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+19367764992

Posted: Wed Mar 25, 2020 3:13 pm
by DodgyDialersReport
This topic gives information about the telephone number +19367764992, which has been identified as being used by scammer 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 +19367764992

Telephone number +19367764992 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (936) indicates that the number covers the State of Texas, USA and the Exchange Code (776) indicates that the number covers the town or city of Liberty. This Exchange code was originally designated for Landline usage and the original service provider was "LEVEL 3 COMMUNICATIONS, LLC - TX".

Re: +19367764992

Posted: Wed Mar 25, 2020 3:14 pm
by DodgyDialersReport
Telephone number +19367764992 is being used as part of an Advance Fee Fraud Scam by someone claiming to be a diplomatic agent called "Kennedy William" and using the email address kennedywilliam852@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention Please Dear Beneficiary!!

I'm Diplomatic Agent Mr.Kennedy William I have been trying to reach you on your Email about hour now, just to inform you about my successful Arrival am at the City of Corpus Christi International Airport,Tx. 78413,United States, with your Consignment Box Package worth $4.5 Million us dollars to your destination Home address and right now and i want you to send email to me Text +1 (936)-776-4992 and once you have received this message you have to reconfirm your full information to me to avoid delivery to wrong person such as so that your delivery will be successful done within 24hours without any hitch or delay,

Your Name........................
Your Address.....................
Your Telephone Number............
your country and state...........
your email address...............
and the name of the nearest airport to you.....

Thanks,
Mr Kennedy William
kennedywilliam852@gmail.com
+1 (936)-776-4992 (Text Only)
The email was sent from the email address "Mr Kennedy William <nazia_farzin@yahoo.com>", with the Reply-to address "kennedywilliam852@gmail.com" and the subject "Attention Please Dear 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.