Scam reports relating to Zone 1 (NANP Area) telephone numbers
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Report Posting Cyborg
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Post by DodgyDialersReport »

This topic gives information about the telephone number +12705607131, 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 +12705607131

Telephone number +12705607131 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (270) indicates that the number covers the State of Kentucky, USA and the Exchange Code (560) indicates that the number covers the town or city of Oak Grove. This Exchange code was originally designated for Landline usage and the original service provider was "NEUTRAL TANDEM-KENTUCKY, LLC - KY". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - KY".

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Report Posting Cyborg
Posts: 66651
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +12705607131

Post by DodgyDialersReport »

Telephone number +12705607131 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Steven Mnuchin", The United Nation current Secretary of the Treasury and using the email address usssa.georgiachapter@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention Please,
This message is reaching you today being 23th of Febuary from HON.Mr.
Steven Munuchin, The United Nation current Secretary of the Treasury
and this is to inform you of your long overdue Compensation Payment In
this office Files records over here. This department found your name
and email address in the Central Computer / Federal Ministry of
Finance among list of Scam Victim unpaid Compensation Funds and have
to update your information by contacting you Through this email for
your immediate confirmation response back to my Office without delay.
The value capital Compensation fund amount of $800,000.00 USD (Eight
Hundred Thousand dollars only) is to your favor listed name for
immediate payment.

However we received an email from one Mr.Williams Anderson, who told
us that he is your NEXT OF KIN and that you died in a car accident
last four Months back. He has also submitted his account information’s
to the office Department for transfer of the fund payment credit to
him as your Inheritor of the fund stated herein.

Below are the Account Details:

2075 S. Victoria Ave
Ventura, CA 93003
800 788-7000 FREE
Acct. name:.Williams Anderson
Type: Checking
ABA # 322271627
Acct # 1951204345

We are now verifying by contacting you through your email address as
we have in our Bank records before we can make the transfer into his
account and for us to conclude confirmation if you are still
alive.You’re the last person on the List to receive this Compensation
Fund as per the Federal Ministry of Finance Directives on Inheritance
Funds Outstanding Payment.

Please, if you are still alive, do urgently send email confirmation by
Filling the form details below as signification you are alive and
willingly to receive your funds payment.


Your Full Name:
Full Residential Address:
Direct and Current Phone:
passport identification:

I look forward to read back from you for your urgent payment but note
that after 3 days and you didnt reply to this message i will confirm
the news from Mr.Anderson as truth and release your $800,000 into his
account so feel free to reply my email and as well text me for faster
communication here in my directly phone number (+1) 270 560 7131

Steven Mnuchin
The United Nation current Secretary of the Treasury
The email was sent from the email address "Steven Mnuchin <ije9116@gmail.com>", with the Reply-to address "usssa.georgiachapter@gmail.com" and the subject "Text and call me at (+1) 270 560 7131 for your quick payment".

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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