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Info on the number +12054631654

Telephone Number +12054631654 is a NANP Number and is in Area Code 205, Exchange Code 463 in Alabama (AL), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of Carrollton, Pickens 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 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: Alabama (AL) (205)
Exchange Name : Carrollton, Pickens County (463)
Type: Wireless
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:

10th December 2017 - Advance Fee Fraud Scam

On 10th December 2017, telephone number +12054631654 was reported as being used by scammers to pretend to be Dr Garry Millis using email address garry555millis@yahoo.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.
Attention Dear ATM MASTER CARD Owner I am Dr Garry Millis, Your diplomatic agent conveying with your ATM MASTER CARD contained the sum of $4.7 Million United has arrived at JFK International Airport now. You are required to reconfirm the following information below so that i can deliver your ATM CARD to you today Without any further delay . NAME: _______________ COUNTRY _____________ ADDRESS:_____________ MOBILE NUMBER: __________ A COPY OF YOUR IDENTIFICATION Contact +1-(205) 463-1654 Get Back To Me Now With The Information Required Further more here is the picture of your ATM CARD and my working id for verification Purpose I am waiting to hear from you Soonest with the information So that we can proceed.

Further details of this report can be found on the ScamWarners.com forum

30th November 2017 - Advance Fee Fraud Scam

On 30th November 2017, telephone number +12054631654 was reported as being used by scammers to pretend to be William Mike using email address drgarrymillis042@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.
ZENITH BANK ABUJA,
MAITAMA SHEHU SHAGARI WAY,
09 290 0836.
OPEN FROM 8AM, CLOSE 4:00PM.

Allocation Approval Serial Number: OSB/629578/NIG/GFS63GB and
Financial Services Authorization Reference Number: 451720.



Dear Victim

Be informed that this is a programmed email response awaiting your reply to this office, please with all due respect sir, you are advice to ready with all understanding as this information is real and not a means of scam or fraud I look to hear from you with any further questions.


This is to acknowledge the receipt of your email. work 24/7 due to the urgency of the fund. However, your file has been forwarded to this bank today in order for us to commence on the transfer of your fund US$15,500.000.00 with Fund Allocation Approval Serial Number: OSB/629578/NIG/GFS63GB andFinancial Services Authorization Reference Number: 451720. Subsequently, several attempts were made to get in contact with you through your cell phone number but it was not reachable. Please it will be really nice speaking with you over the phone. Kindly return our Calls.More significantly, as part of our ongoing commitment to ensure that as a bank we provide the best financial services, which are not only efficient, but also meet your expectations. The Federal Ministry of Finance has instructed that we commence on the transfer of your fund through Electronic Fund Transfer {EFT} without any further delay as it was reviewed by the National Economic Intelligence Committee (NEIC) during their Foreign Payments Reconciliation Exercise (FPRE) which just ended that you have met the entire requirements in regards to your fund transfer. Note that the initial sum of US$15, 500,000.00 {Fifteen Million Five Hundred Thousand Dollars} only will be paid toyou as approved by Federal Government.

With all due respect, we are delighted to inform you that the final verification of your files has been concluded and the entire necessary paper-works has been signed in your name which has proven that you are the legitimate beneficiary of the contract Sum US$15,500.000.00 under the Contract and Allied matters Act 63, Sub-Section 7, of the Federal Republic of Nigeria as amended in 2006. We sincerely wish to inform you that the transfer of your funds has been scheduled to take place Monday at about 11:49:05 Central Time.

Meanwhile, the Director of Paymaster has further advised that you kindly file your valid banking information in order to enhance swift transfer and avoid any wrong transfer as we will not be liable thereafter. We apologize for the delay, inconveniences this may have caused you and advice that you promptly response to this email as a matter of urgency to enhance the transfer of your fund as it was approved, you are advice to provide the bellow information.

Beneficiary Name:
................................................................
Beneficiary Address:
.............................................................
Beneficiary's Tel/Fax:

Occupation....................................

Valid Identification Card............................



Note that the entire paper-works has been signed and it will be forwarded to you immediately your fund reflects into your bank account. Help the ZENITH BANK PLC to serve you better because The ZENITH BANK PLC will not be Liable for any wrongful Transfer of Fund Thereafter. We prefer your Communication with us through Telephone or Email Address for Security Reasons.



FSA reference number: #451720.


Yours faithfully,
Mr. Peter Amangbo,
Group Managing Director and Chief Executive Officer,
ZENITH BANK PLC

+2349029272705

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

12054631654 +12054631654 0012054631654 01112054631654 001112054631654
01012054631654 1 (205) 463-1654 1-205-463-1654 1 205 463 1654 1-205-463-1654
1 205-463-1654 +1 (205) 463-1654 +1-205-463-1654 +1 205 463 1654 + 1-205-463-1654
+1 205-463-1654 001 (205) 463-1654 001-205-463-1654 001 205 463 1654 00 1-205-463-1654
001 205-463-1654 0111 (205) 463-1654 0111-205-463-1654 0111 205 463 1654 011 1-205-463-1654
0111 205-463-1654 00111 (205) 463-1654 00111-205-463-1654 00111 205 463 1654 0011 1-205-463-1654
00111 205-463-1654 0101 (205) 463-1654 0101-205-463-1654 0101 205 463 1654 010 1-205-463-1654
0101 205-463-1654 (205) 463-1654 205-463-1654

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This page was last updated on 10 Dec 2017.