+12133406802

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+12133406802

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This topic gives information about the telephone number +12133406802, 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 +12133406802

Telephone number +12133406802 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (213) indicates that the number covers the State of California, USA and the Exchange Code (340) indicates that the number covers the town or city of Los Angeles. Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - CA".

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DodgyDialersReport
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Re: +12133406802

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Telephone number +12133406802 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "James M Brown" and using the email address jamesmbrown9197@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention Dear

This is to notify you that your long awaiting Inheritance fund of
$3.2 Million is now ready to be transferred or delivered to you as was
instructed by the Federal

Ministry Of Finance Australia and USA Government, After our meeting
today we concluded that your fund of $3.2 Million will be delivered or
transferred to you

depending on your choice,

Below are the options to receive your fund And Cost ........

(1). Through Western Union.($150)
(2). Through Money Gram.($150)
(3). Through ATM Delivery.($300
(4). Through Bank To Bank Wire Transfer.($500)

Here is where you can send the Fee

Receiver:.......Noah Eze
Country:........Benin Republic
City:....... ....Cotonou
Question:... ...In God
Answer:.......We Trust
Amount:.....

Choose one of the options given to you above and fill this information
below after making your choice

Here is the information we need from you,
Your Name_______________
Your Country_____________
Mobile phone No____________
Your home address___________
A copy of your ID __________
+1 (213)340-6802 You can also text via Whats App
REGARDS,
Mr James M Brown
The email was sent from the email address "James M Brown <yessi_deswita@yahoo.com>", with the Reply-to address "jamesmbrown9197@gmail.com" and the subject "Attention Dear".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 26806
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +12133406802

Post by DodgyDialersReport »

Telephone number +12133406802 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr Jack", and using the email address viamaster.cardatm@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
YOUR ATM CARD CONTAINS $15.5 MILLION DOLLARS IS READY,

Dear Beneficiary,

This is to officially inform you that we have written to you before without
getting respond from you and we believe that our previous mail did not get
to you therefore we write you again. We are contacting you concerning the
release of your inheritance fund / Draft /Cheque /ATM Card which have been
delayed for transfer by some officials who claim to be in position of your
fund thereby extorting money from you in one way or the other.Your Fund has
finally been approved for transfer by the West Africa Fund Monitoring Unit.
Your fund will be transfer to you via MasterCard ATM which is cash-able in
any ATM machine or Bank anywhere in the world.

We hereby inform you that the ATM card worth USA$15.5,million US dollars
has been credited in your favor as the first part payment of your
inheritance fund which has been delayed by these officers who claim to be
in position of your fund.Therefore you are warned to stop any further
communication with anybody concerning your inheritance fund.

Your fund to be released via MasterCard ATM in act to uphold the rule of
law which we represent.You have to reconfirm the information below for
security reasons. And also be informed that delivery agent will leave this
country as soon as you comply with (Courier)Company requirement

Send them the following information of yours for the conclusion of your ATM
Card: D H L director,Mr Dr Jack ,
Phone:+1(213)3406802

1. YOUR FULL NAMES:
2. Delivery Address:
3 PHONE NUMBER:
4. CELL NUMBERS:
5. EMAIL ADDRESS:
6.. SEX:
7. AGE:
8. OCCUPATION:
9. COUNTRY:
10. CITY:

11. COPY OF UR PASSPORT OR ID.
Therefore you have to stop contacting anybody or offices regards the check
draft since I have authorized the bank to issue you an ATM CARD so that you
can withdraw your funds to avoid any further problem.contact him once you
received this email.(viamaster.cardatm@gmail.com)
Thanks for your anticipation.
From Mr.Joseph Roberto,.
The email was sent from the email address "Joseph Roberto <yessi_deswita@yahoo.com>", with the Reply-to address "viamaster.cardatm@gmail.com" and the subject "Dear Beneficiary,".

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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