+12405515473

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+12405515473

Post by DodgyDialersReport »

This topic gives information about the telephone number +12405515473, which has been identified as being used by scammer 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 +12405515473

Telephone number +12405515473 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (240) indicates that the number covers the State of Maryland, USA and the Exchange Code (551) indicates that the number covers the town or city of Rockville. This Exchange code was originally designated for Mobile usage and the original service provider was "NEW CINGULAR WIRELESS PCS, LLC - DC". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "ONVOY, LLC - MD".

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DodgyDialersReport
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Re: +12405515473

Post by DodgyDialersReport »

Telephone number +12405515473 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Maxwell Nntepe" and using the email address dhlcompanoffice@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention My Dear:Owner Fund,

I Just received a call from Rev. Dr.PETER James, the Director Of DHL Company
Benin that the ( $4.5 Million USD) cash payment compensation which I sent to
you is returned back due to wrong address
provided, They need the reconfirmation of the below information’s:

Dr.Maxwell Nntepe,
DIRECTOR,DHL FOREIGN DELIVERY SECTION
Email: ( dhlcompanoffice@aol.com )
Tel: +1(240) 551-5473 .
DHL EXPRESS COURIER COMPANY BENIN REPUBLIC,

1.YOUR FULL NAME_____
2.YOUR HOME ADDRESS______
3..YOUR PHONE AND CELL NUMBER____
4.A COPY OF YOUR PICTURE____
5.YOUR AGE/SEX______
6.YOUR COUNTRY_____
7.YOUR Occupation_____

Contact them at the following information: Director Dr.Maxwell Nntepe, Tel:+1
(240) 551-5473
, E-mai:(dhlcompanoffice@aol.com) Your registration
code is (GL-14160), use it as your subject when contacting them,

thanks and have a nice day.

Best Regards
Mrs.Jones Roland.
The email was sent from the email address "Mrs. Jones Roland <barbces@alice.it>", with the Reply-to address "dhlcompanoffice@aol.com" and the subject "Your registration code is (GL-14160)".

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: 40387
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +12405515473

Post by DodgyDialersReport »

Telephone number +12405515473 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Maxwell Nntepe" and using the email address fedexcouriercompany9542@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention My Dear:Owner Fund,

I Just received a call from Rev. Dr.PETER James, the Director Of FedEx Company
Benin that the ( $4.5 Million USD) cash payment compensation which I sent to
you is returned back due to wrong address provided, They need the
reconfirmation of the below information?s:

Dr.Maxwell Nntepe,
DIRECTOR,FEDEX FOREIGN DELIVERY SECTION
Email: ( fedexcouriercompany9542@aol.com )
Tel: +1(240) 551-5473 .
FEDEX EXPRESS COURIER COMPANY BENIN REPUBLIC,

1.YOUR FULL NAME_____
2.YOUR HOME ADDRESS______
3..YOUR PHONE AND CELL NUMBER____
4.A COPY OF YOUR PICTURE____
5.YOUR AGE/SEX______
6.YOUR COUNTRY_____
7.YOUR Occupation_____

Contact them at the following information: Director Dr.Maxwell Nntepe, Tel:+1
(240) 551-5473
, E-mai:(fedexcouriercompany9542@aol.com) Your registration code
is (GL-14160), use it as your subject when contacting them,

thanks and have a nice day.

Best Regards
Mrs.Jones Roland.
The email was sent from the email address "Mrs. Jones Roland <barbces@alice.it>", with the Reply-to address "fedexcouriercompany9542@aol.com" and the subject "Your registration code is (GL-14160)".

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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