+12232090095

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+12232090095

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This topic gives information about the telephone number +12232090095, 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 +12232090095

Telephone number +12232090095 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (223) indicates that the number covers the State of Pennsylvania, USA and the Exchange Code (209) indicates that the number covers the town or city of Mount Holly Springs. This Exchange code was originally designated for Landline usage and the original service provider was "BANDWIDTH.COM CLEC, LLC - PA".

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Re: +12232090095

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Telephone number +12232090095 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Anthony Bowman", Chair Of the Cross Keys Bank and using the email address anthonybowman674@email.cz. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
From Cross Keys Bank USA.
Contact Person: Mr.Anthony Bowman
Accountant Officer (Cross Keys Bank)
Cross Keys Bank 307 Plank Rd. Saint Joseph,
Louisiana 71366 United States of America

Blessed Day,

I believe this will be a good news to you, We done a board of directors
meeting today in this Bank hall and our Director general has signed the release
of your $3.5Millions to you this week as it was approved.

What it will cost you now to get your funds release to you is $25.00 Google
play card and If you send this Google play card of $25.00 this morning, you
will get your funds tomorrow.

This is last opportunity you have to claim your winning funds and what it will
cost you now are just Google play card of $25.00.

Have a great day.

Yours sincerely,
+1 223 209 0095
Mr.Anthony Bowman
Chair Of the Cross Keys Bank USA.
Co-chief Operating Officer,
Cross Keys Bank®
Corporate Office, NY
Federal Cross Keys Bank USA, N.A. Member FDIC
The email was sent from the email address ""Mr.Anthony Bowman" <peter.godwin120120@gmail.com>", with the Reply-to address "anthonybowman674@email.cz" and the subject "Blessed Day,".

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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Posts: 31375
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Re: +12232090095

Post by DodgyDialersReport »

Telephone number +12232090095 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Donald John Trump" and using the email address officefile@iname.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention is needed,

Greetings from the custom office. I have a vital information which needs to be attended immediately. Did you authorized anyone to pick up your compensation fund from our branch in Arizona? One Mr Andrew Cox came to our office yesterday in your respect $ 8.5 million dollars which has been credited with us for the past 6 months now by the Federal Government to be transferred into your account. to pick up the fund.

So we decided to write you to make sure that you Fine of $ 8.5 million dollars in our branch office in Arizona.

We want you to get back to us with the following details: you can contact my number +1 223 209 0095

Full Name:
Address:
Phone number:
occupation.
City.
State.
This above listed details are as fast as
Thank You.
The email was sent from the email address "MR DONALD JOHN TRUMP <mike.brown146@yahoo.com>", with the Reply-to address "officefile@iname.com" and the subject "Attention 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: 31375
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +12232090095

Post by DodgyDialersReport »

Telephone number +12232090095 is being used as part of an Advance Fee Fraud Scam by someone using the email address officefile@iname.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention is needed,

Greetings from the custom office. I have a vital information which needs to be attended immediately. Did you authorized anyone to pick up your compensation fund from our branch in Arizona? One Mr Andrew Cox came to our office yesterday in your respect $ 8.5 million dollars which has been credited with us for the past 6 months now by the Federal Government to be transferred into your account. to pick up the fund.

So we decided to write you to make sure that you Fine of $ 8.5 million dollars in our branch office in Arizona.

We want you to get back to us with the following details: you can contact my number +1 223 209 0095

Full Name:
Address:
Phone number:
occupation.
City.
State.
This above listed details are as fast as
Thank You.
The email was sent from the email address "MR DONALD JOHN TRUMP <mr.chrisben@yahoo.com>", with the Reply-to address "officefile@iname.com" and the subject "Attention 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.

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