+14702857789

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+14702857789

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This topic gives information about the telephone number +14702857789, 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 +14702857789

Telephone number +14702857789 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (470) indicates that the number covers the State of Georgia, USA and the Exchange Code (285) indicates that the number covers the town or city of Social Circle. This Exchange code was originally designated for Landline usage and the original service provider was "MCIMETRO ACCESS TRANSMISSION SERVICES LLC - GA". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "ONVOY, LLC GA".

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DodgyDialersReport
Report Posting Cyborg
Posts: 66191
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +14702857789

Post by DodgyDialersReport »

Telephone number +14702857789 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "John Marcos" and using the email address www.unofficeorgw@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division

From: Mrs. Inga-Britt Ahlenius

Attention: Sir/Madam,

This is to inform you that I came to Nigeria yesterday from London,
after series of complains from the FBI and other Security agencies
from Asia, Europe, Oceania, Antarctica, South Erica and the United
States of America respectively, against the Federal Government of
Nigeria and the British Government for he rate of scam activities
going on in these two nations.

I have met with President Muhammadu Buhari of Nigeria who claimed that
he has been trying his best to make sure you receive your fund in your
account.

Right now, as directed by our secretary general Mr. António Guterres,
We are working in collaborations with the Nigerian Economic and
Financial Crime Commission (EFCC) and have decided to waive away all
your clearance fees/Charges and authorize the Government of Nigeria to
effect the payment of your compensation of an amount of $10.5M
approved by both the British government and the UN into your account
without any delay. The only fee you will pay to confirm your fund in
your account is your Notarization fee which will cost you only but
$360.00 united state dollars, to the UN.

Sincerely, you are a lucky person because I have just discovered that
some top Nigerian and British Government Officials are interested in
your fund and they are working in collaboration with One Mr. Richard
Graves from USA to frustrate you and thereafter divert your fund into
their personal account.

I have a very limited time to stay in Nigeria here so I would like you
to urgently respond to this message so that I can advise you on how
best to confirm your fund in your account within the next 72 hours.
For oral discussion,

Sincerely yours,
Mrs.Inga-Britt Ahlenius.
Contact ( www.unofficeorgw@aol.com )

Also contact our secretary general Mr. John Marcos, for more investigation.

Name: Mr. John Marcos
E-mail: ( www.unofficeorgw@aol.com).
Call me +1 (470) 285-7789
The email was sent from the email address "Mrs. Inga-Britt Ahlenius <jmrralph@gmail.com>", with the Reply-to address "www.unofficeorgw@aol.com" and the subject "UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES".

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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