+19783960504

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+19783960504

Post by DodgyDialersReport »

This topic gives information about the telephone number +19783960504, 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 +19783960504

Telephone number +19783960504 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (978) indicates that the number covers the State of Massachusetts, USA and the Exchange Code (396) indicates that the number covers the town or city of North Reading. This Exchange code was originally designated for Landline usage and the original service provider was "CONVERSENT COMMUNICATIONS OF MASSACHUSETTS, LLC".

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DodgyDialersReport
Report Posting Cyborg
Posts: 65877
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +19783960504

Post by DodgyDialersReport »

Telephone number +19783960504 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Marie Claire" and using the email address mrsmarieclaire94@gmail.com. The telephone number is included in the following {ScamType} email that is being sent to victims:
Attention attention attention I am Mrs Marie Claire from USA embassy here
in New York City I am diplomatic Mrs Marie Claire I just want you to know
that your compensation fund the sum of $850.000.00 is ready for you to
receive it so once you receive this email send me a text message on my
phone number (978) 396-0504 and send me only the eBay Gift Card or steam
wallet gift card $50 with your house address information and your name
complete so that I will get to your house address information with your
fund the sum of $850.000.00 in four hours today once again send me a text
message on my phone number (978) 396-0504 once you receive this email
because it will help me to get to your house address information with your
fund the sum of $850.000.00 in time today once you receive this email send
me the eBay Gift Card or steam wallet gift card $50 with your house address
information with your name complete here is my phone number here now (978)
396-0504
and my mail address here Mrs Marie Claire( mrsmarieclaire94@gmail.com)
The email was sent from the email address "diplomatic Mrs Marie Claire <mr.presidentjosephbiden2021@gmail.com>", with the Reply-to address "mrsmarieclaire94@gmail.com" and the subject "YOUR FUND THE SUM OF $850.000.00 IS READY.?...here Mrs Marie Claire( mrsmarieclaire94@gmail.com)".

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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