+13217249921

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+13217249921

Post by DodgyDialersReport »

This topic gives information about the telephone number +13217249921, 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 +13217249921

Telephone number +13217249921 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (321) indicates that the number covers the State of Florida, USA and the Exchange Code (724) indicates that the number covers the town or city of Indialantic. This Exchange code was originally designated for Landline usage and the original service provider was "BELLSOUTH TELECOMM INC DBA SOUTHERN BELL TEL & TEL".

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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +13217249921

Post by DodgyDialersReport »

Telephone number +13217249921 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Fred White" and using the email address fw647106@gmail.com. The telephone number is included in the following Advance Fee Fraud} email that is being sent to victims:
I am Mr Fred White and I am contacting you regarding your unclaimed
fund worth $5.5 Million Dollars from the Finance Department.

Be informed that an acknowledgment has been given to the receipt of
your email transmission Sequel to the request, I have your " ATM Visa
Card" containing your US$5.5 Million United States dollars on my table
right now and it can not be transferred into your destination Bank
account because the money is not in cash, it is in Cheque which has
been converted into an International Global ATM Visa Card which is
with us here in Finance Department office.

I am going to send it to you through the means of Courier Services,
and to avoid much delay!! You have to send your home address and
telephone number where the Delivery Company would deliver your package
to, meanwhile you are required to choose one among the listed four
options and you will take care of its delivery fee.

They are as follows:

1. FedEx Courier services overnight delivered to your doorstep ($300)
2. DHL Courier services 2days delivered to your doorstep ($250)
3. Ups Courier services. 3days delivery to your doorstep ($200)
4. SkyLink Express services 5day delivery to your doorstep ($150)

Furthermore, on receipt of your response and method of your chosen
Courier Services, I shall furnish you with the payment details which
you would use to wire the required delivery fee via MONEY GRAM or
WESTERN UNION money transfer or you may get an iTunes gift card. I
will send the "ATM VISA CARD" to you first thing tomorrow morning
before going to Another delivery.

I shall give you the receiver's name that would be required to use to
send the delivery charges to either MoneyGram or Western Union or you
send an iTunes card card if going to western union will be hard for
you. kindly reconfirm your delivery information to avoid wrong
delivery.

1. Your Full Names_______
2. Country___________
3. City Airport_______
4. Home Address_______
5. Phone Number_____
6. Sex_______

I await your urgent response asap,

Best Regards
Fred White
Phone: +1 (321) 724-9921
Finance Department Washington DC USA
The email was sent from the email address "Mr. Antony J. Blinken <biggymillz@gmail.com>", with the Reply-to address "fw647106@gmail.com" and the subject "Notification of payment by ATM Master Credit Card".

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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