+14703285006

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+14703285006

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This topic gives information about the telephone number +14703285006, 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 +14703285006

Telephone number +14703285006 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (470) indicates that the number covers the State of Georgia, USA and the Exchange Code (328) indicates that the number covers the town or city of Atlanta. This Exchange code was originally designated for Mobile usage and the original service provider was "CELLCO PARTNERSHIP DBA VERIZON WIRELESS - GA". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - GA".

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DodgyDialersReport
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Posts: 66191
Joined: Sat Feb 08, 2020 8:18 am
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Re: +14703285006

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Telephone number +14703285006 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Roy A. Guthrie", Executive Chairman of the Board of Synchrony Bank and using the email address roya.guthriie019@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear Beneficiary,

Thank you very much for your urgent email response towards my earlier email to you for confirming the validity of your email address in respect to my organization humanitarian Containment Relief Trust Fund (C.C.R.T.F) donation support notification to you, and which I must let you know that your response is really appreciated.

But all the same I know that my previous email definitely come to you as a surprise or look to you as a joke, but my dear brother Nathan Morris, I want you to know that is not a joke and can never be, because is simply reality, as you have to feel free to contact the paying bank. And I want you to know that my organization WHO $7,600,000.00 USD Containment Relief Trust Fund (C.C.R.T.F) freewill donation support to you is nothing but true, and be rest assured that you stand no risk at all as this is 100% percent true, and for source and verification please see the links below. As you can read more about the tremendous good work of WHO's fight against the global novel coronavirus pandemic in particular strengthening developing countries health systems, by viewing the link below:

https://www.who.int/emergencies/disease ... 019/donate
https://www.who.int/emergencies/disease ... rs/funding

So feel free as you stand no risk of any kind as I can assure you that. I am a Christian and I may not know you, but I believe if you were chosen by God to receive this donation to help in fighting this great enemy called corona virus in your region, you must be a God fearing individual, because I believe that good things like this only happens to those people who believes in God in faith and in truth. Attached here is my WHO woking identity card, and your ("WHO's Donation Certificate of Merit") of this fund, which is the proof of this fund and which you are to make contact with to the paying bank which is Synchrony Financial Bank, which I am sending to you for your perusal and record purposes.

So please find below the paying bank contact information and have them contacted at once, explain yourself to the director through email and also give her a call for fast communication, make sure you do that immediately you finish reading this message so that your transfer will be the first to be attended to today or first thing tomorrow morning. Also make sure you follow every necessary instruction by them which will enable them to see to your fund transfer and in getting it completed to you on time. Ensure you work with them in good faith and honesty, sky will be your limit, as I willingly can assure you that.

Contact person: Mr. Roy A. Guthrie,
Executive Chairman of the Board
Synchrony Bank, & Former Executive CEO of Renovate
America Inc., & Former President & Chief Financial
Officer of Discover Financial Services, Inc.
Private Email: RoyA.Guthriie019@gmail.com
Telephone: (470) 328-5006

As soon as you have him contacted on the email address keep me updated. Note they don't work weekend days Saturday and Sunday, they work M-F, 8 am, to 5 pm. CST. And, all voicemail's will receive responses by the next business day. But you can contact on email today and give him a call after you have send him an email. I will be waiting to hear from you soon.

Thank you and may the good lord bless your heart to be a blessing and support to your family and your society this challenging time of this painful epidemic of coronavirus, as soon as this donation gets to you.

I await your next reply my dear in Christ' name, Thanks and God bless you.

Best Regards,

Mr. Floyd Edgar.
Payment Controller Officer,
Quality Service Settlement Reconciliation Unit,
World Health Organization/World Bank New York City Complex.
Direct Line: 1 (720) 863-3002
Email: WHO.QS@qualityservice.com
The email was sent from the email address ""Pandemic Relief Support" <WHO.QS@qualityservice.com>", with the subject "Re: Your Swift Reply Will Be Appreciated..".

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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