Info on the number +12188156075
Telephone Number +12188156075 is a NANP Number and is in Area Code 218, Exchange Code 815 in Minnesota (MN), USA.
Number portability may mean that this number is no longer used as a 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: Minnesota (MN) (218)
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:
25th May 2023 - Advance Fee Fraud Scam
On 25th May 2023, telephone number +12188156075 was reported as being used by scammers to pretend to be Donald Anderson using email address email@example.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
Series of meetings have been held over the past 4 months with the secretary general of the United Nations Organization, this ended 7 days ago. It is obvious that you have not received your fund which is to the tune of One Million, Two Hundred Thousand United State Dollars ($1,200,000.00) due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current President of United States Of America His Excellency President Joe Biden to boost the exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to have received their winnings.
Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
ATM CARD: We will be issuing you a Custom Pin based ATM Card which you will use to withdraw up to $2,500 per day from any ATM Machine that has the Master Card Logo on it and the Card have to be renewed in 4 years time which is 2027. Also with the ATM Card you will be able to transfer your funds to your local bank account. The ATM Card comes with a handbook or manual to enlighten you on how to use it. Even if you do not have a Bank Account.
CERTIFIED CHECK: To be deposited in your bank for it to be cleared within three business days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL because we have signed a contract with DHL which should expire in the next two weeks which gives you the edge in paying the sum of $270 instead of $600 thereby saving you $330. So if you pay before the two weeks grace period, you save $330. Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudster and you will have to stop all communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $270.00.. Nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Government Of The United States, The United Nation and also the FBI including taxes, custom papers and clearance duty as all you will ever need to pay is $270.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fee for shipping your ATM Card/Check is $600 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping, we had to sign contract with them for bulk shipping which makes the fee low from the actual fee of $600 to $270, nothing more and no hidden fees of any sort!
To effect the release of your fund valued at $1,200,000.00, you are advised to contact our correspondent, the delivery officer Agent Donald Anderson with the information below,
Name: Agent Donald Anderson
TELEPHONE: (218) 815-6075
WHATSAPP: (218) 398-9278
TELEGRAM: (815) 710-7394
You are advised to contact him with the information's as stated below:
Your full Name :..............
Your Address :..............
Preferred Payment Method (ATM / Cashier Check)
Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours because we are very sure of everything and we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping.
CHRISTOPHER A. WRAY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
NOTE: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD/CERTIFIED CHECK, you are hereby advised only to be in contact with Agent Donald Anderson (firstname.lastname@example.org) of the ATM CARD/CHECK PAYMENT CENTRE who is the rightful person to deal with in regards to your ATM CARD/CHECK PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
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
|01012188156075||1 (218) 815-6075||1-218-815-6075||1 218 815 6075||1-218-815-6075|
|1 218-815-6075||+1 (218) 815-6075||+1-218-815-6075||+1 218 815 6075||+ 1-218-815-6075|
|+1 218-815-6075||001 (218) 815-6075||001-218-815-6075||001 218 815 6075||00 1-218-815-6075|
|001 218-815-6075||0111 (218) 815-6075||0111-218-815-6075||0111 218 815 6075||011 1-218-815-6075|
|0111 218-815-6075||00111 (218) 815-6075||00111-218-815-6075||00111 218 815 6075||0011 1-218-815-6075|
|00111 218-815-6075||0101 (218) 815-6075||0101-218-815-6075||0101 218 815 6075||010 1-218-815-6075|
|0101 218-815-6075||(218) 815-6075||218-815-6075|