+14758822798

[DodgyDialersReport]

This topic gives information about the telephone number +14758822798, 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 +14758822798

Telephone number +14758822798 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (475) indicates that the number covers the State of Connecticut, USA and the Exchange Code (882) indicates that the number covers the town or city of Shelton. This Exchange code was originally designated for Landline usage and the original service provider was "CHOICE ONE COMMUNICATIONS, INC. - CT". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - CT".

[DodgyDialersReport]

Telephone number +14758822798 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Thomas P. Brennan" and using the email address info.customvault@consultant.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Dear

I am glad you replied because the fund has been received in the Security Vault Company in Connecticut in USA, The routing was changed so that it will be convenient for them to move the money to Cayman Island. Cayman Island as we all know is a safe haven for loots like this one they are doing against you. The only thing you will do for me is don't mention my name while contacting the Security company but I know that if you write them and quote the Consignment registration No and present your Identification, he will listen to you, once he is convinced that you are the rightful owner of this money. The president of CustomVault(The Vault Experts) Firm is Mr. Thomas P. Brennan.

Below is the information you quote to CustomVault(The Vault Experts)
Security Vault Company- Transaction Reference No: BJ4587ZRY
Registration No: QZR4545/BN-DIP/0202
Track No: 8579568710
Registered as 'Special diplomatic class delivery' SDCD.?
Content: $4million (USD1000 ) 2019 Series Bearer Bonds Issued by BCEE,
Luxembourg.

CONTACT INFORMATION- Company- CustomVault(The Vault Experts)

Mr. Thomas P. Brennan
E-mail; info.customvault@consultant.com
Tel; +1 (475)-882-2798

NB: This is a non-commercialized Diplomatic delivery/Vault servicing Company used mainly by top government officials. I will advise you to contact the president right away because once the bonds are taken to the clearing house, it will be liquidated and transferred to this criminal's bank account in Cayman Island. The consignment is still on your name but the account details they provided are their own with a false authorization letter supposedly from you presenting them as your representatives. This is a criminal act and I will not continue condoning such acts. I am a Christian and I believe what I have done today is in the glory of my God. Forgive me for not exposing this before now but for my conscience to be at peace hence my writing to you in the first place.

If you need any information from me please feel free to email me and as I have told you in my previous mail, do not mention my name anywhere concerning how you got to know of the diversion.

Yours sincerely,
Casper Miller

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.