Info on the number +15012375150
Telephone Number +15012375150 is a NANP Number and is in Area Code 501, Exchange Code 237 in Arkansas (AR), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of Lonoke, Lonoke County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - AR.
Number portability may mean that this number is no longer used as a Wireless 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: Arkansas (AR) (501)
Exchange Name
: Lonoke, Lonoke County (237)
Type: Wireless
Original Provider: Bandwidth.com CLEC, LLC - AR
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:
20th June 2019 - Advance Fee Fraud Scam
On 20th June 2019, telephone number +15012375150 was reported as being used by scammers to pretend to be John Frank working as President for African Development Bank using email address johnson.son67@yahoo.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
TEXTED CREDIT REFFRENCE CODE: XXTG.45M.WDC09/XXGTM
AUTHORITY TO REMIT CODE: PENDING RELEASE
Am very happy to inform you that your payment has been approved after
the meeting that took about 5 hours after the arrive of the minister
of finance and now you are
now the real beneficiary of your $8,000,000.00 And I must tell you
that you are a very lucky person because your payment
approved by the minister of finance with the IMF representative
after the meeting which was not easy but with my legal assistance and
IMF is to make sure you did not have any more problem after your funds
is transfer as you are directed And now we are happy to Congratulate
you as the real beneficiary that means that your funds must be
transfer to you as soon as you work with the bellow directive
Option to received your funds.
Option (1)
Bank To Bank Transfer: This is a direct electronic transfer that will
enable you receive the sum of bank money in your account that you
provided for this Bank to
Effect the transfer as it is always done electronically. It will take
three (3) business days to reflect in the account.
Cost of transfer:...........$160
Non Residential Permit :...$100
Vat :.................$102
Total :.....................$388
Option (2)
Bank Account Opening: You will have to open a new Bank account here
and it will be registered for international transfer and you can make
an online transfer as 24 Hours
it will take to get the account done
Account Opening 200
Vat :.......................$ 430
Total :....................$320
Option (3)
ATM Card Payment: You will have to receive an ATM Card and clearance
documents approved this will take two (2) business days to deliver to
your doorstep. We will have
to use our courier company to deliver the parcel to your location.
Post Fee :.............$189
Vat :..................$245
Total :................$349
Any option you make now, we will start processing transfer, then you
need to comply with the payment for the transfer to take place before
the end of today (19 th jun 2019) and note that you do not have to
send any more money after this only payment because your payment is
approved now.
Make your choice and send the money through Money Gram transfer or
Western Union with this information below and wait for good news.
Receiver Name .....Jason Hong
Country ..... Benin Republic
City .... Cotonou
Text Question ..... When
Text Answer ..... Now
Amount ..... $
MTCN .....
Sender Name .....
Sender Country .....
PLEASE NOTE: In customer relation in our banking service, our duty
is to save and protect our customers to avoid any future fee or cost
more and that is why we have
to wait till a payment of our customer is approved before we can
advice you with only the requested fee to get your funds Which you
have the option on this email to
pick up your choice and work with the directive for the conclusion of
your transaction. Here is the attachment information of your payment
approval that was sign by the minister of finance with the
international monitory funds officers in order this
bank to wired your funds as soon as you pick up your option and also
on the attachment is the Legality certificate from the court of law
as the real beneficiary of
5million usd, the federal government making you the real beneficiary
and meaning that you are not expected to pay any more money after the
option fee is confirm today....
I HAVE CALLED YOUR NUMBER TO BE THE FIRST TO CONGRATULATE BUT YOU
PHONE SINCE NOT TO CONNECT, I WAIT TO HEAR FROM YOU IN A JIFFY, CALL
ME WITH THIS LINE.+1501 237-5150
Waiting for your soonest response.
Best Regards
Mr. John Frank.
(President) African Development Bank group.
Direct line:+1(702) 781-3258
COPYRIGHT AFDB BANK 2016. ALL RIGHTS RESERVED
Further details of this report can be found on the ScamWarners.com forum
20th June 2019 - Advance Fee Fraud Scam
On 20th June 2019, telephone number +15012375150 was reported as being used by scammers to pretend to be John Frank using email address mr.joewansusabank@yahoo.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
TEXTED CREDIT REFFRENCE CODE: XXTG.45M.WDC09/XXGTM
AUTHORITY TO REMIT CODE: PENDING RELEASE
Am very happy to inform you that your payment has been approved after
the meeting that took about 5 hours after the arrive of the minister
of finance and now you are
now the real beneficiary of your $8,000,000.00 And I must tell you
that you are a very lucky person because your payment
approved by the minister of finance with the IMF representative
after the meeting which was not easy but with my legal assistance and
IMF is to make sure you did not have any more problem after your funds
is transfer as you are directed And now we are happy to Congratulate
you as the real beneficiary that means that your funds must be
transfer to you as soon as you work with the bellow directive
Option to received your funds.
Option (1)
Bank To Bank Transfer: This is a direct electronic transfer that will
enable you receive the sum of bank money in your account that you
provided for this Bank to
Effect the transfer as it is always done electronically. It will take
three (3) business days to reflect in the account.
Cost of transfer:...........$160
Non Residential Permit :...$100
Vat :.................$102
Total :.....................$388
Option (2)
Bank Account Opening: You will have to open a new Bank account here
and it will be registered for international transfer and you can make
an online transfer as 24 Hours
it will take to get the account done
Account Opening 200
Vat :.......................$ 430
Total :....................$320
Option (3)
ATM Card Payment: You will have to receive an ATM Card and clearance
documents approved this will take two (2) business days to deliver to
your doorstep. We will have
to use our courier company to deliver the parcel to your location.
Post Fee :.............$189
Vat :..................$245
Total :................$349
Any option you make now, we will start processing transfer, then you
need to comply with the payment for the transfer to take place before
the end of today (19 th jun 2019) and note that you do not have to
send any more money after this only payment because your payment is
approved now.
Make your choice and send the money through Money Gram transfer or
Western Union with this information below and wait for good news.
Receiver Name .....Jason Hong
Country ..... Benin Republic
City .... Cotonou
Text Question ..... When
Text Answer ..... Now
Amount ..... $
MTCN .....
Sender Name .....
Sender Country .....
PLEASE NOTE: In customer relation in our banking service, our duty
is to save and protect our customers to avoid any future fee or cost
more and that is why we have
to wait till a payment of our customer is approved before we can
advice you with only the requested fee to get your funds Which you
have the option on this email to
pick up your choice and work with the directive for the conclusion of
your transaction. Here is the attachment information of your payment
approval that was sign by the minister of finance with the
international monitory funds officers in order this
bank to wired your funds as soon as you pick up your option and also
on the attachment is the Legality certificate from the court of law
as the real beneficiary of
5million usd, the federal government making you the real beneficiary
and meaning that you are not expected to pay any more money after the
option fee is confirm today....
I HAVE CALLED YOUR NUMBER TO BE THE FIRST TO CONGRATULATE BUT YOU
PHONE SINCE NOT TO CONNECT, I WAIT TO HEAR FROM YOU IN A JIFFY, CALL
ME WITH THIS LINE.+1501 237-5150
Waiting for your soonest response.
Best Regards
Mr. John Frank.
(President) African Development Bank group.
Direct line:+1(702) 781-3258
COPYRIGHT AFDB BANK 2016. ALL RIGHTS RESERVED
Further details of this report can be found on the ScamWarners.com forum
12th March 2019 - Advance Fee Fraud Scam
On 12th March 2019, telephone number +15012375150 was reported as being used by scammers to pretend to be Richard Hatfield using email address moneygramoffimrspamela20@yahoo.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Address: Avenue Jean-Paul II - 08 BP 0879 Cotonou - Bénin
Phone : (501) 237-5150
E-mail: moneygramoffimrspamela20@yahoo.com
Mohamed Bennani Chairman / CEO of the BOA Group S.A.
Attention for approved fund $8.500, 000.00 USD!!
This is to officially inform you that, IMF representative, Mr. Karim Barhoumi
have signed Bank of Africa Benin Republic to transfer your fund $8.500,000.00
USD to Money Gram Headquarters in Dallas, Texas, USA under Pamela H. Patsley,
executive chairman of Money Gram Dallas County, Texas, United States and
please
your fund $8.500,000.00 USD is currently in Money Gram Headquarters in Dallas,
Texas, USA and Pamela H. Patsley is waiting for your urgent contact to start
transferring daily payments for you to pickup in Money Gram location in your
city and you will receive your daily payments $5000.00 USD after forward your
info such as below,
Receiver Full Name:
Receiver Country:
House Address:
Phone Number:
A copy of Driver license:
Occupation:
Below is contact information of Money Gram that will transfer your daily
payments,
Executive chairman MoneyGram Dallas County, Texas USA.
Mr Richard Hatfield,
Email: moneygramoffimrspamela20@yahoo.com
Money Gram International Inc United States with headquarters in Dallas, Texas.
Note, your Fund is no longer in Africa again and MoneyGram Headquarters in
Dallas, Texas, USA will help you receive your fund after officially processed,
Please contact Money Gram agent that will transfer your daily fund to you to be
pickup in any nearest Money Gram in your city.
Best Regards
Ricky james Yates Officer
Further details of this report can be found on the ScamWarners.com forum
22nd February 2019 - Advance Fee Fraud Scam
On 22nd February 2019, telephone number +15012375150 was reported as being used by scammers to pretend to be Sherry Davidson working as Financial Manager for