This topic gives information about the telephone number +12064518205, which has been identified as being used by scammers 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 +12064518205
Telephone number +12064518205 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (206) indicates that the number covers the State of Washington, USA and the Exchange Code (451) indicates that the number covers the town or city of Bainbridge Island. This Exchange code was originally designated for Landline usage and the original service provider was "ONVOY, LLC - WA".
+12064518205
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66126
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66126
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +12064518205
Telephone number +12064518205 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Andrew Tweedie" and using the email address atweedie021@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "diplomativangeorge9@gmail.com", with the Reply-to address "diplomativangeorge9@gmail.com" and the subject "Greetings".I am Mr. Andrew Tweedie from United states Government. I was directed by the US Government to pay the sum of $2,000,000.00 to you as a compensation fund due to many fund transaction you were engaged in the past and spent your hard earn money, efforts and finally did not receive the fund.
Kindly respond to this message in order to direct you how you will receive
the fund without any further delay.
I look forward to receive your urgent response.
Contact me on:
Email: atweedie021@gmail.com
Phone: +1 (206) 451-8205
Regards,
Mr. Andrew Tweedie.
United States Government.
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.