+17403376847

[DodgyDialersReport]

This topic gives information about the telephone number +17403376847, 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 +17403376847

Telephone number +17403376847 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (740) indicates that the number covers the State of Ohio, USA and the Exchange Code (337) indicates that the number covers the town or city of Toronto. This Exchange code was originally designated for Landline usage and the original service provider was "FIRST COMMUNICATIONS, LLC - OH". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - OH".

[DodgyDialersReport]

Telephone number +17403376847 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Chris David" and using the email address chrisdavid267@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

United Nations Assisted Program
Directorate of International Payment
United Nations Liaison Office - USA

Date,10/15/2021

Dear Fund Beneficiary, This email is to notify you about the release
of your outstanding payment which is truly $10.7 million. The Federal
Government scheduled a time frame to settle all foreign debts which
includes Contract/Inheritance/Gambling/Lottery (Sponsored by Microsoft
and UK National Lottery) and other international loans.

News had it that over the past, numerous individual(s) who happen to
be impostors (claiming to be individuals, banks and organizations) are
claiming to release numerous sums of fund via numerous ways.You have
two options to receive your payment which is either a Pin Based ATM
card or Certified Cashiers Check.

You are advised to select one out of the two options on how you wish
to receive your $10.7 million. Your ATM card or Check/Bank Draft will
be shipped via FedEx Shipping Company and would get to you within 2 to
3 working days at most.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for
shipping your ATM card is $225.99 but because Fedex have temporarily
discontinued the C.O.D which gives you the chance to pay when package
is delivered for international shipping as stated on their

website:
http:/ /fedex.com/us/international/irc/profiles/irc_ng_profile.html?gtmcc=us#C10

We had to sign contract with them for bulk shipping which makes the
fees reduce from the actual $225.99 to $196.99 nothing more and no
hidden fees of any sort!
You are advised to contact the dispatch officer responsible for the
shipping of your Check or ATM card with the following information for
shipping of your payment Check or ATM card.

FedEx Dispatching Officer: Mr. Patrick Fisher
Email: fisherpatrick75@gmail.com
And provide him with the following information:

Your full Name...
Your Address:................
Home/Cell Phone:...................
Your Age............................
Your Occupation.....................

A Scan Copy Of Your Working ID and Your Driver License
Preferred Payment Method (Check or ATM):................
The dispatch officer will provide you with instructions on how you are
to make payment of the $196.99 only for the shipping of your ATM card
or Cashiers Check.

Remember that you are not paying any fees extra no matter what. Once
again note that the actual Fedex Retail Price: $225.99 Your Price
(Because of our contract signed): $196.99 ($29.00 Savings!).

Respectfully,

Mr . Chris David
UN Envoy (American Region)
(Tel Phone; +17403376847)

The email was sent from the email address "Chris David <chrisdavid267@gmail.com>", with the subject "ARE YOU READ TO RECEIVE YOUR PAYMENT".

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.

[DodgyDialersReport]

Telephone number +17403376847 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "David Chris" and using the email address chrisdavid267@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Our Ref: RTB /SNT/STB
To: Beneficiary;

Re: ($10,600,000.00 USD) FOR BEING SCAM VICTIM.

This is FBI special agents, David Chris. I was delegated along side
others by the United Nations to come over to Africa to investigate
fraudsters who had been in the business of swindling foreigners
especially those that has one form of transaction / contracts and
another. Please be informed that in the course of our investigation,
we detected that your name and details in our Scammed Monitoring
Network. We also found out that you were scammed of a huge sum of
money by impostors via Western union and Money Gram. Be informed here
that in a bid to alleviate the suffering of scammed victims, the
United Nations initiated this compensation program and therefore, you
are entitled to the sum of Ten Million Six Hundred Thousand United
States Dollars ($10,600,000.00 USD) for being a victim.

Note that the said fund will be officially released to you through the
paying bank mandated by the United Nations.

However, we have to inform you that we have been able to arrest some
of the swindlers who has been in this illicit business and will all be
prosecuted accordingly. Be informed as well that we have limited time
to stay back here, so we will advice that you urgently respond to this
message ASAP. And do not inform any of the people that collected money
from you before now about this new development to avoid jeopardizing
our investigation. All you need to do is to follow our instruction and
receive your compensation accordingly as directed by the United
Nations. We urgently wait to receive your response.

Reply to: chrisdavid267@gmail.com

Regards,

DAVID Chris
Direct email address : chrisdavid267@gmail.com
phone Number (Tel Phone; +17403376847)
FBI INVESTIGATION ON ALL FOREIGN PAYMENT.

The email was sent from the email address "Chris David <davidchris906@gmail.com>", with the subject "Attention Beneficiary FBI AGENT, Our Ref: RTB /SNT/STB".

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.

[DodgyDialersReport]

Telephone number +17403376847 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Jean Andrea" and using the email address ja4410917@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Hello, Thank God i am in the office

I am Jean Andrea Head of Inspection Unit United Nations Inspection
Agency in Hartsfield-Jackson International Airport Atlanta, Georgia.
During our investigation, I discovered an abandoned shipment through a
Diplomat from United Kingdom which was transferred from JF Kennedy
Airport. To our facility here in Atlanta, and when scanned it revealed
an undisclosed sum of money in 2 Metal Trunk Boxes weighing
approximately 110kg each. The consignment was abandoned because the
Content was not properly declared by the consignee as money rather it
was declared as personal Effect/classified document to either avoid
diversion by the Shipping Agent or confiscation by the relevant
authorities.

The diplomat's inability to pay for Non Inspection fees among other
things are the reason why the consignment is delayed and abandoned. By
my assessment, each of the boxes contains about $4M or more. They are
still left in the airport storage facility till today. The
Consignments like I said are two metal trunk boxes weighing about
110kg each (Internal dimension: W61 x H156 x D73 (cm) effective
Capacity: 680 L) Approximately. The details of the consignment
including your name and email on the official document from United
Nations' office in London where the shipment was tagged as personal
effects/classified document is still available with us. As it stands
now, you have to reconfirm your Full name, Phone Number, full address
so I can cross-check and see if it corresponds with the one on the
official documents.

It is now left to you to decide if you still need the consignment or
allow us repatriate it back to UK (place of origin) as we were
instructed. Like I did say again, the shipper abandoned it and ran
away most importantly because he gave a false declaration, he could
not pay for the yellow tag, he could not secure a valid non inspection
document(s), etc. I am ready to assist you in any way I can for you to
get back this packages provided you will also give me something out of
it (financial gratification). You can either come in person, or you
engage the services of a secure shipping/delivery Company/agent that
will provide the necessary security. That is required to deliver the
package to your doorstep or the destination of your choice. I need all
the guarantee that I can get from you before I can get involved in
this project. Please Reply this email strictly at
(ja4410917@gmail.com ) with reconfirmation of your Full Name,
Home Address, City, State and Telephone number.

Sincerely,

Ms. Jean Andrea
(American Region)
(Tel Phone; +17403376847)

The email was sent from the email address "Chris David <imf823348@gmail.com>", with the subject "Hello, Thank God i am in the office. I am Jean Andrea Head of Inspection Unit United Nations".

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.

[DodgyDialersReport]

Telephone number +17403376847 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Jean Andrea" and using the email address ja4410917@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Hello, Thank God i am in the office

I am Jean Andrea Head of Inspection Unit United Nations Inspection
Agency in Hartsfield-Jackson International Airport Atlanta, Georgia.
During our investigation, I discovered an abandoned shipment through a
Diplomat from United Kingdom which was transferred from JF Kennedy
Airport. To our facility here in Atlanta, and when scanned it revealed
an undisclosed sum of money in 2 Metal Trunk Boxes weighing
approximately 110kg each. The consignment was abandoned because the
Content was not properly declared by the consignee as money rather it
was declared as personal Effect/classified document to either avoid
diversion by the Shipping Agent or confiscation by the relevant
authorities.

The diplomat's inability to pay for Non Inspection fees among other
things are the reason why the consignment is delayed and abandoned. By
my assessment, each of the boxes contains about $4M or more. They are
still left in the airport storage facility till today. The
Consignments like I said are two metal trunk boxes weighing about
110kg each (Internal dimension: W61 x H156 x D73 (cm) effective
Capacity: 680 L) Approximately. The details of the consignment
including your name and email on the official document from United
Nations' office in London where the shipment was tagged as personal
effects/classified document is still available with us. As it stands
now, you have to reconfirm your Full name, Phone Number, full address
so I can cross-check and see if it corresponds with the one on the
official documents.

It is now left to you to decide if you still need the consignment or
allow us repatriate it back to UK (place of origin) as we were
instructed. Like I did say again, the shipper abandoned it and ran
away most importantly because he gave a false declaration, he could
not pay for the yellow tag, he could not secure a valid non inspection
document(s), etc. I am ready to assist you in any way I can for you to
get back this packages provided you will also give me something out of
it (financial gratification). You can either come in person, or you
engage the services of a secure shipping/delivery Company/agent that
will provide the necessary security. That is required to deliver the
package to your doorstep or the destination of your choice. I need all
the guarantee that I can get from you before I can get involved in
this project. Please Reply this email strictly at
(ja4410917@gmail.com ) with reconfirmation of your Full Name,
Home Address, City, State and Telephone number.

Sincerely,

Ms. Jean Andrea
(American Region)
(Tel Phone; +17403376847)

The email was sent from the email address "Chris David <imf823348@gmail.com>", with the subject "Hello, Thank God i am in the office. I am Jean Andrea Head of Inspection Unit United Nations".

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.