+19804442858

[DodgyDialersReport]

This topic gives information about the telephone number +19804442858, 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 +19804442858

Telephone number +19804442858 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (980) indicates that the number covers the State of North Carolina, USA and the Exchange Code (444) indicates that the number covers the town or city of Mooresville. This Exchange code was originally designated for Landline usage and the original service provider was "SOUTH CAROLINA NET, INC. - NC". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "LEVEL 3 COMMUNICATIONS, LLC - NC".

[DodgyDialersReport]

Telephone number +19804442858 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Mark Wegener", Managing Director of Sun Trust Bank and using the email address fund_transfer02@yahoo.co.jp. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Suntrust Bank
5361 Us Highway 158,
Advance, NC U.S.A
Tel:1 (980) 444-2858

I am Mr Mark Wegener the managing director of (SUN TRUST BANK NC) We
know it is very difficult for you to understand this because you have been
waiting for your fund for a long time yet things didn’t work out to your
expectation but you have to understand that your payment file has not
gotten to our office until now, Beside most fund are being sent through
African and after much investigation it was resulted that 95% of those
fund were not going along with the proper documents which has been the
reason why your fund could not go though.

To this effect, the appropriate authorities (Economic Community of
West African States and American Government) has decided
not to release your fund by foreign clients through African anymore
due to a lot of complains that beneficiaries are not receiving their
payment after fees has been paid.

This office want you to understand that everything is in order,
Economic Community of West African States and American Government have
agreed for you to receive your fund (WIRE TRANSFER) through our Bank
( SUNTRUST BANK) and you are to contact this office immediately for the
release of your fund with your full information to enable us cover the
verification
in other for us to make transfer arrangement and please include copy
of your identity
for proper reprogramming

You are advised to include the followings below:

(1). Your Full Name......
(2). Your Country.......
(3). Your Correct Home Address.......
(4). Your Direct Telephone Numbers.......
(5). Your Office Address.......
(6). Your Current Occupation.......
(7). Your age.....
(8). Sex.......
(9). Your Next Of Kin Name......
(10). YOUR IDENTIFICATION CARD ID.....


Finally, you are being legally contacted regarding the release of your
long awaited fund. After a detailed review of your file,this is to
inform you that we have done and concluded all the necessary
arrangement for your payment worth of $11.8USD (ELEVEN MILLION, EIGHT
HUNDRED THOUSAND UNITED STATES DOLLARS) which have to be paid to you
through (SUN TRUST BANK) by wire transfer.

Email Address: fund_transfer02@yahoo.co.jp

Quickly get back to me for more advice.

Mr Mark Wegener
Managing Director: Sun Trust Bank NC, U.S.A

The email was sent from the email address "Suntrust Bank <atmcardepartment1@gmail.com>", with the Reply-to address "fund_transfer02@yahoo.co.jp" and the subject "Immediate response needed".

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.

[DodgyDialersReport]

Telephone number +19804442858 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Mark Wegener", Managing Director of Sun Trust Bank and using the email address fund_transfer02@yahoo.co.jp. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Suntrust Bank
5361 Us Highway 158,
Advance, NC U.S.A
Tel:1 (980) 444-2858

Urgent Attention, You Are Expected To respond Once You Receive These Email.

I am Mr Mark Wegener the managing director of (SUN TRUST BANK NC) We
know it is very difficult for you to understand this because you have been
waiting for your fund for a long time yet things didn’t work out to your
expectation but you have to understand that your payment file has not
gotten to our office until now, Beside most fund are being sent through
African and after much investigation it was resulted that 95% of those
fund were not going along with the proper documents which has been the
reason why your fund could not go though.

To this effect, the appropriate authorities (Economic Community of
West African States and American Government) has decided
not to release your fund by foreign clients through African anymore
due to a lot of complains that beneficiaries are not receiving their
payment after fees has been paid.

This office want you to understand that everything is in order,
Economic Community of West African States and American Government have
agreed for you to receive your fund (WIRE TRANSFER) through our Bank
( SUNTRUST BANK) and you are to contact this office immediately for the
release of your fund with your full information to enable us cover the verification
in other for us to make transfer arrangement and please include copy of your identity
for proper reprogramming

You are advised to include the followings below:

(1). Your Full Name......
(2). Your Country.......
(3). Your Correct Home Address.......
(4). Your Direct Telephone Numbers.......
(5). Your Office Address.......
(6). Your Current Occupation.......
(7). Your age.....
(8). Sex.......
(9). Your Next Of Kin Name......
(10). YOUR IDENTIFICATION CARD ID.....

Finally, you are being legally contacted regarding the release of your
long awaited fund. After a detailed review of your file,this is to
inform you that we have done and concluded all the necessary
arrangement for your payment worth of $11.8USD (ELEVEN MILLION, EIGHT
HUNDRED THOUSAND UNITED STATES DOLLARS) which have to be paid to you
through (SUN TRUST BANK) by wire transfer.

Email Address: fund_transfer02@yahoo.co.jp

Quickly get back to me for more advice.

Mr Mark Wegener
Managing Director: Sun Trust Bank NC, U.S.A

The email was sent from the email address "Suntrust Bank <kennethkwami224@yahoo.com>", with the Reply-to address "fund_transfer02@yahoo.co.jp" and the subject "Urgent Attention, You Are Expected To respond Once You Receive These Email.".

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.