+13127246088

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+13127246088

Post by DodgyDialersReport »

This topic gives information about the telephone number +13127246088, which has been identified as being used by scammer 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 +13127246088

Telephone number +13127246088 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (312) indicates that the number covers the State of Illinois, USA and the Exchange Code (724) indicates that the number covers the town or city of Chicago. This Exchange code was originally designated for Landline usage and the original service provider was "BANDWIDTH.COM CLEC, LLC - IL".

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DodgyDialersReport
Report Posting Cyborg
Posts: 26806
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +13127246088

Post by DodgyDialersReport »

Telephone number +13127246088 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Gerald Mclean", UN Foreign Payment Officer and using the email address infoun2002@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Hauptsitz der Vereinten Nationen
Der Komplex hat als Beamter gedient
Sitz der Vereinten Nationen seit
seine Fertigstellung im Jahr 1952
New York, NY 10017, Vereinigte Staaten

ZAHLUNGS-UPDATE DER VEREINTEN NATIONEN.

Hiermit möchten wir Sie darauf aufmerksam machen, dass Ihre ausstehende Zahlung von (25 Millionen Dollar), die von Security Companies / Boa gehalten wurde, nach einer Reihe von Besprechungen mit unserem Board of Directors von Telephone Banking System (TBS) unterzeichnet und zur Zahlung genehmigt wurde ) von den Vereinten Nationen.

Um unser Ziel, Ihren Fonds freizugeben, zu erreichen, empfehlen wir Ihnen, uns die folgenden Informationen erneut zu bestätigen, damit wir diese Transaktion vor Ablauf der Monate mit Ihnen abschließen können.

Your Full Name.
Your Complete Address.
Direct Telephone: Number.
Mobile Number.
Occupation.
Nationality.

Finally, your response to this email should be made immediately before it will be too late for you to receive your total funds.(Twenty Five Million Dollars by Telephone Banking System of payment.

Waiting for your immediate response.

Regards

Gerald Mclean
UN Foreign Payment Officer
Cell phone ; + 1 312 724 6088
English translation
United Nations Headquarters
The complex has served as a civil servant
United Nations Headquarters since
its completion in 1952
New York, NY 10017, United States

PAYMENT UPDATE THE UNITED NATIONS.

We are writing to alert you that your outstanding balance (25 million dollars), which was held by Security Companies / Boa, after a series of meetings with our board of directors of Telephone Banking System (TBS) signed and approved for payment was) by the United Nations.

In order to reach our goal to release your funds, we recommend that you inform us of the following information again so that we can complete this transaction with you before the end of the month.

Your Full Name.
Your Complete Address.
Direct Telephone: Number.
Mobile Number.
Occupation.
Nationality.

Finally, your response to this email shoulderstand be made immediately before it will be too late for you to receive your total funds. (Twenty Five Million Dollars by Telephone Banking system of payment.

Waiting for your immediate response.

Regards

Gerald Mclean
UN Foreign Payment Officer
Cell phone; + 1 312 724 6088
The email was sent from the email address "Info Office <susanne.mrugalla@t-online.de>", with the Reply-to address ""infoun2002@gmail.com" <infoun2002@gmail.com>" and the subject "ZAHLUNGS-UPDATE DER VEREINTEN NATIONEN.".

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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