+14075950007

Scam reports relating to Zone 1 (NANP Area) telephone numbers
Post Reply
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 48108
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+14075950007

Post by DodgyDialersReport »

This topic gives information about the telephone number +14075950007, 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 +14075950007

Telephone number +14075950007 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (407) indicates that the number covers the State of Florida, USA and the Exchange Code (595) indicates that the number covers the town or city of Orlando. This Exchange code was originally designated for Mobile usage and the original service provider was "CELLCO PARTNERSHIP DBA VERIZON WIRELESS - FL".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 48108
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +14075950007

Post by DodgyDialersReport »

Telephone number +14075950007 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Peter Anthony Kent", CEO of Addition Financial Credit Union Bank and using the email addresses contact.email112@additionfi.com, additionfinancialcreditunion@usa.com & contact.email112@yahoo.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
United Nations Headquarters New York
Address: New York, NY 10017, USA
Phone: +1 (646) 547-2917
Your payment File Number: (wp195uno)

Payment CODE NO (un556cp)

Attention: Unpaid Beneficiary.

My name is Mrs. Carman Lapointe Young, this is to officially inform
you that your name is among the scam victims that could not be able to
receive there compensation payment of (USD2.5M) Two Million Five
Hundred Thousand United States Dollars last year which the authority
have ordered me to contact you and give you contact details of the
paying bank where your payment was deposited to enable you contact
them and claim your fund like other beneficiaries. Again I want you to
know that this payment was signed and approve by the United Nations
Organization since October 2019 but due to large name list the paying
could not be complete the transaction process

So I am contacting you because the instruction and order has been
given to me by the UN authority to contact those that could not be
able to receive there payment last year so that they will be able to
receive there own payment this year because this is the last batch of
compensation payment from the United Nation for these that has been
affected by scam all over the world. This payment will close soon that
is why I was instructed to contact you now so that you will be able to
receive your own payment before the final closing date because once
the payment closes you will not be able to receive this payment again

Note. Addition Financial Credit Union Bank has been appointed by the
United Nations Organizations stake holders to effect the payment to
all the unpaid Beneficiaries including you without any further delay
so I will advice you to contact the paying bank now and choose payment
option how you will like to receive your payment if by

By ATM Card delivery by DHL
By Online Banking Account System
By Bank to Bank Wire Transfer
By Diplomatic Cash delivery

when you contact the bank you can tell them how you want to receive
your payment but keep in mind that all payment method will cost little
fee to process it because the paying bank can not deduct the fee from
the said fund because this approved fund payment is (NONE DEDUCTIBLE)
that is order from the authority which the paying bank can not disobey
that is why you are required to pay fee in any of the payment method
you chooses but with 100% assurance that you will confirm your fund in
your position within 48/72 hours only after you have reach the
obligations required by the appointed paying bank

Here are the contact details to the appointed paying bank so feel free
to contact them for more details.

Bank Name: Addition Financial Credit Union Bank
Bank Address: 1000 Primera Blvd Lake Mary, FL 32746 USA
Name of Bank Instructor & CEO: Peter Anthony Kent
Phone: +1 407-595-0007
E-mail: contact.email112@additionfi.com
E-mail: AdditionFinancialCreditUnion@usa.com
E-mail: contact.email112@yahoo.com

Yours truly,
Mrs. Carman Y. Lapointe
UNUS
The email was sent from the email address "Miss C L Young <ta42750@gmail.com>", with the subject "Compensation Payment CODE NO (un556cp)".

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.

Post Reply