+13602821411

[DodgyDialersReport]

This topic gives information about the telephone number +13602821411, 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 +13602821411

Telephone number +13602821411 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (360) indicates that the number covers the State of Washington, USA and the Exchange Code (282) indicates that the number covers the town or city of Snohomish. This Exchange code was originally designated for Landline usage and the original service provider was "ELECTRIC LIGHTWAVE LLC DBA ALLSTREAM". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "ONVOY, LLC - WA".

[DodgyDialersReport]

Telephone number +13602821411 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Scotch Adams" and using the email address deliveryheckman@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Attention!!

A power of attorney was forwarded to our office this morning by one
gentle man and he is a citizen from United Kingdom England and his
name is (Mr.Ashard Javid)

This man claimed to be your next of kin,according to power of attorney
stated that you are dead after brief illness and he brought account to
replace your information in other to claim your fund of ($US'10.5 million)
which is the total inheritance fund from the International Monetary Fund (IMF)
in association with the World Bank Funding group (IBRD)

Mr. Javid have submitted account for the funds to be transferred to him
but it's a certain negative for us to release the fund without confirmation
of your death certificate, which he couldn't provide to us so we are still
to verify more regarding this sad news.

Below are the banking information provided by this strange man,
BANK NAME: YORKSHIRE BANK
Account Name: MR.A JAVID
ACCOUNT NO.: 10815543.
SORTCODE: 05-03-03
SWIFTCODE: YORKGB22

Be further informed that this power of attorney also stated that you
suffered and died of a throat cancer.

You are therefore given (24 hrs) to confirm the truth in this and you are to contact us back immediately.
We work 24 hrs just to ensure that we monitor all the activities going on in regards to the
transfer of beneficiary's inheritance and contract payment.

You are advice to call this office immediately for verification on this
matter as we shall be available any time to speak with you and give you
the necessary guidelines on how to ensure that your payment is safe
for you.

You also have to be inform that any further delay from your
side could be dangerous, as we would not be held responsible for any
wrong payment.

Contact us as soon as possible if you are truly alive
as we have his identification and residence he provides for us to
wire the payment to him.

Note: we want you to re-confirm some of your identity listed below to
enable us renew and update your file before we will take next step.

(1) Full Name.............
(2) Country/State/ City Name.............
(3) Delivery Address.........
(4) Occupation.............
(5) Sex..................
(6) Age.................
(7) Personal phone Number...........
(8) A Cope of Your Passport OR Drivers Licenses........................

Best Regards.

Mr.Scotch Adams
(DIRECTOR IN CHARGE OF OFFICE)
Phone Number : +1(360)282-1411
Email: deliveryheckman@outlook.com

The email was sent from the email address "scotch adams <scotchadams9@gmail.com>", with the Reply-to address "deliveryheckman@outlook.com" and the subject "IMF PAYMENT DEPARTMENT USA.".

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.