+919742548652

[DodgyDialersReport]

This topic gives information about the telephone number +919742548652, 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 +919742548652

Telephone number +919742548652 has a country code of 91, which indicates that it is from India. The dialling code (9742) indicates that the number covers the area of State of Karnataka and that the number is a mobile number. The original service provider was "Vodafone Idea Ltd.".

[DodgyDialersReport]

Telephone number +919742548652 is being used as part of a Lottery Scam by someone claiming to be "Stephanie Carter", from FedEx Delivery Post and using the email address fedexin@aliyun.com. The telephone number is included in the following Lottery Scam email that is being sent to victims:

Good Day to you,

We have been waiting for you to contact us for your long conformable existing Package that was registered with us for shipping to your residential location. We had thought that the UK National lottery promotion gave you our contact details to contact us, it might interest you to note that a letter was added to your package, however we cannot quote the full content to you via email but we understand that the package itself contain a winning bank Cashier cheque worth €10,000,000.00 Euro { €10Million Euro } As you know FedEx do not ship money in CASH but Bank Drafts/winning check are shipped. The package is registered with us for mailing by the UK National lottery promotion, We are sending you this email because your package is been registered on a Special delivery order What you have to do now, is to contact our Delivery Department for immediate dispatch of your package to your residential address. Note that as soon as our Delivery Team confirm your information's it will only take one working day 24hours for your package to arrive your designated address. For your information, the VAT & Shipping charges as well as Insurance fees have been paid by the UK National lottery promotion before your package was registered but Note that the payment that is made on the Insurance, Premium & Clearance Certificates, is to certify that the winning cheque is not for Drug Affiliated Fund (DAF) neither is it a fund to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country. Note, you will have to pay a total Security sum of €95 Euro to the FedEx Security Company being full payment for the Security Keeping Fee of your package as stated in our privacy terms & condition page before the winning bank Cashier cheque of €10,000,000.00 Euro can be deliver to your door step. Also be informed that the UK National lottery promotion wishes you to pay for the Security Keeping charges, but we do not accept such payment just like that considering the fact that all items & packages that is registered with us have a life time limitation and we cannot accept payment that is not known to us, so you are to send us your full detail so we can send you with our own payment procedures for the security keeping fee of your parcel containing €10,000,000.00 Euro. Kindly note that the UK National lottery promotion did not leave us with any further information we hope that you respond to us as soon as possible because if you failed to respond until the expiry date of this package, we may refer the package to the British Welfare Commission as the package do not have a return address.

Kindly contact the delivery department (FedEx Delivery Manager) with the details
given below:
FedEx Delivery Post Contact Person: Mrs.Stephanie Carter
Tel: +919742548652
Email: fedexin@aliyun.com

Kindly complete the below form and send it to the email address given above.

This is mandatory to reconfirm your Postal address and telephone numbers.

FULL NAMES:
HOME ADDRESS:
TELEPHONE NUMBER
CITY:
STATE:
COUNTRY:
OCCUPATION:
SEX (M/F):
AGE:
STATE OF ORIGIN:

Kindly complete the above form and submit it to the delivery manager on: fedexin@aliyun.com.

As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can send the payment for the Security Keeping Fees. As soon as they confirm your payment of €95 only, they will not hesitate to dispatch your package as well as the attached letter to your residence. It usually takes 24hours being one working day delivery services. Get back immediately with your information so we can proceed with your delivery package to your door step.

Yours in Services
Mr. Connor Owen
FedEx Online Team Management.

The email was sent from the email address """@provincia.perugia.it", with the Reply-to address "fedexin@aliyun.com" and the subject "UK WINNNER".

The email is an example of a Lottery Scam, where victims are told that their email address has won the lottery, despite the fact that they never entered a lottery. Lotteries do not work like this, in real life you purchase a lottery ticket and cross your fingers. Only in the deluded minds of scammers are email addresses randomly picked to win a prize. Anyone responding to this email 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.

[DodgyDialersReport]

Telephone number +919742548652 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Stephanie Carter" and using the email address fedexin@aliyun.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Good Day to you,

We have been waiting for you to contact us for your long conformable existing Package that was registered with us for shipping to your residential location. We had thought that the UK National lottery promotion gave you our contact details to contact us, it might interest you to note that a letter was added to your package, however we cannot quote the full content to you via email but we understand that the package itself contain a winning bank Cashier cheque worth €10,000,000.00 Euro { €10Million Euro } As you know FedEx do not ship money in CASH but Bank Drafts/winning check are shipped. The package is registered with us for mailing by the UK National lottery promotion, We are sending you this email because your package is been registered on a Special delivery order What you have to do now, is to contact our Delivery Department for immediate dispatch of your package to your residential address. Note that as soon as our Delivery Team confirm your information's it will only take one working day 24hours for your package to arrive your designated address. For your information, the VAT & Shipping charges as well as Insurance fees have been paid by the UK National lottery promotion before your package was registered but Note that the payment that is made on the Insurance, Premium & Clearance Certificates, is to certify that the winning cheque is not for Drug Affiliated Fund (DAF) neither is it a fund to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country. Note, you will have to pay a total Security sum of €95 Euro to the FedEx Security Company being full payment for the Security Keeping Fee of your package as stated in our privacy terms & condition page before the winning bank Cashier cheque of €10,000,000.00 Euro can be deliver to your door step. Also be informed that the UK National lottery promotion wishes you to pay for the Security Keeping charges, but we do not accept such payment just like that considering the fact that all items & packages that is registered with us have a life time limitation and we cannot accept payment that is not known to us, so you are to send us your full detail so we can send you with our own payment procedures for the security keeping fee of your parcel containing €10,000,000.00 Euro. Kindly note that the UK National lottery promotion did not leave us with any further information we hope that you respond to us as soon as possible because if you failed to respond until the expiry date of this package, we may refer the package to the British Welfare Commission as the package do not have a return address.

Kindly contact the delivery department (FedEx Delivery Manager) with the details
given below:
FedEx Delivery Post Contact Person: Mrs.Stephanie Carter
Tel: +919742548652
Email: fedexin@aliyun.com

Kindly complete the below form and send it to the email address given above.

This is mandatory to reconfirm your Postal address and telephone numbers.

FULL NAMES:
HOME ADDRESS:
TELEPHONE NUMBER
CITY:
STATE:
COUNTRY:
OCCUPATION:
SEX (M/F):
AGE:
STATE OF ORIGIN:

Kindly complete the above form and submit it to the delivery manager on: fedexin@aliyun.com.

As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can send the payment for the Security Keeping Fees. As soon as they confirm your payment of €95 only, they will not hesitate to dispatch your package as well as the attached letter to your residence. It usually takes 24hours being one working day delivery services. Get back immediately with your information so we can proceed with your delivery package to your door step.

Yours in Services
Mr. Connor Owen
FedEx Online Team Management.

The email was sent from the email address "<inf1@saude.al.gov.br>", with the Reply-to address "fedexin@aliyun.com" and the subject "UK WINNNER".

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.