+19012903952

[DodgyDialersReport]

This topic gives information about the telephone number +19012903952, 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 +19012903952

Telephone number +19012903952 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (901) indicates that the number covers the State of Tennessee, USA and the Exchange Code (290) indicates that the number covers the town or city of Arlington. This Exchange code was originally designated for Landline usage and the original service provider was "MCIMETRO ACCESS TRANSMISSION SERVICES LLC". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - TN".

[DodgyDialersReport]

Telephone number +19012903952 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Alejandro Mayorkas" and using the email address alejandromayorkas238@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

USA DEPARTMENT OF HOMELAND SECURITY ( DHS )
Department of Homeland Security (DHS) Washington, DC 20528.

Attention: E-mail Owner.

This is to Officially inform you that it has come to our notice and we
have thoroughly completed an Investigation with the help of our
Intelligence Monitoring Network System that you are having an
transaction ATM Card filed with sum of $10,5 million united state
dollars which is on held at custody of New York City police
department, During our Investigation, it came to our notice that the
reason why you have not received your payment is because you have not
obtain your Award Ownership Certificate which Mr. Alejandro Mayorkas
confirmed that it will cost you the sum of $100 Dollars to obtain the
document on your behalf before the diplomat will accompany your
package to your doorstep,

Since the Department of Homeland Security (DHS) has been involved in
this transaction, you are now to be rest assured that this transaction
is legitimate and completely risk-free as it is our duty to Protect
and Serve citizens of the United States Of America. All you have to do
is immediately contact Mr. Alejandro Mayorkas via Email for
instructions obtain your Ownership Certificate and send it to New York
City police Department to enable them release the package content ATM
Card, Kindly look below to find appropriate contact information:

CONTACT INFORMATION
Name: Alejandro Mayorkas
Phone: +1 901-290-3952
Email: alejandromayorkas238@gmail.com

This is the their contains details on how you will use to make the
payment below:
Steam Wallet Gift Card.
Amazon Cash Card
iTunes Gift Card,
Amount $100.00

Furthermore you are required to send the required fee to Alejandro
Mayorkas is the rightful person you are supposed to deal with in
regards to this Ownership Certificate. Once you have sent the required
fee to Mr. Alejandro Mayorkas will obtain your Ownership Certificate
without any further delay, You are hereby authorized/guaranteed by the
Department of Homeland Security (DHS) to commence towards completing
this transaction, as there shall be no delay once payment for the
Approval Ownership Certificate has been made to the authorized agent.

This letter will serve as proof that the Department of Homeland
Security (DHS) is authorizing you to pay the required $100. Dollars
Only to Alejandro Mayorkas, if you do not receive your package content
ATM Card containing your funds, we shall be held responsible. Once
you have completed payment of $100 dollars to Alejandro Mayorkas, in
charge of this transaction, immediately contacted me back so as to
ensure your fund gets to you rapidly.

Mr. Robert E Hobbs.
Special Agent DHS.

The email was sent from the email address ""Mr. Robert E Hobbs" <markmorgan9003@gmail.com>", with the Reply-to address "alejandromayorkas238@gmail.com" and the subject "USA DEPARTMENT OF HOMELAND SECURITY ( DHS )".

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 +19012903952 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Roy Mitchell", from the Bank of Montreal and using the email addresses mitchell1783@outlook.com, roymitchell@activist.com and bankofmontreal@activist.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Attention

The International Monetary Fund wish to officially notify you once
again of this status via your email as our previous letter to your
home mailbox was returned undelivered, therefore we use the above
email/letter to inform you that a cash payment for Tax-Refund of the
over due accrued interest of your contractual- inheritance payment, I
wish to inform you that we have concluded arrangements to effect your
payment of $4,500,000 USD through Bank of Montreal this week.

This special arrangement is being used to avoid all scrupulous demands
by both the states and the federal authorities as well as the
international laws that have previously delayed your payment till
date; we shall need your maximum co-operation to ensure that
strictness and confidence is maintained to avoid any further delays.
The above arrangement has been signed and endorsed by United Nation,
International Monetary Fund given credence that this transaction is
devoid of any form of illegality.

Please contact the accredited Bank of Montreal for the details of your
payment and for your country's international financial transfer
regulation and reconfirm your correct details that you will like the
transfer to be program with

Note that the Director of payment needs these details from you to
process your payment:
DATA:

(1) Full Names...….
(2) Country/City...…
(3) Mobile Phone...…..
(4) Occupation...…
(5) Your Home address...…..

Please Note That the transfer has been programmed already, all you
need to do now is to secure an International Transfer Remittance Form
as stated in (IMF) international transfer act which will enable us
transfer your fund this week. Take note, The International Transfer
Remittance Form will cost you $100 and that is the only fee ever you
are to pay before we can be able to transfer your payment and it is
(one time fee)

Upon your acceptance we will give you the contact information of Roy
Mitchell the Remittance Officer of the Bank of Montreal for immediate
programming of your transfer:

Remittance Officer: Roy Mitchell
Remittance Officer email: mitchell1783@outlook.com, roymitchell@activist.com
Remittance officer number: +1 (901) 290-3952
Bank Name: Bank of Montreal
Bank Country: Canada
Bank email: BankofMontreal@activist.com
Thanks for your Prompt Response

The email was sent from the email address ""IMF® HQ" <ronaldklain697@gmail.com>", with the Reply-to address "mitchell1783@outlook.com" and the subject "Your Tax-Refund".

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.