Info on the number +12536664148
Here is some general information about the number.
Country Code: 1
Country Name: USA
Area Name: Washington (WA) (253)
Exchange Name : Tacoma, Pierce County (666)
Original Provider: Level 3 Communications, LLC - WA
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 January 2018 - Advance Fee Fraud Scam
On 11th January 2018, telephone number +12536664148 was reported as being used by scammers to pretend to be George Williams 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.
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Attention: Honorable Beneficiary
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
We have actually been authorized by the newly appointed united nation
Ass. Secretary General and the governing body of the UNITED NATIONS monetary
Unit, to investigate the unnecessary delay on your payment, recommended
And approved in your favor. During the course of our investigation, we
Discovered with dismay that your payment has been unnecessarily delayed
by corrupt officials of the Bank and Western Union who are Trying to divert
Your funds into their own private accounts.
To forestall this, security for your funds was organized in the form of
your personal Identification number (PIN) ATM CARD and this will enable
only you to have direct Control over your funds in the ATM CARD. We will
monitor this payment ourselves to avoid the hopeless situation created
the Officials of the bank and Western Union.
An irrevocable payment guarantee has been issued by the New Elected
Presidency, of Benin Republic His Excellency Mr Patrice Talon on your
we are happy to inform you that based on our recommendation/instructions,
your complete contract funds has bee credited in your favor through ATM CARD.
You are therefore advice to contact:
Director ATM Payment Department, Central Bank of Benin.
Contact EMAIL ADDRESS firstname.lastname@example.org, or text +12536664148
Contact him now for the delivery of your ATM card. As soon as you
establish a contact with him, an ATM card will be issued to you
immediately that you can use to withdraw your funds in any ATM machine
in any part
of the world, but the maximum withdrawal Limit is Twenty Five Thousand
dollars per day. So if you like to receive your funds through this means you're
advised to contact the ATM card payment center with the following
information as stated below:
1. Full names............
3. Your Full Address .............
4. (P.O BOX NOT ACCEPTABLE)
6. Passport/Driving License
7. Telephone number Or Fax Number...........
8. Nearest Airport..........................
they will register your package(ATM CARD) and send you the tracking
numbers before They will proceed for safety delivery of your package as
soon as you reconfirm the required information above for safety
NOTE: YOU ARE ADVISED TO FURNISH MR. George WILLIAMS WITH YOUR CORRECT AND
VALID DETAILS. ALSO BE INFORMED THAT YOUR ATM CARD CONTAINS THE TOTAL
OF $4.800,000USD FOUR MILLION EIGHT HUNDRED UNITED STATE DOLLARS.
We expect your urgent response to this email to enable us monitor this
Payment effectively thereby making contact with MR. George WILLIAMS as
Directed to avoid further delay.
CONGRATULATIONS AND BEST REGARDS
CAPT. JAMES C. RICHARD
UNITED NATIONS, REPRESENTATIVE
IN REPUBLIC DU BEN
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
|01012536664148||1 (253) 666-4148||1-253-666-4148||1 253 666 4148||1-253-666-4148|
|1 253-666-4148||+1 (253) 666-4148||+1-253-666-4148||+1 253 666 4148||+ 1-253-666-4148|
|+1 253-666-4148||001 (253) 666-4148||001-253-666-4148||001 253 666 4148||00 1-253-666-4148|
|001 253-666-4148||0111 (253) 666-4148||0111-253-666-4148||0111 253 666 4148||011 1-253-666-4148|
|0111 253-666-4148||00111 (253) 666-4148||00111-253-666-4148||00111 253 666 4148||0011 1-253-666-4148|
|00111 253-666-4148||0101 (253) 666-4148||0101-253-666-4148||0101 253 666 4148||010 1-253-666-4148|
|0101 253-666-4148||(253) 666-4148||253-666-4148|
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This page was last updated on 11 Jan 2018.