+19808093635

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+19808093635

Post by DodgyDialersReport »

This topic gives information about the telephone number +19808093635, 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 +19808093635

Telephone number +19808093635 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (980) indicates that the number covers the State of North Carolina, USA and the Exchange Code (809) indicates that the number covers the town or city of Wingate. This Exchange code was originally designated for Landline usage and the original service provider was "ONVOY, LLC - NC".

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DodgyDialersReport
Report Posting Cyborg
Posts: 66301
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +19808093635

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Telephone number +19808093635 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Jill Biden" and using the email address msjillbiden84@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention Email ID Owner.

It might interest you to know today that we have completed
investigation in the ATM Visa card worth US$10.5 MILLION in your name
with JP Morgan Chase New York today and you are hereby approved to
receive the Visa card as sign by Dr. Rafiq Bengali at DHL Courier
Company as we have verified the entire transaction to be Safe and 100%
risk free.

You are advised to contact the USA FIRST LADY with your full address
information if you need this funds .

Mrs. Jill Biden
Email: msjillbiden84@gmail.com
Text Her (980) 809-3635

1. Your Full Name:=======
3. Your Country:=========
4. Your Home Address:====
2. Your Telephone No:====
5. Your Nearest airport:==

Thank you very much for your anticipated cooperation in advance.

Yours Sincerely
Mr. John Kerry.
The email was sent from the email address "Mr. John Kerry <bmoynihan360@gmail.com>", with the Reply-to address "msjillbiden84@gmail.com" and the subject "Attention Email ID Owner".

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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