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Info on the number +14254128225

Telephone Number +14254128225 is a NANP Number and is in Area Code 425, Exchange Code 412 in Washington (WA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Kirkland, King County. The number was originally operated by the provider Onvoy, LLC - WA.

Number portability may mean that this number is no longer used as a Landline number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: Washington (WA) (425)
Exchange Name : Kirkland, King County (412)
Type: Landline
Original Provider: Onvoy, LLC - WA
Validity: The number is the correct length for a North American number.

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This number is recorded in our database for the following scams:

30th June 2018 - Advance Fee Fraud Scam

On 30th June 2018, telephone number +14254128225 was reported as being used by scammers to pretend to be David Ellis using email address mrdavidellis9@aol.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
(UBA/BIB BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
UNICEF 01 B.P. 2289 RECETTE PRINCIPALE COTONOU REPUBLIC OF BENIN.
WIRE TRANSFER/AUDIT U NIT
Our Ref: WB/NF/UN/XX027

Dear Email Owner/Fund Beneficiary,

In reference to the general consensus meeting held with The Benin Republic Foundation De France (B.R.F.D.F), the Ministry of Finance and Ministry of Justice which the theme was to settle all upstanding compensation Debts owed by Individuals and Government and as well conduct and issue compensation to the new beneficiaries.

Therefore you are a beneficiary of compensation funds of $1,500,000.00. The fund was arranged by the Organizations to be transferred via ATM ELECTRONIC FUND TRANSFERS to you. In accordance to the engagement's agreement with the various Ministries, The ATM paying center has limited of withdrawing because of International communities and Anti-Terrorist/Drug Law rules and regulations, you are only permitted to withdraw US$10,000.00 daily until your total funds has been completely.

You are to contact the ATM payment center with the following information for the delivery of your parcel.

Contact person: Mr.Ruba Otu
Email:...............( rubaotu@gmail.com )
Call him on Tel : +229 622-55-849 ..................................
...............................................................................................

1. YOUR FULL NAMES……………………………………
2. CONTACT ADDRESS…………………………………..
3. PHONE NUMBER & FAX NUMBER…………..
4. YOUR OCCUPATION…………….. …………………
5. COUNTRY NAME: ……………………………………
6. AGE:…………………………………………………………………
7. SEX:………………………………………………………………….
8. MARITAL STATUS:…………………………………………
9. EMAIL ADDRESS: …………………………………….
10.Phone--------------

We await your prompt response for verification.

Mr konja Trabu
Senior Director.

Further details of this report can be found on the ScamWarners.com forum

*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.

This number could also be written in the following formats

14254128225 +14254128225 0014254128225 01114254128225 001114254128225
01014254128225 1 (425) 412-8225 1-425-412-8225 1 425 412 8225 1-425-412-8225
1 425-412-8225 +1 (425) 412-8225 +1-425-412-8225 +1 425 412 8225 + 1-425-412-8225
+1 425-412-8225 001 (425) 412-8225 001-425-412-8225 001 425 412 8225 00 1-425-412-8225
001 425-412-8225 0111 (425) 412-8225 0111-425-412-8225 0111 425 412 8225 011 1-425-412-8225
0111 425-412-8225 00111 (425) 412-8225 00111-425-412-8225 00111 425 412 8225 0011 1-425-412-8225
00111 425-412-8225 0101 (425) 412-8225 0101-425-412-8225 0101 425 412 8225 010 1-425-412-8225
0101 425-412-8225 (425) 412-8225 425-412-8225