+15124340592

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+15124340592

Post by DodgyDialersReport »

This topic gives information about the telephone number +15124340592, 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 +15124340592

Telephone number +15124340592 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (512) indicates that the number covers the State of Texas, USA and the Exchange Code (434) indicates that the number covers the town or city of Austin. This Exchange code was originally designated for Landline usage and the original service provider was "SOUTHWESTERN BELL". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - TX".

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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: +15124340592

Post by DodgyDialersReport »

Telephone number +15124340592 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "John Hasting" and using the email address imfoffice.gorv@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear Beneficiary,

Please note that we have received directives from (BCEAO BANK ) after
the last meeting held in the first quarter of this year by the
management and board of trustees to effect your unclaimed payment
through Certified Check because of your delay in claiming it since , Now all arrangements have been concluded for the processing of your Certified Check.

Meanwhile, you are advise in your own interest to re-confirm the
below information including your delivery address immediately on
receipt of this message to the Director of Payment on the below.,
Which is for the processing and delivery., As we shall not be held
responsible for any wrong information or transfer that is caused by
the beneficiary/Recipient which is you.

1, Your Full Name:::
2, Your Occupation:::
3, Your Occupation / Position:::
4, Your phone number which will be placed on your package to enable
the delivery officer to call you upon arrival in your country:::
5, Full Delivery Address, If its home address, you indicate,if its
office you indicate too :::
6, Scan copy of any of your identification:::

CONTACT Mr. John Hasting.
EMAILs: imfoffice.gorv@gmail.com
TEL:+1(512)434-0592

We are very sorry for the little delay as we are doing and trying
everything to ensure that payments are made to the actual beneficiary
and owners which is you.

Thanks.
Yours Faithfully.
Mr John Hasting
The email was sent from the email address "John Hasting <jk0893148@gmail.com>", with the Reply-to address "hastingsjohn06@gmail.com" and the subject "YOUR PAYMENT HAS BEEN APPROVED.".

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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