+18452181683

Scam reports relating to Zone 1 (NANP Area) telephone numbers
Post Reply
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 40387
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+18452181683

Post by DodgyDialersReport »

This topic gives information about the telephone number +18452181683, 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 +18452181683

Telephone number +18452181683 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (845) indicates that the number is designated for Landline usage.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 40387
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +18452181683

Post by DodgyDialersReport »

Telephone number +18452181683 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Delores Olea" and using the email address olea.d2016@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
How are you today?

Hope all is right with you; Please I advised that you should read this
email message very carefully and urgently get back to me immediately
to avoid wrong delivery of your overdue inheritance unpaid ATM CARD
fund worth of $10.5 Million USD presently at our custody United
Nation.

Based on the meeting held yesterday with the United Nations Official,
US Embassy Official and IMF officials In collaboration with Office of
the Presidency and Federal Ministry of Finance F.M.F world-wide
regarding all overdue inheritance payment File of which your name and
email ID was listed among the unpaid beneficiary, I writing to inform
you that your files appeared on our desk to pay you a partial payment
of $10.5 million US Dollars of your funds for this First quarter of
the year.

But we are having misunderstanding because a lady by name Mrs. Delores
Olea, from United States of America called our Office on Friday
stating that she is your new next of kin that you have given her the
power of attorney to claim your unpaid ATM CARD Fund worth of $10.5
Million USD, she clearly informed our Office that you have instructed
her to receive the funds on your favor that you are greatly Will which
makes it impossible for you to ask all our calls and email to you so
far that you cannot work or answer any calls due your presently health
condition.

Executive Board of Director Federal Ministry of Finance US are
currently and so confuse about her claim that is why the authority
instructed me to contact you for us to know if she is telling us the
truth or not to avoid delivering of your unpaid fund worth of $10.5
Million USD to unexpected person as we have no clue about this person
Mrs. Delores Olea.

She also forwarded below information DETAILS to us for the delivery of
your unpaid inheritance Payment worth the total sum of $10.5 Million
USD.

FULL NAME== Mrs. Delores Olea
COUNTRY===USA
EMAIL- olea.d2016@gmail.com
ADDRESS====3500 OLD DETON RD APT 208; CARROLLTON, TEXAS 75007 Email-
PHONE NUMBER== (845) 218-1683 ) Kindly check this information and name
if we can go ahead and deliver the funds to her info.

After she provided this info to us, she instructed us not to bother or
disturbed ourselves by contacting you because you cannot access your
email presently due to your present health condition that we should
delivered the fund the funds to her provided information directly
because she is now acting on your behalf. Text me to this number
+1318-598-1141.

If you still interested of this ATM CARD fund kindly reconfirm your
directly information to us urgent to avoid wrong delivery such as
okay.

1. Your Full Name:=======
3. Your Country:=========
4. Your Home Address:====
2. Your Telephone No:====
5. Your Nearest airport:==

We wait to hear from you soon Don't keep us waiting for your own good.

Your Sincerely
Michael Foster
The email was sent from the email address "Michael Foster <milianstanko1@gmail.com>", with the Reply-to address "messengeremail038@gmail.com" and the subject "GREETING TO YOU,".

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.

Post Reply