+12127589819

Scam reports relating to Zone 2 telephone numbers:
Mostly Africa (but also Aruba, Faroe Islands, Greenland and British Indian Ocean Territory)
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DodgyDialersReport
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+12127589819

Post by DodgyDialersReport »

This topic gives information about the telephone number +12127589819, 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 +12127589819

Telephone number +12127589819 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (212) indicates that the number covers the State of New York, USA and the Exchange Code (758) indicates that the number covers the town or city of New York City. This Exchange code was originally designated for Landline usage and the original service provider was "VERIZON NEW YORK, INC.".

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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +12127589819

Post by DodgyDialersReport »

Telephone number +12127589819 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Roger Marc Picard" and using the email address osullivanlauren553@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
UNITED NATIONS COMPENSATION COMMISSION
Office Of The Secretary General,
The United Nations
760 United Nations Plaza,
New York, NY 10017, USA.
DOCKET NO. OP 292.
Our Ref: UN/BKL/STB

Tel: +1 202 866 4185
Tel: +1 212 599 0100 – Toll Free
Fax: +1 212 758 9819

Dear Fund Beneficiary,

Our Ref: uncc/frb/bofa/643-12-XX Q1/X/200696/100a

UN COMPENSATION FUNDS PAYMENT ORDER

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 Organisation of African Unity (OAU), the Economic Community of
West African States (ECOWAS) and the Federal Bureau Investigation
(FBI). We have been able to track down so many of these scam artist in
various parts of African Countries and Europe which includes (Nigeria,
United Kingdaom Ghana, Spain etc)and they are all in diffenrent
Governments Custody, they will soon appear in a lawful Court of Law
for criminality (Fraud).

During the course of our investigation we have been able to recover so
much money/properties from these fraudsters / criminals . The United
Nations Compensation Commission, United Nations Anti-Crime Commission
and the International Monetary Fund (IMF) has ordered that the
recovered money should be shared equally among 100 Lucky victims /
people around the World for compensation. This email / letter is been
directed to you because your email address was found in one of the
scam Artist files and computer hard disk during the raiding of their
homes and their offices and we suspected maybe you are a victim, you
are therefore entitled to a compensation of the sum of US$1.2 Million
(One Million, Two Hundred Thousand United States Dollars Only).

We have arranged your payment to be paid to you directly in your
Country through an OFFSHORE FIDUCIARY Bureau, to receive the above
compensation amount you are therefore advised to contact the OFFSHORE
FIDUCIARY Bureau in the USA: GLOBAL OFFSORE FINANCIAL CENTER who will
order for nthe release of your of the compensation fund
(US$1.2Million). We have advised the offshore Agent to either give us
acces to their existing email address or open a new tat we will have
access to to enable us monitor these payments and relaese processes
to avoid further delay or misdirection of your funds.

Kindly contact the below for your funds release:

Ms. Gabriella Alvaros
Senior Manager, Int'l Services
Foreign Debt Payment Unit
Address: 233 12th Street Management, Office - Suite 814, Columbus, GA
31901, United States
Tel: +1 737-529-3704
Fax: +1 706-641-6417
Email: foreigndebtpaymentbureau@gmail.com

You should contact her now and forward your below details to them:

1. Your full Name:
2. Your Age
3. Occupation and
4. Direct Phone Number

For more understanding you can go through below links:

https://press.un.org/en/2005/ik486.doc.htm

https://www.cambridge.org/core/journals/international-legal-materials/article/abs/united-nations-compensation-commission-governing-council-decisions-24-30-and-35-and-panel-reports-associated-with-category-a-claims-category-b-claims-and-category-c-claims-coordination-and-filing-of-claims-timing-of-review-of-claims-methodologies-for-verifying-mass-claims-and-evidentiary-issues/9CFCF5216CBDA672BA8DB949987C252B

https://www.ungeneva.org/en/news-media/press-release/2021/01/united-nations-compensation-commission-pays-out-us270-million

Yours in Service
Mr. Roger Marc Picard
FOR United Nations Compensation Commission

Confidential Material.
This e-mail and any attachment may contain confidential or legally
privileged information for use of United Nations Compensation
Commission, USA. only. If you are not the intended recipient, you are
not authorized to copy or disclose all or any part of it without the
prior written consent of the Copyright© 2023 - United Nations
Compensation Commission, USA..
The email was sent from the email address ""United Nations Compensation Commission cc: " <osullivanlauren553@gmail.com>", with the Reply-to address "foreigndebtpaymentbureau@gmail.com" and the subject "UN COMPENSATION FUNDS PAYMENT ORDER".

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: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +12127589819

Post by DodgyDialersReport »

Telephone number +12127589819 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Roger Marc Picard" and using the email address osullivanlauren553@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
UNITED NATIONS COMPENSATION COMMISSION
Office Of The Secretary General,
The United Nations
760 United Nations Plaza,
New York, NY 10017, USA.
DOCKET NO. OP 292.
Our Ref: UN/BKL/STB

Tel: +1 202 866 4185
Tel: +1 212 599 0100 – Toll Free
Fax: +1 212 758 9819

Dear Fund Beneficiary,

Our Ref: uncc/frb/bofa/643-12-XX Q1/X/200696/100a

UN COMPENSATION FUNDS PAYMENT ORDER

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 Organisation of African Unity (OAU), the Economic Community of
West African States (ECOWAS) and the Federal Bureau Investigation
(FBI). We have been able to track down so many of these scam artist in
various parts of African Countries and Europe which includes (Nigeria,
United Kingdom Ghana, Spain etc)and they are all in different
Governments Custody, they will soon appear in a lawful Court of Law
for criminality (Fraud).

During the course of our investigation we have been able to recover so
much money/properties from these fraudsters / criminals . The United
Nations Compensation Commission, United Nations Anti-Crime Commission
and the International Monetary Fund (IMF) has ordered that the
recovered money should be shared equally among 100 Lucky victims /
people around the World for compensation. This email / letter is been
directed to you because your email address was found in one of the
scam Artist files and computer hard disk during the raiding of their
homes and their offices and we suspected maybe you are a victim, you
are therefore entitled to a compensation of the sum of US$1.2 Million
(One Million, Two Hundred Thousand United States Dollars Only).

We have arranged your payment to be paid to you directly in your
Country through an OFFSHORE FIDUCIARY Bureau, to receive the above
compensation amount you are therefore advised to contact the OFFSHORE
FIDUCIARY Bureau in the USA: GLOBAL OFFSORE FINANCIAL CENTER who will
order for nthe release of your of the compensation fund
(US$1.2Million). We have advised the offshore Agent to either give us
acces to their existing email address or open a new tat we will have
access to to enable us monitor these payments and relaese processes
to avoid further delay or misdirection of your funds.

Kindly contact the below for your funds release:

Ms. Gabriella Alvaros
Senior Manager, Int'l Services
Foreign Debt Payment Unit
Address: 233 12th Street Management, Office - Suite 814, Columbus, GA
31901, United States
Email: foreigndebtpaymentbureau@gmail.com
Tel: +1 737-529-3704
Fax: +1 706-641-6417

You should contact her now and forward your below details to them:

1. Your full Name:
2. Your Age
3. Occupation and
4. Direct Phone Number

For more understanding you can go through below links:

https://press.un.org/en/2005/ik486.doc.htm

https://www.cambridge.org/core/journals ... 49987C252B

https://www.ungeneva.org/en/news-media/ ... -pays-out-
us270-million

Yours in Service
Mr. Roger Marc Picard
FOR United Nations Compensation Commission

Confidential Material.
This e-mail and any attachment may contain confidential or legally
privileged information for use of United Nations Compensation
Commission, USA. only. If you are not the intended recipient, you are
not authorized to copy or disclose all or any part of it without the
prior written consent of the Copyright© 2023 - United Nations
Compensation Commission, USA..

CC: File
The email was sent from the email address "United Nations Compensation Commission cc: <osullivanlauren553@gmail.com>", with the Reply-to address "foreigndebtpaymentbureau@gmail.com" and the subject "UN COMPENSATION FUNDS PAYMENT ORDER".

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: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +12127589819

Post by DodgyDialersReport »

Telephone number +12127589819 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Wini Ayuli Jemide" and using the email address winiayuli.jemide@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Office Of The Secretary General,
The United Nations
760 United Nations Plaza,
New York, NY 10017, USA.
DOCKET NO. OP 292.
Our Ref: UN/BKL/STB

Tel: +1 202 866 4185
Tel: +1 212 599 0100 – Toll Free
Fax: +1 212 758 9819
04/03/2024

Attention: Sir /Madam,

Dear Beneficiary,

Our Ref: uncc/frb/bofa/643-12-XX Q1/X/200696/100a

UN COMPENSATION FUNDS PAYMENT ORDER

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 Economic Community of
West African States (ECOWAS) and the Federal Bureau of Investigation
(FBI). We have been able to track down so many of these scam artists
in various parts of African countries and Europe .Most of the
apprehended con-men and women are now cooling their heels off in
different parts of Governmental custody.They will soon appear in
lawful courts of law for prosecution. Meanwhile, it will interest you
to note that during the course of our investigations we were able to recover so much
money /properties from these fraudsters / criminals . The United Nations Compensation Commission ,United Nations Anti-Crime Commission and the International Monetary
Fund [IMF ],has ordered that the recovered money should be shared equally among
100 Lucky victims / people around the World for compensation. This
email / letter is being sent to you because your email address was found in one of the
scam artist's files and computer hard disk during the raiding of their
homes /offices and we suspected that you must have been a victim.
You are therefore entitled to a compensation of the sum of
US$5,500.00 [Five Million and Five Hundred Thousand United States
Dollars only ].
We have arranged your payment to be remitted through the liaison
between The US Department Of The Treasury and the JP Morgan Chase
Bank-New York,America.In order to receive the above compensation
amount you are therefore advised to contact Ms. Cynthia Alejandro,of
The US Dept. Of The Treasury for profiling .She will thereafter order
for the release of your compensation fund [US$5.500.00 ],to be
finally paid by JP Morgan Chase Bank into your nominated bank
account for finalcrediting.
Kindly contact her for the release of your fund.
Ms.Cynthia Alejandro,
Senior Manager, Int'l Services
US Department Of The Treasury,[The Office of Foreign Assets Control]
Address:1500 Pennsylvania Avenue, N.W., Washington, D.C. 20220.
Email cynth1alejandro247@gmail.com
You should forward your details to her:
1. Your full Name:
2. Your Age:
3. Occupation and Direct Phone Number/whats app numbers
4. A copy of your Driver's License / International Passport .
For more understanding you can go through these links:
https://press.un.org/en/2005/ik486.doc.htm
https://www.cambridge.org/core/journals ... -of-claims
https://www.ungeneva.org/en/news-media/ ... ed-nations.
Yours in Service
Ms. Wini Ayuli Jemide,
FOR United Nations Compensation Commission.
The email was sent from the email address "Winihin Ayuli Jemide <winiayuli.jemide@gmail.com>", with the subject "UN COMPENSATION FUNDS PAYMENT ORDER".

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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