+12523510472

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+12523510472

Post by DodgyDialersReport »

This topic gives information about the telephone number +12523510472, 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 +12523510472

Telephone number +12523510472 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (252) indicates that the number covers the State of North Carolina and the Exchange Code (351) indicates that the number covers the town or city of Greenville. This Exchange code was originally designated for Landline usage and the original service provier was "INTERMEDIA COMMUNICATIONS INC. - NC". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "ONVOY, LLC - NC".

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Re: +12523510472

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Telephone number +12523510472 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Davidson P. Gómez" from Xenith Bank and using the email address contact@xenithgrouping.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Donation Number: OP301-05489

Dear Beneficiary,

Congratulations!
We wish to formally announce that you have successfully approved the verifications, requirements, legal obligations and validations made for all international winners by email, the total amount of $ 1,141,982 USD has been granted. The Donation Certificate is attached in this email.

A check worth one million two hundred and eighty thousand United States dollars was issued in your name and sent to our corresponding bank (Xenith Bank) for immediate transfer to your local bank account. You are advised to contact Xenith Bank with the following form below to allow you to complete the transfer of your donation amount to your personal account.

[YOUR ACCOUNT INFORMATION]
Account name: Account
number:
SWIFT code:
Bank name:
Bank branch:

[YOUR PERSONAL INFORMATION]
Full name: Home
address:
Phone number:
Occupation:
Scan copy of your ID

YOU MUST CONTACT THE ADDRESS BELOW
(CONTACT DETAILS OF THE XENITH BANK)
Manager: Mr. Davidson P. Gómez
Email: contact@xenithgrouping.com
Phone: +1 (252) 351 0472
Whatsapp: +1 (252) 351 0472

Your account and personal information should be sent to Xenith Bank through this email: contact@xenithgrouping.com

Congratulations! You can always contact us if you have any questions, our support team is always available to assist you with the support of the Ortega Philanthropy Organization.

Ms. Maria Romero
Program Director
awards@ortegacancerdonation.org
The WhoIs record for the domain for xenithgrouping.com gives the following information.
Creation Date: 2020-01-07T15:15:36Z
Registrar Registration Expiration Date: 2021-01-07T15:15:36Z

Registrant Name: Stanley Uja
Registrant Organization:
Registrant Street: 1510 Magnolia Estates Dr 0
Registrant City: Spring
Registrant State/Province: TX
Registrant Postal Code: 77386
Registrant Country: US
Registrant Phone: +1.2812977232
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: stansza@gmx.com
The WhoIs record for the domain ortegacancerdonation.org gives the following information.
Creation Date: 2020-01-08T01:50:06Z
Registry Expiry Date: 2021-01-08T01:50:06Z

Registrant State/Province: Dubai
Registrant Country: AE
The WhoIs details raise a number of red flags, such as the fact that they are both only a month or so old. Additionally, the fake domain for the bank is registered to a totally unconnected individual in the USA, using a free email address.

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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Re: +12523510472

Post by DodgyDialersReport »

Telephone number +12523510472 is being used on a fake domain ortegacancerdonation.org, which claims to belong to a company called "Ortega Cancer Donation". The website gives the following contact details:
contact@xenithgrouping.com
+1 (252) 351 0472

Sra. Maria Romero
Program Director
awards@ortegacancerdonation.org
The WhoIs record for the fake domain ortegacancerdonation.org gives the following information.
Creation Date: 2020-01-08T01:50:06Z
Registry Expiry Date: 2021-01-08T01:50:06Z

Registrant State/Province: Dubai
Registrant Country: AE

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