This topic gives information about the telephone number +17086303069, 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 +17086303069
Telephone number +17086303069 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (708) indicates that the number covers the State of Illinois, USA and the Exchange Code (630) indicates that the number covers the town or city of Chicago. This Exchange code was originally designated for Landline usage and the original service provider was "BANDWIDTH.COM CLEC, LLC - IL".
+17086303069
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DodgyDialersReport
- Report Posting Cyborg
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66078
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +17086303069
Telephone number +17086303069 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Atinidora O. Osoteo" and using the email address mrjayniven@gmail.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 ""info@un.org" <antonioguterres87@gmail.com>", with the Reply-to address "antonioguterres87@gmail.com" and the subject "From Mr. António Guterres UN Secretary".Attn: Beneficiary.
We write in regards to your delayed Contract/Inheritance Funds in the sum of Eight Million Five Hundred thousand United States Dollars (US$8,000,500.00) which you are yet to receive as a result of your inability to raise the required fee(s) to conclude your Transaction.
The United Nations has decided to proffer a solution that will make it easier for all the Beneficiaries to receive their Funds. We understood that some Fees are required in order process and Transfer your Funds into your Account. We are also aware that most Beneficiaries do not have these required fees.
We have therefore deliberated with the Bank in charge of this payment to allow Beneficiaries the privilege of receiving their Funds in two (2) or three (3) installments. In this case, Beneficiaries will no longer be required to pay the fee at once but part of it depending on the number of installments such Beneficiary will like his/her Funds to be released to him/her.
Write the Bank and request that you want your fund to be transferred to your account by installments payment,(ATM & Wire transfer) so that once the first payments enters into your account you can then use money from there to facilitate the transfer of the remaining balance, once the first installments enters into your account withdrawal from your account to Wells Fargo Bank Miami, Florida USA.Online transfer procedure.
The Wells Fargo Bank Miami, Florida USA in which is now in charge of your Payment has agreed to give the Beneficiaries the option of receiving their Funds at once, in two or three installments. Therefore, you should send him your full Name and telephone number/your correct mailing address.
This will help the beneficiaries to pay part of the fee and receive part of their Funds with which such beneficiary can upset the remaining fee and receive his/her complete Funds.
To break this down:
Two Hundred Dollars ($200) fee will facilitate the release of One Million United States Dollars (US$1,000,000.00) only.Three Hundred Dollars ($300) fee will facilitate the release of Two Million United States Dollars (US$2,000,000.00) only.
Five Hundred Dollars ($500) fee which is the total fee will facilitate the release of your Full Contract/inheritance Funds in the sum of Eight Million, Five Hundred Thousand United States Dollars (US$8,500,000.00).
What a shame and embarrassment? If actually, you have spent money to execute this contract and have spent money in the hands of the fraudsters and impostors without achieving your goal in receiving this fund, what stops you from giving out one chance benefit of doubt and sacrifice with this token fee to see your fund payment successfully completed?
However, Feel free to inform us how much you can raise should you cannot afford any of the above Mentioned installment so as for us to talk to the Bank to know how much out of your Funds they could release to you with the amount you can come up with.
This is the best the United Nations can do for you and you are advised to take advantage of this opportunity. Kindly, Get back to me immediately with your option so that i will forward you the contact person at the paying Bank in Wells Fargo Bank in Miami, Florida USA. to indicate your preferred option.
Contact Person: Mr. Atinidora O. Osoteo
Contact Email: mrjayniven@gmail.com
Whatsapp Number Only: +1 708 6303 069
Waiting For Your Urgent Respond.
Best Regards.
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
- Report Posting Cyborg
- Posts: 66078
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +17086303069
Telephone number +17086303069 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Atinidora O. Osoteo", from Wells Fargo Bank and using the email address mrjayniven@gmail.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 "info@fbi.gov <federalbureauo82@gmail.com>", with the Reply-to address "federalbureauo82@gmail.com" and the subject "From Mr. António Guterres UN Secretary".Attn: Beneficiary.
We write in regards to your delayed Contract/Inheritance Funds in the sum of Eight Million Five Hundred thousand United States Dollars (US$8,000,500.00) which you are yet to receive as a result of your inability to raise the required fee(s) to conclude your Transaction.
The United Nations has decided to proffer a solution that will make it easier for all the Beneficiaries to receive their Funds. We understood that some Fees are required in order process and Transfer your Funds into your Account. We are also aware that most Beneficiaries do not have these required fees.
We have therefore deliberated with the Bank in charge of this payment to allow Beneficiaries the privilege of receiving their Funds in two (2) or three (3) installments. In this case, Beneficiaries will no longer be required to pay the fee at once but part of it depending on the number of installments such Beneficiary will like his/her Funds to be released to him/her.
Write the Bank and request that you want your fund to be transferred to your account by installments payment,(ATM & Wire transfer) so that once the first payments enters into your account you can then use money from there to facilitate the transfer of the remaining balance, once the first installments enters into your account withdrawal from your account to Wells Fargo Bank Miami, Florida USA.Online transfer procedure.
The Wells Fargo Bank Miami, Florida USA in which is now in charge of your Payment has agreed to give the Beneficiaries the option of receiving their Funds at once, in two or three installments. Therefore, you should send him your full Name and telephone number/your correct mailing address.
This will help the beneficiaries to pay part of the fee and receive part of their Funds with which such beneficiary can upset the remaining fee and receive his/her complete Funds.
To break this down:
Two Hundred Dollars ($200) fee will facilitate the release of One Million United States Dollars (US$1,000,000.00) only.Three Hundred Dollars ($300) fee will facilitate the release of Two Million United States Dollars (US$2,000,000.00) only.
Five Hundred Dollars ($500) fee which is the total fee will facilitate the release of your Full Contract/inheritance Funds in the sum of Eight Million, Five Hundred Thousand United States Dollars (US$8,500,000.00).
What a shame and embarrassment? If actually, you have spent money to execute this contract and have spent money in the hands of the fraudsters and impostors without achieving your goal in receiving this fund, what stops you from giving out one chance benefit of doubt and sacrifice with this token fee to see your fund payment successfully completed?
However, Feel free to inform us how much you can raise should you cannot afford any of the above Mentioned installment so as for us to talk to the Bank to know how much out of your Funds they could release to you with the amount you can come up with.
This is the best the United Nations can do for you and you are advised to take advantage of this opportunity. Kindly, Get back to me immediately with your option so that i will forward you the contact person at the paying Bank in Wells Fargo Bank in Miami, Florida USA. to indicate your preferred option.
Contact Person: Mr. Atinidora O. Osoteo
Contact Email: mrjayniven@gmail.com
Whatsapp Number Only: +1 708 6303 069
Waiting For Your Urgent Respond.
Best Regards.
From Mr. António Guterres UN Secretary
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
- Report Posting Cyborg
- Posts: 66078
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +17086303069
Telephone number +17086303069 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Atinidora O. Osoteo", from Wells Fargo Bank and using the email address mrjayniven@gmail.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 "info@un.org <antonioguterres87@gmail.com>", with the Reply-to address "antonioguterres87@gmail.com" and the subject "From Mr. António Guterres UN Secretary".Attn: Beneficiary.
We write in regards to your delayed Contract/Inheritance Funds in the sum of Eight Million Five Hundred thousand United States Dollars (US$8,000,500.00) which you are yet to receive as a result of your inability to raise the required fee(s) to conclude your Transaction.
The United Nations has decided to proffer a solution that will make it easier for all the Beneficiaries to receive their Funds. We understood that some Fees are required in order process and Transfer your Funds into your Account. We are also aware that most Beneficiaries do not have these required fees.
We have therefore deliberated with the Bank in charge of this payment to allow Beneficiaries the privilege of receiving their Funds in two (2) or three (3) installments. In this case, Beneficiaries will no longer be required to pay the fee at once but part of it depending on the number of installments such Beneficiary will like his/her Funds to be released to him/her.
Write the Bank and request that you want your fund to be transferred to your account by installments payment,(ATM & Wire transfer) so that once the first payments enters into your account you can then use money from there to facilitate the transfer of the remaining balance, once the first installments enters into your account withdrawal from your account to Wells Fargo Bank Miami, Florida USA.Online transfer procedure.
The Wells Fargo Bank Miami, Florida USA in which is now in charge of your Payment has agreed to give the Beneficiaries the option of receiving their Funds at once, in two or three installments. Therefore, you should send him your full Name and telephone number/your correct mailing address.
This will help the beneficiaries to pay part of the fee and receive part of their Funds with which such beneficiary can upset the remaining fee and receive his/her complete Funds.
To break this down:
Two Hundred Dollars ($200) fee will facilitate the release of One Million United States Dollars (US$1,000,000.00) only.Three Hundred Dollars ($300) fee will facilitate the release of Two Million United States Dollars (US$2,000,000.00) only.
Five Hundred Dollars ($500) fee which is the total fee will facilitate the release of your Full Contract/inheritance Funds in the sum of Eight Million, Five Hundred Thousand United States Dollars (US$8,500,000.00).
What a shame and embarrassment? If actually, you have spent money to execute this contract and have spent money in the hands of the fraudsters and impostors without achieving your goal in receiving this fund, what stops you from giving out one chance benefit of doubt and sacrifice with this token fee to see your fund payment successfully completed?
However, Feel free to inform us how much you can raise should you cannot afford any of the above Mentioned installment so as for us to talk to the Bank to know how much out of your Funds they could release to you with the amount you can come up with.
This is the best the United Nations can do for you and you are advised to take advantage of this opportunity. Kindly, Get back to me immediately with your option so that i will forward you the contact person at the paying Bank in Wells Fargo Bank in Miami, Florida USA. to indicate your preferred option.
Contact Person: Mr. Atinidora O. Osoteo
Contact Email: mrjayniven@gmail.com
Whatsapp Number Only: +1 708 6303 069
Waiting For Your Urgent Respond.
Best Regards.
From Mr. António Guterres UN Secretary
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.