+14504255532

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+14504255532

Post by DodgyDialersReport »

This topic gives information about the telephone number +14504255532, which has been identified as being used by scammers 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 +14504255532

Telephone number +14504255532 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (450) indicates that the number covers the Province of Quebec, Canada and the Exchange Code (425) indicates that the number covers the town or city of saint Pie. This Exchange code was originally designated for Landline usage and the original service provider was "Telecommunications Xittel Inc".

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DodgyDialersReport
Report Posting Cyborg
Posts: 65967
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +14504255532

Post by DodgyDialersReport »

Telephone number +14504255532 is being used as part of an Advance Fee Fraud Scam by someone claiming to be from "DHL Courier Company" and using the email address dhldirector@fastservice.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention please!!!

I have registered your ATM CARD of $17.5m for DHL Courier
Company with registration code of ( DCJKT00678G). please Contact them
with your delivery information such as,

Your Name,
Your Address
ID CARD COPY
and Your Telephone Number:

I have paid for the Insurance & Delivery fee.The only fee you have to
pay is their Security fee only.Please indicate the registration Number
and ask Him how much is their Security fee so that you can pay it for
the immediate delivery. Contact via Email Or Telephone Number ,
(dhldirector@fastservice.com) Telephone Number or whatsapp: 450-425-5532

Best Regards

DR Moon wray
The email was sent from the email address "DHL <charlesbrown0900@googlemail.com>", with the Reply-to address "davidphila@citromail.hu" and the subject "Attention please!!!".

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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