+15073672330

Scam reports relating to Zone 1 (NANP Area) telephone numbers
Post Reply
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 27281
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+15073672330

Post by DodgyDialersReport »

This topic gives information about the telephone number +15073672330, 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 +15073672330

Telephone number +15073672330 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (507) indicates that the number covers the State of Minnesota, USA and the Exchange Code (367) indicates that the number covers the town or city of Oronoco. This Exchange code was originally designated for Landline usage and the original service provider was "PINE ISLAND TELEPHONE CO.".

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

Re: +15073672330

Post by DodgyDialersReport »

Telephone number +15073672330 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Jeff Douglas". The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention:

Your urgent attention is needed immediately.

Are you the one instructed (Jeff Douglas) from United States to claim
your ATM Payment the sum of US$10,500.000.00 (Ten Million Five Hundred
Thousand United States Dollars) with below information:

Jeff Douglas
3611 85th street nw lot 140 Oronoco,
Minnesota 55960 USA.
Age: 57
Phone: 507-367-2330

I attached His Passport (drivers license) sent to our bank, I have
called the Federal Government yesterday they told me that the are not
aware.

Confirm the receipt of this email immediately to me.

Thanks

Mr. Ebenezer Onyeagwu
Group Managing Director/CEO
Zenith Bank Plc
The email was sent from the email address ""Mr. Ebenezer Onyeagwu" <mr.james978@gmail.com>", with the Reply-to address "mr.ebenezer001@hotmail.com" and the subject "Attn: Confirm your information immediately".

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.

Post Reply