+19026460200‬

[DodgyDialersReport]

This topic gives information about the telephone number +19026460200, 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 +19026460200

Telephone number +19026460200 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (902) indicates that the number covers the Province of Nova Scotia, Canada and the Exchange Code (646) indicates that the number covers the town or city of Liverpool. This Exchange code was originally designated for Mobile usage and the original service provider was "Rogers Communications Canada Inc. (Wireless)".

[DodgyDialersReport]

Telephone number +19026460200 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "William Thomas", WT Group, LLC and using the email address williamthomasgroupllc@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Hello

We would like to formally thank you for accepting to work with us and I want to assure you that you won't regret it. All you are required to do is to follow instructions as instructed, check your emails regularly and respond immediately, be sincere, loyal and trustworthy.

You are lucky, we have a customer ( Mr William Thomas ) in Canada who is ready to make payment. Please find his contact details below, we have also forwarded your details to him, so he is expecting you to contact him.

William Thomas
WT Group, LLC
Address: P.O Box 50816, Upham Drive,
Truro, NS B2N 6W6, Canada
Tel: 902-646-0200
Email: williamthomasgroupllc@gmail.com

You are expected to contact him either by email or by phone call introducing yourself as [Redacted]. You are the payment/accounts receivable agent of Gladwell & Patterson UK company and that you were instructed by Mr Anthony Fuller, the managing director of the company to contact him to receive payment on behalf of the company.

I hope this email explanation is clear and understanding to you.

You are also advised to copy me when sending email to Mr. William Thomas so that I will be fully updated.

Keep in touch.

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.