+17043745871

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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+17043745871

Post by DodgyDialersReport »

This topic gives information about the telephone number +17043745871, 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 +17043745871

Telephone number +17043745871 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 (374) indicates that the number covers the town or city of Charlotte. This Exchange code was originally designated for Landline usage and the original service provider was "BELLSOUTH TELECOMM INC DBA SOUTHERN BELL TEL & TEL". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "YMAX COMMUNICATIONS CORP. - NC".

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DodgyDialersReport
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Posts: 42403
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +17043745871

Post by DodgyDialersReport »

Telephone number +17043745871 is being used as part of an Advance Fee FraudScam by someone claiming to be "Rev Father Emmanuel Hughes" and using the email address infoiiiinfo202@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention / From the World Bank
RE/NO: 002-Rbs/0047/2020

Attention

Payment Notification Urgent:

Sorry for the delay in sending this message, We were checking over
some files and packages in the office and we discover an ATM CARD
which was addressed on your name, (I think it is a
winning/Inheritances funds) I believe you can remember a dealing that
has to do with some cooperate body or individual about this said funds
is to be deliver to you through an (ATM CARD) but I do not have any
idea why it was on hold at our Airport up-to-date.

So we contacted the Authorities and they asked us to get in contact
with Senator Richard Burr, to get an approval to figure out what was
in the package, After checking over the ATM CARD, we discover a total
sum of $5.5,000.000 ($5.5 Million USD) through the router figurative
machine who check on balance through the number on a ATM CARD, so we
report back to the Senator Richard Burr and we were asked to deliver
the package to you from this office. (Senator Richard Burr, City Hall,
Room 222 181 South Street Gastonia, NC 28052) We need you to reconfirm
your full name and Home address to see if it will show on the package
we have here. And also if you want your ATM CARD to be delivered to
you immediately, it will cost you just $250.00 which is the charges
for the insurance certificate and delivery of the ATM CARD, meanwhile
your ATM CARD is save with our securities service so please have that
in mind, you are advice to comply with us Before Mr. Bob Chantler
Claim Your Fund because I received an-Email from him that you are
DEAD.

Your Full Name: ______________________________
You’re Contact House Address: ______________________
Name of City of Residence:_______________________________
Country:____________________________________
Direct Telephone Number:________________________
Mobile Number:____________________________________
Working Identity Card/Int'l
Passport:________________________________
AGE: ________________________________
OCCUPATION: ________________________________
You’re Zip Code: _______________________

However, kindly find below the contact person:
Diplomat Rev father Emmanuel Hughes
A Diplomatic Agent by profession

The information above is where the ATM CARD was stopped at Charlotte
Douglas International Airport North Carolina.

THIS MAIL IS NOT A SPAM OR SCAM MESSAGE, WE CAN DELIVER YOUR FUNDS
TOMORROW IF WE RECEIVED REPLY FROM YOU, I HAVE INCLUDED MY NAME AND MY
SENATOR FOR YOU TO KNOW I AM FOR REAL AND NOT A SCAM IF YOU NEED TO
VERIFY ME, SO STOP DEALING WITH ANY BODY IF YOU HAVE SOME IMPOSTERS
YOU ARE DEALING WITH AND FOCUS ON GETTING YOUR FUNDS HERE IN THE
STATES, YOU HAVE BEEN WARNED NOT TO DISCLOSE THIS DEAL TO NO ONE OR
ELSE TERMINATION FROM THE HOUSE OF SENATE WILL PENETRATE ON YOUR FUNDS
DUE TO THE FACT THAT YOU WERE TRYING TO CONTACT ANOTHER PERSON, SO NO
MISTAKE OF SUCH WILL BE TOLERATED, WE ARE DOING OUR BEST TO MAKE SURE
YOUR FUND OF ATM CARD GET'S TO YOUR HAND.

CALL ME OR TEXT ME +1(704) 374-5871 for the delivery of your ATM CARD

REPLY TO infoiiiinfo202@gmail.com

Regards,
Rev Father Emmanuel Hughes
The email was sent from the email address "Rev Father Emmanuel Hughes <drmrsonariduke@gmail.com>", with the Reply-to address "infoiiiinfo202@gmail.com" and the subject "Payment Notification 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.

User avatar
DodgyDialersReport
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Posts: 42403
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +17043745871

Post by DodgyDialersReport »

Identical email received today with the same telephone number +17043745871 in it. The new email was sent from the email address "Rev Father Emmanuel Hughes <barrevansthomas21200@gmail.com>", with the Reply-to address "infoiiiinfo202@gmail.com" and the subject "Payment Notification Urgent:".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 42403
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +17043745871

Post by DodgyDialersReport »

Telephone number +17043745871 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Rev Father Emmanuel Hughes" and using the email address iiinfiiinf@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention / From the World Bank
RE/NO: 002-Rbs/0047/2020

Attention

Payment Notification Urgent:

Sorry for the delay in sending this message, We were checking over
some files and packages in the office and we discover an ATM CARD
which was addressed on your name, (I think it is a
winning/Inheritances funds) I believe you can remember a dealing that
has to do with some cooperate body or individual about this said funds
is to be deliver to you through an (ATM CARD) but I do not have any
idea why it was on hold at our Airport up-to-date.

So we contacted the Authorities and they asked us to get in contact
with Senator Richard Burr, to get an approval to figure out what was
in the package, After checking over the ATM CARD, we discover a total
sum of $5.5,000.000 ($5.5 Million USD) through the router figurative
machine who check on balance through the number on a ATM CARD, so we
report back to the Senator Richard Burr and we were asked to deliver
the package to you from this office. (Senator Richard Burr, City Hall,
Room 222 181 South Street Gastonia, NC 28052) We need you to reconfirm
your full name and Home address to see if it will show on the package
we have here. And also if you want your ATM CARD to be delivered to
you immediately, it will cost you just $250.00 which is the charges
for the insurance certificate and delivery of the ATM CARD, meanwhile
your ATM CARD is save with our securities service so please have that
in mind, you are advice to comply with us Before Mr. Bob Chantler
Claim Your Fund because I received an-Email from him that you are
DEAD.

Your Full Name: ______________________________
You’re Contact House Address: ______________________
Name of City of Residence:_______________________________
Country:____________________________________
Direct Telephone Number:________________________
Mobile Number:____________________________________
Working Identity Card/Int'l
Passport:________________________________
AGE: ________________________________
OCCUPATION: ________________________________
You’re Zip Code: _______________________

However, kindly find below the contact person:
Diplomat Rev father Emmanuel Hughes
A Diplomatic Agent by profession

The information above is where the ATM CARD was stopped at Charlotte
Douglas International Airport North Carolina.

THIS MAIL IS NOT A SPAM OR SCAM MESSAGE, WE CAN DELIVER YOUR FUNDS
TOMORROW IF WE RECEIVED REPLY FROM YOU, I HAVE INCLUDED MY NAME AND MY
SENATOR FOR YOU TO KNOW I AM FOR REAL AND NOT A SCAM IF YOU NEED TO
VERIFY ME, SO STOP DEALING WITH ANY BODY IF YOU HAVE SOME IMPOSTERS
YOU ARE DEALING WITH AND FOCUS ON GETTING YOUR FUNDS HERE IN THE
STATES, YOU HAVE BEEN WARNED NOT TO DISCLOSE THIS DEAL TO NO ONE OR
ELSE TERMINATION FROM THE HOUSE OF SENATE WILL PENETRATE ON YOUR FUNDS
DUE TO THE FACT THAT YOU WERE TRYING TO CONTACT ANOTHER PERSON, SO NO
MISTAKE OF SUCH WILL BE TOLERATED, WE ARE DOING OUR BEST TO MAKE SURE
YOUR FUND OF ATM CARD GET'S TO YOUR HAND.

CALL ME OR TEXT ME +1(704) 374-5871 for the delivery of your ATM CARD

REPLY TO { iiinfiiinf@gmail.com }

Regards,
Rev Father Emmanuel Hughes
The email was sent from the email address "Rev Father Emmanuel Hughes <mrgodwinemefiele27@gmail.com>", with the Reply-to address "iiinfiiinf@gmail.com" and the subject "Payment Notification 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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 42403
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +17043745871

Post by DodgyDialersReport »

Telephone number +17043745871 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Rev Father Emmanuel Hughes" and using the email address revfatheremmanuelhughes1@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention / From the World Bank
RE/NO: 002-Rbs/0047/2020

Attention

Payment Notification Urgent:

Sorry for the delay in sending this message, We were checking over some files and packages in the office and we discover an ATM CARD which was addressed on your name, (I think it is a winning/Inheritances funds) I believe you can remember a dealing that has to do with some cooperate body or individual about this said funds is to be deliver to you through an (ATM CARD) but I do not have any idea why it was on hold at our Airport up-to-date.

So we contacted the Authorities and they asked us to get in contact with Senator Richard Burr, to get an approval to figure out what was in the package, After checking over the ATM CARD, we discover a total sum of $5.5,000.000 ($5.5 Million USD) through the router figurative machine who check on balance through the number on a ATM CARD, so we report back to the Senator Richard Burr and we were asked to deliver the package to you from this office. (Senator Richard Burr, City Hall, Room 222 181 South Street Gastonia, NC 28052) We need you to reconfirm your full name and Home address to see if it will show on the package we have here. And also if you want your ATM CARD to be delivered to you immediately, it will cost you just $250.00 which is the charges for the insurance certificate and delivery of the ATM CARD, meanwhile your ATM CARD is save with our securities service so please have that in mind, you are advice to comply with us Before Mr. Bob Chantler Claim Your Fund because I received an-Email from him that you are
DEAD,of Corona virus (COVID-19)

Your Full Name: ______________________________
You’re Contact House Address: ______________________
Name of City of Residence:_______________________________
Country:____________________________________
Direct Telephone Number:________________________
Mobile Number:____________________________________
Working Identity Card/Int'l
Passport:________________________________
AGE: ________________________________
OCCUPATION: ________________________________
You’re Zip Code: _______________________

However, kindly find below the contact person:
Diplomat Rev father Emmanuel Hughes
A Diplomatic Agent by profession

The information above is where the ATM CARD was stopped at Charlotte Douglas International Airport North Carolina.

THIS MAIL IS NOT A SPAM OR SCAM MESSAGE, WE CAN DELIVER YOUR FUNDS TOMORROW IF WE RECEIVED REPLY FROM YOU, I HAVE INCLUDED MY NAME AND MY SENATOR FOR YOU TO KNOW I AM FOR REAL AND NOT A SCAM IF YOU NEED TO VERIFY ME, SO STOP DEALING WITH ANY BODY IF YOU HAVE SOME IMPOSTERS YOU ARE DEALING WITH AND FOCUS ON GETTING YOUR FUNDS HERE IN THE STATES, YOU HAVE BEEN WARNED NOT TO DISCLOSE THIS DEAL TO NO ONE OR ELSE TERMINATION FROM THE HOUSE OF SENATE WILL PENETRATE ON YOUR FUNDS DUE TO THE FACT THAT YOU WERE TRYING TO CONTACT ANOTHER PERSON, SO NO MISTAKE OF SUCH WILL BE TOLERATED, WE ARE DOING OUR BEST TO MAKE SURE YOUR FUND OF ATM CARD GET'S TO YOUR HAND.

CALL ME OR TEXT ME +1(704) 374-5871 for the delivery of your ATM CARD

REPLY TO revfatheremmanuelhughes1@gmail.com

Regards,
Rev Father Emmanuel Hughes
The email was sent from the email address "Rev Father Emmanuel Hughes <revfather29@yahoo.com>", with the Reply-to address "revfatheremmanuelhughes1@gmail.com" and the subject "Payment Notification 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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