This topic gives information about the telephone number +18672924543, 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 +18672924543
Telephone number +18672924543 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (867) indicates that the number covers the Province of Yukon, Canada and the Exchange Code (292) indicates that the number covers the town or city of Behchoko. This Exchange code was originally designated for Landline usage and the original service provider was "Iristel Inc.".
+18672924543
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DodgyDialersReport
- Report Posting Cyborg
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- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65680
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +18672924543
Telephone number +18672924543 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Mark Mason", from Citibank and using the email address citibglobal@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 "Debt Management Office <reconciliationboard.debtmanage@gmail.com>", with the subject "Payment".Attention:
I am glad to inform you that your fund has been moved to Citibank NY for onward processing and subsequent transfer to your designated bank account.
Please contact Mr Mark Mason,
email on his official email address : citibglobal@gmail.com
Telephone Number: (1) 516 253 0992
Whats apps banking Only (1)867 292 4543 with the following details:
1. Your full names
2. Valid telephone and wattsapp numbers
3. Your mailing address
4. Any other relevant information that can aid the release and immediate transfer of your fund as approved.
Please cooperate with them and report to us as soon as you have received your funds.
Be warned to cease every communication with any one who claims to be in possession of your fund and report the same to us and such person will be regarded a criminal and treated accordingly.
Ms Gloria Ibe
Debt Management Office
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.