Info on the number +15125612758
Telephone Number +15125612758 is a NANP Number and is in Area Code 512, Exchange Code 561 in Texas (TX), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Milano, Milam County. The number was originally operated by the provider Level 3 Communications, LLC - TX.
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: Texas (TX) (512)
Exchange Name
: Milano, Milam County (561)
Type: Landline
Original Provider: Level 3 Communications, LLC - TX
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:
2nd June 2018 - Advance Fee Fraud Scam
On 2nd June 2018, telephone number +15125612758 was reported as being used by scammers to pretend to be Mark Wilfred using email address diplomat_m@aol.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
I’m Diplomat Mark Wilfred, I have been trying to reach you about an hour now just to inform you about my successful arrival @ Dallas/Fort Worth International Airport TX 75261, USA with your Consignment Trunk Box worth $9.5M {Nine Million Five Hundred Thousand Dollars} which I have been instructed by ECOWAS COURIER DELIVERY COMPANY to be delivered to you at your door step. The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug money, I have presented the papers I handed to them and they are very much pleased with the paper's I presented but the only thing that is still keeping me here is the Yellow Tag Clearance Permit which is not placed on the boxes, one of the Airport Authority has advise that we get the yellow tag so that I can exit the airport immediately and make my delivery successful to your home address. I try to reason with them and they stated that the yellow tag will cost us just $105 Dollars only to get the Tag placed on the box as that tag will enable me deliver your Consignment Fund to your postal.
Please try and reach me with my number +1 512 561 2758 and also send me email as I can not afford to spend more time here due to other delivery I have to take care of. Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have more vital paper with me but I can only present you the hard copy when I reach your house as that it's the diplomatic rules, such as authorization to deliver.
Re-confirm to me your contact information:
Full Name...............
Direct Telephone Number ...........
Delivery Address .............
You can direct the tag fee today to our Head Office in Nigeria with the name and address bellow as they will get the Yellow Tag on your behalf. Get back to me with the payment information, Kindly use Western Union Money Transfer Agent to send the Yellow Tag Clearance Permit to enable me complete my delivery assignment to your postal address without any hitch.
Receiver's Name:.......Nwakaeze Kennet
City:-----Lagos
Country:.......... Nigeria
Yellow Tag Fee:.............$105 Dollars
PAYMENT INFORMATION:
REFERENCE NUMBER:-------
SENDERS NAMES:--------
NOTE: You must stop all further contact or communication with every other person or Offices regarding your Funds because it is only me Diplomat Mark Wilfred that have the legitimate right and mandate to pay you accordingly. These mentioned criminal suspects attempted to secretly divert your Funds into an unknown Account in Europe.
As soon as i received the $105 Dollars Payment Information, I will precede my journey to your address without any further delay.
Regard
DIPLOMAT MARK WILFRED
Email: diplomat_m@aol.com
CALL OR TEXT ME: +1 512 561 2758
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider.
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
| 15125612758 | +15125612758 | 0015125612758 | 01115125612758 | 001115125612758 |
| 01015125612758 | 1 (512) 561-2758 | 1-512-561-2758 | 1 512 561 2758 | 1-512-561-2758 |
| 1 512-561-2758 | +1 (512) 561-2758 | +1-512-561-2758 | +1 512 561 2758 | + 1-512-561-2758 |
| +1 512-561-2758 | 001 (512) 561-2758 | 001-512-561-2758 | 001 512 561 2758 | 00 1-512-561-2758 |
| 001 512-561-2758 | 0111 (512) 561-2758 | 0111-512-561-2758 | 0111 512 561 2758 | 011 1-512-561-2758 |
| 0111 512-561-2758 | 00111 (512) 561-2758 | 00111-512-561-2758 | 00111 512 561 2758 | 0011 1-512-561-2758 |
| 00111 512-561-2758 | 0101 (512) 561-2758 | 0101-512-561-2758 | 0101 512 561 2758 | 010 1-512-561-2758 |
| 0101 512-561-2758 | (512) 561-2758 | 512-561-2758 |