+15208604062

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+15208604062

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This topic gives information about the telephone number +15208604062, 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 +15208604062

Telephone number +15208604062 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (520) indicates that the number covers the State of Arizona, USA and the Exchange Code (860) indicates that the number covers the town or city of Rio Rick. This Exchange code was originally designated for Mobile usage and the original service provider was "CELLCO PARTNERSHIP DBA VERIZON WIRELESS - AZ". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - AZ".

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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +15208604062

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Telephone number +15208604062 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Mike Brown" and using the email address mikkebrown8901@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear Consignee,

I am Mr Mike Brown Director Fraud & Money Laundering Department in
Tucson International Airport, Tucson, Arizona, Airport, We are
rounding up for the first Quarter of the auditing, all abandon
Consignment in US Airports are being transfer to our facilities here
for inspection and confiscation. During our investigation, I
discovered an abandoned shipment on your name which was transferred to
our facility here in Arizona International Airport and when scanned it
revealed an undisclosed sum of money in a Metal Trunk Box. For over
two years now that i why i got in contact with you.

The consignment was abandoned because some reasons and missing paper
documents approval.

On my assumption, the boxes will contain more than $10 Million and the
consignment is still left in storage house till today through a
Courier Dispatch Service. The Consignment is a metal box with weight
of about 242LBS (Internal dimension: W61 x H156 x D73 (cm). Effective
capacity: 680 L.) Approximately.

I want to use my good office and clear the Consignment and deliver it
to you. If you WILL ACCEPT MY CONDITION AND want us to transact the
delivery for mutual benefit, you should provide your name, Phone
Number and full address You should send the required details to me for
onward delivery.

All communication must be held extremely confidential. I can get
everything concluded within 24 to 48 hours upon your acceptance and
proceed to your address for delivery. But it must be on the condition
that you will give me 20% of the amount contained in the boxes and I
must get assurance from you concerning my 20% before I will proceed.

I want us to transact this business and we share the money as delivered.

After going through this letter, call me or sms text to me +1-520-860-4062

Looking forward to hear from you
Best Regards,

Mr Mike Brown
The email was sent from the email address "mboardofthecbn@gmail.com", with the Reply-to address "mikkebrown8901@gmail.com" and the subject "Dear Consignee, I want us to transact this business and we share the money as delivered.".

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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