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Info on the number +12816241051

Telephone Number +12816241051 is a NANP Number and is in Area Code 281, Exchange Code 624 in Texas (TX), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of Houston, Harris County. The number was originally operated by the provider Onvoy, LLC - TX.

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: Texas (TX) (281)
Exchange Name : Houston, Harris County (624)
Type: Wireless
Original Provider: Onvoy, LLC - TX
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:

9th October 2020 - Advance Fee Fraud Scam

On 9th October 2020, telephone number +12816241051 was reported as being used by scammers to pretend to be Frederick W. Smith using email address fedexnewyork123@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.
Good Morning, ATM Beneficiary,

I am Luis Martins
Acting Commissioner & Director
Office of Counter Terrorism
Division of Homeland Security and Emergency Services
1220 Washington Avenue
State Office Campus
Building 7A Suite 710
Albany, N.Y. 12242
http://www.dhs.gov/index.shtm

After the board meeting this morning with the World Bank director and (UN) Director Mr António Guterres, we discovered that you haven't still received your ATM Fund of $15, Million USD yet, and FedEx is about closing this first delivery chapter for this 2020. So contact FedEx right now and follow their instructions to enable you to receive your ATM Funds this week, before FedEx sends back your ATM Card to the Bank, and if FedEx sends your ATM Funds to the bank, the bank will have its bank profit of the year.

Quickly follow our instruction right now, and contact FedEx, and receive your ATM Funds this week.

Here is the official contact of FedEx office in New York so contact them to receive your Fund via ATM CARD Parcel this week.

FedEx director: Mr Frederick w. Smith
Phone: 281-624-1051
Email: fedexnewyork213@live.com
Email: fedexnewyork123@gmail.com
NY 47th and 3rd 747 3rd Ave, New York

Make sure you get back to us once the Card is delivered to you this week. so that we can submit your transaction file to the World Bank for recording purposes.

Congratulations !!!

Respectfully

Luis Martins..

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

10th October 2019 - Advance Fee Fraud Scam

On 10th October 2019, telephone number +12816241051 was reported as being used by scammers to pretend to be Frederick W. Smith working as Managing Director for FedEx using email address fedexnewyork112@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.
From: Mr. Merza Hussain Hasan,
Director –World Bank US Desk,
United States Regional Delegation
Address: 1818 H Street, Washington, DC 20433
Fax:+1-202-477-6391
Website: worldbank.org/eds11

Attention, ATM Beneficiary

We the World bank delegate Of United States Of America have discovered through our intelligent monitoring network that you have a transaction going on as ATM Card payment with the FedEx New York , in a tone of FIFTEEN Million United State Dollar., which has been approved by Barclays Bank of London were your fund was originated but have not been delivered to you due to some obligations you were yet to fulfilled.

However, due to lots of scams going on around the world, I was compelled to investigate the source and legitimacy of this particular transaction, and at the end of our investigations, we have confirmed that the transaction is legal, pure and genuine.

And with the power bestowed on us as the United States WORLD BANK DELEGATE enforcement agency, we have consulted the FedEx New York Delivery Service, since we were made to understand that they are the FedEx in charge of the ATM Card payment, and their management has assured us that your ATM Card Payment will be deliver to you! as soon as your compliance to their directives.

So as this juncture, you are hereby advised to proceed immediately by complying to their directives in sending the insurance Fee to enable them Deliver your ATM Card Payment to you. hence we have confirmed that this was the only obligation holding the completion of your delivery.

You are to contact them and comply to their request Via the below information;

CONTACT PERSON; Mr. Frederick W. Smith
POSITION; .Manager Director of FedEx New York
Email: fedexnewyork112@gmail.com
Phone Number: 281-624-1051 / 518-557-5741

Do contact them immediately and call them and get back to us so we can monitor the process to ensure that your ATM Card payment is released to you this week, irrespective of the amount involved. and be inform your ATM Card Payment will be deliver to you as soon as you Comply with there instruction!

We wait for your compliance to the instructions from this honorable office.

Anticipating your urgent compliance to this effect,

Thank you,
Mr. Merza Hussain Hasan,

Further details of this report can be found on the ScamSurvivors.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

12816241051 +12816241051 0012816241051 01112816241051 001112816241051
01012816241051 1 (281) 624-1051 1-281-624-1051 1 281 624 1051 1-281-624-1051
1 281-624-1051 +1 (281) 624-1051 +1-281-624-1051 +1 281 624 1051 + 1-281-624-1051
+1 281-624-1051 001 (281) 624-1051 001-281-624-1051 001 281 624 1051 00 1-281-624-1051
001 281-624-1051 0111 (281) 624-1051 0111-281-624-1051 0111 281 624 1051 011 1-281-624-1051
0111 281-624-1051 00111 (281) 624-1051 00111-281-624-1051 00111 281 624 1051 0011 1-281-624-1051
00111 281-624-1051 0101 (281) 624-1051 0101-281-624-1051 0101 281 624 1051 010 1-281-624-1051
0101 281-624-1051 (281) 624-1051 281-624-1051