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Info on the number +12052824390

Telephone Number +12052824390 is a NANP Number and is in Area Code 205, Exchange Code 282 in Alabama (AL), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Jasper, Walker County. The number was originally operated by the provider Level 3 Communications, LLC - AL.

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: Alabama (AL) (205)
Exchange Name : Jasper, Walker County (282)
Type: Landline
Original Provider: Level 3 Communications, LLC - AL
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:

16th September 2018 - Advance Fee Fraud Scam

On 16th September 2018, telephone number +12052824390 was reported as being used by scammers to pretend to be Benson Lucas using email address 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.
Dear beneficiary,

The International Monetary Fund IMF and the World Bank is compensating all the scam victims $4.5Million United State Dollar DASH, and your email address was found in the scam victim's list.This ATM card department office has been mandated by the IMF and the World Bank to transfer your compensation funds to you through an ATM CREDIT CARD to avoid any online fraud.

We hereby advice that you stop any further communication with any
other person(s) or office(s) to avoid any hitches in receiving of your

In-order to stop the internet fraudulent activities going on
internet today, the following agencies (ICPO-Interpol,
Euro-pol,FBI,Anti-Money Launder, Secret Service,EFCC, Australia
Westpac Banking Corporation has taking a measures to see that Fraud
activities going on in the internet in Africa including
fraudulent acts in the world Today are stopped and there is progress.

So we need your information as where we will be sending the ATM CARD,such as:

Receiver full name:------
Phone number:-------

IMPORTANT NOTE: Your payment files will be returned to the IMF within one week if we did not hear from you, this was the instruction given to us by the IMF.

Mr.Benson Lucas
Director ATM card Department(NEW YORK,USA)
Phone NO: +1(205)282-4390

Further details of this report can be found on the 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

12052824390 +12052824390 0012052824390 01112052824390 001112052824390
01012052824390 1 (205) 282-4390 1-205-282-4390 1 205 282 4390 1-205-282-4390
1 205-282-4390 +1 (205) 282-4390 +1-205-282-4390 +1 205 282 4390 + 1-205-282-4390
+1 205-282-4390 001 (205) 282-4390 001-205-282-4390 001 205 282 4390 00 1-205-282-4390
001 205-282-4390 0111 (205) 282-4390 0111-205-282-4390 0111 205 282 4390 011 1-205-282-4390
0111 205-282-4390 00111 (205) 282-4390 00111-205-282-4390 00111 205 282 4390 0011 1-205-282-4390
00111 205-282-4390 0101 (205) 282-4390 0101-205-282-4390 0101 205 282 4390 010 1-205-282-4390
0101 205-282-4390 (205) 282-4390 205-282-4390

This page has been viewed 4 times since 16th September 2018.

This page was last updated on 16 Sep 2018.