgyDialersReport
Report Posting Cyborg
Posts: 44013
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +16602509215

Post by DodgyDialersReport »

Telephone number +16602509215 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "John C. Williams", President and CEO Federal Reserve Bank New York and using the email address joykellyk89@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
UNITED NATIONS OFFICE COMPENSATION PAYMENT:
Address: 799 United Nations Plaza New York, NY 10017 U.S.A.
Office of the United Nations High Commissioner for Human Rights.

Compensation payment $10,500, 000, 00 US Dollar!

This is to inform you that U.S. Mission to the United Nations (USUN)
have approved your Compensation payment of $10,500, 000, 00 US Dollar
deposited in Federal Reserve Bank of New York, after investigations,
your fund is presently in Federal Reserve Bank of New York USA.
Therefore only person to contact in order to sign your Payment Receipt
is, Mrs. Michelle Bachelet, ESQ, a High Commissioner for Human Rights
United Nations and will submit your payment file to Federal Reserve
Bank of New York President Mr. John C. Williams to authorize immediate
payment of your fund.

Note! Bank can credit your fund in your ATM card such as Debit card,
Credit Card or Master Card; kindly forward your Card information as
listed below to activate your fund immediately. This is approved by
Federal Reserve Boards of system for immediate receive your fund. For
your Information, Kindly reconfirm your details and card information.

Your Full Name:
You’re Address:
Phone Contact:
Card Number:
Cardholder:
Expire Date:
Cvc Number:
Bank Information:
Occupation:
Scanned copy ATM front/back).

Office of the President Federal Reserve Bank of New York:
Mr. John C. Williams, president and CEO Federal Reserve Bank New York.
Phone: 1 (660)-250-9215-call is not allowed, only text message!
E-mail: joykellyk89@gmail.com

Security Alert!! Don’t contact anybody again to avoid misled you or
scam you, any person that contact you about Fund is fraudster/
scammer. Don’t have anything to do with such a person.

Yours Faithfully:
Office of High Commissioner for Human Rights United Nations.
Ms. Michelle Bachelet Jeria Esq,
E-mail: joykellyk89@gmail.com
The email was sent from the email address "Ms. Michelle Bachelet Jeria Esq, <rogercarrillocarrillo271@gmail.com>", with the Reply-to address "joykellyk89@gmail.com" and the subject "Contact Michelle Bachelet, for your Fund $10.500, 000.00 USD!".

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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