+12138225356

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+12138225356

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This topic gives information about the telephone number +12138225356, 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 +12138225356

Telephone number +12138225356 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (213) indicates that the number covers the State of California, USA and the Exchange Code (822) indicates that the number covers the town or city of Los Angeles. This Exchange code was originally designated for Landline usage and the original service provider was "SPRINT SPECTRUM L.P.". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "ONVOY, LLC - CA".

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Re: +12138225356

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Telephone number +12138225356 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Allem Gillani", Director of operation at SunTrust Bank and using the email address info_suntrustbank@email.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn: Owner of funds valued at $5.7 million.

Your fund has been confirmed and transfer to sun trust bank as our witness paying bank, and you are advice to contact base on trust to release into your Account by the instruction of central bank of Nigeria in line with the presidency.

In line with this arrangement there in Sun Trust bank, an ATM will be upload in your favor and deliver to your home for Security reason of safety, which you will be access in any ATM for your cash and withdrawal.

Finally, you were advice to reconfirm with Sun Trust your banking detail as of your deed Contract/inheritance payment will be wire transfer OR cash delivery payment.

Kindly proceed with Sun Trust to confirm your full payment into your account by the presidential order. Customer, who received this information in good faith, shall incur the little cost of delivery registration expenses only.

Please do let me know that you have contacted them.


(1) Full name: --------------
(2) Mobile Number: --------------
(3) Direct telephone number: --------------
(4) Country of origin-------
(5) Your Current delivery address:
(6) City: --------------
(7) Identification ID

Bank Name: SunTrust Bank
Address: Head Office SunTrust Plaza, 303 Peachtree Street Northeast Atlanta, GA 30308-3201
Website www.suntrust.com
Email: info_suntrustbank@email.com
Tel. +1 (213) 822-5356
Director of operation, Allem Gillani
The email was sent from the email address "quatami ahmed <quataahmed003@gmail.com>", with the subject "Re:Contract Settlements.".

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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