+13525123074

[DodgyDialersReport]

This topic gives information about the telephone number +13525123074, 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 +13525123074

Telephone number +13525123074 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (352) indicates that the number covers the State of Florida, USA and the Exchange Code (512) indicates that the number covers the town or city of Ocala. This Exchange code was originally designated for Landline usage and the original service provider was "TELEPORT COMMUNICATIONS AMERICA, LLC - FL". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "METROPCS, INC.".

[DodgyDialersReport]

Telephone number +13525123074 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Lucy Olga" and using the email address carl.ferguson@asb-risk.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Money Recovered

We are using this platform to contact you about your discovered stolen fund.

We are Federal agents sent to Nigeria, others agents have also been sent to other parts of African countries for the purposes of recovering funds scammed from people overseas. Yours was seen hence we are contacting you to have the fund returned to you. The value is $6.2 million US dollars (U$6.2M) as we can confirm. Reply via carl.ferguson@asb-risk.com and foreign.recoveries010@gmail.com

Full Name:----------
Home Address:----------
Your country:----------
Your phone number:----------

Thank you

Dplt.Robert W. Reel - Head of services
Lucy Olga - Special Agent
+1-352-512-3074 outside US
carl.ferguson@asb-risk.com
America Embassy
11 Walter Carrington Crescent,
Victoria Island, Lagos.
Nigeria

The email was sent from the email address "Francis Rutherford <rutherfordf77@gmail.com>", with the Reply-to address "foreign.recoveries010@gmail.com" and the subject "Dplt.Robert W. Reel".

The WhoIs record for the fake domain asb-risk.com gives the following information.

Creation Date: 2023-07-13T13:34:35Z
Registrar Registration Expiration Date: 2024-07-13T13:34:35Z

Registrant Name: Adeyinka Adebowale
Registrant Organization:
Registrant Street: 133 dean dr
Registrant City: New York
Registrant State/Province: New York
Registrant Postal Code: 10012
Registrant Country: US
Registrant Phone: +1.8004748474
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: adeyinka23401@gmail.com

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.