+12705514544

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+12705514544

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This topic gives information about the telephone number +12705514544, 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 +12705514544

Telephone number +12705514544 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 (551) indicates that the number covers the town or city of Jordan. This Exchange code was originally designated for Landline usage and the original service provider was "BANDWIDTH.COM CLEC, LLC - KY".

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DodgyDialersReport
Report Posting Cyborg
Posts: 27052
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +12705514544

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Telephone number +12705514544 is being used as part of a Lottery Scam by someone claiming to be "Jack Smith", Foreign Operation manager of Caser Seguros Company and using the email address notification.funds@aol.com. The telephone number is included in the following Lottery Scam email that is being sent to victims:
From:International Award Dept.
Reference number: ADJ444088/09
Batch number: 78400/175
Attention:Winner,

FINAL AWARD WINNING PRIZE NOTIFICATION

We are pleased to inform you, the beneficiary whose name is
on this Email, about the release of the awaited delayed result,
of our international promotion sweepstakes program held on 12th
January, 2020. The results were released on the 23rd february, 2020.
This program was designed to promote and encourage international
participation in our high stake new year America Sweepstakes.(EL GORDO
LOTTO INTERNATIONAL SWEEPSTAKES) Names entered in the program were
presented by ANDALUCIA VISTA S.A in conjunction with a group of
philanthropist, humanitarian organisations, and also with the help
of chambers of commerce and industries and countries high
commission in U.S.A.Using a computer balloting selection system
from all names submitted for the program, your name with ticket number
76.494 won in the 3rd category, and was awarded the sum of
12,500,000 USD, TWELVE MILLION AND FIVE HUNDRED THOUSAND US DOLLARS),
Your security file number for your winning claim is
EO/2020/0018IM.
For advice to begin your claims, please contact your claims agent MR
JACK SMITH the Foreign Operation manager of CASER SEGUROS COMPANY
KENTUCKY U.S.A.

CALL YOUR AGENT Tel +1 270 551 4544, Fax: +14911881303
EMAIL: notification.funds@aol.com

for all necessary verification's before transfer can be effected.

Winnings must be insured to the original value, to avoid any
unexpected situation. The insurance bond certificate should be
presented by your agent to our desk, before winning funds will
be released to the official bank in U.S.A for onward transfer
to you,after verification proves you are the true beneficiary
of winnings under Security File Number: EO/2020/0018IM.

The deadline for this claim is 10th March, 2020. After this date,
unclaimed winnings will be returned to the U.S.A Economic
Ministry, and late entry penalty requirements must be met
before late entry claims can be considered. Also be informed
that 5% (Five percent) of your prize money belongs to CASER SEGUROS
COMPANY KENTUCKY. The 5% will be remitted after you have received your
winning prize. In order to avoid unnecessary delays and complications,
please remember to quote your reference and Batch number in every of
your correspondence with your agent,
All correspondence must be directed to your authorized and registered
claims agent: CASER SEGUROS COMPANY KENTUCKY.

Yours Sincerely,
Mrs. Jane Philips

Vice President.
The email was sent from the email address ""Mrs. Jane Philips" <debtreconciliationsettlement5@gmail.com>", with the Reply-to address "notification.funds@aol.com" and the subject "FINAL AWARD WINNING PRIZE NOTIFICATION".

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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