This topic gives information about the telephone number +12065940701, 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 +12065940701
Telephone number +12065940701 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 (594) 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 "BRIGHTLINK COMMUNICATIONS, LLC". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "ONVOY, LLC - WA".
+12065940701
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65967
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65967
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +12065940701
Telephone number +12065940701 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Richard Obarg" and using the email address infomzb39@yahoo.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 "Mr Richard. Obarg <sammymathis0@gmail.com>", with the Reply-to address "infomzb39@yahoo.com" and the subject "United States Secret service Special agent".Attention Sir
Following the exit of President Donald J. Trump from the White House
as a result of President Elect Joe Biden taking over the office.
Therefore, President Trump have declared that all pending
transactions/contracts under his government should be directed to
Fidelity Global Bank. As matter of fact, your Fund has been deposited
to Fidelity Global Bank by President Trump, you are now required to
contact Fidelity Global Bank for the releasing of your fund. I will
send you the deposit certificate from President Trump which is in your
name as the beneficiary. He has given the Bank the order to pay you
through their online platform which means the bank will open online
account in your name and will wire the fund into your account through
their banking system.
Please fill below form for verification so we can forward your details
to the bank and also send you their email and telephone number for you
to contact them as directed. You have few days to comply with this
procedure.
Your full name:
Home address:
Date of Birth:
Telephone number:
Copy of your ID:
Occupation:
Tel: Call or SMS +12065940701
Wishing your a Happy and prosperous new year.
Best regards
Mr Richard. Obarg
United States Secret service Special agent
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.
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 65967
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +12065940701
Telephone number +12065940701 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Richard. Obarg" and using the email address infomzb39@yahoo.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 "Mr Richard. Obarg <re7504005@gmail.com>", with the Reply-to address "<infomzb39@yahoo.com>" and the subject "Attention: Treat As Urgent Response".Attention Sir
From the White House as a result of President Elect Joe Biden taking over the office. Therefore, President Trump have declared that all pending transactions/contracts under his government should be directed to Citigroup Bank of U.S. As matter of fact, your Fund has been deposited to CitiGroup Bank by President Trump, you are now required to contact Citigroup Bank of U.S for the releasing of your fund. He has given the Bank the order to pay you through their online platform or bank to bank transfer which means the bank will open online account in your name and will wire the fund into your account through their banking system.
Please fill below form for verification so we can forward your details to the bank and also send you their email and telephone number for you to contact them as directed. You have few days to comply with this procedure.
Your full name:
Home address:
Date of Birth:
Telephone number:
Copy of your ID:
Occupation:
Tel: Call or SMS +12065940701
Best regards
Mr Richard. Obarg
United States Secret service Special agent
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.