+15403563786

Scam reports relating to Zone 1 (NANP Area) telephone numbers
Post Reply
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 66126
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+15403563786

Post by DodgyDialersReport »

This topic gives information about the telephone number +15403563786, 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 +15403563786

Telephone number +15403563786 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (540) indicates that the number covers the State of Virginia, USA and the Exchange Code (356) indicates that the number covers the town or city of Stafford. This Exchange code was originally designated for Landline usage and the original service provider was "COMCAST PHONE OF VIRGINIA, INC. - VA". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - VA".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 66126
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +15403563786

Post by DodgyDialersReport »

Telephone number +15403563786 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Frank Roland" and using the email address frakroland7@hotmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
This is to inform you that your $6.4 Million USD(Six Million and Four Hundred Thousand United States Dollars) is no longer in Africa.Sequel to the latest UN meeting in Brussels,Belgium regarding the rapid increase of online theft and also the downfall of economy in African regions.Investigations has proved that you are being contacted by Western union offices,Money gram,some fake bank official including numerous couriers regarding this payment.All are fraudsters and do not have anypayment for you except embezzling your hard earned money.As i am writing you now,your $6.4 Million USD is forwarded to the African Union Finance Commission(AUFC) under the UN provisions on foreign payment related issues.

Your $6.4 Million USD has been packaged in an iron sealed consignment box which is registered with the speedy mail delivery as an ambassadoral package.The diplomat moves to united states with your consignment yesterday and have successfully arrived Richmond international airport,Virginia,USA,Please reconfirm your contact address to him now because he is waiting for you.Contact him with the below information:

Agent Name.....Frank Roland
Email..........(frakroland7@hotmail.com)
Contact number....+1540) 356-3786
You can reach him with the above number and make sure you reconfirm the following information to him in order to avoid wrong delivery.

Your Full Name............
Complete House Address........
Contact Telephone Numbers.......
Nearest International Airport.......
Treat this matter as urgency in order to receive Your long awaited fund.Mr
Frank Roland will be waiting to hear from you ASAP.
Regards,
Rev Echi Done
The email was sent from the email address "fr475614@gmail.com", with the Reply-to address "fr475614@gmail.com" and the subject "Your long awaited fund".

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: 66126
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +15403563786

Post by DodgyDialersReport »

Telephone number +15403563786 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Frank Roland" and using the email address frakroland7@hotmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
This is to inform you that your $6.4 Million USD(Six Million and Four Hundred Thousand United States Dollars) is no longer in Africa.Sequel to the latest UN meeting in Brussels,Belgium regarding the rapid increase of online theft and also the downfall of economy in African regions.Investigations has proved that you are being contacted by Western union offices,Money gram,some fake bank official including numerous couriers regarding this payment.All are fraudsters and do not have anypayment for you except embezzling your hard earned money.As i am writing you now,your $6.4 Million USD is forwarded to the African Union Finance Commission(AUFC) under the UN provisions on foreign payment related issues.

Your $6.4 Million USD has been packaged in an iron sealed consignment box which is registered with the speedy mail delivery as an ambassadoral package.The diplomat moves to united states with your consignment yesterday and have successfully arrived Richmond international airport,Virginia,USA,Please reconfirm your contact address to him now because he is waiting for you.Contact him with the below information:

Agent Name.....Frank Roland
Email..........(frakroland7@hotmail.com)
Contact number....+1540) 356-3786
You can reach him with the above number and make sure you reconfirm the following information to him in order to avoid wrong delivery.

Your Full Name............
Complete House Address........
Contact Telephone Numbers.......
Nearest International Airport.......
Treat this matter as urgency in order to receive Your long awaited fund.Mr
Frank Roland will be waiting to hear from you ASAP.
Regards,
Rev Echi Done
The email was sent from the email address "bankofafrica1668@gmail.com", with the Reply-to address "bankofafrica1668@gmail.com" and the subject "Your long awaited fund".

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.

Post Reply