+19785952428

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+19785952428

Post by DodgyDialersReport »

This topic gives information about the telephone number +19785952428, 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 +19785952428

Telephone number +19785952428 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (978) indicates that the number covers the State of Massachusetts, USA and the Exchange Code (595) indicates that the number covers the town or city of Peabody. This Exchange code was originally designated for Landline usage and the original service provider was "LEVEL 3 COMMUNICATIONS, LLC - MA". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - MA".

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DodgyDialersReport
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Posts: 67754
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +19785952428

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Telephone number +19785952428 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Reverend Pastor Johnson" and using the email address reginamundi01@daum.net. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear Partner

It is my pleasure to reach you after our unsuccessful attempt on our business transaction, Well i just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds without any positive outcome.

Contact Reverend Pastor Johnson /e-mail: <reginamundi01@daum.net>
Phone Number: +1(978) 595-2428

I have kept the ATM VISA CARD with Him at amount worth of US$ 1.5 million for your compensation and you are expecting to send him your full address via mail to deliver your card to you. you are required to send him the following infromation as listed ,so that he will direct you how you Atm Visa Card can be delivered to your destination.

1. Your full name... ..........
2. Your Occupation......
3. Your address...... ..........
4. Your phone number...........
5. Age:........... .
6. Nationality:........
7. whatsapp Number.......

Kind Regards

Yours Sincerely,

Mr Johnson Robert w
The email was sent from the email address "Mr Johnson Robert w <bryantcaptainc6@gmail.com>", with the Reply-to address "reginamundi01@daum.net" and the subject "Dear Partner".

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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