+17277568369

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+17277568369

Post by DodgyDialersReport »

This topic gives information about the telephone number +17277568369, 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 +17277568369

Telephone number +17277568369 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (727) indicates that the number covers the State of Florida, USA and the Exchange Code (756) indicates that the number covers the town or city of Tarpon Springs. This Exchange code was originally designated for Landline usage and the original service provider was "US LEC OF FLORIDA, INC.". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "ONVOY, LLC - FL".

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DodgyDialersReport
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Posts: 48172
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +17277568369

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Telephone number +17277568369 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Michael Mitchell" and using the email address o.f.c.e.f.u.d@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn: Beneficiary,

UNITED NATION APPROVED CLAIM NUMBER UNAPPACOVID19/20

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 (COVID 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 and
identification to him, please use claim number as Subject to enable
his respond to your email.

MICHAEL MITCHELL (Attorney)
Email: michael o.f.c.e.f.u.d@outlook.com
Telephone/SMS: +1 508-538-1380
WhatsAPP: +1727-756-8369

Note: due to the COVID 19 the authorized officer will release your
approved fund to you via ATM CARD which will allow you make withdrawal
from any ATM Machine around your location.

Thanking you for your Co-operation, STAY HOME,

Yours Truly,

vAntónio Guterres (Secretary)
For: United Nation Organization.
The email was sent from the email address "vAntónio Guterres (Secretary) <morgandavid237@gmail.com>", with the Reply-to address "vyen.mag@gmail.com" and the subject "UNITED NATION APPROVED CLAIM NUMBER UNAPPACOVID19/20".

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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