+18056282031

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+18056282031

Post by DodgyDialersReport »

This topic gives information about the telephone number +18056282031, 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 +18056282031

Telephone number +18056282031 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (805) indicates that the number covers the State of California, USA and the Exchange Code (628) indicates that the number covers the town or city of Ventura. This Exchange code was originally designated for Landline usage and the original service provider was "AT&T - LOCAL". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - CA".

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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: +18056282031

Post by DodgyDialersReport »

Telephone number +18056282031 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Fred Smith" and using the email address mr.fred.smith.212@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
FedEx Office Print & Ship Center,
100 California St Sam Francis California United States
Hours: Opens 9AM What's App No +1 805 628 2031

For Immediate Delivery Of Your ATM VISA CARD

Dear Valued Customer Big Tim Wei

I am Mr. Fred Smith FedEx Account Officer Courier Company
California CA, United States of America.

I wish to notify you that your Sealed Metallic ATM Package which
contains the sum of $10.5 Million US Dollars was Deposited in our Company
along with some vital documents by the (CBN) Governor Central Bank of Nigeria
Mr. Godwin Emefiele and we will commence the delivery of your package to
your doorstep immediately we received your positive response.

REGISTRATION CODE; (46JKT00678G)
SHIPMENT CODE AWB 303XZS,
SECURITY CODE SCTC/2022FEX/567/;
TAG NO # FDXX441162
BATCH NO # FEDCMPLN11124

Re-confirm to me your contact information:
Direct What'sApp Telephone Number ...........
Delivery Address .............

Yours Faithfully,

Mr. Fred Smith
WEB: WWW.FedEx.com
E-mail: mr.fred.smith.212@gmail.com
What's App No +1 805 628 2031
The email was sent from the email address "Fred Smith <mr.fred.smith.212@gmail.com>", with the subject "From FedEx Office".

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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