This topic gives information about the telephone number +12056710324, 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 +12056710324
Telephone number +12056710324 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (205) indicates that the number covers the State of Alabama, USA and the Exchange Code (671) indicates that the number covers the town or city of Columbiana. This Exchange code was originally designated for Landline usage and the original service provider was "TELEPORT COMMUNICATIONS AMERICA, LLC - AL". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "LEVEL 3 COMMUNICATIONS, LLC - AL".
+12056710324
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 65967
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 65967
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +12056710324
Telephone number +12056710324 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Mark Philip" and using the email address markphilip908@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "mark philip <revfatheralloy@gmail.com>", with the Reply-to address "markphilip908@gmail.com" and the subject "Good day".ATTENTION!!!!!
HOMELAND SECURITY INVESTIGATION AGENCY, WASHINGTON,DC
YOU ARE ADVISED TO PROVIDE YOUR FULL INFORMATION SO AS TO AVOID WRONG
DELIVERY OF YOUR FUND
SUCH AS:
YOUR FULL NAME.............?
HOME ADDRESS..........?
NEAREST AIRPORT............?
IDENTIFICATION CARD.............?
NEXT OF KIN DETAILS...........?
FULL POTRAIT PHOTO...........?
PICTURE OF RIGHT THUMB...........?
NOTE: The Homeland Security Investigation Agency Of United States Of
America Will Get Your Fund To Your Home Address Themselves, Any Other
Messages To You About Any Other Fund Except From The Homeland Security
Is Probably A Scam
(BEWARE OF SCAMMERS!!!!)
FROM THE HOMELAND SECURITY INVESTIGATION AGENCY,
WASHINGTON DC
UNITED STATES OF AMERICA
SINCERELY
MR mark philip
Contact me immediately ( markphilip908@gmail.com)(+1 205-671-0324
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.