+19402527349

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+19402527349

Post by DodgyDialersReport »

This topic gives information about the telephone number +19402527349, 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 +19402527349

Telephone number +19402527349 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (940) indicates that the number covers the State of Texas, USA and the Exchange Code (252) indicates that the number covers the town or city of Denton. This Exchange code was originally designated for Landline usage and the original service provider was "BANDWIDTH.COM CLEC, LLC - TX".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 27281
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +19402527349

Post by DodgyDialersReport »

Telephone number +19402527349 is being used as part of an Advance Fee Fraud Scam by someone claiming to be a diplomat called "James Kelly" and using the email address agentpatrick14@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention My Dear Customer

I write to inform you that the diplomat has arrived MIAMI International
Airport Yesterday with your ATM CARD sum of $9.5Million Usd,his Name is
Diplomat Mr.James Kelly, Please Email Him your Full address And Mobile Number
on how to reach to your Door Step including your Identity Proof that will help
him for smooth delivery, Contact him with your full Information Below.

Full Name:::
Home Address:::
Country:::
P.O. Box Address:::
Postal Address:::
Telephone Number:::
Age and Sex:::

From DHL delivery courier company united states department reply to received
your $9.5Million Usd.

Thank you
Mr.James
Diplomatic Agent
Tel: + 1, 9402527349
agentpatrick14@gmail.com
The email was sent from the email address "Mrs Ann Yayi <alchoolmaikol@alice.it>", with the Reply-to address "agentpatrick14@gmail.com" and the subject "Attention My Dear Customer".

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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