This topic gives information about the telephone number +12012838647, 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 +12012838647
Telephone number +12012838647 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (201) indicates that the number covers the State of New Jersey, USA and the Exchange Code (283) indicates that the number covers the town or city of Kearny. This Exchange code was originally designated for Landline usage and the original service provider was "LEVEL 3 COMMUNICATIONS, LLC - NJ". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - NJ".
+12012838647
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66078
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66078
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +12012838647
Telephone number +12012838647 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "John Spease", from American First Credit Union Bank and using the email address americanfirstcreditunionbank@usa.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 Thayne Shaffer <barristerwilliamssmith19@gmail.com>", with the Reply-to address "americanfirstcreditunionbank@usa.com" and the subject "Attention: Fund Owner,".Attention: Fund Owner,
I am Mr. Thayne Shaffer From The American First Credit Union Bank. am
emailing you regarding your abandoned fund worth of ($20 million United
States Dollars ) with American First Credit Union Bank,
The United State Government has ordered that every Money owed to any
individual should be released to them both fund from Lottery Awards and
Inheritance Funds,
be it Compensation funds or Money Owe to individual from Empowerment
Program run by United State Government or from IMF, IRS and United Nation
all are being settled and that is why we have been mandated to monitor the
transfer and make sure everything is done as instructed by the United State
Government.
After our investigations we have discovered that your unpaid fund worth
$20,000, 000.00 USD owed to you has been deposited in the AMERICA FIRST
CREDIT UNION BANK USA and has not been released,
but the United State Government has ordered the American First Credit Union
Bank to release your fund with immediate effect.
The AMERICAN FIRST CREDIT UNION BANK has been ordered to open an online
account in your name and make a deposit of your fund $20,000,000.00 USD
before the end of next week,
The online account will be opened in your name and the account login will
be made available to you to enable you to confirm your fund and start
transferring your fund to your private Bank account anywhere in the world.
Therefore you will be required to pay the sum of $950 USD to the Bank for
(Fund Legality Certificate and Transfer Permit) the certificate will enable
the Bank to open an online account and transfer your fund $20,000,000.00
USD into your account and every information both the login and user name to
the account will be release to you before three (3) hours of sending the
account opening fee to enable you begin the transfer of your fund to your
private account anywhere in the world.
You are not required to pay any other fee after you have paid the $950
for the account opening fee to enable them obtain (Fund Legality
Certificate and Bulk Money Transfer Permit) the certificate will enable
them to open an online account to enable the transfer of your fund into your
account.
Meanwhile, make sure you contact us immediately with your full information.
Kindly write to the Bank now with the below contact to transfer your fund $20,000,000.00 into your
online account which they have been instructed to open and deposit your
fund and then release the account information to you to enable you start
transferring your funds immediately into your private Bank account.
John Spease. Director
AMERICAN FIRST CREDIT UNION BANK USA
P.O. Box 9199, Ogden, UT 84409.
Email: americanfirstcreditunionbank@usa.com
Tel: + 1 (201) 283-8647
Best Regards.
Mr. Thayne Shaffer
American First Credit Union Bank.
200 West Street New York
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.