+12092481809

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+12092481809

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This topic gives information about the telephone number +12092481809, 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 +12092481809

Telephone number +12092481809 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (209) indicates that the number covers the State of California, USA and the Exchange Code (248 ) indicates that the number covers the town or city of Modesto. This Exchange code was originally designated for Landline usage and the original service provider was "BANDWIDTH.COM CLEC, LLC - CA".

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DodgyDialersReport
Report Posting Cyborg
Posts: 32196
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +12092481809

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Telephone number +12092481809 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Grace Lawrence" from the Federal Reserve Bank and using the email address graceezeh512@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn:

However,we the entire WORLD BANK Chiefs,Chairmen,Directors,Law
Makers,Secretaries and as Government Agencies of all States
Parastatals in Union with the International World security agencies
such as, FBI,CIA, SCOTLAND YARD, EURO-POL, IMF,located here in Zurich
Switzerland We have apologised to you for all you have suffered in
attempt to receive your Lottery/inheritance/contracts fund and Fund
Donations from several avenues/countries/regions especially people
from all African Countries, Nigeria, Ghana and London, ASIA AND USA

We have therefore, today finally decided to use DEDUCTION FORM-M107 so
that ALL TAXES, C O T, INSURANCE AND ALL LEVIS MUST BE DEDUCTED FROM
YOUR PRINCIPAL AMOUNT. AFTER THE DEDUCTION EXCISE, THE BALANCE OF YOUR
FUND WILL BE AUTOMATICALLY RELEASE INTO YOUR RECEIVING BANK ACCOUNT
WITH IMMEDIATE EFFECT

NO MORE STOP ORDER AFTER THE DEDUCTION EXCISE OF WHAT SO EVER WILL
HAPPEN AGAIN TILL FINALLY YOUR BANK ACCOUNT IS CREDITED WITH THE
BALANCE OF YOUR FUND.CONTACT THE OUR AUTHORISED PAYING BANK FEDERAL
RESERVE BANK CORPORATE OFFICE IN THE NAME OF Mrs.Grace Lawrence,the
head of Costumer care via his e mail address: graceezeh512@gmail.com
Tel +12092481809.ADD R,20th St.and Constitution Ave. N.W Mail Stop
K300 Washington, D.C.20551 Our Ref:USFRB/IRU/SFE/15.5/NY/011 United
States of America Monday-Friday 8 a.m.-9 p.m. Eastern Daylight
Time(EDT) Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)

PLEASE NOTE: don't ever boarder to contact our authorized paying bank if you
are not ready to pay the official deduction form M107 fee which is the
deduction fee and seal stamp duties while the form is ready to attached to
you as soon as you write back.

Kindly contact Mrs. Grace Lawrence : for further details immediately.
Please make sure you always keep me in touch as soon as you contacted
him.

Contact Person:
Mrs. Grace Lawrence
E-mail: graceezeh512@gmail.com

Best Regards,
Albert Cooper
The email was sent from the email address "Albert Cooper <albertwk002@gmail.com>", with the subject "ONE UNREAD MESSAGE..".

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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