+17204656384

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+17204656384

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This topic gives information about the telephone number +17204656384, 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 +17204656384

Telephone number +17204656384 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (720) indicates that the number covers the State of Colorado, USA and the Exchange Code (465) indicates that the number covers the town or city of Denver. This Exchange code was originally designated for Mobile usage and the original service provider was "NEW CINGULAR WIRELESS PCS, LLC".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 48172
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +17204656384

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Telephone number +17204656384 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Richard Maxwell" and using the email address onuorahman2016@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Money Gram® Money Transfer
3667 Castro valley Blvd, Castro valley,CA 94546
Hours: Open today: 8:00 AM – 11:00 PM
Email: (onuorahman2016@gmail.com)
Phone: (720) 465-6384

Attention Dear Compensation Fund Owner How are you doing today hope all is
well with you and your family??? I am Mr Richard Maxwell , the person in charge
of your Compensation fund sum of $2.5, million us dollars

The International Monetary Fund (IMF) Annual Compensation here in United States
of America is compensating all the 2016/2017 and 2018 scam victims and your
email address was found in the scam victims list. This Money Gram® office has
been mandated by the IMF to transfer your compensation fund to you via Money
Gram® Money Transfer Service. However, we have concluded to effect your payment
to you through our Money Gram® Money Transfer in the amount of $3,500.us
dollars per day until the total approved COMPENSATION sum of $2.5, million US D
is completely transferred to you.

We can not be able to send the payment with your email address alone, we
are here by needed your information to where we will be sending the funds.
fill below Information and email us:

(Receivers name)............
(Country)...................... .
(Address)...................... ..........
(Phone Number).....................
(Your Age........................... .......
(ID copy)............. ..................

Note that your payment files will be returned to the IMF within 72 hours if we
did not hear from you because this was the instruction given to us by the IMF
office here in 1900 Pennsylvania Ave NW, Washington, DC 20431 USA. We will
start the transfer as soon as we received your information. You are hereby
warned not to communicate or duplicate this message for any reason whatsoever
because the US FBI is already on trace of the criminals
from Africa.

Once again congratulation.

Regards,
Mr Richard Maxwell
General Director
Money Gram International.
Email: (onuorahman2016@gmail.com)
Phone: (720) 465-6384
The email was sent from the email address "Mr.Jerry Spielberg <l.ceraulo@alice.it>", with the Reply-to address "onuorahman2016@gmail.com" and the subject "Congratulation Once Again Good News".

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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