This topic gives information about the telephone number +12084862500, 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 +12084862500
Telephone number +12084862500 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (208) indicates that the number covers the State of Idaho, USA and the Exchange Code (486) indicates that the number covers the town or city of Peck. This Exchange code was originally designated for Landline usage and the original service provider was "FRONTIER COMMUNICATIONS NORTHWEST, INC. - ID". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "ONVOY, LLC - ID".
+12084862500
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66126
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66126
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +12084862500
Telephone number +12084862500 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Rose Anthony" and using the email address western96union@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "Mrs Rose Anthony <imundi@fibertel.com.ar>", with the Reply-to address "Mrs Rose Anthony <western96union@gmail.com>" and the subject "CC".CC
I have deposited the check as we agreed with western Union. All you have to do is to contact them at:- (western96union@gmail.com) they will give you direction on how you will be receiving the funds daily.
My agreement with them is $5,000 USD two time daily until the whole of 1.5USD is transferred. You are not expected to pay for the transfer charge as that will be deducted from the funds once the remittance is done.
send the below information to them:
Receiver name: _________
Country:__________
Mobile Phone:________
Contact my Bank Manager for your payment ask her to transfer your fund of ($1.5 Million USD)
Name: Mrs Rose Anthony
Text SMS No:(+1(208)486-2500
Email: ( western96union@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.
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66126
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +12084862500
Telephone number +12084862500 is being used as part of a Lottery Scam by someone claiming to be "Christ Edward" and using the email address bmwoffice220@gmail.com. The telephone number is included in the following Lottery Scam email that is being sent to victims:
The email is an example of a Lottery Scam, where victims are told that their email address has won the lottery, despite the fact that they never entered alottery. Lotteries do not work like this, in real life you purchase a lottery ticket and cross your fingers. Only in the deluded minds of scammers are email addresses randomly picked to win a prize. Anyone responding to this email 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.
The email was sent from the email address "ybrich1998@gmail.com", with the Reply-to address "ybrich1998@gmail.com" and the subject "FORM BMW Dealership".FORM BMW Dealership
Hello how are you doing I am Mr Christ Edward The BMW Delivery Agent and I am written to inform you
about your BMW winning fund that brought by the United Embassy from the government
of Usa in the white house Washington DC The 3 BMW X6 jeeps and a check of $12.5 millions USD Have Been Mandated
to be deliver to your address as soon as you get back to me with The Following Details
Your current home address……?
Your full name…………………?
Occupation...................?
Next of kin................?
country...................?
your phone number;;;;;;;;;?
Contact agent number +1(208)486-2500
office Email:bmwoffice220@gmail.com
The email is an example of a Lottery Scam, where victims are told that their email address has won the lottery, despite the fact that they never entered alottery. Lotteries do not work like this, in real life you purchase a lottery ticket and cross your fingers. Only in the deluded minds of scammers are email addresses randomly picked to win a prize. Anyone responding to this email 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.