+12055300823

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+12055300823

Post by DodgyDialersReport »

This topic gives information about the telephone number +12055300823, 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 +12055300823

Telephone number +12055300823 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (205) indicates that the number covers the State of Alabama, USA and the Exchange Code (530) indicates that the number covers the town or city of Jasper. This Exchange code was originally designated for Landline usage and the original service provider was "BANDWIDTH.COM CLEC, LLC - AL".

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DodgyDialersReport
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Re: +12055300823

Post by DodgyDialersReport »

Telephone number +12055300823 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Richard Moor", International Monetary Fund Agent and using the email address richmoor54@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
DEPT: DEBT RECONCILIATION AGENCIES.
INTERNATIONAL MONETARY FUND (IMF),
700 19th St NW, Washington, DC 20431, United States
Tel 205-530-0823

Attention Beneficiary,

This Richard Moor from {IMF OFFICE}Fund Monitoring Department.
I wish to find out if your fund has been received by you as reported
in our database that your fund wort the sum of $5,000,000.00
Million Dollars has been received by you through an option of ATM Card
Confirm the status to me by e-mail: {richmoor54@gmail.com}

Two option to receive your fund if you have not:
Bank to bank wire transfer
ATM Card delivery

If I did not receive any response from you within the next 48hrs, we
shall assume your $5 Million has been successfully received by you and
if you do not receive your $5 Million get back to me immediately,
so I will give you the contact Details of the COURIER/BANK so you
can contact them for the immediate release of your funds okay.
We also advised you to re-confirm the following information immediately
to enable us process your fund release.

Your Full name:
Your Tel/Mobile Phone Number:
Your Occupation
Thanks very much for your understanding as wait to hear from you soon.
God Bless.

Thanks,
Mr.Richard Moor
International Monetary Fund Agent
The email was sent from the email address "INTERNATIONAL MONETSRY FUND <mikedon2559@gmail.com>", with the Reply-to address "richmoor54@gmail.com" and the subject "ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 27052
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +12055300823

Post by DodgyDialersReport »

Telephone number +12055300823 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Richard Moor" and using the email address richmoor54@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
DEPT: DEBT RECONCILIATION AGENCIES.
INTERNATIONAL MONETARY FUND (IMF),
700 19th St NW, Washington, DC 20431, United States
Tel 205-530-0823

Attention Beneficiary,

This is Richard Moor from {IMF OFFICE}Fund Monitoring Department.
I wish to find out if your fund has been received by you as reported
in our database that your fund wort the sum of $5,000,000.00
Million Dollars has been received by you through an option of ATM Card
Confirm the status to me by e-mail: {richmoor54@gmail.com}

Two option to receive your fund if you have not:
Online banking system
ATM Card delivery

If I did not receive any response from you within the next 48hrs, we
shall assume your $5 Million has been successfully received by you and
if you do not receive your $5 Million get back to me immediately,
so I will give you the contact Details of the COURIER/BANK so you
can contact them for the immediate release of your funds okay.
We also advised you to re-confirm the following information immediately
to enable us process your fund release.

Your Full name:
Your Tel/Mobile Phone Number:
Your Occupation
Thanks very much for your understanding as wait to hear from you soon.
God Bless.

Thanks,
Mr.Richard Moor
International Monetary Fund Agent
The email was sent from the email address "INTERNATIONAL MONETSRY FUND <usa.monetaryfund@gmail.com>", with the Reply-to address "richmoor54@gmail.com" and the subject "ADVICE: YOUR OUTSTANDING PAYMENT NOTIFICATION".

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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