+17404104399

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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+17404104399

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This topic gives information about the telephone number +17404104399, 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 +17404104399

Telephone number +17404104399 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (740) indicates that the number covers the State of Ohio, USA and the Exchange Code (410) indicates that the number covers the town or city of Beverly. This Exchange code was originally designated for Landline usage and the original service provider was "LEVEL 3 COMMUNICATIONS, LLC - OH". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "ONVOY, LLC - OH".

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Re: +17404104399

Post by DodgyDialersReport »

Telephone number +17404104399 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "William Dudley", from Federal Reserve Bank and using the email address fbank584@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Urgent Attention beneficiary.

I want to bring to your immediate notice that this honorable Bank has taken a full control to complete the transferring process of your long awaiting beneficial compensation fund amount of ($1.5million) One Million Five Hundred Thousand United States Dollars.

Sir, from the situation report we have confirmed that the excessive charges that you have paid in the past to some criminal individuals and some nuappointed offices which is totally unfair and unacceptable by the world bank rules and regulations. I want to assure you that your beneficial fund transfer process will be handled perfectly without any more delay by this honorable bank because the Federal Government in conjunction with the World Bank has officially appointed this honorable Federal Reserve bank to effect the immediate safe transferring of your long awaiting beneficial fund direct to your bank account with your cooperation to our banking rules and regulations and we hereby urge you to kindly follow every of our instructions to enable us serve you more better.At this juncture, we have to authoritatively inform you that we can proceed with the process of tr transferring your beneficial fund you are hereby advised to file your payment processing application form correctly with all the required details below.

(1)Your Full Name:........................
(2)Your Full Contact Address:.............
(3)Your Direct Mobile Line:...............
(4)Your Private Fax No:...................
(5) Your company name if any...............
(6) Your occupation:.......................
(7) The total fund claim amount...................
(8) Your Full Banking Details Where the funds will be transferred into:

Under the provisions of the transfer approval Act of 1996, section v,paragraph 111,Sub Section D, We confirm the fund is freely transferable, legally earned,good,clean and cleared funds of non-criminal origin,free of liens or encumbrances Note that there is a mandatory required Inter Bank Service Charge (IBSC) of ($250) only which you are to pay as the beneficiary of the fund to enable our audit department effect the immediate conclusion of transferring your beneficial fund direct to your bank account without any further delay or interference. Note that your transaction is tagged/code STRICTLY CONFIDENTIAL hence several attempts by these fraudsters/criminals and their inside bank staff syndicates who gives out vital/top secret details to divert and steal funds. Every details of your transaction is only known to the Executive directors of this institution and my humble office for security reasons etc,

therefore no other persons, offices, bank officials, financial institutions etc is allowed to know any detail about your transaction, for these reasons, you are advise to always keep every details we give out to you about your transaction strictly confidential to enable us render our services diligently and ensure that your transaction is completed successfully.Upon receipt of the above requested information's from you, we shall notify you on the next line of action.

Thanks,
Federal Reserve Bank.
Mr.William Dudley
Tellphone:740 4104399
The email was sent from the email address "Federal Reserve Bank <frb262@yahoo.com>", with the Reply-to address "fbank584@aol.com" and the subject "Urgent Attention beneficiary.".

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.

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

Re: +17404104399

Post by DodgyDialersReport »

Telephone number +17404104399 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "William Dudley", from Federal Reserve Bank and using the email address fbank584@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Urgent Attention beneficiary.

I want to bring to your immediate notice that this honorable Bank has taken a full control to complete the transferring process of your long awaiting beneficial compensation fund amount of ($1.5million) One Million Five Hundred Thousand United States Dollars.

Sir, from the situation report we have confirmed that the excessive charges that you have paid in the past to some criminal individuals and some nuappointed offices which is totally unfair and unacceptable by the world bank rules and regulations. I want to assure you that your beneficial fund transfer process will be handled perfectly without any more delay by this honorable bank because the Federal Government in conjunction with the World Bank has officially appointed this honorable Federal Reserve bank to effect the immediate safe transferring of your long awaiting beneficial fund direct to your bank account with your cooperation to our banking rules and regulations and we hereby urge you to kindly follow every of our instructions to enable us serve you more better.At this juncture, we have to authoritatively inform you that we can proceed with the process of tr transferring your beneficial fund you are hereby advised to file your payment processing application form correctly with all the required details below.

(1)Your Full Name:........................
(2)Your Full Contact Address:.............
(3)Your Direct Mobile Line:...............
(4)Your Private Fax No:...................
(5) Your company name if any...............
(6) Your occupation:.......................
(7) The total fund claim amount...................
(8) Your Full Banking Details Where the funds will be transferred into:

Under the provisions of the transfer approval Act of 1996, section v,paragraph 111,Sub Section D, We confirm the fund is freely transferable, legally earned,good,clean and cleared funds of non-criminal origin,free of liens or encumbrances Note that there is a mandatory required Inter Bank Service Charge (IBSC) of
($250) only which you are to pay as the beneficiary of the fund to enable our audit department effect the immediate conclusion of transferring your beneficial fund direct to your bank account without any further delay or interference. Note that your transaction is tagged/code STRICTLY CONFIDENTIAL hence several attempts by these fraudsters/criminals and their inside bank staff syndicates who gives out vital/top secret details to divert and steal funds. Every details of your transaction is only known to the Executive directors of this institution and my humble office for security reasons etc,

therefore no other persons, offices, bank officials, financial institutions etc is allowed to know any detail about your transaction, for these reasons, you are advise to always keep every details we give out to you about your transaction strictly confidential to enable us render our services diligently and ensure that your transaction is completed successfully.Upon receipt of the above requested information's from you, we shall notify you on the next line of action.

Thanks,
Federal Reserve Bank.
Mr.William Dudley
Tellphone:740 4104399
The email was sent from the email address "Federal Reserve Bank <frb1@yahoo.com>", with the Reply-to address "fbank584@aol.com" and the subject "Urgent Attention beneficiary.".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +17404104399

Post by DodgyDialersReport »

Telephone number +17404104399 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "William Dudley", from the Federal Reserve Bank and using the email address fbank1982@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Urgent Attention beneficiary.

I want to bring to your immediate notice that this honorable Bank has taken a full control to complete the transferring process of your long awaiting beneficial compensation fund amount of ($1.5million) One Million Five Hundred Thousand United States Dollars.

Sir, from the situation report we have confirmed that the excessive charges that you have paid in the past to some criminal individuals and some nuappointed offices which is totally unfair and unacceptable by the world bank rules and regulations. I want to assure you that your beneficial fund transfer process will be handled perfectly without any more delay by this honorable bank because the Federal Government in conjunction with the World Bank has officially appointed this honorable Federal Reserve bank to effect the immediate safe transferring of your long awaiting beneficial fund direct to your bank account with your cooperation to our banking rules and regulations and we hereby urge you to kindly follow every of our instructions to enable us serve you more better.At this juncture, we have to authoritatively inform you that we can proceed with the process of tr transferring your beneficial fund you are hereby advised to file your payment processing application form correctly with all the required details below.

(1)Your Full Name:........................
(2)Your Full Contact Address:.............
(3)Your Direct Mobile Line:...............
(4)Your Private Fax No:...................
(5) Your company name if any...............
(6) Your occupation:.......................
(7) The total fund claim amount...................
(8) Your Full Banking Details Where the funds will be transferred into:

Under the provisions of the transfer approval Act of 1996, section v,paragraph 111,Sub Section D, We confirm the fund is freely transferable, legally earned,good,clean and cleared funds of non-criminal origin,free of liens or encumbrances Note that there is a mandatory required Inter Bank Service Charge (IBSC) of

($250) only which you are to pay as the beneficiary of the fund to enable our audit department effect the immediate conclusion of transferring your beneficial fund direct to your bank account without any further delay or interference. Note that your transaction is tagged/code STRICTLY CONFIDENTIAL hence several attempts by these fraudsters/criminals and their inside bank staff syndicates who gives out vital/top secret details to divert and steal funds. Every details of your transaction is only known to the Executive directors of this institution and my humble office for security reasons etc,

therefore no other persons, offices, bank officials, financial institutions etc is allowed to know any detail about your transaction, for these reasons, you are advise to always keep every details we give out to you about your transaction strictly confidential to enable us render our services diligently and ensure that your transaction is completed successfully.Upon receipt of the above requested information's from you, we shall notify you on the next line of action.

Thanks,
Federal Reserve Bank.
Mr.William Dudley
Tellphone:740 4104399
The email was sent from the email address ""Federal Reserve Bank" <fbank1982@aol.com>", with the Reply-to address ""Federal Reserve Bank" <fbank1982@aol.com>" and the subject "Urgent Attention beneficiary.".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +17404104399

Post by DodgyDialersReport »

Telephone number +17404104399 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Johnson Ewie" and using the email address diplomatewiejohnson11@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
I am diplomat Johnson Ewie from FedEx courier company with your ATM
card package worth of $1.5 million United States dollars and I was in
Ohio John Glenn Columbus International Airport but the airport
authority hold me with your package request the authorization
clearance certificate which cost some of$175 but my company director
send me $100 remains $75 to complete this issue and deliver your
package urgently today. So try to contact immediately you receive this
message because I need to leave here to today and arrive to your house
address. Make sure you reconfirm your house address avoid mistake on
the process. Thanks and God
bless you.

Best regards
Diplomat
Johnson Ewie
Cellphone:740 4104399
The email was sent from the email address "Diplomat Johnson Ewie <fben90997@gmail.com>", with the Reply-to address "diplomatewiejohnson11@aol.com" and the subject "FedEx courier company".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +17404104399

Post by DodgyDialersReport »

Telephone number +17404104399 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Johnson Ewie" and using the email address diplomatewiejohnson11@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
I am diplomat Johnson Ewie from FedEx courier company with your ATM
card package worth of $1.5 million United States dollars and I was in
Ohio John Glenn Columbus International Airport but the airport
authority hold me with your package request the authorization
clearance certificate which cost some of$175 but my company director
send me $100 remains $75 to complete this issue and deliver your
package urgently today. So try to contact immediately you receive this
message because I need to leave here to today and arrive to your house
address. Make sure you reconfirm your house address avoid mistake on
the process. Thanks and God
bless you.

Best regards
Diplomat
Johnson Ewie
Tellphone:740 4104399
The email was sent from the email address "Diplomat Johnson Ewie <fben90997@gmail.com>", with the Reply-to address "diplomatewiejohnson11@aol.com" and the subject "FedEx courier company".

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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