+16125643051

Scam reports relating to Zone 1 (NANP Area) telephone numbers
Post Reply
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+16125643051

Post by DodgyDialersReport »

This topic gives information about the telephone number +16125643051, 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 +16125643051

Telephone number +16125643051 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (612) indicates that the number covers the State of Minnesota, USA and the Exchange Code (564) indicates that the number covers the town or city of Minneapolis. This Exchange code was originally designated for Landline usage and the original service provider was "MCIMETRO ACCESS TRANSMISSION SERVICES LLC". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - MN
".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +16125643051

Post by DodgyDialersReport »

Telephone number +16125643051 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Jill Biden", {Job etc.} and using the email address officefile1959@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
I am Mrs Jill Biden and I am written to inform you about your Bank
Check Draft brought by United Embassy from the government of Benin
Republic to the white house Washington DC and has been mandated to be
deliver to your address on
Satuday being June 25th 2022 as soon as you get back to me with your
below information.

Full name;...........................
Home address:.............................
City:...................................
Phone number.........................
State.........................
A copy of your ID...................
You check is containing the sum of $18 million USD.

Here is my number.(+1-(612) 564-3051) you can call me or send me an
sms, but i prefer sms because I'm always busy in the white house and i
cant be able to pick calls all the time.I will be waiting to hear from
you immediately, thanks and God bless you.

Sincerely
Mrs.Jill Biden

First Lady
The email was sent from the email address "tammiehaynes64@gmail.com", with the Reply-to address "officefile1959@gmail.com" and the subject "Good news".

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