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Info on the number +15055883512

Telephone Number +15055883512 is a NANP Number and is in Area Code 505, Exchange Code 588 in New Mexico (NM), USA. The number was originally operated by the provider Neutral Tandem-New Mexico,LLC - NM.

Number portability may mean that this number is no longer used as a 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: New Mexico (NM) (505)
Original Provider: Neutral Tandem-New Mexico,LLC - NM
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:

4th March 2018 - Advance Fee Fraud Scam

On 4th March 2018, telephone number +15055883512 was reported as being used by scammers to pretend to be Desmond O'Connor using email address federalreservebankconsult3@gmail.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.
Federal Reserve Bank
530 E Trade St, Charlotte NC 28202-2939. USA.
Greeting From Federal Reserve,

Attn Dear!!

You are hereby notified that i have received your email and it contents, we
have today programmed your name on the master card through our interswitch
computronic department here in Federal Reserve Bank and your payment is ready
this morning. your delayed payment of US$7,800,000 has been credited into the
ATM Card.

Furthermore, the card can be used on any ATM machine all over the world or you
can go to your personal bank to offload the money that is in the card into your
personal bank account. also you are only required to make a total withdrawal of
$20,000 to $10,000 per day and the card expires in the next two years interval
from the date of issue. your issuance date will start counting as soon as you
receive the card and we will immediately activate the card for your use.

Secondly You can Frequently Asked Questions:

Q: Do I need a bank account to use the card?
A: No - you do not need a bank account to use the card.All you need is a
payment card and access to an ATM machine to receive your money.

Q: What currency will I receive my money in?
A: You will receive your money in the currency that the ATM machine provides,
which is generally the currency of the country that the ATM machine is located
in. When you make your withdrawal, the amount you withdraw will be converted
into the ATM's currency at very competitive exchange rates.

Q: Will the ATM card work in my country?
A: Yes - the ATM card will work in almost every country in the world. There are
more than a 945,000 ATM machines throughout the world that will accept your
card. And Any ATM machine that displays the Visa logo or the PLUS logo will
accept the card.

Q: Can I use my card for credit card purchases?
A: YES - You can use it for ALL online purchases.
Your Visa Electron Card can also be used for point-of-sale transactions at
select Visa merchant terminals worldwide.

Q: Can I get a second card for my spouse, relative or friend?
A: Only one card can be issued per account, we are unable to issue a second
card for any account.

Q: What happens if I do not withdraw my money right away?
A: Nothing - You are not required to withdraw all or any of your money
immediately. You can let your money remain in your account indefinitely. Your
account balance will be securely held (in US Dollars) and transaction statement
will be send to you at the end of each month.

Q: What if I decide later that I no longer want to receive payments through the
payment card?
A: No problem - Just send an application with your preferred choice of payment,
But this will be after one month" after you receive the atm card. You can keep
your card so that you can still access any remaining money in your account or
if you decide to use the Card payment option again in the future.

Q: Will my Master Card expire?
A: For security reasons, Your Card will automatically expire on the date
printed on the card. This date is 2 years from the time the card is issued.
Before your card expires, A new card will be sent to you with a new expiration
date.

Q: How do I access my balance online, change my card's PIN or view my
transaction history?
A: You will do all this in Automatic Teller Machine(ATM)

Meanwhile, I just called the famous courier companies here to know how much
they will take to courier the ATM CARD and some insurance companies too and the
charges are below which you will send through western union:

Remember that the fee should send to our Attorney at Benin Republic where your
fund was originated, as they are entitle to receive and make every internation
payment.

1.DHL charged $40 dollars plus insurance of third class of $30 dollars and it
all amounted to $70 dollars.
2.FEDEX charged $65 dollars plus insurance of third class of $35 dollars and it
all amounted to $100 dollars.
3.TNT charged $60 dollars plus insurance of third class of $60 dollars and it
all amounted to $120 dollars.
2.EMS charged $80 dollars plus insurance of third class of $70 dollars and it
all amounted to $150 dollars.

You are to chose from any of the above charges and send to the Attorney name
below through western union or Money Gram today / RIA Money Transfer asap:

Receiver's Name__ Dale Hover
Receiver's Address__No 17 Gariki Road Cotonou,Benin Republic.
Country _Benin Republic
City__Cotonou
Question: when
Answer: 48hrs
Amount: US dollars

SENDER'S NAME__________________
MTCN__________________

You are to send the courier fee with the insurance from any of the above
charges to receive your ATM CARD within 48hrs. The ATM CARD must be insured to
avoid theft of the draft by courier attendants.

This Bank can't release the ATM CARD to any courier service without insurance
as this Bank is not ready to be held liable for the ATM CARD if stolen,
therefore, proper documentation of the ATM CARD must be done from this Bank
before the ATM CARD will be handed over to any service company for delivery.

Do not ask this Bank to pay the courier services, we do not engage in free job
as this is a Reputable Bank which you knows the ethics.

We are not charging you for the Bank processing and preparation fee, so do not
ask the Bank to pay any cost for your ATM CARD as the Bank won't answer that.
So, accord this BANK with full respect to get your ATM CARD.

Regards,
Mr.DESMOND O'CONNOR
PHONE:+1 505 588 3512
Federal Reserve Bank

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

15055883512 +15055883512 0015055883512 01115055883512 001115055883512
01015055883512 1 (505) 588-3512 1-505-588-3512 1 505 588 3512 1-505-588-3512
1 505-588-3512 +1 (505) 588-3512 +1-505-588-3512 +1 505 588 3512 + 1-505-588-3512
+1 505-588-3512 001 (505) 588-3512 001-505-588-3512 001 505 588 3512 00 1-505-588-3512
001 505-588-3512 0111 (505) 588-3512 0111-505-588-3512 0111 505 588 3512 011 1-505-588-3512
0111 505-588-3512 00111 (505) 588-3512 00111-505-588-3512 00111 505 588 3512 0011 1-505-588-3512
00111 505-588-3512 0101 (505) 588-3512 0101-505-588-3512 0101 505 588 3512 010 1-505-588-3512
0101 505-588-3512 (505) 588-3512 505-588-3512