+12028523494

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+12028523494

Post by DodgyDialersReport »

This topic gives information about the telephone number +12028523494, which has been identified as being used by scammer 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 +12028523494

Telephone number +12028523494 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (202) indicates that the number covers the State of District of Columbia, USA and the Exchange Code (852) indicates that the number covers the town or city of Washington DC. This Exchange code was originally designated for Landline usage and the original service provider was " AIRUS, INC. - DC". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "ONVOY, LLC - DC".

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DodgyDialersReport
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Posts: 42227
Joined: Sat Feb 08, 2020 8:18 am
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Re: +12028523494

Post by DodgyDialersReport »

Telephone number +12028523494 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Edward Digger" and using the email address mredwarddugger@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention

Welcome to Fedex Express Dlivery company.

We have registered Your ATM CARD worth of $4.5 Million U S D. with Fedex Express Courier Company with registration code of (Shipment Code awb 33xzs). You are advised that a maximum withdrawal value of US$20,000.00 is permitted daily. please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number and Your Country Your City, Where it will be delivered to you,,

Also we have paid for the Insurance & delivery fee. The only fee you have to pay is their Security keeping fee of $150 before the ATM CARD will be delivered. Please indicate the registration Number and ask the agent, how to pay their Security keeping fee of $150 so that you can pay it and have the ATM CARD delivered to you immediately.

Diplomatic Name: Mr Edward digger
Email: mredwarddugger@gmail.com
Telephone Number: (202) 852-3494

Best Regards,
Fedex Express Dlivery company
Office,+229,975,811,35
The email was sent from the email address ""Welcome to Fedex Express Dlivery company." <office_o60@yahoo.com>", with the Reply-to address "mredwarddugger@gmail.com" and the subject "Welcome to Fedex Express Dlivery company.".

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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