+12199347211

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+12199347211

Post by DodgyDialersReport »

This topic gives information about the telephone number +12199347211, 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 +12199347211

Telephone number +12199347211 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (219) indicates that the number covers the State of Indiana, USA and the Exchange Code (934) indicates that the number covers the town or city of Highland. 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 "BANDWIDTH.COM CLEC, LLC - IN".

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DodgyDialersReport
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Posts: 27281
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Re: +12199347211

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Telephone number +12199347211 is being used as part of an {ScamType} Scam by someone claiming to be "Jim Carlos" and using the email address mrjimcarlos1959@gmail.com. The telephone number is included in the following {ScamType} email that is being sent to victims:
Interim Assistant General Manager,
(Operations, Maintenance, Transportation)
Dallas/Fort Worth International Airport
Address: 2400 Aviation Dr N,
DFW Airport, TX 75261, USA
2/15/2020

Hello,

In regards to your abandoned cash consignment. We need to talk on this matter urgently. I previously informed you during my recent withheld package routine check at the Airport Storage Vault, I discovered your abandoned shipment from a Diplomat from Africa and when i scanned it, it revealed the content was money in a Metal Trunk Box weighing approximately 110kg.

Its not ideal to leave this cash consignment here for so long. You need to show seriousness about acquire your cash consignment.

I will secure a private number this weekend and forward it to you.

Awaiting your soonest response.

Kindly acknowledge receipt of email.

NB you can contact me faster via my personal email below.

Mr. Jim Carlos
Interim Assistant General Manager
(Operations, Maintenance, Transportation)
Telephone number: + 1 219-934-7211
WhatsApp number: + 1 219-934-7211
Personal email: mrjimcarlos1959@gmail.com
The email was sent from the email address "Jim Caros <mrjimcarlos1959@gmail.com>", with the subject "Current Update About Your Cash Consignment 2/15/2020".

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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