+14048509004

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+14048509004

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This topic gives information about the telephone number +14048509004, 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 +14048509004

Telephone number +14048509004 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (404) indicates that the number covers the State of Georgia, USA and the Exchange Code (850) indicates that the number covers the town or city of Atlanta. This Exchange code was originally designated for Landline usage and the original service provider was "BANDWIDTH.COM CLEC, LLC - GA".

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DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +14048509004

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Telephone number +14048509004 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Charles Jensen", from Chartered Bank Plc and using the email address charlesjensen12000@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
United Nations
High Compensation Union.
for Human Rights (OHCHR)
Palais des Nations
CH-1211 Geneva 10, Switzerland.

Dear Beneficiary;

I am instructed to inform you that United nation compensation unit deposited the sum of $1,750,000 US dollars in your name in this office, according to the report from United nation compensation unit representative after thorough review of all unclaimed funds, contract; inheritance or lottery funds; your payment file No (FS753NQ) has finally been forwarded to us for review and immediate payment of your long delayed fund. this information is from United Nations Compensation Commission Unit in collaboration with the British high commission Atlanta Georgia USA.

The Audit reports shows that you have been going through hard time by paying a lot of money to dubious officials for the release of your funds. We therefore advice that you should stop further communication with any correspondence outside this office because you do not have to pay to them in order to receive your funds.

The $1,750,000.00 will be credited to your bank account within 3 working days as soon as your account is reconfirmed and transfer copies forwarded to you and your bankers for confirmation. For the immediate payment of your US$1,750,000.00; Kindly contact today by email And direct phone number; our Payment Coordinator chartered bank plc Atlanta Georgia USA.
Officer In Charge, Mr.charles Jensen,
CONTACT VIA EMAIL:charlesjensen12000@aol.com
Direct phone number: +1-404-850-9004
www.charteredbankplc.com

The Director of compensation payment chartered bank plc Atlanta Georgia via e-mail with your Reference Number: 'UNC/45R/MG8IND, sent along with your Contact details:

Please provide the following information.

Full Name: ______
Profession:______
Nationality_______
Age:____________
Address:________
Mobile:_______

Yours faithfully;
Ms. Corinne Momal-Vanian.
UN Office at Geneva
Palais des Nations 1211 Geneva 10 Switzerland.
The email was sent from the email address "Ms. Corinne Momal-Vanian. <michaelmoller955@gmail.com>", with the Reply-to address "cooffice1515@gmail.com" and the subject "United Nations".

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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