This topic gives information about the telephone number +19125811433, 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 +19125811433
Telephone number +19125811433 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (912) indicates that the number covers the State of Georgia, USA and the Exchange Code (581) indicates that the number covers the town or city of Savannah. This Exchange code was originally designated for Mobile usage and the original service provider was "NEW CINGULAR WIRELESS PCS, LLC - GA". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - GA".
+19125811433
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DodgyDialersReport
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66163
- Joined: Sat Feb 08, 2020 8:18 am
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Re: +19125811433
Telephone number +19125811433 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Steve Hamza" and using the email address reconciliationcommittee87@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "David Carl Lee <davidcarllee222@gmail.com>", with the subject "Attn: Sir/ Madam..".United States Reconciliation Committee
1114 6th Ave #17thW.
R. Grace Building, New York,
NY 10110, USA
Direct no: +1 (912) 5811433
Email address: reconciliationcommittee87@gmail.com
Attn: Sir/ Madam..
Do you know that by now you should have concluded everything concerning your transaction and receive your long overdue payment. I will give you every detail the reasons and why all the efforts you have made were to no avail.If you ignore this message then, I will still keep watching you as you waste more of your time and money. For your information there is NO WAY that transaction can be concluded without my concept because the foundation of that transaction was never perfected and you were not aware.
NO body else can assist you conclude that transaction without my involvement so STOP wasting your time because they can NOT help you rather cause you more harm by giving you more empty promises that will NOT come through.
Yours in Service
Mr.Steve Hamza
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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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66163
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +19125811433
Telephone number +19125811433 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Steve Hamza" and using the email address reconciliation263@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address ""Mr.Steve Hamza" <mrssjimf@gmail.com>", with the Reply-to address "reconciliation263@gmail.com" and the subject "Do you know that by now".1114 6th Ave #17thW.
R. Grace Building, New York,
NY 10110, USA
Direct no: +1 (912) 5811433
Email address: reconciliation263@gmail.com
Attn: Sir/ Madam..
Do you know that by now you should have concluded everything concerning your transaction and receive your long overdue payment. I will give you every detail the reasons and why all the efforts you have made were to no avail.If you ignore this message then, I will still keep watching you as you waste more of your time and money. For your information there is NO WAY that transaction can be concluded without my concept because the foundation of that transaction was never perfected and you were not aware.
NO body else can assist you conclude that transaction without my involvement so STOP wasting your time because they can NOT help you rather cause you more harm by giving you more empty promises that will NOT come through.
Yours in Service
Mr.Steve Hamza
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.
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66163
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +19125811433
Telephone number +19125811433 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Steve Hamza" and using the email address adminnetwork@fatfkgafif.org. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
The WhoIs record for the fake domain fatfkgafif.org gives the following information.
The email was sent from the email address "Steve Hamza <fremik20@gmail.com>", with the Reply-to address "adminnetwork@fatfkgafif.org" and the subject "CHECK YOUR MAIL".United States Reconciliation Committee
1114 6th Ave #17thW.
R. Grace Building, New York,
NY 10110, USA
Direct no: +1 (912) 5811433
Email address: adminnetwork@fatfkgafif.org
Dear Unpaid Beneficiary
Dear Sir/Madam,
Do you know that by now you should have concluded everything concerning your transaction and receive your long overdue payment. I will give you every detail the reasons and why all the efforts you have made were to no avail.If you ignore this message then, I will still keep watching you as you waste more of your time and money. For your information there is NO WAY that transaction can be concluded without my concept because the foundation of that transaction was never perfected and you were not aware.
NO body else can assist you conclude that transaction without my involvement so STOP wasting your time because they can NOT help you rather cause you more harm by giving you more empty promises that will NOT come through.
Yours in Service
Mr.Steve Hamza
The WhoIs record for the fake domain fatfkgafif.org gives the following information.
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.Creation Date: 2024-02-01T23:02:04Z
Registry Expiry Date: 2025-02-01T23:02:04Z
Registrant Organization: PrivacyGuardian.org llc