+13059014201

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+13059014201

Post by DodgyDialersReport »

This topic gives information about the telephone number +13059014201, 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 +13059014201

Telephone number +13059014201 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (305) indicates that the number covers the State of Florida, USA and the Exchange Code (901) indicates that the number covers the town or city of Marathon. This Exchange code was originally designated for Landline usage and the original service provider was "BANDWIDTH.COM CLEC, LLC - FL". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - FL".

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DodgyDialersReport
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Re: +13059014201

Post by DodgyDialersReport »

Telephone number +13059014201 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Chris Hebert" and using the email address dip.chrishebert@deliveryman.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn Package Beneficiary,

I want to acknowledge you that we have finally succeeded in getting your package worth of $3.5 million out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Republic of Nigerian which act as your foreign Attorney representative.Meanwhile every necessary arrangement has been made successfully with the Agent CHRIS HEBERT for the delivery of your visa card parcel and every Document guiding.

Your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently at Miami Florida International Airport with your parcel. He has already called me with his number on his arrival 4hours ago.

So you are advice to reconfirm your full delivery information to the diplomat and ask him to give you his mobile number or call/ text on (+1(305)901-4201) as to have easy conversation with him and to enable you give him full direction to Get your parcel delivered to you and hand you over your parcel safe and sound, Furthermore you are advice to be very fast as the Agent Chris has no time to waste due to his flight ticket. So the Information you are required to reconfirm to the Agent is as follows.

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============
(8)Passport/Drivers license ======
{9}SEX======================
{10}AGE======================
(11)Occupation ===============

Kindly contact him via his email address, Contact person, Name Agent CHRIS HEBERT Email Address(dip.chrishebert@deliveryman.com) So contact him to deliver your parcel first thing tomorrow morning possibly today, Make sure the below stated codes are identified when contacting him and the content of the box should not be revealed for his does not know the content as it's a VIP Delivery dispatched directly from my office and the director of the Company.

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41
SINCERELY
BETH MCCORMICK
The email was sent from the email address "Beth McCormick <customercaresevics@gmail.com>", with the Reply-to address "dip.chrishebert@deliveryman.com" and the subject "Contact Agent CHRIS HEBERT currently at Miami Florida".

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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