+18018012077

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+18018012077

Post by DodgyDialersReport »

This topic gives information about the telephone number +18018012077, 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 +18018012077

Telephone number +18018012077 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (801) indicates that the number covers the State of Utah, USA and the Exchange Code (801) indicates that the number covers the town or city of Salt Lake City. This Exchange code was originally designated for Mobile usage and the original service provider was "ONVOY SPECTRUM, LLC".

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DodgyDialersReport
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Posts: 66136
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +18018012077

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Telephone number +18018012077 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Robert Reiter", CEO of DHL and using the email address dhltruck1@deliveryman.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
ATTN:

You're COVID-19 Fund Financial Aid Boxes Package
($1,200,000.00) Has Arrived at DHL Express Shipping and Mailing Service . Office Center 4400 S Cargo Dr, Atlanta, GA 30337, United States
Contact Person;
DHL CEO: Mr Robert Reiter
E-MAIL: dhltruck1@deliveryman.com
Phone: (801) 801-2077

Your Delivery details;
(Boxes ID : XX-XX1184988)
Box Weight 41 x 35 x 36 cm
15 kg
VAT No. 751812341
IRS EIN (Taxpayer ID) (94-3380425)
2024 ©

DHL Express all rights reserved

Do reconfirm the below Your complete address to us and send us your valid ID and phone number for easy communication and directives.

Thanks and best regards as we await your immediate response.
The email was sent from the email address "DHL Express Shipping and Mailing Service. <officefile289@amail.plala.or.jp>".

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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