This topic gives information about the telephone number +16812713752, 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 +16812713752
Telephone number +16812713752 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (681) indicates that the number covers the State of West Virginia, USA and the Exchange Code (271) indicates that the number covers the town or city of Moorefield. This Exchange code was originally designated for Landline usage and the original service provider was "TELEPORT COMMUNICATIONS AMERICA, LLC - WV". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "AERIAL COMMUNICATIONS, INC.".
+16812713752
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DodgyDialersReport
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DodgyDialersReport
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Re: +16812713752
Telephone number +16812713752 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Donald Williams" and using the email address unitednationofficeus02@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 "DONALD WILLIAMS <donaldhillwilliams7@gmail.com>", with the Reply-to address "unitednationofficeus02@gmail.com" and the subject "Did you Send Mr Michael Bloomberg to change your account , call or text me on this number WhatsApp no:+1-681-271-3752".UNITED NATION OFFICE
Manhattan, New York City
WhatsApp no:+1-681-271-3752
Email: unitednationofficeus02@gmail.com
DATE: 3/25/2024
Attn: Our Valued Customer,
Ref: PAYMENT OF YOUR OUTSTANDING FUND OF $10.5 MILLION
Refer to the above subject matter,we wish to inform you that one Mr
Michael Blomberg of 401 Olive Street, St. Louis,Missouri 63102, USA came
to our office last week and submitted a request authorizing him to receive
your fund with UNITED NATION OFFICE been your compensation fund,on your
behalf.
He informed us that you are aware of this and in fact you sent him on your
behalf to receive the fund. As a matter of urgency, you are required to
verify the following information and inform us if you are aware or know
anything about this. We have asked them to come back later this week
because they did not provide any power of attorney from you which will
prove that you sent them on your behalf. This was to enable us contact you
directly and verify how genuine their claims are.
Our questions therefore are these and it is very urgent and important you
answer them clearly:
1) Did you instruct one Mr Michael Blomberg of 401 Olive Street, Saint
Louis, Missouri, 63102, USA, Whose the below account information, to claim
and receive the payment on your behalf?
Bank Name: WELLS FARGO
Swift Code: WFBIUS 6S
Routing Number: 026012881
Account Number: 1010179900574
Account Name: Mr Michael A. Blomberg
2. Did you sign any 'Deed of Assignment' in favor of Mr Michael Bloomberg
thereby making him the beneficiary of the fund with the above account
details.
Finally, you are hereby advised to indicate to this office urgently, if
you are the person that instructed Mr Michael Blomberg to come for your
fund with UNITED NATION OFFICE .
NOTE: Please we require your full names, current address and telephone
number(s) for re-confirmation of details and call me immediately on
WhatsApp no:+1-681-271-3752 or text me
We wait for your urgent response.
Kind Regards
Yours sincerely,
UNITED NATION OFFICE USA
DONALD WILLIAMS
Note :I WILL PROVIDE ALL THE DOCUMENTS FOR YOU ,
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
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- Location: Hanging on the telephone
Re: +16812713752
Telephone number +16812713752 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Donald Williams" and using the email address unitednationofficeus02@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 "Ronald Garner <ronaldgarner272@gmail.com>", with the Reply-to address "unitednationofficeus02@gmail.com" and the subject "YOUR ATM CARD HAS BEEN APPROVED CALL OR TEXT THIS NUMBER +1-9179241727 OR WhatsApp no:+1-681-271-3752".ATTENTION:Sir/Madam
This is to bring to your notice that i have approved your payment via
ATM CARD and we are going to deliver the ATM card to your address .
You are advise to reconfirm your address and telephone number because
i am already in United States of America already , you can
contact me via direct number +1-9179241727 OR WhatsApp no:+1-681-271-3752
MY name is DONALD WILLIAMS
Email: unitednationofficeus02@gmail.com
Phone: +1-9179241727
WhatsApp no:+1-681-271-3752
Endeavor to indicate the ATM parcel registration number which
is ( ATM-087RZ ) when contacting them.
Sincerely yours,
DONALD WILLIAMS
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: 66578
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +16812713752
Telephone number +16812713752 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Collins James" and using the email address colinjamese736@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 "DONALD WILLIAMS <donaldhillwilliams7@gmail.com>", with the Reply-to address "colinjamese9@gmail.com" and the subject "Did you Send Mr John Perry to change your account , call or text me on this number WhatsApp no:+1-681-271-3752".UNITED NATION OFFICE
Manhattan, New York City
WhatsApp no:+1-681-271-3752
Email: colinjamese736@gmail.com
CHANGES OF BENEFICIARY
ATTENTION: Sir/Madam
This is the second time we are notifying you about this said fund. We
hereby send to you the information submitted by Mr. John c perry
U.S.A of Gurnee, IL 60087, with an application to receive your Award Payment
of $37 ,000.000.00.on your behalf from this office .Please as a matter
of urgency, you are required to verify the following information and
inform us if you are aware or know anything about this.
This morning Mr. Mr. John c perry came to the office claiming that you
have instructed him to come and receive the payment on your behalf
with some representatives.
I have ask them to come back tomorrow as they did not provide any
power of an attorney from you which will proof that you thoroughly
send them, This was to enable me contact you to verify how genuine
this people are to you.
1. Did you instruct one Mr. John c perry of 4143 Brentwood Lane ,
Gurnee, IL 60087. whose information's is below, to claim and
receive the payment on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary with the following account details:
Account Name: Mr. John c perry ,
A/C #004792446754
Bank Name: Bank Of America
Swift Code: 111000046.
Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr. John c perry to come for the claim of your fund worth of $37,000.000.00.
NOTE: your full name and telephone number is needed for easy
communications.
THE STATED BELOW INFORMATION IS REQUIRED FOR SWIFT PROCESSING OF THIS
PAYMENT
1. YOUR NAME:...
2. YOUR FULL ADDRESS:..
3. YOUR TELEPHONE....
4. AGE........
5. SEX:....................................
6. YOUR OCCUPATION ...............
7. YOUR VALID ACCOUNT DETAILS:............
8. A COPY OF YOUR IDENTITY............
For your information we have three mode of payment .
1 , Bank to bank transfer.
2, ATM CARD
3, Through our cash payment center here in London
We wait for your call on WhatsApp no:+1-681-271-3752 OR via email,
Email: colinjamese736@gmail.com and urgent respond to this office
so that you will be giving an immediate Response.
Yours sincerely,
UNITED NATION OFFICE USA
Collins James
DIRECT TELEPHONE
Did you Send Mr John Perry to change your account , call or text me on this number WhatsApp no:+1-681-271-3752
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.