+15629301551

[DodgyDialersReport]

This topic gives information about the telephone number +15629301551, 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 +15629301551

Telephone number +15629301551 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (562) indicates that the number covers the State of California, USA and the Exchange Code (930) indicates that the number covers the town or city of Long Beach. This Exchange code was originally designated for Landline usage and the original service provider was "FRONTIER CALIFORNIA INC.".

[DodgyDialersReport]

Telephone number +15629301551 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Paul Abbate" and using the email address p.abbate@go2consults.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Federal Bureau of Investigation Headquarters
935 Pennsylvania Avenue NW, Washington, DC 20535,
United States

Attention:

I, The Director Fund Recovery Team officially writes to acknowledged your quick response towards the claims of your payment fund and the investigation is ongoing and we have sent out signal to INTERPOL Joint Task Force to track down Mr. Camil Ezttl's and his group who changed your data's information in your payment file and get them arrested. As matter of urgency there are different accounts submitted for your payment reflection as your representatives from Austria Republic by Mr. Camil Ezttl.

Please, you are hereby required to verify the following immediately:-

1. Did you AUTHORISE one Mr. CAMIL ZETTL of Austria whose Passport Photograph is hereby attached 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:
3. Bank: AUSTRIAN ANADI BANK
4. Bank Address: Bank address: 10. Oktoberstrasse 17, 9560 Feldkirchen
5. IBAN: AT23 5200 0004 5601 3651
6. Account Name: CAMIL ZETTL

You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reason why you decided to affect the above Change of Account. If you are not aware of this claim, please confirm to us immediately by contacting us via email very urgently for legal action to be carried out and immediate arrest of those involved will be carried out.

Due to the long delay this payment has suffered, be rest assured that immediately these payment irregularities are cleared, you would receive your fund immediately through the certified approved payment bank from us.

Note that we are bound to recognize Mr. Camil Ezttl's claim, if you fail to promptly response/communicate to this inquiry following the Deed of Assignment he submitted to claim this payment. Make sure you get back to me as soon as possible so that the necessary action will be taking immediately without further any further delay.

Remember, due to sensitivity of this transaction and investigation , you have to keep it as secret and confidential, not to be discussed or copy our conversations to a third party for security reasons and because it will fail our investigation in other to get those who are involved arrested.

Yours In Service
Mr. Paul Abbate
Deputy Director of FBI
D.L +1 (562) 930 1551

The email was sent from the email address "Paul Abbate <p.abbate@go2consults.com>", with the subject "RE: DID YOU AUTHORIZE CAMIL TO OBTAIN YOUR FUND?".

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]

Telephone number +15629301551 is being used on a fake domain go2consults.com, which claims to belong to "The Federal Bureau of Investigation". The website gives the following contact details:

935 Pennsylvania Avenue NW, Washington, DC 20535,
United States
Paul Abbate
Deputy Director of FBI
+1 (562) 930 1551
p.abbate@go2consults.com

The WhoIs record for the fake domain go2consults.com gives the following information.

Creation Date: 2024-03-23T17:38:32Z
Registrar Registration Expiration Date: 2025-03-23T17:38:32Z

Registrant Name: mary mark
Registrant Organization:
Registrant Street: Omolade Aluko St St.
Registrant City: isolo
Registrant State/Province: lagos
Registrant Postal Code: 100263
Registrant Country: NG
Registrant Phone: +234.8080418430
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: officexecutive01@gmail.com