This topic gives information about the telephone number +919958485319, 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 +919958485319
Telephone number +919958485319 has a country code of 91, which indicates that it is from India. The dialling code (9958) indicates that the number covers the area of Delhi and that the number is a mobile number. The original service provider was "airtel India".
+919958485319
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DodgyDialersReport
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66078
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +919958485319
Telephone number +919958485319 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Georgina Alice Walton" and using the email address imfofficeindia799@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "fbi262274@gmail.com", with the Reply-to address "fbi262274@gmail.com" and the subject "FBI Headquarters, Washington, D.C.".Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw
Washington, D.C. 20535-0001
ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System,this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.
Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free,due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in New delhi india According to our discoveries, you were required to pay for the following,
(1) Deposit Fee\( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee\( This is the charge for shipping the Cashier\'s Check to your home address)
The total amount for everything is $155.00 USD We have tried our possible best to indicate that this $155.00 USD should be deducted from your winning prize but we found out that the funds have already been deposited to IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee\'s to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge (Ms Georgina Alice Walton ) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Ms Georgina Alice Walton
PHONE NUMBER: +919958485319
Email; imfofficeindia799@aol.com
You will be required to e-mail her with the following information:
FULL NAME:
ADDRESS:
COUNTRY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
You will also be required to request Western Union or Money Gram details on how to send the required $155.00 USD in order to immediately ship your prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF,also include the following transaction code in order for her to identify this transaction :EA2948-910. This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $155.00 USD ONLYto Ms Georgina Alice Walton via information in which he shall send to you,
Federal Bureau of Investigation F B I
Yours in Service,Christopher A. Wray,
Director Office of Public Affairs, F B I
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
- Report Posting Cyborg
- Posts: 66078
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +919958485319
Telephone number +919958485319 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Georgina Alice Walton" and using the email address alicewalton799@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "fbi29ua@gmail.com", with the Reply-to address "fbi29ua@gmail.com" and the subject "FBI Headquarters, Washington, D.C.".Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw
Washington, D.C. 20535-0001
ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System,this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.
Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free,due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in New delhi india According to our discoveries, you were required to pay for the following,
(1) Deposit Fee\( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee\( This is the charge for shipping the Cashier\'s Check to your home address)
The total amount for everything is $155.00 USD We have tried our possible best to indicate that this $155.00 USD should be deducted from your winning prize but we found out that the funds have already been deposited to IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee\'s to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge (Ms Georgina Alice Walton ) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Ms Georgina Alice Walton
PHONE NUMBER: +919958485319
Email; alicewalton799@aol.com
You will be required to e-mail her with the following information:
FULL NAME:
ADDRESS:
COUNTRY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
You will also be required to request Western Union or Money Gram details on how to send the required $155.00 USD in order to immediately ship your prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF,also include the following transaction code in order for her to identify this transaction :EA2948-910. This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $155.00 USD ONLYto Ms Georgina Alice Walton via information in which he shall send to you,
Federal Bureau of Investigation F B I
Yours in Service,Christopher A. Wray,
Director Office of Public Affairs, F B I
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.