This topic gives information about the telephone number +14259551837, 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 +14259551837
Telephone number +14259551837 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (425) indicates that the number covers the State of Washington, USA and the Exchange Code (955) indicates that the number covers the town or city of Seattle. This Exchange code was originally designated for Landline usage and the original service provider was "ONVOY, LLC - WA".
+14259551837
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65855
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65855
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +14259551837
Telephone number +14259551837 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Kassie Cruse", from Access United Bank and using the email address jmok693@hotmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "United Nations Auditors < mrandersonclark1@gmail.com>", with the Reply-to address "jmok693@hotmail.com" and the subject "NOTIFICATION".Dear Beneficiary
This is to notify you that the sum of US$10,500,000.00 has been
deposited with the Access United Bank in Zebulon, Georgia on your
behalf as compensation/ accrued interest fund,The United Nations Board
of Auditors and the World Bank auditors are presently sitting in the
United States this Second quarter supervising the payment of foreign
beneficiaries ,This supervision exercise was part of the agreement
signed at the last G-7 meeting held in Ukraine, May 8, 2022 between
the UN,IMF,US Government and The World Bank Auditors under German
presidency.Our legal department shall handle most important and vital
aspect of it all, which is the legal angle of claim and to ensure that
beneficiary receives their approved funds.
You are hereby advice to contact Access United Bank customer care for
your online bank account details, and make sure you abide with their
instructions and do provide them with every detail they may ask of
you, to enable them finalize your online wire transfer (OWT)
particulars in order for you to start transferring your Funds to any
designated bank account of your choice.
CONTACT DETAILS
Kassie Cruse, CTFA
Financial Trust Officer
Access United Bank
420 Griffin Street Zebulon,GA 30295 USA
Tel/Fax: 1-425-955-1837
E-mail: jmok693@hotmail.com
Ms. Anjana Das
Executive Secretary
United Nations Board of Auditors
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.