This topic gives information about the telephone number +18484677696, 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 +18484677696
Telephone number +18484677696 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (848) indicates that the number covers the State of New Jersey, USA and the Exchange Code (467) indicates that the number covers the town or city of Rahway. This Exchange code was originally designated for Landline usage and the original service provider was "OMNIPOINT COMMUNICATIONS, INC. - NJ". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - NJ".
+18484677696
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66126
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66126
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +18484677696
Telephone number +18484677696 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Sergey Maltsev" and using the email address www.dhl638@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 "Mr.Sergey Maltsev <omegachike@gmail.com>", with the Reply-to address "www.dhl638@aol.com" and the subject "Delivery Details".Attention: Dear Customer
This email is coming to you as a reminder concerning your pending
package that has been with us for weeks now before dispatch. However,
we cannot quote its content to you via email for privacy reasons. We
understand that the content of your package itself is an ATM
MASTERCARD registered in your name and in the amount of US$6.4 (SIX
MillionUed States Dollars) submitted for delivery to you by the paying
bank (UBA) affiliated to the Economic Financial Crimes Commission
(EFCC) here in Nigeria. As you already know, FedEx does not ship money
in CASH but BANK DRAFTS and ATM CARDS can be shipped.
This email is to let you know that our delivery team has finally
carried out delivery to your address. The package left united arab
emirates on Aug 13th 2021 and since on the 15th of Aug 2021 it has
been at Memphis USA awaiting clearance due to breakdown in
communication.
To track your package, go to http://www.fedex.com/tracking and insert
the tracking number below to view delivery status.
http://www.fedex.com
Tracking Number: 800277347645
You are advised to get back to me as soon as possible so instructions
can be given to you on how to clear the package. You are hereby
advised to reconfirm below details so we can immediately have it sent
out to our delivery team in Memphis.
Your Name (In Full):
Your Delivery Address:
Your Direct Telephone Number:
Yours In Service
Mr.Sergey Maltsev
E-mail: www.dhl638@aol.com
Tel:+ 1 848) 467-7696
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.