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Info on the number +12054197371

Telephone Number +12054197371 is a NANP Number and is in Area Code 205, Exchange Code 419 in Alabama (AL), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Alabaster, Shelby County. The number was originally operated by the provider Bandwidth.com CLEC, 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 : Alabaster, Shelby County (419)
Type: Landline
Original Provider: Bandwidth.com CLEC, 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:

4th September 2018 - Advance Fee Fraud Scam

On 4th September 2018, telephone number +12054197371 was reported as being used by scammers to pretend to be C Annis using email address cannis453@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.
International Monetary Fund.(IMF)
Address:700 19th St NW, Washington,
DC 20431,United States

Attention:Beneficiary,

My name is Ms. Christine Lagarde and I work with the International Monetary Fund (IMF), I am writing you to let you know that finally your ATM Card worth $6,000,000.00 USD has been delivered through FEDEX to Mr. C ANNIS, who works with the IMF where it is going to be activated before final delivery to your home address. You can use the tracking number with the tracking site below to track the ATM Card to be sure it has been delivered to Mr. C. ANNIS, for activation.

Tracking number: 782445345260

=============================

Below is the contact information to Mr. C ANNIS
Contact Name:Mr. C ANNIS
Contact E-mail: cannis453@gmail.com
Contact Number: +1(205) 419-7371

You are to contact Mr.C ANNIS s with his email address above then he will guide you on how your Card will be activated and delivered to your home address.

Please Fill Our The Following Information.

Full name:
Occupation:
Home address:
Tel:
Country:

Note: The only fee you are to send for the activation fee is just $200 USD only so make sure you don’t send him more than $200 USD.only Your card is already with him and you can track it with the tracking details given to you above for confirmation.

Congratulations once more.

Best Regards,

Ms. Christine Lagarde
International Monetary Funds (IMF)
Este mensaje contiene información confidencial. Si ha recibido este e-mail por error, por favor informe inmediatamente al remitente y luego elimínelo. El contenido de este mensaje no deberá ser copiado, guardado, ni divulgado a terceros. Banco Falabella no se hace responsable de las alteraciones que pudieran hacerse al mensaje una vez enviado.

Further details of this report can be found on our 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

12054197371 +12054197371 0012054197371 01112054197371 001112054197371
01012054197371 1 (205) 419-7371 1-205-419-7371 1 205 419 7371 1-205-419-7371
1 205-419-7371 +1 (205) 419-7371 +1-205-419-7371 +1 205 419 7371 + 1-205-419-7371
+1 205-419-7371 001 (205) 419-7371 001-205-419-7371 001 205 419 7371 00 1-205-419-7371
001 205-419-7371 0111 (205) 419-7371 0111-205-419-7371 0111 205 419 7371 011 1-205-419-7371
0111 205-419-7371 00111 (205) 419-7371 00111-205-419-7371 00111 205 419 7371 0011 1-205-419-7371
00111 205-419-7371 0101 (205) 419-7371 0101-205-419-7371 0101 205 419 7371 010 1-205-419-7371
0101 205-419-7371 (205) 419-7371 205-419-7371

This page has been viewed 12 times since 4th September 2018.

This page was last updated on 04 Sep 2018.