+18033361780

[DodgyDialersReport]

This topic gives information about the telephone number +18033361780, 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 +18033361780

Telephone number +18033361780 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (803) indicates that the number covers the State of South Carolina, USA and the Exchange Code (336) indicates that the number covers the town or city of Edgefield. This Exchange code was originally designated for Mobile usage and the original service provider was "NEW CINGULAR WIRELESS PCS, LLC - GA". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - SC".

[DodgyDialersReport]

Telephone number +18033361780 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Donald Vincent" and using the email address donaldvincent474@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Urgent Attention

This is Donald Vincent ,Greetings from the Internal Revenue Service United States of America.
Your total funds worth $5.5 million USD will be delivered to your home
address through ATM Card Delivery Via USPS.
Your ATM Card has been activated and deposited with USPS already; so kindly
update us with:

1. Your Full Name which you prefer we use when shipping your ATM
Card...........................
2. Your Current mailing (Delivery) Address where your ATM Card should be
mailed to............
3. Your Private Mobile Number for the Priority Express Mail to Contact you
when they arrive at your door step...........
4. Your direct telephone Number........................
5. A copy of your identification card or driver licence...................
Reply this email with the below contact details immediately you receive this (donaldvincent474@gmail.com)
email for immediate shipment of your ATM Card.....

Sincerely
Donald Vincent
+1(803)3361780)

The email was sent from the email address "Mr Donald Vincent <washingtondc456789999@gmail.com>", with the Reply-to address "donaldvincent474@gmail.com" and the subject "Urgent Attention".

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 +18033361780 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Kristalina Georgieva" and using the email address andreasmith2316@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Attention , Dear Beneficiary

It may interest you to know that reports have
reached our office by so many correspondences on the uneasy way in
which people like you are treated by Various Banks and Courier
Companies/ Diplomat across Europe to Africa and Asia London Uk. We
have decided to put a stop to that.

All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back off from
your transaction and you have been advised NOT to respond to them
anymore since the International Monetary Fund (IMF) is now directly in
charge of your payment.

Your name appeared in our payment schedule list of beneficiaries that
will receive their funds in this first quarter payment of the year
because we only transfer funds twice in a year according to our
banking regulation. We apologize for the delay of your payment and
please stop communicating with any office now and pay attention to our
office payment accordingly.

Now your new Payment,
United Nation Approval No; UN5685P,
White House Approved No: WH44CV,
Reference No.-35460021,
Allocation No: 674632
Password No: 339331,
Pin Code No: 55674 and your
Certificate of Merit Payment No: 103,
Released Code No: 0763;
Immediate (IMF) Telex confirmation No: -1114433;
Secret Code No: XXTN013.

Your payment inheritance fund is USD$10.7Million. Having received
these vital payment numbers, therefore you are qualified now to
receive and confirm your payment with the International Monetary Fund
(IMF) immediately. We assure you that your payment will get to you as
long as you follow my directives and instructions. We have decided to
give you a CODE, THE CODE IS: *1062*. Please, any time you receive a
mail with the name Ms. Kristalina Georgieva, check if there is CODE
(1062) if the code is not written, please delete the message from your
box! You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will be
transferred to you directly from our source. I hope this is clear. Any
action contrary to this instruction is at your own risk.

Fill the requested info below

FULL NAME:
ADDRESS:
PHONE/WhatsApp:
COUNTRY/CITY:
ID PHOTO:
GENDER:
OCCUPATION:

Mrs Kristalina Georgieva
Phone :(803) 336 1780
Managing Director,International Monetary Fund (IMF)

The email was sent from the email address "Kristalina Georgieva <jenniferbeec@gmail.com>", with the Reply-to address "andreasmith2316@gmail.com" and the subject "Attention , Dear Beneficiary".

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 +18033361780 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Andrea Smith", from USPS Delivery Service and using the email address andreasmith2316@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Attn:Beneficiary

The International Monetary Fund (IMF) is compensating all the scam
victims USD$10.500,000.00 each and your email address was found in the
scam victims list, the payment has been arranged through Master Card,
Therefore contact our agent and send him your full details:

Receiver name:-________
Address:-__________
Country:-____________
whatsapp___________
Phone number:-_____________
A copy of your international passport:-_____________

Contact Person: Mrs Andrea Smith
Inspector admin (USPS Delivery Service)
E-mail: (andreasmith2316@gmail.com)
PHONE: Number :+1 (803) 336 1780

Please indicate the registration Number ( DCJKT00617G) for security
purpose,Note that your payment files will be returned to the IMF
within 72 hours if we did not hear from you, this was the instruction
given to us by the IMF. Any other contact you made outside this office
is at of your own risk,
Note that you have to contact them urgently on phone so that they will
pay urgent attention to your email,

Regards.....
Lauren Frank

The email was sent from the email address "USPS Delivery <isiborpatience91@gmail.com>", with the Reply-to address "andreasmith2316@gmail.com" and the subject "Attn:Beneficiary".

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.