+13525875472

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+13525875472

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This topic gives information about the telephone number +13525875472, 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 +13525875472

Telephone number +13525875472 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (352) indicates that the number covers the State of Florida, USA and the Exchange Code (587) indicates that the number covers the town or city of Brooksville. This Exchange code was originally designated for Landline usage and the original service provider was "TELEPORT COMMUNICATIONS AMERICA, LLC - FL". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - FL".

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DodgyDialersReport
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Joined: Sat Feb 08, 2020 8:18 am
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Re: +13525875472

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Telephone number +13525875472 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Lester J. Owens", from Wells Fargo and using the email address remittancefargo@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Bank Name, -Wells Fargo
Bank Address, San Francisco, California, United States
Website: http://www.wellsfargo.com
Mr Lester J. Owens

TRANSFER NOTIFICATION

Dear Customer,

Sequel to our nomination as the correspondent financial institution
for the transfer of your unclaimed deposit from our corresponding
Queen Elizabeth , World-bank, Tax Office, United Treasure Department,
Federal Reserve Board Office, IMF Office, IRS, India Reserve Bank,
United State Presidency Office Joe Biden whom ordered for immediate
funds crediting to an account to be nominated by you with the United
Dollars of USD$1.2Million Dollars .

Your electronic money transfer has been initiated and your payment
will arrive in your account within hours. Please forward URGENTLY the
below information to completing your money transfer process.

Contact our Remittance Department wells Fargo bank
Mr David Clark
Contact email (remittancefargo@gmail.com)

Please forward URGENTLY:

1= A Readable Scan Copy of Your Int?l Passport (or) Drivers License =
1(B) = Passport Number =
2= Full Beneficiary Name =
3= Gender (Sex) =
4= Date of Birth (Age) =
5= Occupation =
6= Name of Company (Or) Business =
7= Position In The Office =
8= Complete Address =
9= City, State =
10= Postcode / Zip Code =
11= Country =
12= Cell Phone (mobile) Numbers =
13= Land Phone (Home and Office) Numbers =
14= E-mail Address =
15= Alternative E-mail Address =

AND YOUR ACCOUNT DETAILS:

BANK NAME =
BANK ADDRESS =
SWIFT CODE =
ABA ROUTING=
ACCOUNT NAME =
ACCOUNT NUMBER =
ACCOUNT TYPE =
IBAN/BIC/ (if any) =

BENEFICIARY BANK/ADDRESS =
BENEFICIARY ACCOUNT NUMBER
=

Supply us the needed information

Respectfully,

Mr Lester J. Owens
Senior Executive Vice President, Head of Operations Wells Fargo.
United States. San Francisco Branch.USA.
Telephone +13525875472
The email was sent from the email address "office1111mail45@gmail.com", with the Reply-to address "remittancefargo@gmail.com" and the subject "Please forward URGENTLY:".

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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