+13108795096

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+13108795096

Post by DodgyDialersReport »

This topic gives information about the telephone number +13108795096, 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 +13108795096

Telephone number +13108795096 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (310) indicates that the number covers the State of california, USA and the Exchange Code (879) indicates that the number covers the town or city of Gardena. This Exchange code was originally designated for Mobile usage and the original service provider was "BANDWIDTH.COM CLEC, LLC - CA". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "LEVEL 3 COMMUNICATIONS, LLC - CA".

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DodgyDialersReport
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Posts: 26806
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +13108795096

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Telephone number +13108795096 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Sir. Bruce Cosmos Benson" from J.P Morgan Chase and using the email address onlinebankingservices436@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn

Compliment of the day,

With due regards to your inheritance fund as recovered and under the
custody of the United Nations fund recovery committee, thus,
considering the overdue duration of your inability to receive the
fund. I want to inform you that we (United Nations fund recovery
committee) have arranged with J.P MORGAN CHASE BANK'S AFFILIATE to
immediately effect the online transfer of your $7.250.000.00usd via
chase online transfers.

The transfer of your fund will be processed and completed within 3
working days, within which the fund will safely reflect into any
designated bank account of your choice.

To this effect, you’re required to contact
Sir. Bruce .Cosmos Benson
J.P Morgan Chase (Online Banking Services)
Tell : +1 310 879 5096
Email :- (onlinebankingservices436@gmail.com)

Deposit And Fund Details
Beneficiary Name ....
Fund Ref .. 110/XX/236/OB/2019
Fund Value .. $7.250.000.00
Fund Origin .. United Nations Fund Recovery Committee
Paying Formula.. Chase Online Transfer!

Once you contact Sir.Bruce Benson with your
*Full names --------
*Direct telephone number--------
*And your identification Number
*Current Address--------

He will furnish you with all necessary online information to carry out
the online transfer of your fund by yourself. Endeavor to update me
once you contact him

---------------------------------------
Thanks and best regards

Mrs.Veronica Green
Copy right @ United Nations
Fund Recovery Committee
The email was sent from the email address ""Mrs.Veronica Green" <diplomatjaes.harry@gmail.com>", with the Reply-to address "onlinebankingservices436@gmail.com" and the subject "Attention".

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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