+12054763650

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+12054763650

Post by DodgyDialersReport »

This topic gives information about the telephone number +12054763650, 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 +12054763650

Telephone number +12054763650 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (205) indicates that the number covers the State of Alabama, USA and the Exchange Code (476) indicates that the number covers the town or city of Alabaster. This Exchange code was originally designated for Landline usage and the original service provider was "AT&T LOCAL". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - AL".

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DodgyDialersReport
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Posts: 66163
Joined: Sat Feb 08, 2020 8:18 am
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Re: +12054763650

Post by DodgyDialersReport »

Telephone number +12054763650 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Eddy Johnson" and using the email address offiicer1@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
WELCOME TO ATM CARD PAYMENT CENTER WORLDWIDE
Text or Call +1(205) 476-3650
Email: ( offiicer1@gmail.com)

Good Day,
Your total fund of US$20.5 Million United States Dollars has been APPROVED by the Board and Authority for immediate payment. So sorry for the past delay, this was due to irregularities which has been discovered and resolved by the Authority. I am currently waiting for your response to give you further instructions on how to proceed.
You are required to list your details below :
Name....
Address.....
country.....
State....
Occupation....
Direct Phone#....
Next of Kin Name/address/email/phone#....
Do remember to always stay safe, practice social distancing and follow instructions of your local authorities in this current world situation.
Thanks for your understanding.
Regards,
Mr.Eddy Johnson.
The email was sent from the email address "John Pearson <thenichols@hughes.net>".

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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