+19293905107

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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+19293905107

Post by DodgyDialersReport »

This topic gives information about the telephone number +19293905107, 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 +19293905107

Telephone number +19293905107 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (929) indicates that the number covers the State of New York, USA and the Exchange Code (390) indicates that the number covers the town or city of Brooklyn. This Exchange code was originally designated for Mobile usage and the original service provider was "OMNIPOINT COMMUNICATIONS, INC. - NY". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - NY".

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Re: +19293905107

Post by DodgyDialersReport »

Telephone number +19293905107 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Jerome H. Powell" and using the email address powellj309@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET, NEW YORK, NY 10045 USA
REF:- PAYMENT CODE: ECB/066
Tel: +1 (929) 390-5107,

NOTIFICATION OF FUND TRANSFER FEDERAL RESERVE BOARD NEW YORK

Attention: Beneficiary,

This to inform you that the Internal Revenue Service (IRS) and Board Members HOMELAND DEPARTMENT / (IMF) with FBI/ have verified your contract/inheritance file and Signed Final Release of your long approved Funds by ATM MASTER CARD or CASHIER CHECK.

The United States Authorities confirm your compensation payment because, it is obvious that you have not received your Funds which is now in the amount of $10,000,000.00 USD (Ten Million United States Dollars) as a compensation award to you.

Due to past corrupt Government Officials who almost Held your Fund to themselves for their selfish reasons and some individuals who have taken advantage of your Funds all in an attempt to swindle your fund which has led to unnecessary delay in the receipt of Your Funds and so many losses from your end.

Please: you should know that Argument or delay can not do anything or solve this problem if you can not find any solution to follow the instruction given to you.

File information below to avoid Wrong Delivery of package.

Your Full Name:
Your House Address:
Your Cell Phone Number:

Your package will be sent to you within 2 working days upon receipt of the fee $300.00. We are so sure of everything and we are giving you a 100% money back guarantee if you do not receive payment/package after you have made the payment.

Note: this is very urgent and important as we wait to hear from you information above to enable us to proceed further and process the final release of your long approved fund.

Waiting to hear from you in order to proceed further.

Thank you for choosing the Federal Reserve Board. We appreciate the Opportunity to serve you. Do not hesitate to ask question(s) where you consider necessary for clarification.

Sincerely yours,
Mr. Jerome H. Powell
CEO / Head of Transaction & Transfer Department
FEDERAL RESERVE BANK NEW YORK
The email was sent from the email address "FEDERAL RESERVE BANK OF NEW YORK USA <georgemicheal610@gmail.com>", with the Reply-to address "powellj309@aol.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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Re: +19293905107

Post by DodgyDialersReport »

Telephone number +19293905107 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Kristalina Georgieva" and using the email address info@lmfgovs.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
International Monetary Fund (IMF)
700 19th Street, N.W.
Washington, D.C. 20431 USA
Telephone Operator: (201) 720-9881
Text: (929) 390-5107
REF:- CODE: IMF/220993

Dear,

Notice: We write to inform you that it has been authorized by International Monetary Fund (IMF) in conjunction with United Nations and World Bank and we have investigate the unnecessary delay in-regards to final release of your approved fund worth USD$10.000.000.00, Ten Million United States Dollars Only as a compensation award to you.

Note: During the course of our investigation, the International Monetary Fund has agreed with the International Community and World Bank to compensate you with a sum of USD$10.000.000.00.

Meanwhile: This fund has been Authorized and Signed by the United Nations with the World Bank Authorities and will be released to you by Bangkok Bank Thailand as a New Contract with the Bank.

However: your approved fund will be released to you Via Online Banking Account with ATM Master Card Delivery or by Bank Wire Transfer and Cashier Check.

Urgently get back to us for more details in-regards concerning the release of your compensation approved fund.

CONGRATULATIONS!

Regards
Yours Sincerely,
Mrs. Kristalina Georgieva
Managing Director International
Monetary Fund (IMF) USA
The email was sent from the email address "International Monetary Fund (IMF) <transferdepartment42@gmail.com>", with the Reply-to address "info@lmfgovs.com" and the subject "Dear, Read Message From (IMF) International Monetary Fund".

The WhoIs record for the fake domain lmfgovs.com gives the following information.
Creation Date: 2022-01-21T02:36:47.00Z
Registrar Registration Expiration Date: 2023-01-21T02:36:47.00Z

Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf
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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +19293905107

Post by DodgyDialersReport »

Telephone number +19293905107 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Kristalina Georgieva" and using the email address info@lmfgovs.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
International Monetary Fund (IMF)
700 19th Street, N.W.
Washington, D.C. 20431 USA
Telephone Operator: (201) 720-9881
Text: (929) 390-5107
REF:- CODE: IMF/220993
Email: info@lmfgovs.com

Dear,

Notice: We write to inform you that we receive your email with content
well noted concerning the release of your approved fund worth
USD$10.000.000.00, Ten Million United States Dollars Only as a
compensation award to you.

Meanwhile: this is to let you know that all the arrangement has been
taken care to enable the Bangkok Bank Thailand set up the final release
of your fund.

Note: urgently contact the bank with information below for them to
process the urgent release of your fund to you.

Contact Name: Mrs. Samir EL Saleh
CEO / Head of Transaction & Transfer Department
Bangkok Bank Thailand
Email: (info@bangkokthails.online)
Tel: +66 (096-571-6139)

However: kindly contact the bank immediately when you receive this mail
and get back to us.

Urgently get back to us for more details in-regards concerning the
release of your compensation approved fund.

CONGRATULATIONS!

Regards
Yours Sincerely,
Mrs. Kristalina Georgieva
Managing Director International
Monetary Fund (IMF) USA
The email was sent from the email address "info@lmfgovs.com <info@lmfgovs.com>", with the subject "Dear, Read Message From (IMF) International Monetary Fund".

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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