This topic gives information about the telephone number +19047470532, 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 +19047470532
Telephone number +19047470532 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (904) indicates that the number covers the State of Florida, USA and the Exchange Code (747) indicates that the number covers the town or city of Jacksonville. This Exchange code was originally designated for Landline usage and the original service provider was "BANDWIDTH.COM CLEC, LLC - FL".
+19047470532
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65680
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65680
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +19047470532
Telephone number +19047470532 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Beneth Nicolas" and using the email address benethnicolas1@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "Mr. Beneth Nicolas <chinasaejike848@gmail.com>", with the Reply-to address "benethnicolas1@gmail.com" and the subject "Attn My Dear:".Attn My Dear:
We wish to inform you that the diplomatic agent conveying the
consignment box valued the sum of $7.8 Million United States Dollars
misplaced your address and he is currently stranded at your
International airport now. We required you reconfirm the following
information below so that he can deliver your consignment box to you
today.
FULL NAME:==================
COUNTRY:================
CITY:==================
HOME ADDRESS: ===============
MOBILE NO.:=============
OCCUPATION:=============
MARITAL STATUS:=============
AGE:=============
SEX:=============
NAME OF YOUR NEAREST AIRPORT:========
Please do contact the diplomatic agent with the email below with the
information required.
Contact Person : Mr. Beneth Nicolas EMAIL;(benethnicolas1@gmail.com )
What's App or Mobile Phone number::: +1(904_747_0532
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.