+13025143714

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+13025143714

Post by DodgyDialersReport »

This topic gives information about the telephone number +13025143714, 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 +13025143714

Telephone number +13025143714 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (302) indicates that the number covers the State of Delaware, USA and the ExchangeCode (514) indicates that the number covers the town or city of Smyrna. This Exchange code was originally designated for Landline useage and the original service provier was "ATX TELECOMMUNICATIONS SERVICES, LTD". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - DE".

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DodgyDialersReport
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Joined: Sat Feb 08, 2020 8:18 am
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Re: +13025143714

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Telephone number +13025143714 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "James D. Rollins III", Chairman of the Board and Chief Executive Officer of BancorpSouth, Inc. and using the email address bancorpbank9@gmail.com
. The telephone number in included in the following Advance Fee Fraud email that is being sent to victims:
Attention: my name is James D. Rollins i am the Chairman of the
Board and Chief Executive Officer of Bancorp South Bank The World Bank
has favored you to receive this fund ($ 30,000,000.00)without paying
any bank charges or any related fees through our bank all fees has
been cleared by all awarding companies

Now you can receive this fund through our fast online banking that
banking been channeled to your email all you need to do is our bonus
link below this email and login in your email and you will follow the
procedure to transfer funds yourself without any further delay and
please contact US when you have transferred the fund if you have any
issue please text our hotline on +1 (302) 514-3714

Regards

P.O. Box 4390 Tupelo, MS 38803 by
James D. Rollins III. Your
Chairman of the Board and
Chief Executive Officer of BancorpSouth, Inc.
The email was sent from the email address "BANCORP BANK <nigerianefccmanager@gmail.com>", with a rReply-to address of "bancorpbank9@gmail.com" and the subject "CONGRATULATIONS IN ADVANCE"

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 Gmail. Secondly, the email has been sent from a totally different address to the one that you are asked to reply to. Scammers do this because they expect that the email address that is used to send out the hundreds of copies of this mail could well be shut down and they want to be able to receive replies. Thirdly, the email address account "bancorpbank9" includes no indication of the senders name. Banks and large companies do not use general email addresses, employees have their own personal email accounts. Thirdly, the email was sent to multiple recipients using BCC. Finally, companies do not randomly write to people advising them that they are entitled to large sums of money (in this case 30 million dollares). This is a classic example of an Advance Fee Fraud Scam 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.

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