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Info on the number +17252067862

Telephone Number +17252067862 is a NANP Number and is in Area Code 725, Exchange Code 206 in Nevada (NV), 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: Nevada (NV) (725)
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:

4th August 2022 - Advance Fee Fraud Scam

On 4th August 2022, telephone number +17252067862 was reported as being used by scammers to pretend to be Nelson Oriem working for Wood-Forest National Bank using email address fund.remittbank@accountant.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.
Attention Beneficiary

Wood-Forest National Bank wish to inform you that today's payment is
being made in accordance of the Covid19 aid. The United Nations
Compensation Commission (UNCC) has made available a total sum of
$200million. Your Payment is being made in respect of Covid19 victims
and individuals damages to create an investment and fight out poverty
crimes out from countries. You were among the compensation list
approved and the U.S Government have agreed to assist you to get your
$2,500,000.00.

This compensation claim is entitled to lucky generated emails owners
world wide and also for lucky submitted applicants by governments,
international organizations, companies and individuals. The panels
reported their recommendations to the Governing Council for approval
of payments and payments should be released immediately for lucky
generated emails owners and lucky applicants.

ATM Card: We will be issuing you a custom pin-based ATM card which you
will use to withdraw up to $25,000 per day from any ATM machine 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 about how to use it. Even if you do not have a bank
account. Note the card have to be renewed in 4 years' time which is
2026.

We here by inform you that we are at your service We are preparing
your ATM for delivery to the provided address. Below are the courier
service and their prices for delivery, choose out of the list of the
courier service whom you want to carry out your delivery.

DHL: delivery fee $99-48hour.
UPS: delivery fee $115-24hours
FEDEX: delivery fee$150-12hours

Note that the Above fee cannot be deducted and them are the best and
trusted courier service to carry out your delivery, make your choice
and get back to us, to enable us direct you on how you will make the
payment to continue. You are also advice to get back with your details
as followed for re-confirmation to enable us proceed.

Full Name.....
Telephone......
Delivery address......
COPY OF ID.......

Yours sincerely,
Nelson Oriem,
Tel: +1 (725) 206 7862,
E-mail: Fund.remittbank@accountant.com

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

17252067862 +17252067862 0017252067862 01117252067862 001117252067862
01017252067862 1 (725) 206-7862 1-725-206-7862 1 725 206 7862 1-725-206-7862
1 725-206-7862 +1 (725) 206-7862 +1-725-206-7862 +1 725 206 7862 + 1-725-206-7862
+1 725-206-7862 001 (725) 206-7862 001-725-206-7862 001 725 206 7862 00 1-725-206-7862
001 725-206-7862 0111 (725) 206-7862 0111-725-206-7862 0111 725 206 7862 011 1-725-206-7862
0111 725-206-7862 00111 (725) 206-7862 00111-725-206-7862 00111 725 206 7862 0011 1-725-206-7862
00111 725-206-7862 0101 (725) 206-7862 0101-725-206-7862 0101 725 206 7862 010 1-725-206-7862
0101 725-206-7862 (725) 206-7862 725-206-7862

This page has been viewed 5 times since 4th August 2022.

This page was last updated on 04 Aug 2022.