+18125452084

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+18125452084

Post by DodgyDialersReport »

This topic gives information about the telephone number +18125452084, 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 +18125452084

Telephone number +18125452084 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (812) indicates that the number covers the State of Indiana, USA and the Exchange Code (545) indicates that the number covers the town or city of Bedford. This Exchange code was originally designated for Mobile usage and the original service provider was "SPRINT SPECTRUM, L.P.". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "LEVEL 3 COMMUNICATIONS, LLC - IN".

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DodgyDialersReport
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Re: +18125452084

Post by DodgyDialersReport »

Telephone number +18125452084 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Sonya Sanchez" and using the email address authorityairportusa@usa.com. The telephone number is included in the subject line of the following Advance Fee Fraud email that is being sent to victims:
FROM: MS. SONYA SANCHEZ THE OFFICER

My Name is Ms.Sonya Sanchez, a senior custom officer in charge of your fund here at Long Beach California. i want to inform you that we have received a abandoned diplomatic consignment box and the x-ray scan report box revealed some US dollar bill in it which could be approximately $20 Million Dollars and the official paper of the box indicates your contact details. For your information, the box was abandoned by the diplomat agent who was on transit to your city because he was not able to pay the (airport) clearance fee, I have taken it upon myself to contact you personally about this abandoned consignment box we have been instructed to deliver the package to you without any further delay as instructed.

HERE ARE SOME DETAILS OF YOUR CONSIGNMENT BOX: - you should not allow third party to gain access to this information for the safety of your PACKAGE .

are you still ready to receive this consignment box?, kindly reconfirm your delivery address, Home address and phone number. for immediate delivery of your consignment Meanwhile i want to let you know that I have taken it upon myself to contact you personally about this abandoned consignment box.

Regards
Ms.Sonya Sanchez
authorityairportusa@usa.com
The email was sent from the email address "Sonya Sanchez <sa-to-3103@indigo.plala.or.jp>", with the Reply-to address "sonyaoffice626@gmail.com" and the subject "kindly call/text Mr Morris +1 (812) 545-2084".

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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