+19124833569

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+19124833569

Post by DodgyDialersReport »

This topic gives information about the telephone number +19124833569, 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 +19124833569

Telephone number +19124833569 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (912) indicates that the number covers the State/Province of Georgia, USA and the Exchange Code (483) indicates that the number covers the town or city of Savannah. This Exchange code's original service provider was "PEERLESS NETWORK OF GEORGIA, LLC - GA". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - GA".

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DodgyDialersReport
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Posts: 27281
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Re: +19124833569

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Telephone number +19124833569is being used as part of an Advance Fee Fraud Scam by someone claiming to be "from the Office of Foreign Asset Control, US Treasury Department and using the email address treasury1968@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention: Fund Beneficiary,

Dear Sir

We are communicating with you due to the amount of frauds / reports of
scams we received daily from foreigners against Internet Frauds from
Africa and Asia.

To ensure and to protect all our foreign clients with respect to your
funds release. However, note that all FUNDS release/transfer has been
channeled to be paid through our intermediary Bank of America by
Pay-Cheque which will be delivered and deposited into your bank
account without any hitch.

We have sent instructions to our intermediary Bank of America and the
Bank has issued and signed the international certified Pay-Cheque in
your favor.

Feel free to contact the (Office of Foreign Asset Control, US Treasury
Department) for them to deliver and deposit the original copy of the
Pay-Cheque into your bank account in your country without any problem.

Below are the contact details:
(Office of Foreign Asset Control, US Treasury Department)
E-mail: ( treasury1968@outlook.com )
Telephone: (+1(912)483-3569) also available on Whatsapp.

Waiting for your prompt reply as soon as you communicate with them and
provide to them the necessary information needed for the delivery and
deposit of the Pay-Cheque into your bank account in your country.

Waiting for your urgent response.

Best Regards,
Hon. Barrister John Rapulu (Esq.)
Attorney General of Federation
Office of Foreign Asset Control
US Treasury Department 80220
The email was sent from the email address ""Hon. Barrister John Rapulu" <johnrapulu1@gmail.com>", with the subject "Urgent & Important !!".

The email raises a number of red flags that indicate that this is a scam. Firstly, Government departments do not use free email addresses such as Outlook.com. Secondly, they do not get involved in advising people that they are entitled to large sums of money. Thirdly, the email was sent to multiple recipients using BCC. This is a classic example of an Advance Fee Fraud Scam and 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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