+18324327281

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+18324327281

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This topic gives information about the telephone number +18324327281, 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 +18324327281

Telephone number +18324327281 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (832) indicates that the number covers the State of Texas, USA and the Exchange Code (432) indicates that the number covers the town or city of Porter. This Exchange code was originally designated for Landline usage and the original service provider was "BROADWING COMMUNICATIONS, LLC - TX". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "ONVOY, LLC - TX".

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Re: +18324327281

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Telephone number +18324327281 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Mr. Brett" and using the email address expcourier1010@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn: Parcel Owner.

Reconfirm the below information as stated for
your package delivery by our diplomatic delivery
agent who is presently at Atlanta hartsfield Jackson
international airport..

Reconfirm now for safe delivery to your door step.

1. YOUR FULL NAME_____
2. YOUR HOME ADDRESS______
3. YOUR HOME AND CELL NUMBER____
4. A COPY OF YOUR IDENTIFICATION_______
5. NEAREST AIRPORT NAME_______

Contact Person: Agent Mr. Brett
E-mail: expcourier1010@gmail.com
Phone; +1(832) 432-7281

Thanks
Mr. Lord Andy
Director.
The email was sent from the email address ""Mr. Lord Andy" <info.paulmarth1@yahoo.com>", with the Reply-to address "expcourier1010@gmail.com" and the subject "Attn: Parcel Owner.".

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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DodgyDialersReport
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Posts: 48108
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +18324327281

Post by DodgyDialersReport »

Telephone number +18324327281 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Sherry Smith" and using the email address mgrampayoffice@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Good Day,

Money Gram Money Transfer wish to inform that United
Nation and (ECOWAS) have instructed us to send to you
the sum of $1,500,000 USD. which you shall be receiving
$5,000 daily untill the total amount is completely
transferred to you as soon as you comply with the
instructions.

For more details about your fund transfer call or text
+1(832) 432-7281 Payment Agent Mrs.Sherry Smith for more
informations.

Your Full Name Address and Your Phone contact including
your country is needed to avoid wrong transfer and we
shall call you as soon as we have another transfer
ready to your name.

Contact Payment Agent
Mrs.Sherry Smith
Phone: +1(346) 297-2122
Email: mgrampayoffice@gmail.com
The email was sent from the email address "domain憑證驗證專用 <admin@kfsyscc.org>", with the subject "Money Gram Payment Call Tor More Details About This Fund +1(346) 297-2122 Email mgrampayoffice@gmail.com".

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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