+17044489946

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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+17044489946

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This topic gives information about the telephone number +17044489946, 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 +17044489946

Telephone number +17044489946 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (704) indicates that the number covers the State of North Carolina, USA and the Exchange Code (448) indicates that the number covers the town or city of Lawndale. This Exchange code was originally designated for Landline usage and the original service provider was "US LEC OF NORTH CAROLINA, INC.". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - NC".

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Re: +17044489946

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Telephone number +17044489946 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Michael Mitchell" and using the email address michael.justicedepartmentusa@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
RE: MESSAGE FROM THE UNITED NATION ON CONVID 19

Attn: Beneficiary,

This is to bring to your notice that the United Nation in collaboration with World bank on Friday 27th of March 2020 approved the sum of $100,000.00 (One Hundred Thousand United states Dollars) only, to be paid to you as fast as possible to enable you stay at home safe due to the CORONA VIRUS (C0NVID 19).

The approved fund is part of your long delayed entitlement, You are hereby advised to contact the United Nation authorized payment officer through the stated data below reconfirming your full details to him:

MICHAEL MITCHELL (Attorney)
Email: michael.justicedepartmentusa@gmail.com
Telephone/SMS: +17044489946

Note: due to the COVID 19 the authorized officer will release your approved fund to you via telephonic transfer which will allow you make transfer to any bank account of your choice globally using your cell phone.

Thanking you for your Co-operation, STAY HOME, STAY SAFE.

Yours Truly,
António Guterres (Secretary)
For: United Nation Organization.
The email was sent from the email address "MICHAEL MITCHELL <michael.justicedepartmentusa@gmail.com>", with the subject "RE: MESSAGE FROM THE UNITED NATION ON CONVID 19".

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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Re: +17044489946

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Telephone number +17044489946 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Marquis G. Craig" and using the email address customercareservicecimb@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn: Beneficiary

RE: Internet Crime Victim Restitution ( REF: FLP-IP/2422-FM10089/0877)

Our records indicate that you are eligible to receive restitution for one or more of the internet frauds schemes you have been a victim of, See necessary case details below.

The perpetrator and their group of co-offenders had over 2000 aliases originating from Russia, Nigeria, Ghana, London and many more masking their original identities.

Our records indicate that you have been a victim of fraud because your contact details were found on several devices belonging to the perpetrator. Following court orders, this makes you eligible to receive restitution for damages caused by their crimes. Being that (SUBJECT) operated on an international scale and victimized thousands of individuals and companies of several nationalities, we determined that the investigation had to be kept private and away from public media to maintain unitary judgment and integrity in international relations, Because this was a private investigation, all victims (Including yourself) were represented by a professional court-appointed public defender (European Law Firm) with over 10 years of experience on similar case.

After having consistently pursued the (SUBJECTS) case for two years, successfully secured restitution payments of $1.500,000.00 (One Million Five hundred thousand United states dollars) for each victim via ATM CARD.

Restitutions are ordered to be paid immediately, to start receiving your restitution benefits kindly forward your details with identification.

Note: that all entries must be claimed not later than 20th of May, 2021, Be sure to quote your reference number (REF: FLP-IP/2422-FM10089/0877) in all correspondences, all that is required of you is to sign the HARD COPY FUND RELEASE ORDER DOCUMENTS and pick your card (ATM).

Chat me immediately on this WhatsApp number:+ 1704 4489946

Sincerely Yours.

Marquis G. Craig
Director Restitution payment officer

Tel: + 1 704-448-9946
The email was sent from the email address "CUSTOMER SERVICE <customercareservicecimb@outlook.com>", with the subject "RE: Internet Crime Victim Restitution ( REF: FLP-IP/2422-FM10089/0877)".

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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Re: +17044489946

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Telephone number +17044489946 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ingram M. Lee", from Prime Storage Group and using the email address rebeccaschieble02@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear Friend,

RE: YOUR ABANDONED CONSIGNMENT IN USA

Greetings, my name is INGRAM M. LEE, I’m the new storage officer with Prime storage Group USA, I came in contact with a consignment box on your name tagged CLEARANCE, during security check I notice that the consignment was abandoned due to the delivery agent’s inability to produce FinCEN clearance certificate.
I will help you get the needed document for immediate release of the consignment to you without any delay, I will give you more info as soon as I hear from you.

Thank you for your Cooperation for our mutual benefits.

Yours Truly,

Ingram M. Lee
Storage Keeper
Prime Storage Group USA.
Telephone /Whatsapp No: +1 704 4489946
The email was sent from the email address "STORAGE DEPARTMENT <rebeccaschieble02@gmail.com>", with the subject "RE: YOUR BOX".

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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Re: +17044489946

Post by DodgyDialersReport »

Telephone number +17044489946 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Marquis G. Graig" and using the email address onyedekekenneth789@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
From Mr. Marquis G. Craig
Telephone: +1 7044489946
Whatsapp: + 704-448-9946

Date: 05/07/2021

Dear friend,

GOOD NEWS, I want to inform you that I have made a solid arrangement with a financier/lender to loan us all the fees needed to finance the release of your abandoned consignment (Fund) due to your inability to raise the fees.

The Lender will send you all the money needed to reconcile all the fees for documentations and Taxes in bits, no collateral required.

As soon as I hear from you I will give you more details on the requirements.

Thank you for your Cooperation for our mutual benefits.

Yours Truly,

Mr. Marquis G. Graig

Debt Management office (DMO).
The email was sent from the email address "CUSTOMER CARE SERVICE <onyedekekenneth789@gmail.com>", with the subject "RE: URGENT RESPONSE".

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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Re: +17044489946

Post by DodgyDialersReport »

Telephone number +17044489946 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Anthony Castro" and using the email address emailceoprivate@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
US DEBT RELIEF (UDR)
Ronald Reagan Building and International Trade Center
Address: 1300 Pennsylvania Avenue NW, Washington, DC 20004

Attention Beneficiary,

Re: CLAIM REF: CODE/US/UN/WB/TRSF202

This is to inform you that the United States Government, United Nation and the World Bank Organization listed your name among the beneficiaries to receive US$1,500,000,00 (One Million Five hundred thousand US dollars) compensation fund via US BANK ATM CARD but your next of kin/business partner(MAX F. WILAR) stated that you indeed signed an agreement with him to be your beneficiary before your untimely death after a long protracted illness.

He did not provide any power of attorney from a well respected Public Notary ie (chambers or an attorney) which will prove and support his claims, I therefore asked him to come back next week for endorsement and card collection, this was to enable me buy more time to try and see if i can get in contact with you to verify how genuine his claims are and if indeed it was with your consent and if after seven working days, no response is received from you, it will be assumed or presumed that indeed you are dead and as such authorization and approval will be granted on your behalf to MAX F. WILAR to claim/receive your Issued ATM CARD.

But if you are well and alive please confirm the receipts of this letter and re-confirm your current receiving address and ID immediately.

Expecting your urgent reply, View attached documents and the ATM issued in his favor.

Yours Sincerely,

Mr. Anthony Castro

Director payment Release officer.
United States of America (USA)

Tel: +1 704 448 9946
The email was sent from the email address "FIDUCIARY AGENT <emailceoprivate@gmail.com>", with the subject "RE: VERY VERY URGENT".

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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