+13019947736

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+13019947736

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This topic gives information about the telephone number +13019947736, 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 +13019947736

Telephone number +13019947736 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (301) indicates that the number covers the State of Maryland, USA and the Exchange Code (994) indicates that the number covers the town or city of Callaway. This Exchange code was originally designated for Landline usage and the original service provider was "VERIZON MARYLAND, INC.". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "PEERLESS NETWORK OF MARYLAND, LLC".

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DodgyDialersReport
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Joined: Sat Feb 08, 2020 8:18 am
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Re: +13019947736

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Telephone number +13019947736 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Michael Henderson" and using the email address fileoffice572@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Hello my good friend,

How are you? I hope you are doing great?

You may not understand why this mail came to you, but if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that the multi-million-dollar business has been concluded with the assistance of another partner from the USA. who financed the transaction to a logical conclusion.

I thank you for your great efforts to our unfinished transfer of funds into your account due to one reason or the other best known to you. I want to inform you that I have successfully transferred the fund to my new partner's account in China that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction. I want to compensate you and show my gratitude to you with the sum of Two Million and Five hundred thousand dollars( US$2.500.000 ), I have left a Bank draft Check for you worth US$2.500 000 Million Dollars, and you can withdraw cash in any Bank around you or you can cash the bank draft at your bank for safety, Make sure you go with your passport or ID Card only and the bank will pay the money to your account or obtain an ATM MASTER CARD for safety too.

My dear friend, I would like you to contact my Account Officer with his direct email address at:(fileoffice572@gmail.com) or +1( 301) 994-7736 for the collection of your Bank draft Check and ATM CARD, his name is: Mr. Michael Henderson. I authorized him to release the Bank draft Check and ATM CARD to you whenever you contact him regarding it. At the moment, I'm very busy with my partner because of the investment project which we are having at hand now. Please I will like you to accept this token with good faith as this is from the bottom of my heart, Also comply with Mr. Michaels directives so that your Check and card can reach you without delay.

Please do not forget to let me know when you get the Bank draft Check from him. Contact me on my personal email. relief-fund@outlook.com,

Yours sincerely,
WILLIAM MULVANIA
Washington, D.C. USA.
The email was sent from the email address "William Mulvania <rj8632075@gmail.com>", with the subject "US - dollar business".

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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