+12066298557

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+12066298557

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This topic gives information about the telephone number +12066298557, 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 +12066298557

Telephone number +12066298557 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (206) indicates that the number covers the State of Washington USA and the Exchange Code (629) indicates that the number covers the town or city of Richmond Beach. This Exchange code was originally designated for Landline usage and the original service provider was "LEVEL 3 TELECOM OF WASHINGTON, LLC - WA". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - WA".

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Re: +12066298557

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Telephone number +12066298557 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Lambert Stephenson", Branch Manager at Bank Of America and using the email address bankofamericafile463@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
United Nations Headquarters
405 East 42nd Street, New York, NY, 10017, USA
Tel: (+ 1) (212) 963-1230
https://www.un.org

Attn:

Sorry for the delay in contacting you regarding to your over due
payment, it was due to some circumstances beyond my control but it's
ok now for us to proceed .

Be informed that your funds will be paid to you via online banking
system through our correspondent/Affiliate Bank Of America U.S.A which
every arrangement has been fully perfected on how to pay you through
our correspondent/Affiliate Bank Of America

All your information and file has been forwarded to Bank Of America
for immediate processing of your payment . So you are hereby
advised to contact the Bank Of America now for onward proceeds of
your payment to you without delays .

Tell them the Bank Of America that you will want to receive your
funds through an online banking system and they should open an online
bank account for you in their bank so you can transfer your funds
yourself through online banking system to your already existing Bank
account in your country without any problems .

Below is the contact details of the Bank Of America:

Contact person Lambert Stephenson
Branch Manager at Bank Of America
Address: Address: 601 Sleater Kinney Rd SE, Lacey, WA 98503, United States
Direct Phone No: (206 629 8557
Alternative Email: bankofamericafile463@gmail.com
https://www.bankofamerica.com

So Request them to setup an online bank account for you so that you
can transfer your money by yourself through online banking system to
your already existing bank account in your country or where you have
an existing bank account anywhere in the world without any problems .

So kindly contact the Bank Of America now and get back to me and let me
know that you have contacted them thank you

Waiting for your immediate response.

Thanks for your Co-operation.
Mr Joseph J. DePaolo
United Nation Special Payment Oversight Chairman
The email was sent from the email address "Anna Cobb <beautyannac@gmail.com>", with the subject "VERY URGENT".

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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DodgyDialersReport
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Re: +12066298557

Post by DodgyDialersReport »

Telephone number +12066298557 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Michael Rayburn", from Polar Air Cargo and using the email address citibankgroup92@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Have a good day!

I'm Michael Rayburn from Polar Air Cargo Washington DC . We're
contracted by World Health Organization to deliver your Global Corona
Virus (COVID 19) Pandemic offer which is in Cheque format. Sum of
$10,000.00. (Ten Thousand Dollars Only). As the matter of fact, every
tax payers are entitled to this Supports from World Health
Organization. Meanwhile, It's unfortunate we tried delivering your
cheque to your address yesterday but delivery attempt failed due to
wrong address input in the system. Please kindly reconfirm your
correct home/office address and send back to us now with your delivery
fee $50 only, using cash app or you can request for bank details for
cash deposit.

Note: The reason for the delivery fee it's because the first delivery
attempt failed which was officially signed for free delivery by the
WHO.

However, in the sense that you might not be able to pay for delivery
fees, you're advised to come to the office address : 1747 Pennsylvania
Ave NW # 875, Washington, DC 20006, United States, For your CHEQUE
collection. While coming, please endeavor to come with your drivers
license or International passport for your legitimate claims.

Regards

Michael

Phone: +1 206 629 8557
The email was sent from the email address "Polar Air Cargo Washington DC <citibankgroup92@gmail.com>", with the subject "VERY URGENT".

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.

User avatar
DodgyDialersReport
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Posts: 31061
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +12066298557

Post by DodgyDialersReport »

Telephone number +12066298557 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Michael Rayburn" and using the email address fileairport@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Have a good day!

I'm Michael Rayburn from Polar Air Cargo Washington DC . We're
contracted by World Health Organization to deliver your Global Corona
Virus (COVID 19) Pandemic offer which is in Cheque format. Sum of
$10,000.00. (Ten Thousand Dollars Only). As the matter of fact, every
tax payers are entitled to this Supports from World Health
Organization. Meanwhile, It's unfortunate we tried delivering your
cheque to your address yesterday but delivery attempt failed due to
wrong address input in the system. Please kindly reconfirm your
correct home/office address and send back to us now with your delivery
fee $50 only, using cash app or you can request for bank details for
cash deposit.

Note: The reason for the delivery fee it's because the first delivery
attempt failed which was officially signed for free delivery by the
WHO.

However, in the sense that you might not be able to pay for delivery
fees, you're advised to come to the office address : 1747 Pennsylvania
Ave NW # 875, Washington, DC 20006, United States, For your CHEQUE
collection. While coming, please endeavor to come with your drivers
license or International passport for your legitimate claims.

Regards

Michael

Phone: +1 206 629 8557
The email was sent from the email address "From Polar Air Cargo Washington DC <fileairport@gmail.com>", with the subject "VERY URGENT".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 31061
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +12066298557

Post by DodgyDialersReport »

Telephone number +12066298557 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Michael Rayburn" and using the email address ww.uspiunit3@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Your second stimulus Check is ready. The amount is $10, 500 as
approved by the Senate and signed by Mr. President. Remember, the
Check is not compulsory. Please if you don't want to receive it write
a disclaimer letter that you don't want the Check.

Contact the USPS with the details below concerning the delivery of your Check..

Email; ww.uspiunit3@outlook.com
Phone: 206 629 8557
Name: Mr. Michael Rayburn

Thank you

Mr. Charles P. Retting
The email was sent from the email address "From Internal Revenue Services <officeflatfile1@gmail.com>", with the subject "From The Office Of Internal Revenue Services (IRS)".

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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