+12062081160

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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Joined: Sat Feb 08, 2020 8:18 am
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+12062081160

Post by DodgyDialersReport »

This topic gives information about the telephone number +12062081160, 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 +12062081160

Telephone number +12062081160 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (206) indicates that the number covers the State of Washington, USA and the Exchange Code (208) 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".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +12062081160

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Telephone number +12062081160 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "{Name}", {Job etc.} and using the email address victim.dept.un.org.usa@usa.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
UNITED NATIONS ORGANISATION
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500,

UNITED STATES TEL/FAX: +1-206-208-1160

UN. Scam Victim.Dept.UN.org.usa@usa.com

SCAM VICTIM COMPENSATION FUNDS PAYMENT ORDER"

Re: Dear Email Owner/Fund Beneficiary : [Redacted]

This is to inform you that we have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of African Unity (OAU), the International Monetary
Fund (IMF) and FBI. We have been able to track down so many of this
scam artist in various parts of African countries and Europe, which
includes (Nigeria, United Kingdom, Spain, Ghana, Cameroon and Senegal)
and they are all in Government custody now, they will appear at
International Criminal Court (ICC) Hague (Australia) soon for
Criminal/Fraud Justice.

During the course of our investigation, we have been able to recover
so much money from these scam artists. The United Nations Anti-Crime
Commission and the International Monetary Fund (IMF) have ordered that
the money recovered from the Scammers be shared among 550 Lucky people
around the World for compensation to those who are willing to receive
the compensation.

This Email/Letter has been directed to you because your email address
and country name and your complete details was found in one of the
scammer Artists file and computer hard-disk during the investigation
on arrest, maybe you have been scammed. You are therefore being
compensated with the sum of US$5,500.000 (US$) (Five Million Five
Hundred Thousand United State Dollars).

We have arranged your payment to be paid to you directly to your bank
account in your country. To receive the above fund, you are therefore
advised to contact the (United Nation Payment Remittance Department)
that will carry out the transfer of the fund to your bank account from
the UN Reserve Bank. We have advised the Bank Agent from the UN
Federal Crédit Union (UNFCU) to open a private email address with a
new number as to enable us to monitor this payment and the transfer
communications to avoid further delay or misdirection of your fund.

Kindly, contact the (United Nation Payment Remittance Department) for
you to obtain the Scam Victim UN Payment Compensation Application Form
now with the below contact details:

Contact: MR. BILLSON MOORE
Compensation Fund Transfer Department.
(United Nation Fund Remittance Dept.)
Contact Email: ( billsonmoore358@gmail.com )

Contact him now and forward the below details to him:

1. Your Full Name:
2. Your Age:
3. Occupation:
4. Cell/Mobile Number:

Yours in Service,
Mark Henry
United Nations Funds Investigation Unit
The email was sent from the email address "Mark Henry <mark83403@gmail.com>", with the subject "Dear Email Owner/Fund Beneficiary".

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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