+5215540425922

[DodgyDialersReport]

This topic gives information about the telephone number +5215540425922, which has been identified as being used by scammer 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 +5215540425922

Telephone number +5215540425922 has a country code of 52, which indicates that it is from Mexico. The dialing code (1445052) indicates that the number covers the area of Cuauhtemoc and that the number is a mobile number. The original service provider was "Radiomovil Dipsa, S.a. De C.v. (prepaid)".

[DodgyDialersReport]

Telephone number +5215540425922 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Micheal Anderson"and using the email address andersonj100@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Good day and how are you doing today, together with your family in this hard time of Global Pandemic? This is to officially inform you of the good news from United Nation Humanitarian Unit, you have been chosen among those to me compensated and supported by this organisation because of this Covid 19 trying now. The United Nation Humanitarian Unit is helping all those that has not received their inheritance,contract fund due to the fees involved or misunderstanding, the fee has been drastically reduced to $100 usd only.

Your fund will be sent to you via Western union Money Transfer on a daily bases, meaning you will be sending you the sum of $5,000.00 usd per day until you have received your complete fund and to back up this motive, we have already sent out your first payment of $5,000.00 usd and below is the payment information for you to go and pick up your fund from any Western Union near you now.

The paying Bank has programmed your first payment for Five thousand united states dollars ($5.000.00USD) at once. You can track it online (https://www.westernunion.com/global-ser ... k-transfer) to be sure and to confirm this message too.

Your payment Detail:
MTCN: 832-592-9799
SENDER NAME: Jerome Powell
AMOUNT: $5,000.00 USD
COUNTRY : UNITED STATES

You are advice to track your MTCN through western union site : (Track your money transfer | Western Union) to be sure and confirmed that your MTCN PAYMENT PROGRAM is available to pick up by you and get back to us immediately you picked the ($5.000.00USD)

As you can see, your first payment of $5,000.00 usd is available to pick up now but is on unhold because you need to pay the fee of $100 usd for your file activation fee before you can pick up this payment. So i will advise you to quickly go to any western union or MoneyGram and send the fee of $100 usd so we can activate your payment file here and release your first payment $5,000.00 usd from unhold.

Kindly use this below information to send the fee of $100 usd and send us the payment receipt,

Receiver's Name: Maria del Carmen hernandez hernandez
Country: Mexico
City: Distrito federal (CDMX)
Amount: $100 usd

Call on this number once you make the payment +521 5540425922

Thanks,
Mr. Micheal Anderson
+521 5540425922

The email was sent from the email address "WESTERN UNION <pauldonofrio6@gmail.com>", with the Reply-to address "andersonj100@aol.com" and the subject "GOOD NEWS FROM WESTERN UNION".

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.