+13475185127

Scam reports relating to Zone 1 (NANP Area) telephone numbers
Post Reply
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 66126
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+13475185127

Post by DodgyDialersReport »

This topic gives information about the telephone number +13475185127, 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 +13475185127

Telephone number +13475185127 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (347) indicates that the number covers the State of New York, USA and the Exchange Code (518) indicates that the number covers the town or city of New York City. This Exchange code was originally designated for Landline usage and the original service provider was "VOXBEAM TELECOMMUNICATIONS INC. - NY". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "ONVOY, LLC NY".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 66126
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +13475185127

Post by DodgyDialersReport »

Telephone number +13475185127 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Tony Ede" and using the email address tonyede01@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn:

This is to bring to your notice that your package will be delivery to your country. In this case, you are advice to update me with all your necessary information because all the necessary arrangement has been made to delivery your package as noted.

Therefore, you are advice as soon as urgent to get back to this message and also you have to forward your international passport/telephone and fax number.

Thank you for your understanding

Best regards
Mr. Tony Ede.
+13475185127
The email was sent from the email address "tonyede01@gmail.com", with the Reply-to address "tonyede01@gmail.com" and the subject "YOUR PACKAGE.".

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.

Post Reply