+14806917038

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+14806917038

Post by DodgyDialersReport »

This topic gives information about the telephone number +14806917038, 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 +14806917038

Telephone number +14806917038 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (480) indicates that the number covers the State of Arizona, USA and the Exchange Code (691) indicates that the number covers the town or city of Phoenix. This Exchange code was originally designated for Landline usage and the original service provider was "LEVEL 3 COMMUNICATIONS, LLC - AZ". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "ONVOY, LLC - AZ".

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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +14806917038

Post by DodgyDialersReport »

Telephone number +14806917038 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Raymond Max", from Bank of Holland and using the email address unitedbankofafrica393@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Bank of Holland 12 S Main St,
Holland NY 14080, United States
Text me, +1 480) 691-7038

Attention Beneficiary

This Message is from the Head Office of Bank of Holland 12 S Main St,
Holland, NY 14080 United States, And am contacting you about your
funds of $10.7 Million Us Dollars deposited to this Bank by the United
Bank For Africa Plc to transferred the funds to you as Your
compensation for Scam Victim because your name and your phone number
was listed among the Victims that was scammed years ago by West Africa
Country and now you are to be compensated with the sum of $10.7
Million Us Dollars, Therefore you have to reconfirm your information
to me such as follows;

Your Full Name:
Your Home Address:
Your Tell Number:
Occupation:

Don't Forget To Reply This Email Only: (unitedbankofafrica393@gmail.com)

And after reconfirming your personal information to me you should then
let me know the best way that you wish to have your funds of $10.7
Million Us Dollars to you either the funds will be transferred in your
bank account or the funds will be converted to an ATM MASTER CARD and
it will be delivered to your home address or the funds will be
delivered to you in Cash.

Best regards:
Mr. Raymond Max
Bank of Holland, 12 S Main St, Holland,NY 14080, United States
The email was sent from the email address "Mr. Raymond Max <tm8812616@gmail.com>", with the Reply-to address "unitedbankofafrica393@gmail.com" and the subject "western union".

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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