+12082157550

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+12082157550

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This topic gives information about the telephone number +12082157550, 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 +12082157550

Telephone number +12082157550 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (208) indicates that the number covers the State of Idaho, USA and the Exchange Code (215) indicates that the number covers the town or city of Coeur d’Alene. This Exchange code was originally designated for Landline usage and the original service provider was "ONVOY, LLC - ID". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "LEVEL 3 COMMUNICATIONS - ID".

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DodgyDialersReport
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Re: +12082157550

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Telephone number +12082157550 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "John C. William", from the Federal Reserve Bank of New York and using the email address frbonlinepayoffice189@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
From Federal Reserve Bank
Address:33 Liberty Street
New York, NY 10045 United States
Telephone No +1 208-215-7550
Date: 5/12/2022

Dear Beneficiary of the funds,

We have two applicants who came to my office this morning, they are
people from the Florida United States called James Smith and Thomas
Wolfe by name, and am very surprised that these two persons came to me
with a power of attorney claiming to be your business partners. They
demand that we should remove your name from the payment file and
replace it with their name as the rightful owner of the $4. 5 million
because you are seriously sick in the hospital and you don't have any
single hope to survive from the sickness anymore. However, they are
climes that you sent them to claim your money on your behalf and these
two applicants are willing to pay the required fee of $450 they have
also promised to pay even more money so that this fund can be released
to them. But I thank God that I am a God-fearing man who always keeps
his word because I believe that a good name is better than a wealth of
evil. And remember, if we don't hear from you within the next 42
hours, this money will be released to your business partner. No one
will blame me if I give your money to the wrong person. so If you are
in good health, please get back to us and let us know when you will be
able to pay the required fee so that your money can be transferred to
you immediately, as delaying this transaction will not help but only
lead to more anarchy.

Look forward to hearing from you as soon as possible.

Yours Sincerely.
John c. William
Director, Client/Customer Relations, Federal Reserve Bank of New York.
The email was sent from the email address "federalresbank88@gmail.com", with the Reply-to address "frbonlinepayoffice189@gmail.com" and the subject "Re: please feel free to contact us immediately you will receive this message".

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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