+18435075578

[DodgyDialersReport]

This topic gives information about the telephone number +18435075578, 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 +18435075578

Telephone number +18435075578 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (843) indicates that the number covers the State of South Carolina, USA and the Exchange Code (507) indicates that the number covers the town or city of Bennettsville. This Exchange code was originally designated for Landline usage and the original service provider was "AT&T CORP.". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "ONVOY, LLC - SC".

[DodgyDialersReport]

Telephone number +18435075578 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Michael Antony", from PNC Financial Services Group Inc. and using the email address pnc_fservicesinc@yeah.net. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

PNC Financial Services Group Inc.
Pittsburgh, Pennsylvania, United States
249 Fifth Avenue, One PNC Plaza Pittsburgh, PA, 15222

Attention:Beneficiary

Re: Approval Slip Confirmation / Payment Information

With respect to the foregoing business matter regarding the final release
and subsequent transfer of your approved payment valued at the sum of
US$4,500,000.00 via ATM Card, I write to officially inform you that your
payment order by Automated Teller Machine (ATM) Card System has been
successfully processed today and the US$4,500,000.00 has been loaded into
an ATM Card Hence, in compliance with the Payment Procedure of the
FINANCIAL BANK INC, you are expected to settle in full a
"Processing/Shipping Fee" estimated to the value of US$105 before final
delivery of funds can be effected to your designated address.

You are advised that a maximum withdrawal value of US$20,000.00 is
permitted on withdrawal per day with a minimum of $1000 per withdrawal
and we are duly inter switched, meaning you can make withdrawal in any
location and ATM Center of your choice. We have concluded delivery
arrangement with DHL COURIER SERVICE, to be fully insured by Nice
Insurance Corporation. In view of this development, you are requested to
immediately offset the Courier and Insurance charges of US$100 through the
Company given payment instruction as follows to enable the receiving
company insure and deliver the card to your address;

Send a Picture of iTunes card or Steam card to this office for further
action. Be informed that delivery will be made to your address in 48 hours
after our confirmation of this payment for delivery, as you know that the
delivery fee receipt will be attach on your payment delivery documents to
avoid being delay by the customs. Please advice this office your preferred
time of visitation for delivery and be informed that your valid ID card
must be presented to the dispatchers before release will be done.

TAKE NOTE. Be aware that you are the only person left to receive your ATM
Card out of the (6) Six beneficiaries and for your confirmation go to DHL
Express Delivery Services website (www.dhl.com) and you will see the one
on Transit and the ones we delivered (7821381260) 1106958510,
4855973872,) Track DHL Express Shipments with (www.dhl.com)

I stated the above for you to know that you are the only person left to
receive your ATM Card. So call the Director, ATM Payment: Dr. Michael with
Tel: +1(843)507-5578 for more details regarding the shipment of your ATM
Card. You have to stop any further communication with anybody or office
for you to receive your own ATM Card without any further delays.

If you will follow my sincere advice I will urge you to response
immediately to make things less complicated to you. Thanks.

I will wait to hear from you ASAP.

Dr. Michael Antony.
Managing Director
Swift Card Consultants Payment Center.

The email was sent from the email address ""PNC Financial Services Group Inc." <pnc_fservicesinc@24.am>", with the Reply-to address "pnc_fservicesinc@yeah.net" and the subject "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.