Info on the number +15152935371
Here is some general information about the number.
Country Code: 1
Country Name: USA
Area Name: Iowa (IA) (515)
Exchange Name : Eagle Grove, Wright County (293)
Original Provider: Onvoy, LLC - IA
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:
12th February 2018 - Advance Fee Fraud Scam
On 12th February 2018, telephone number +15152935371 was reported as being used by scammers to pretend to be Kelly Iji using email address firstname.lastname@example.org as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
This is to bring to your notice that because of the impossibility of your fund transfer through the Money Gram network, we have credited your total of $4.8Million dollars, valid fund into an ATM MASTER CARD and I have paid the re-activation fee and the delivery of the ATM Card To you,I paid it because the ATM Card worth of $4.8Million dollars which I have registered it delivery yesterday has less than 21 days to expire in the custody of the UPS Company and when it expires, the money will go into Federal Government treasury account. With that we decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you.
Now I want you to contact UPS Express at:(email@example.com) with your physical address you desire the delivery to be made so that they can deliver your ATM Card to your designated address without any delay.
Confirm you delivery information such as:
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(7)Nearest Airport ==============
(8)Passport/Drivers license ======
Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but we did not pay their official keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demur-rage might have increased by then, They told me that their keeping fees is $35 per day only, and we deposited it on 9th of feb 2018
Below is the Contact Information of the
UPS, Express Customer Service
Director:MR kelly iji
Email Address;(firstname.lastname@example.org )
phone number....+1 515-293-5371
Contact Mr kelly iji today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card, Important Notice, your ATM CARD package was registered as a gift so that the diplomatic Agent will not know the content of your package okay.
mr kelly iji
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
|01015152935371||1 (515) 293-5371||1-515-293-5371||1 515 293 5371||1-515-293-5371|
|1 515-293-5371||+1 (515) 293-5371||+1-515-293-5371||+1 515 293 5371||+ 1-515-293-5371|
|+1 515-293-5371||001 (515) 293-5371||001-515-293-5371||001 515 293 5371||00 1-515-293-5371|
|001 515-293-5371||0111 (515) 293-5371||0111-515-293-5371||0111 515 293 5371||011 1-515-293-5371|
|0111 515-293-5371||00111 (515) 293-5371||00111-515-293-5371||00111 515 293 5371||0011 1-515-293-5371|
|00111 515-293-5371||0101 (515) 293-5371||0101-515-293-5371||0101 515 293 5371||010 1-515-293-5371|
|0101 515-293-5371||(515) 293-5371||515-293-5371|
This page has been viewed 3 times since 12th February 2018.
This page was last updated on 12 Feb 2018.