+18187434437

[DodgyDialersReport]

This topic gives information about the telephone number +18187434437, 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 +18187434437

Telephone number +18187434437 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (818) indicates that the number covers the State of California, USA and the Exchange Code (743) indicates that the number covers the town or city of Mission Hills. This Exchange code was originally designated for Landline usage and the original service provider was "MATRIX TELECOM, LLC. S/I/I TNCI - CA". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - CA".

[DodgyDialersReport]

Telephone number +18187434437 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Williams Moore", CEO of UTP Delivery Express and using the email address contact@utpexpress.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

UTP DELIVERY EXPRESS
Address: 4429 Candlewood ST, Lakewood, LA 90712 California, USA
Phone +1(323) 825-5713

Attention: Beneficiary

Good morning to you I hope you are in good health, my name is Mr.
Williams Moore. CEO of UTP DELIVERY EXPRESS
I am writing this mail to let you know that UBA Group registered a
consignment box in your name for us to deliver to your address and
the consignment box is worth of $2.5M compensation payment approved by
the UN authority

The consignment box was dispatched by the UBA Board to avoid
cancellation of your payment. Now the consignment has been stopped by
the Californian Airport Authority Due to lack of Delivery and receiver
Permit Certificates which will cost only $85 and once the fee is paid
to them the needed Certificates will be issued and signed in your name
and present to them here and your consignment will be released and
hand over to us for immediate delivery to your address without any
more delay

You can send the $85 direct to me here so that I can obtain the needed
certificates and present it to them for immediate release of your
consignment box, you can send the $85 by sending any of the available
gift card then leave the rest for me to handle and make sure you
receive your consignment before it will be returned

I wait your urgent reply soon as possible

Best regards,
Mr. Williams Moore.
CEO/ UTP
Cell Phone +1 (323) 825-5713
What’s App: +1 (818) 743-4437

The email was sent from the email address "UTP DELIVERY EXPRESS <mrs.luda112@gmail.com>", with the Reply-to address "contact@utpexpress.com" and the subject "About Your Consignment,".

The WhoIs record for the fake domain utpexpress.com gives the following information.

Creation Date: 2021-12-04T21:10:46.00Z
Registrar Registration Expiration Date: 2022-12-04T21:10:46.00Z

Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

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.

[DodgyDialersReport]

Telephone number +18187434437 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "António Guterres" and using the email address info.ubagroup112@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

United Nations Headquarters New York
Address: New York, NY 10017, USA
Your payment File Number: (wp195uno)

Ref Code: (2921-9121)

Attn: Unpaid Beneficiary

Good day to you and your family, my name is Mr. António Guterres
Secretary-General of the United Nations; I am contacting for the last
time to let you know that it has severally come to our notice board
that you have not been able to received your compensation payment of
$2.5M which has been approved by the UN and World Bank authority and
this payment will be closing by next week ending

Your payment has been programmed into ATM Card which you only need to
pay delivery fee of $155 only and your card will be delivered to your
address, so If you have not been able to contact the paying bank I
will advice you to do that now with your Payment File and Ref Number:
(2921-9121) (wp195uno) so that they will tell you what next to do and
how to receive your payment to avoid been cancelled by the authority,
For easy communications you can what’s app me direct on this phone
number bellow +1 (818) 743-4437 for complains

All the back up certificates has been issued and signed in your name
to proof you are the real beneficiary of the said fund and the
certificates has been forwarded to the paying bank so contact them now
to claim your compensation payment before it will be too late,

Bank Name: United Bank for Africa (UBA)
Address: 57 Marina Rd, Lagos Island, Lagos Nigeria
Contact Person: Mr. Ekel Franklyn
Position: International Payment Department
E-mail: mr.franklyn112@gmail.com
Phone: +23470-6126-8585
What’s App +23470-6126-8585

Thanks for your understand

Best regards,
Mr. António Guterres
Secretary-General of the
United Nations

The email was sent from the email address "Contact us <mr.ibh195@gmail.com>", with the Reply-to address "info.ubagroup112@gmail.com" and the subject "Contact them for more details".

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.