+12567877360

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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+12567877360

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This topic gives information about the telephone number +12567877360, 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 +12567877360

Telephone number +12567877360 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (256) indicates that the number covers the State of Alabama, USA and the Exchange Code (787) indicates that the number covers the town or city of Hanceville. This Exchange code was originally designated for Landline usage and the original service provider was "ONVOY, LLC - AL".

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Re: +12567877360

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Telephone number +12567877360 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Thomas Lucky" and using the email address thomaslucky1090@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
I'm Diplomatic Agent Mr.Thomas Lucky I have been trying to reach you on your Email, just to inform you about my successful arrival in Dulles International Airport Washington (D.C)USA, with your box of consignment worth $5.8 Million Dollars which I have been instructed by U.N EXPRESS COURIER DELIVERY COMPANY to be delivered to you.

The Airport Authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport Deliver Tag and International Delivery Permit which is not placed on the package, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful .

I try to reason with them and they stated the delivery tag will cost us just $59 Dollars only to get the two documents placed on the packages as that documents will enable me.

Please try as much as you can to reach me on Phone below as I can not afford to spend much time here . You can direct the tag fee to our Head Office as they will get it here for you and they are entitled to receive and make any payment to foreign countries authority. Email me with below information to enable me know your arrangement for the $59. EMAIL :(256) 787-7360.

Meanwhile you are advice to reconfirm the below information upon contacting usto avoid delivery to wrong person.
1- Your Full Name
2- Your Delivery Address
3- Your Contact Telephone Number
4- Your Occupation
5- Your Identification (Passport number or ID Card number)

Below is the information where the payment of $59 will be transfer to Federal Ministry of Finance Benin Republic where the Deliver Tag will be issue in your name.
Email (thomaslucky1090@gmail.com) me the payment information as soon as you made the payment available to the name of Mob Adonis in Federal Ministry of Finance.

Regard
DIPLOMATIC Mr.Thomas Lucky .
Email :thomaslucky1090@gmail.com
Call or sms (256) 787-7360
The email was sent from the email address ""Mr. Harold Diamond" <fileqan@outlook.com>", with the Reply-to address "bamerica882@gmail.com" and the subject "Your urgent to reach me Call or sms (256) 787-7360?".

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: 27316
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Re: +12567877360

Post by DodgyDialersReport »

Telephone number +12567877360 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Thomas Lucky" and using the email address thomaslucky1090@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
I'm Diplomatic Agent Mr.Thomas Lucky I have been trying to reach you on your Email, just to inform you about my successful arrival in Dulles International Airport Washington (D.C)USA, with your box of consignment worth $5.8 Million Dollars which I have been instructed by U.N EXPRESS COURIER DELIVERY COMPANY to be delivered to you.

The Airport Authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport Deliver Tag and International Delivery Permit which is not placed on the package, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful .

I try to reason with them and they stated the delivery tag will cost us just $59 Dollars only to get the two documents placed on the packages as that documents will enable me.

Please try as much as you can to reach me on Phone below as I can not afford to spend much time here . You can direct the tag fee to our Head Office as they will get it here for you and they are entitled to receive and make any payment to foreign countries authority. Email me with below information to enable me know your arrangement for the $59. EMAIL :(256) 787-7360.

Meanwhile you are advice to reconfirm the below information upon contacting usto avoid delivery to wrong person.
1- Your Full Name
2- Your Delivery Address
3- Your Contact Telephone Number
4- Your Occupation
5- Your Identification (Passport number or ID Card number)

Below is the information where the payment of $59 will be transfer to Federal Ministry of Finance Benin Republic where the Deliver Tag will be issue in your name.
Email (thomaslucky1090@gmail.com) me the payment information as soon as you made the payment available to the name of Mob Adonis in Federal Ministry of Finance.

Regard
DIPLOMATIC Mr.Thomas Lucky .
Email :thomaslucky1090@gmail.com
Call or sms (256) 787-7360
The email was sent from the email address ""DIPLOMATIC Mr.Thomas Lucky" <fileqan@outlook.com>", with the Reply-to address "thomaslucky1090@gmail.com" and the subject "Your urgent to reach me Call or sms (256) 787-7360?".

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: 27316
Joined: Sat Feb 08, 2020 8:18 am
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Re: +12567877360

Post by DodgyDialersReport »

Telephone number +12567877360 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Gill Williams" and using the email address diplomatgillwilliams@diplomats.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Greeting from Mr Mike Pence I am writing to inform you about your Bank
Check Draft brought back by the United Embassy from the government of
United States of America in the white house Washington DC been
mandated to be deliver to your home address once you reconfirm it with
the one we have herewith us to avoid wrong delivery of your check
draft One million Five hundred Thousand united states dollars $1,500,000,00 usd that
was assigned to be delivered to your humble home address by Honorable
president Donald Trump the president of this great country this week
by a delivery agent Gill Williams.his Mobile phone (256) 787-7360
Email (diplomatgillwilliams@diplomats.com)

Meanwhile there's a Little Problem With The Authority Because Of The
Non-Inspection Clearance and TAX CLEARANCE PERMIT Of Your Bank Check
Draft Which One Of The Airport Authority That It Will Be Obtained From
North Carolina Authority With The DELIVERY 6HRS/OVERNIGHT DELIVERY)
URGENTLY

You Also Advice To Reconfirm Your Delivery Address Such As Your Home
Address Your Telephone Number And Your Nearest International
Airport.Use This Below Information To Send The INTERNATIONAL CLEARANCE
PERMIT certificate Fee Which Is The Sum Of $150 To Fargo With Name Of
Airport Accountant Officer ..

You Have To Contact Me With This Telephone Or Send Me An Sms Okay I Am
Waiting To Hear From You With the payment details Asap.

Thanks
Mr Mike Pence
The email was sent from the email address "christopher awray <christopher.awray@yahoo.com>", with the subject "Greeting from Mr Mike Pence".

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: 27316
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +12567877360

Post by DodgyDialersReport »

Telephone number +12567877360 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Thomas Lucky" and using the email address thomaslucky1090@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
FROM IC DELIVERING COMPANY Please I will like to inform you regarding the Delivering of your fund, the IC company agent, he will need your information to complete the delivery of package {ATM VISA CARD} with them, Worth’s of $1.9Million dollars you’re to provide them your Name, Address, Nearest Airport and Telephone No: is due to our agreement with the IC Delivering Company and Noted That you have to provide them the information correctly for the smooth delivery of your package, he is in (DFW) Dallas/Fort Worth International Airport state of America please make sure you take care of him and know is not American Citizen thanks.

(1)Your Full Name====
(2) Mobile Phone Number======
(3) Current Home Address====
(5) Country===
(6) City===
(7) Nearest Airport ====

CALL SMS (256) 787-7360 OR YOU EMAIL HIM NOW FOR YOUR FUND; Agent Name: Thomas Lucky Email (thomaslucky1090@gmail.com)
Rev.Gill Maxwell FROM DHL DELIVERING COMPANY
The email was sent from the email address "Rev.Gill Maxwell <fileqan@outlook.com>", with the Reply-to address "thomaslucky1090@gmail.com" and the subject "YOUR PACKAGE HAS ARRIVE SUCCESSFUL CALL OR SMS (256) 787-7360".

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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