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Info on the number +5072825000

Telephone number +5072825000 is a number from Panama.

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: 507
Country Name: Panama

Full analysis of this country's numbers has not yet been implemented.


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This number is recorded in our database for the following scams:

19th December 2018 - Advance Fee Fraud Scam

On 19th December 2018, telephone number +5072825000 was reported as being used by scammers to pretend to be Charles Steward Jr using email address chstwrds@protonmail.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.
Compliment of the season;

Please read this message consciously and confirm your interest to proceed with full force. The wealthiest aged woman normally distribute funds to charity managers yearly on the third week of December. She has filed the sum of eighteen million u.s dollars to charity managers outside Panama and I thought it wise to include your name, so you will receive two million u.s dollars as charity manager in your area while we share the funds. Please respond for more details because charity payments are smoothly executed through affiliate offices in receiver's areas within six hours of payment instruction.

Congrats,

Charles Steward Jr.,
Mercantil Bank of Panama
Humbolt Tower, Calle 53 Este, Panam?
Call. +507 282-5000 ext 011
Email. chstwrds@protonmail.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

5072825000 +5072825000 005072825000 0115072825000 00115072825000
0105072825000

This page has been viewed 6 times since 19th December 2018.

This page was last updated on 19 Dec 2018.