This topic gives information about the telephone number +17313241882, which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.
About telephone number +17313241882
Telephone number +17313241882 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (731) indicates that the number covers the State of Tennessee, USA and the Exchange Code (324) indicates that the number covers the town or city of Ripley. This Exchange code was originally designated for Mobile usage and the original service provider was "POWERTEL MEMPHIS LICENSES, INC.". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "LEVEL 3 COMMUNICATIONS, LLC - TN".
+17313241882
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DodgyDialersReport
- Report Posting Cyborg
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65855
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +17313241882
Telephone number +17313241882 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Micheal George" and using the email address head65909@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.
The email was sent from the email address "Mr Micheal George <morgandavid237@gmail.com>", with the Reply-to address "head65909@gmail.com" and the subject "UNITED STATE POLICE COMMAND WASHINGTON DC.URGENT TEXT +1 (731)324 1882".UNITED STATE POLICE COMMAND WASHINGTON DC.URGENT TEXT +1 (731)324 1882
We wish to bring to your knowledge that the United State Government has
reached an agreement with the Police Force to verify and authenticate every
shipment that is coming into United State sub-region hence the STOP ORDER.
There is a sealed Box in your name that arrive JFK International Airport early
this morning on transit from Cotonou, Benin-Republic. The Box was accompanied
by Mr. Aguve Collins a United Nations Diplomatic Agent.
After due investigation carried out, your shipment from Benin Republic to USA
was respectively contrary to article 103, section 28, subsection IV of 1998
United States Act. In this regard, we wish to remind you the consequences of
shipping items into United State sub-region without complying fully with the
lay down regulations. By virtue of power conferred on us and in our capacity as
Police Security Authority responsible for inspecting every shipment that comes
into United State, we discovered that the Consignment Box in your name from
Benin Republic has no Money Laundering / Anti Terrorist Clearance Certificate
to confirm that the content does not relate to destruction of lives/properties
criminality or relationship to acts tantamount to illegality.
For this reason, we demand you the beneficiary of this Consignment Box to
contact (BDLEA) Benin Republic Drug Law Enforcement Agency the Originated
Country and secure A Money Laundering / Anti Terrorist Clearance Certificate on
your Box to enable us grant Mr. Aguve Collins the Diplomat a passage to proceed
and complete with your delivery to your address today.
Note, you have from Today and Tomorrow to provide us with the stated Money
Laundering / Anti Terrorist Clearance Certificate on your Consignment Box. If
you fail to comply with this mandate between Today and Tomorrow, we shall
deport Mr. Aguve Collins the Diplomatic Agent back to Benin Republic and move
your Consignment Box to our Warehouse where it shall be subjected. the Money
Laundering / Anti Terrorist Clearance Certificate will cost you $100
if you want
to obtain it from this office .
Regards
Mr Micheal George.
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65855
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +17313241882
Telephone number +17313241882 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Jennet Dibor" and using the email address jenetdibor@asia.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.
The email was sent from the email address "Ms,Jennet Dibor <informationoffice175@gmail.com>", with the Reply-to address "jenetdibor@asia.com" and the subject "DEPARTMENT OF HOMELAND SECURITY TEXT +1731-324-1882".DEPARTMENT OF HOMELAND SECURITY TEXT +1731-324-1882
I'm Ms,Jennet Dibor, the Secretary (acting) of the U.S. Department of
Homeland security appointed by United Nation. Office Address: 300 7th
St SW, Washington, DC 20024, United States. I am to proclaim to the
World that every fund that was intercepted by International Monetary
Fund & FBI, Customs or by whatever reason will be released with
immediate affect.
However, you should note that absolute co-operation from you is
pertinent to enable us to discharge our duties in record time. The
Rules and Obligations that you are to abide with is no other than to
pay the mandatory clearance for the backup fund release order fees of
$50. This mandatory/statutory fees shall be paid to the United
Nations (U.N). The purpose of the mandatory/statutory charge as high
lighted above is for the procurement of the (U.N) approval and release
This release order certificate is very important because that defines
the and origin of your fund. As soon as this backup document is
procured, your fund will be processed and released to you as
programmed and calculated by our office here. Prompt action is
necessary, be advised and guided accordingly.
Best Regards,
Ms,Jennet Dibor
Secretary (acting) of
The U.S. Department of
Homeland security
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.