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Info on the number +12075791552

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: Maine (ME) (207)
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:

11th February 2018 - Advance Fee Fraud Scam

On 11th February 2018, telephone number +12075791552 was reported as being used by scammers to pretend to be Mark William using email address markwilliam235@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.
FOREIGN OPERATION MANAGER PAYMENT OFFICE MONEY GRAM MONEY TRANSFER. BRANCH
OFFICE ADDRESS: 1045 AZOWE St COTONOU BENIN REPUBLIC.HEAD OFFICE HEAD
OFFICE ADDRESS: 1823 North American, United States
Hours: Open today ˇ 9:00 am – 9:00 pm OFFICE TEL.
+1(207)579-1552 or +229-63322981 for Call and Text SMS.

Attention Needed !!!

Good day my dear beneficiary.I am very sorry to disturb you this very moment, please bear with me in mind for not taken less than 30Min's of your time.The new government of Benin Republic (N.G.B.R) in collaboration with USA international monetary funds(I.M.F) have decided to compensate all the 2015,2016 and 2017 scam victims and your email address was found in the scam victims list.This Money GramŽoffice has been mandated by the new government of Benin Republic(N.G.B.R)to transfer your compensation to you
through Money GramŽ Money Transfer.

However, we have concluded to effect your own payment through Money GramŽMoney Transfer,you will be receiving $5,000.00 USD pay Day until the total sum of $1.5 Million united state dollars is completely transferred to you.

But,We can not be able to send the payment with your email address alone, we
are here by needed your information to where we will be sending the funds. You
Can Text us and fill below Information Or email us via email.

(Receivers name)==================
(Phone Number)==================
(Occupation)==================
(Country)===================
(Address)=================
(Your Age)===============
(ID copy)=============

Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you because this was the instruction given to us by the IMF office in 1823 North American,United state of american. We will start the transfer as soon as we received your information. You are hereby warned not to communicate or duplicate this message for any reason what so ever because the USA FBI is already on trace of the criminals from Africa.

THANKS,
Mr.Mark
Foreign Operation Manager.

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

12075791552 +12075791552 0012075791552 01112075791552 001112075791552
01012075791552 1 (207) 579-1552 1-207-579-1552 1 207 579 1552 1-207-579-1552
1 207-579-1552 +1 (207) 579-1552 +1-207-579-1552 +1 207 579 1552 + 1-207-579-1552
+1 207-579-1552 001 (207) 579-1552 001-207-579-1552 001 207 579 1552 00 1-207-579-1552
001 207-579-1552 0111 (207) 579-1552 0111-207-579-1552 0111 207 579 1552 011 1-207-579-1552
0111 207-579-1552 00111 (207) 579-1552 00111-207-579-1552 00111 207 579 1552 0011 1-207-579-1552
00111 207-579-1552 0101 (207) 579-1552 0101-207-579-1552 0101 207 579 1552 010 1-207-579-1552
0101 207-579-1552 (207) 579-1552 207-579-1552

This page has been viewed 3 times since 11th February 2018.

This page was last updated on 11 Feb 2018.