This topic gives information about the telephone number +14432922995, 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 +14432922995
Telephone number +14432922995 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (443) indicates that the number covers the State of Maryland, USA and the Exchange Code (292) indicates that the number covers the town or city of Laurel. This Exchange code was originally designated for Landline usage and the original service provider was "LEVEL 3 COMMUNICATIONS, LLC - MD". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - MD".
+14432922995
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66078
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66078
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +14432922995
Telephone number +14432922995 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Daniel Robert" and using the email address westernunionmoneytrianisfer@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 "WESTERN UNION OFFICE <solomonchikwendu2019@gmail.com>", with the Reply-to address "westernunionmoneytrianisfer@gmail.com" and the subject "WESTERN UNION OFFICE WITH YOUR FUND THE SUM OF $1.5MILLION".Welcome to Western Union Money Transfer World Wide Department Of Western Union United States Of America.Address : 1 Columbus Ave, New York, NY 10006, United States Of America.Greetings From Western Union Office Department This is to inform you that we're directed by the America Embassy office to transfer your $1.5 Million Dollars compensating for all the SCAM VICTIMS and your email was found as one of the VICTIMS By America Security leading team, therefore you will be receiving the sum of 5000 dollars per day.GO TO ANY WESTERN UNION OFFICE LOCATION IN YOUR CITY AND PICK UP YOUR FIRST PAYMENT.We need the below details from you to enable us place the payment to your names.
Your Full Name: ___
Your Country: __
Your Direct Telephone Numbers: ___
Your Current Home Address: _
Your Current Occupation: _____
Your Age: _____
Your Email Address: __
Furthermore, you are advised to respond to our message immediately.
Name: Mr. DANIEL ROBERT
Manager Director for Western Union, New York USA.
Email: ( westernunionmoneytrianisfer@gmail.com )
Texting +1(443)-292-2995
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.