+12489622186

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+12489622186

Post by DodgyDialersReport »

This topic gives information about the telephone number +12489622186, 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 +12489622186

Telephone number +12489622186 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (248) indicates that the number covers the State of Michigan, USA and the Exchange Code (962) indicates that the number covers the town or city of Northville. This Exchange code was originally designated for Landline usage and the original service provider was "PHONE MICHIGAN - MI". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "ONVOY SPECTRUM, LLC".

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DodgyDialersReport
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Posts: 66014
Joined: Sat Feb 08, 2020 8:18 am
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Re: +12489622186

Post by DodgyDialersReport »

Telephone number +12489622186 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Kristalina Georgieva" and using the email addresses officef.president@gmail.com and officef@consultant.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn:

I write to inform you that your funds 20Million Dollars has been
approved for release to
you through a diplomatic delivery. I want you to reconfirm your cell
phone number and home address for the delivery process.

Be informed that the FBI would be monitoring the whole process to
ensure we release your funds to you, so you have nothing to worry
about. You can reach me on my private phone number, Mobile: (
+1-2489622186) at all times.

Thank for your understanding and cooperation.

Yours sincerely,

YOURS FAITHFULLY,
PRESIDENT KRISTALINA GEORGIEVA
E-MAIL: officef@consultant.com
E-MAIL: officef.president@gmail.com
TEL: +1-2489622186
The email was sent from the email address "OFFICE <ftony479@gmail.com>", with the Reply-to address "officef.president@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.

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