+14052934718

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+14052934718

Post by DodgyDialersReport »

This topic gives information about the telephone number +14052934718, 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 +14052934718

Telephone number +14052934718 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (405) indicates that the number covers the State of Oklahoma, USA and the Exchange Code (293) indicates that the number covers the town or city of Guthrie. This Exchange code was originally designated for Landline usage and the original service provider was "COX CABLE OKLAHOMA CITY INC.". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "LEVEL 3 COMMUNICATIONS, LLC - OK".

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DodgyDialersReport
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Re: +14052934718

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Telephone number +14052934718 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Robert Vincent" and using the email address westernunion96@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
ATTENTION: BENEFICIARY/WESTERN UNION,

I want to inform you that we have already sent you $4000.00US Dollars through Western union as we have been given the mandate to transfer your full over due payment total sum of $500.000.00USD, via western union by the Ministry of Finance. I tried reaching you on phone to give you all the information on phone but I couldn't get through yesterday, So I decided to email you the MTCN and sender name so that you can pick up the $4000.00 to enable us send another $4000.00 today as you know we will be sending you $4000.00 only per day. And it was agreed that you will pay the transfer clearance certificate which sum of $100.00 before the release of the payment to you, take note of this that you will pay the $100.00 before picking up your first payment.

Please pick up this information and locate any western union around to pick up the $4000.00 and call the Operation Manager Mr.Robert Vincent, because he is the person in charge of your payment, and he can send you another payment today once you contact him,by text +14052934718 Email(westernunion96@aol.com)contact him once you picked up the $4000.00 today.

Below is the western union information to pick up the $4000.00; which you will be receiving daily after you sent them their transfer clearance certificate of $100 and it will serve as re-confirmation of your payment file in their office.

1.SENDER NAME:... KEITH ALEXANDER
2.TEST QUESTION:.... COLOR?
3.TEST ANSWER:......WHITE.
4.AMOUNT ..........$4,000 USD
5.MTCN...... :4419463942(Available for pick up by receiver)

Website; www.westernunion.comtrack it and be sure ok.
They will be waiting to hear from you with the transfer clearance certificate payment of $100.00 today; And you can use this below information to
send the transfer charges today.

1. Receiver Name :=======Larry Okika
2.. City/Country:==== Cotonou - Benin Republic.
5. Amonut:======== US$100
6. MTCN: ========
7. Sender Name=====

Be advice that $100 transfer clearance certificate is compulsory as they told me that is the only money you will pay until you receive your payment completely. Endeavor to E-mail your direct telephone number because you will call once the payment information is sent to you.

Regards

Mrs.Jessica Iwoego
Western Union Money Transfer
The email was sent from the email address "western union <dagent67@yahoo.com>", with the Reply-to address "westernunion96@aol.com" and the subject "Money sent today here is the MTCN: #4419463942".

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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