+16074003403

[DodgyDialersReport]

This topic gives information about the telephone number +16074003403, 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 +16074003403

Telephone number +16074003403 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (607) indicates that the number covers the State of New York, USA and the Exchange Code (400) indicates that the number covers the town or city of Hartwick. This Exchange code was originally designated for Landline usage and the original service provider was "VOXBEAM TELECOMMUNICATIONS INC. - NY". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "ONVOY, LLC NY".

[DodgyDialersReport]

Telephone number +16074003403 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Darren Holmes", from Wells Fargo Bank and using the email address dh758274@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

463 Broadway, New York, NY 10013. United States.
USA International Remittance Department.

Attn: Beneficiary!!

This is to inform you that a compensation payment in the amount of
US$15,500,000.00, (Fifteen Million Five Hundred Thousand United State
Dollars) was legally approved and deposited few days ago with our
bank,Wells Fargo Bank,Branch Office here in 463 Broadway, New York, NY
10013.United States, and it was deposited in your name by the foreign
debts settlement/compensation committee of the Executive Directors Of
World Bank Group in conjunction with European Union Board Of
Directors, and they instructed us to credit this fund of
US$15,500,000.00, direct to your private bank account with immediate
effect. Meanwhile, the good news about your fund now is that your
compensation payment file with some of the legal documents backing
this fund has been forwarded to the US Department of State and the
United Nations for final approval. And we shall proceed with the
transfer immediately we hear from you because we were mandated to
transfer this fund to you as one of the beneficiaries whose name is
listed in the World Bank foreign debts settlement/compensation payment
file.

However, Please note that Wells Fargo Bank have decided and agreed
together to send this payment to you by either Bank Wire Transfer or
by Online Bank Transfer Services or send an ATM MASTER CARD or
Cashier,s Check or in Cash as Consignment Box to your destination home
address depending the option you would prefer to receive this fund for
security purpose. so you are therefore advised to quickly get back to
the management of this bank and let us know the option you choose to
have your funds to enable us to proceed with the claim process of your
funds.

We await your immediate response with your information below to enable
this bank proceeds immediately with the transfer of your fund as we
were directed.

Full Name....................?
Home Address.................?
Age/Occupation..............?
Valid Phone number............?
Country/State........?
Any Of Your Identity Card........?

Kindly get back to us by reconfirming your full information.

Thank you,
Mr. Darren Holmes
Manager Director Of Foreign Remittance Department.
Wells Fargo Bank,
dh758274@gmail.com
+1 607 400 3403

The email was sent from the email address "Mr. Darren Holmes <ubabank834@gmail.com>", with the Reply-to address "dh758274@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.