+18663754438

Scam reports relating to Zone 1 (NANP Area) telephone numbers
Post Reply
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 27316
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+18663754438

Post by DodgyDialersReport »

This topic gives information about the telephone number +18663754438, which has been identified as being used by scammer as part of their scam. This first post gives some general inforation about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurences of the number being used as part of a scam.

About telephone number +18663754438

Telephone number +18663754438 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (866) indicates that the number is a freephone number for the United States.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 27316
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +18663754438

Post by DodgyDialersReport »

Telephone number +18663754438 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Jacobs Winston Moyo" from Spartan Investment Group and using the email address jacobs22@financier.com. The telephone number in included in the following Advance Fee Fraud email that is being sent to victims:
Spartan Investment Group

(866) 375-4438

611 Pennsylvania Ave SE
Ste 238
Washington, DC 20003

b/t S 6th St & S 7th St
Capitol Hill,

Attn:

LETTER OF INTRODUCTION

We are Spartan Investment Group, specializes in Real Estate and Investment, Financing and Consultant, and with the primary purpose of making profits.

In line with the directives from HSBC Bank USA, New York , under the instruction of Kavita Mahtani (Chief Financial Officer), we have every reason to write you, and intimate you of our capacity to finance the US$9,000,000.00, provided you are willing to abide by our terms for participation.

You will provide us with the last Four (4) Digits and of Your SSN

You will provide us with your Individual Retirement Account (If Any)

You will provide us with your Date Of Birth And Means of Identification

With the availability of the above, we will finance the transaction to a conclusion, not minding the amount required, therefore, you will do us good by making available your bank details where the funds will be wired or should we have a cashiers check, we will make known to you.

For the records, you are going to refund whatever we have release to finance the US$9,000,000.00, with an additional 10%, which will be disbursed immediately HSBC Bank USA, New York, affirm the release of the funds into your account, therefore, you response to the above is needed for us to proceed further.

Yours in Service

Dr. Jacobs Winston Moyo
The email was sent from the email address "Jacobs Moyo <jacobs22@financier.com>", with the subject "Letter Of Introduction"

The email raises a number of red flags that indicate that this is a scam. Firstly, banks and major companies do not use free email addresses such as Financier.com, which is a free vanity domain from email provider Mail.com. Secondly, the email was sent to multiple recipients using BCC. Finally, companies do not randomly write to people advising them that they are eligible for millions of dollars worth of funding. This is a classic example of an Advance Fee Fraud Scam targeting victims who may be looking for business funding and 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