+12137885411

Scam reports relating to Zone 1 (NANP Area) telephone numbers
Post Reply
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 28193
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+12137885411

Post by DodgyDialersReport »

This topic gives information about the telephone number +12137885411, 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 +12137885411

Telephone number +12137885411 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (213) indicates that the number covers the State of California, USA and the Exchange Code (788}) indicates that the number covers the town or city of Los Angeles. This Exchange code was originally designated for Landline usage and the original service provider was RCLEC, INC. - CA. Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to ONVOY, LLC - CA.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 28193
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +12137885411

Post by DodgyDialersReport »

Telephone number +12022350417is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Mark Edward and using the email address edmark.un.deliveryagent@gmail.com. The telephone number is included in the subject of an Advance Fee Fraud email that had an empty message body.

The email was sent from the email address ""Mr. Alexander Smith" <info.uofthetreasury@gmail.com>", with the reply-to address ""Mr. Alexander Smith" <edmark.un.deliveryagent@gmail.com>" and the subject "The Board of United Nations wishes to notify you once again of your status via your email address as our previous letter to your home address mailbox was returned undelivered, therefore we use this above email/letter to inform you about the RELEASED and APPROVED your overdue contractual-inheritance cash payment. And we are using this cash payment method to pay you after all attempts to pay you through Bank, and some other failed means. We made a private arrangement with a higher Int'l Dispatch Officer to convey these cash boxed-money to your designated doorstep. The high delivery agent has left since three days ago with the security proof box in worth of US$17,500.000.00 Million and has arrived in your city. You're advised to reconfirm your delivery address to him, to enable him deliver the boxed-Money to you within the stipulated time. So contact him immediately, Contact Name: Mark Edward. Tel No: +1(213)788-5411, Email: (edmark.un.deliveryagent@gmail.com) Mr. Alexander Smith..

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 Gmail.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. Finally, no professional person would send an empty message with the content in the subject line. Only a barely literate dumb scammer does things like that.

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 28193
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +12137885411

Post by DodgyDialersReport »

Telephone number +12137885411 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Mark Edward" and using the email address diplomatsagent_mark@diplomats.com. The telephone number is included in the subject line of an Advance Fee Fraud email that is being sent to victims with no actual message:

The email was sent from the email address "Mr. António Guterres <watsonicole39@gmail.com>", with the Reply-to address ""Mr. António Guterres" <diplomatsagent_mark@diplomats.com>" and the subject "This is to bring to your notice that United Nations wishes to notify you once again of your status via your email address as our previous email was returned undelivered, therefore we use this above email/letter to inform you once again about the RELEASED and APPROVED your overdue contractual-inheritance cash payment. And we are using this cash payment method to pay you after all attempts to pay you through Bank and other failed means. We now make a private arrangement with Int'l Diplomatic Dispatch Officer to convey these cash boxed-money to your designated doorstep. The high delivery agent has left since three days ago with the security proof box worth of US$17,500.000.00 Million and has arrived in your city. You're advised to reconfirm your delivery address to him, to enable him deliver the boxed-Money to you within the stipulated time. So contact him immediately, Contact Name: Mr. Mark Edward. Tel No: +1(213)788-5411, Email: (diplomatsagent_mark@diplomats.com). Sincerely, Mr. António Guterres.".

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: 28193
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +12137885411

Post by DodgyDialersReport »

Telephone number +12137885411 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Mark Edward" and using the email address diplomaticagent_edward21@yahoo.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Good Day;

This is to bring to your notice that United Nations wishes to notify you
once again of your status via your email address as our previous email was
returned undelivered, therefore we use this above email/letter to inform
you about the RELEASED and APPROVED your overdue contractual-inheritance
cash payment. And we are using this cash payment method to pay you after
all attempts to pay you through Bank, and some other failed means.

We made a private arrangement with a higher Int'l Dispatch Officer to
convey these cash boxed-money to your designated doorstep. The high
delivery agent has left since three days ago with the security proof box
in worth of (US$17,500.000.00) and has arrived in your city. You're
advised to reconfirm your delivery address to him, to enable him deliver
the boxed-Money to you within the stipulated time.

So contact him immediately,

Contact Name: Mark Edward.
Email: diplomaticagent_edward21@yahoo.com
Tel No: +1(213)788-5411

Sincerely,
Mr. Alexander Smith.
The email was sent from the email address "United Nations <haper@loveboat.cx>", with the Reply-to address "diplomaticagent_edward21@yahoo.com" and the subject "Your Prompt Response Is Needed!!!".

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: 28193
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +12137885411

Post by DodgyDialersReport »

Telephone number +12137885411 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Mark Edward" and using the email address diplomaticagent_edward21@yahoo.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Good Dear!!!

This is a matter of urgent, With reference to the delivery of your
package, I wish to bring to your notice that your package has been
placed on hold by U.S Customs and Border Protection at John F. Kennedy
International Airport for some reasons which happened to violate the
shipping policies. Wait for your prompt response. Thank you, Mr. Mark
Edward, Tel: +1(213)788-5411

Yours in Services
Mr. Mark Edward
The email was sent from the email address ""Mr. Mark Edward" <kismario29@gmail.com>", with the Reply-to address "diplomaticagent_edward21@yahoo.com" and the subject "Your Prompt Response Is Needed!!!".

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.

Post Reply