+19142057225

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+19142057225

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This topic gives information about the telephone number +19142057225, 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 +19142057225

Telephone number +19142057225 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (914) indicates that the number covers the State of New York, USA and the Exchange Code (205) indicates that the number covers the town or city of Bedford. This Exchange code was originally designated for Landline usage and the original service provider was "LEVEL 3 COMMUNICATIONS, LLC - NY".

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Re: +19142057225

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Telephone number +19142057225 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Ouadrago Hamed". The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
FBI Headquarters, Washington, D.C.
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20423-0002

ATTENTION: BENEFICIARY

This is to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $4.3million USD from a Lottery Company outside the United States of America. We have authorized this winning to be paid to you via SWIFT ATM CARD.

The stated amount of $4.3million USD has been deposited with IMF. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Agent in-charge of this transaction whom is located in Kenya,De Republic. According to our discoveries, you were required to pay for the following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )

CONTACT AGENT NAME:Dr.Ouadrago hamed
TEXT ME NOW +1 914 205 7225

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details on how to send the required $450 in order to immediately ship your prize of $4.3million USD via SWIFT ATM CARD from IMF, also include the following transaction code in order for him to immediately identify this transaction: (TPS014P_CL01). This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $450 ONLY to Dr.Ouadrago hamed information in which he shall send to you,

Federal Bureau of Investigation F B I
Mr.Christopher A Wray. DIRECTOR FBI,
E-MAIL :(directorfbi3@gmail.com )
III Director Office of Public Affairs
The email was sent from the email address "FBI DIRECTOR <christopher.awray2020@yahoo.com>", with the Reply-to address "directorfbi3@gmail.com" and the subject "ATTENTION: BENEFICIARY".

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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Re: +19142057225

Post by DodgyDialersReport »

Telephone number +19142057225 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Robert Vincent" and using the email address robertunionvincent20@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
ATTENTION: BENEFICIARY/WESTERN UNION MTCN# Numbers:__ #381- 986- 5781,

I want to inform you that we have already sent you $5000.00US 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 $5000.00 to enable us send another $5000.00 today as you know we will be sending you $5000.00 only per day. And it was agreed that you will pay the transfer clearance certificate which sum of $150.00 before the release of the payment to you, take note of this that you will pay the $150.00 before picking up your first payment.

Please pick up this information and locate any western union around to pick up the $5000.00 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, phone line text +914-2057225 Email(robertunionvincent20@gmail.com )contact him once you picked up the $5000.00 today.

Below is the western union information to pick up the $5000.00; which you will be receiving daily after you sent them their transfer clearance certificate of $150 and it will serve as re-confirmation of your payment file in their office.

MTCN# Numbers:__ #381- 986- 5781
Sender's Name____ Paul Larry
TEST QUESTION: When
TEST ANSWER: 45Minutes
DATE OF ORDER: 13/02/2020
TIME OF ORDER: 12:40 AM
AMOUNT SENT: $5,000. Unite State Dollars (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 $150.00 today; And you can use this below information to
send the transfer charges today.

Be advice that $150 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

Email; (robertunionvincent20@gmail.com)
Mr.robert vincent
Phone: +914-2057225
Western Union Money Transfer
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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