+18126485566

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+18126485566

Post by DodgyDialersReport »

This topic gives information about the telephone number +18126485566, 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 +18126485566

Telephone number +18126485566 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (812) indicates that the number covers the State of Indiana, USA and the Exchange Code (648) indicates that the number covers the town or city of Dugger. This Exchange code was originally designated for Landline usage and the original service provider was "AMERITECH INDIANA". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "ONVOY, LLC IN".

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DodgyDialersReport
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Posts: 31375
Joined: Sat Feb 08, 2020 8:18 am
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Re: +18126485566

Post by DodgyDialersReport »

Telephone number +18126485566 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Peter Perry" and using the email address mrpeterperry71@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
International Monetary Fund.(IMF)
Address:700 19th St NW, Washington,
DC 20431,United States

Attention:

My name is Thomas Wade and I work with the International Monetary Fund (IMF), I Have been trying to reach you on the email for over Fours Months Now, I'm writing to let you know that finally your ATM Card worth $6,000,000.00 USD has been delivered through FEDEX to Mr. Peter Perry for activation, who works with the IMF where it is going to be activated before final delivery to your home address. You can use the tracking number with the tracking site below to track the ATM Card to be sure it has been delivered to Mr. Peter Perry for activation.

Delivery Company: Fedex Courier Company
Tracking Number: 77490913XXXX
Tracking Site: https:/ /www.fedex.com/en-us/home.html

You are simply advice to contact our Claim Agent Mr. Peter Perry ( mrpeterperry71@gmail.com ) . You can call him on this number or text ( +1- 812-648-5566) with the below details as stated.?

Contact him with your data as stated below:

1. Your Full Name.........................
2. Your Full Address Where You Want the Courier Company to Send Your Funds.
3. Your Age...................................
4. Occupation.................................
5. Cell/Telephone Numbers...............
6. Country......................................

Note: The only fee you are to send for the activation of your ATM Card is just $650 USD. So make sure you don't send him more than $650 USD. Your card is already with him and you can track it with the tracking details given to you above for confirmation.

Best Regards,
Thomas Wade
International Monetary Fund (IMF)
The email was sent from the email address "IMF INTERNATIONAL MONETARY FUND <imfusa71@gmail.com>".

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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