+17738889408

[DodgyDialersReport]

This topic gives information about the telephone number +17738889408, 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 +17738889408

Telephone number +17738889408 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (772) indicates that the number covers the State of Florida, USA and the Exchange Code (888) indicates that the number covers the town or city of Stuart. This Exchange code was originally designated for Landline usage and the original service provider was "TERRA NOVA TELECOM, INC. - FL". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - IL".

[DodgyDialersReport]

Telephone number +17738889408 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Noble Ronald K" and using the email address poolpoliceinter@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

ATTENTION DEAR EMAIL OWNER

MY NAME IS NOBLE RONALD

And Am from the interpol police force We are here to let you know
that those officials whom are delaying your
funds not to be delivered to you since has been arrested by this
Interpol Police
Force and you are now advise to get back to us with your full contact
information because we are now in-charge of the
transaction and we will make sure it is monitored until it is received by you.
Now contact us with the below information and you
will Receive your funds the sum of $12 Million United State Dollars
within 72 hours
of your contact to us. so your urgent respond is needed with your
full contact information such as

your full name...............
your home address.............
your phone number.............
your country/city..............
your email address.............
your next of kin ..............
your income amount............
your occupation...............

BEST REGARDS
HON NOBLE RONALD K
contact email:poolpoliceinter@gmail.com
text phone:+1-773-888-9408

thank you and we are waiting to hear from you as soon as you receive this email

REGARDS FROM INTERPOL POLICE FORCE UNIT.
HON CHIEF NOBLE RONALD K GENERAL

The email was sent from the email address "INTERPOOL POLICE <officefile332211@gmail.com>", with the Reply-to address "poolpoliceinter@gmail.com" and the subject "ATTENTION DEAR EMAIL 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.

[DodgyDialersReport]

Telephone number +17738889408 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Frank Harold". The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

YOUR URGENT REPLY IS NEEDED.

Are you alive of dead? We received several emails from one Mr Frank
Harold who experience, and narrated to us about the auto car accident
you had 2 weeks ago.
Mr Frank made us to understand that you are in hospital for treatment
but there is no hope of your recovery.
He stated that he is your business associates and your next of kin
whom you have chosen and permitted to inherit all your properties.
He is contacting this office base on your Scam victim compensation
fund / payment valid $20,000,000.00 twenty million United States
dollars )which was about to be paid to you.
He requested that the payment should now be transfer into his own
personal account as he stated below.

Account Name Mr. Frank Harold
Citibank Banamex USA
2029 Century Park East Los Angeles, CA 90067
Phone: 1-(773) 888-9408
Routing Number: 122233645
Account Number: 5944130210

We request your confirmation before we can process this transfer to Mr
Frank Bank Account.
This is to avoid releasing your money to the wrong person because Mr
Frank is too eager and ready to follow every instruction to have this
money into his account.
If you did not have auto accident and you did not permit Mr.Frank to
claim your money,
kindly get back to us with your full contact information so we can
process the release of your $20 million United States dollars to you.
Required information

Your Full name:............
Your phone number.........
Your address..............
Your country..............
Your State................
Your occupation...........
Your email address........
Your income amount........
Email: officedelivery76@yahoo.com

Waiting to hear from you
MR.JOHN MAXWELL
Director Payment Department
Unity Finance Trust Bank

The email was sent from the email address ""MR.JOHN MAXWELL" <johnepeck1@gmail.com>", with the Reply-to address "officedelivery76@yahoo.com" and the subject "Attention Dear Email 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.