This topic gives information about the telephone number +12044104624, 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 +12044104624
Telephone number +12044104624 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (204) indicates that the number covers the Province of Manitoba, Canada and the Exchange Code (410) indicates that the number covers the town or city of Winnipeg. This Exchange code was originally designated for Landline usage and the original service provider was "Comwave Networks".
+12044104624
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 65680
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 65680
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +12044104624
Telephone number +12044104624 is being used as part of a Loan Scam by someone claiming to be "Fatima Khaled" and using the email address fatimakhaledconfirm@gmail.com. The telephone number is included in the following Loan Scam email that is being sent to victims:
The email is an example of an Advance Fee Fraud Loan Scam with promises of a loan being available to the victim regardles of their personal status and credit history. 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 ""Mrs. Fatima Khaled" <verma76666@gmail.com>", with the Reply-to address "fatimakhaledconfirm@gmail.com".Hello everyone, are you looking for a financial source without any
upfront fees for a new apartment, construction, refinancing, debt
consolidation, personal or business purpose? Small or large scale?
Here is an open opportunity. We offer investment opportunities for
each eligible person (s). * Borrow from $5,000 dollars to $
80,000,000.00 Dollars, * Interest rate 0.2% Reply with the following
information. Name: Amount Required: Loan Duration: Purpose, Reason:
Location:Monthly income:Telephone number:, Yours sincerely. Interested
parties should contact us at : fatimakhaledconfirm@gmail.com
Yours faithfully
contact Mrs. Fatima Khaled
Finance Director
WhatsApp: +1 (204) 410 4624
contact Email: fatimakhaledconfirm@gmail.com
The email is an example of an Advance Fee Fraud Loan Scam with promises of a loan being available to the victim regardles of their personal status and credit history. 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.