+12064150215

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+12064150215

Post by DodgyDialersReport »

This topic gives information about the telephone number +12064150215, 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 +12064150215

Telephone number +12064150215 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 (415) indicates that the number covers the town or city of Seattle. This Exchange code was originally designated for Landline usage and the original service provider was "ONVOY, LLC - WA".

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DodgyDialersReport
Report Posting Cyborg
Posts: 32196
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +12064150215

Post by DodgyDialersReport »

Telephone number +12064150215 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Donald Ressler" and using the email address fbifederalbureauinv@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Headquarters Washington Dc.
Building 935 Pennsylvania Ave.
NW WASHINGTON, D.C. 20535-0001

NOTICE OF ONGOING INVESTIGATION
Attn Recipient:
URGENT TEXT (206) 415-0215 Special Agent Donald

This is agent Donald Ressler, we were sent by the Director of Federal Bureau of Investigation (Christopher A. Wray), we are currently in Africa as an FBI/ United States delegate that have been delegated to investigate these fraudsters who are in the business of swindling Foreigners that has transactions in Africa.

Be informed that during our investigations we found out that there is a total amount of $10.5 Million that has been assigned in your name as the beneficiary and these fraudsters are busy swindling you without any hope of receiving your fund, these are the works of the fraudsters who needed to extort money from you in the name of this transfer, We have to inform you that we have arrested some men in respect of this delayed overdue fund,We have a very limited time to stay in Africa here so I advise you urgently respond to this message.

These criminals will be caught unaware and we don't want them to know this new development to avoid jeopardizing our investigation, you need to conceal anything that has to do with this exercise to enable us get all the necessary information we required.

I will be expecting your swift response as soon as you receive this email and notify us of any message or phone call you receive from those fraudsters for us to investigate on it before you make any contact with them.

This will cost you noting else only sum of $190 USD, we have finalize every necessary arrangement with West African state governments In case if found this message in spam folder, it could be due to your Internet Service Provider, ISP. So kindly move to your inbox before replying.

My Regards,
Special Agent Donald Ressler
Urgent text (206) 415-0215
The email was sent from the email address "Special Agent Donald Ressler <isoharmaisoharma@yahoo.com>", with the Reply-to address "fbifederalbureauinv@gmail.com" and the subject "URGENT TEXT (206) 415-0215 Special Agent Donald".

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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