+14318313239

Scam reports relating to Zone 1 (NANP Area) telephone numbers
Post Reply
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 40506
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+14318313239

Post by DodgyDialersReport »

This topic gives information about the telephone number +14318313239, 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 +14318313239

Telephone number +14318313239 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (431) indicates that the number covers the State of Manitoba, Canada and the Exchange Code (831) indicates that the number covers the town or city of Oakbank. This Exchange code was originally designated for Landline usage and the original service provider was "Iristel Inc.".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 40506
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +14318313239

Post by DodgyDialersReport »

Telephone number +14318313239 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Scoot Paul", from Global Express Diplomatic Courier Company and using the email address diplomatic_agent0302@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
GLOBAL EXPRESS DIPLOMATIC COURIER COMPANY #1 KALA AVE.
IOYI, NIGERIA EMAIL: (diplomatic_agent0302@aol.com) GREETINGS TO YOU
AND ALSO HOW IS YOUR FAMILY. I HOPE ALL IS WELL WITH YOU AND THEM ALL.

I AM MR.SCOOT PAUL, HEAD OF SERVICE (GLOBAL EXPRESS DIPLOMATIC
COURIER COMPANY) THIS IS TO INFORM YOU THAT WE HAVE ARRIVAL AT FORT
LAUDERDALE/HOLLYWOOD INTERNATIONAL AIRPORT TO MAKE A DELIVERY TO YOU
OF YOUR CASH CONSIGNMENT

CONTAINING $11.7 MILLION US DOLLARS SENT FROM CENTRAL BANK DEAR FRIEND
I WRITE YOU TODAY TO FORMERLY APOLOGIZE FOR THE INCONVENIENCES I HAVE
COST YOU PREVIOUSLY.I ALSO

WANT TO MAKE IT CLEAR THAT I NEVER DID ANY OF THIS INTENTIONALLY BUT
DUE TO SITUATIONS BEYOND MY CONTROL I BECAME A LAIR TO YOU.MY FRIEND I
WANT YOU TO KNOW THAT MY

ULTIMATE WISH IS TO RETURN TO MY FAMILY AND I CANT DO THAT BECAUSE MY
HANDS ARE TIED AND I WANT TO BE HONEST WITH YOU.THE FACT THAT I HAVE
DISAPPOINTED YOU MANY TIMES

IS BECAUSE I TRUSTED SOME PEOPLE WHO TURNED OUT TO BE BETRAYERS AND
THEY DID THIS KNOWING THAT I AS A BLACK MAN WOULD TAKE THE BLAMES FOR
IT SO THEY USE THEIR OFFICES

TO ILLEGAL EXTRACT FUNDS.ITS A BIG DISGRACE TO THEM MY FRIEND BECAUSE
THEY SHOULD NOT INDIRECTLY TREAT THEIR OWN CITIZENS LIKE THIS AND
THROW THE BLAMES ON NIGERIA

CORRUPTION WHEN THEY MADE ME SUFFER IN A LAND I CAME TO BE HONEST.

MY FRIEND ITS A VERY SIMPLE DELIVERY LIKE I HAVE TOLD YOU BEFORE AND I
NEVER GAVE UP ON IT ALL I NEED TO DO IS MAKE THE DELIVERY AND GET YOUR
SIGNATURE ALONG SIDE A

PICTURE WITH YOU AS EVIDENCE I MADE THE DELIVERY TO YOU AND NOT
SOMEONE ELSE.DEAR FRIEND I'M A HONORABLE MAN AND ITS TIME TO PROVE TO
YOU THAT ITS NOT ALL BENIN THAT

ARE SCAMMERS.

MY FRIEND I PROMISE THIS IS THE LAST AND ALL I NEED IS YOUR HELP DON'T
SCREW THIS UP.ALL NECESSARY ARRANGEMENT HAS BEEN MADE AND I PROMISE I
WOULD NOT FAIL YOU THIS

TIME.IT WONT EXCEED TODAY AND I AM SO SURE THIS TIME YOU WOULD THANK
ME FOR ALL MY EFFORTS WHEN I FINALLY GET TO YOUR HOUSE WITH YOUR
CONSIGNMENT WHICH TILL DATE IS

STILL INTACT BUT AM SURE THAT YOU ARE HUMAN AND WE HAVE GOT A LOT OF
CATCHING UP TO DO WHEN I COME TO YOUR HOUSE WE HAVE GOT A LOT TO TALK
ABOUT SO YOU WOULD

UNDERSTAND ALL I HAD GONE THROUGH IN THE HANDS OF YOUR PEOPLE JUST TO
MAKE A VERY SIMPLE DELIVERY.

MY FRIEND ALL IMPORTANT DOCUMENTS HAD BEEN PROCESSED AND SIGNED AND I
ALSO GOT ALL NECESSARY CLEARANCE FROM THE C.B.N(CENTRAL BANK OF
NIGERIA ).I HAVE ALSO

SUBMITTED THE ORIGINALS COPIES OF THE DOCUMENTS SIGNED BY THE EFCC
(ECONOMIC AND FINANCIAL CRIME COMMISSION) THIS DOCUMENTS HAD CLEARED
THEIR DOUBTS AND THEY NOW HAVE

NO REASON TO DELAY YOUR CONSIGNMENT AGAIN.MY FRIEND ALL I WANT FROM
YOU IS YOUR TRUST AND TODAY I WOULD BE IN YOUR HOUSE WITH YOUR
CONSIGNMENT AND ALL NECESSARY

DOCUMENTS.

ALL WE NEED TO DO NOW IS TO PAY FOR STORAGE AND I WILL TAKE OFF AT
ONCE TO YOUR HOUSE WITHOUT ANYMORE PAYMENTS TO THE OFFICIALS AT THE
AIRPORT OR ANYWHERE ELSE.FRIEND

HELP ME PUT AND END TO THIS AND I PROMISE YOU I WILL BE FOREVER BE
THANKFUL TO ME FOR THIS ONCE PLEASE TRUST ME.ALL I NEED IS $300USD FOR
STORAGE BUT PRESENTLY I GOT

$223 USD AND I WONT WANT THIS TO INCREASE AT ALL I JUST WANT THIS DONE
ONCE AND FOR ALL SO I CAN RETURN TO MY FAMILY A FULFILLED MAN I BEG
YOU MY FRIEND GIVE ME THIS

CHANCE AND I WONT DISREGARD IT AT ALL I MUST DELIVER TODAY PLEASE
COOPERATE WITH ME I BEG YOU.HELP ME TO HELP YOU WITH THE BALANCE AND
YOU WILL SURELY SEE ME TODAY MY

FRIEND.I JUST NEED YOU TO TRUST ME MY FRIEND AND I PROMISE YOU WONT
REGRET IT AT ALL.PLEASE TREAT AS URGENT.

HOPE TO HEAR FROM YOU SOON BUT FRIEND TODAY SHOULD BE TODAY.I NEED GET
THIS DONE TODAY.HERE IS THE PAYMENT INFORMATION THAT YOU WILL USE TO
SEND THE FEE THROUGH MONEY

GRAM BELLOW:NOTE YOU MUST SEND THE FEE THROUGH MONEY GRAM

RECEIVERS NAME EKENE PETER CHNKWUEMEKA
COUNTRY NIGERIA
CITY ASABA.
AMOUNT $77.00
TXQ YES
ANSWER RIGHT
SENDERS NAME
MTCN........

YOU ARE TO GET BACK TO ME WITH THE A SCAN COPY OF THE MONEY TRANSFER
SLIP (MTCN)AS SOON I RECEIVE THE SCAN COPY OF THE MONEY TRANSFER SLIP
#I WILL BE IN YOUR ADDRESS

IN MAXIMUM OF 9HOURS WITHOUT ANY DELAY.

THANKS FOR YOUR CO-OPERATION AND.

YOU ARE TO GET BACK TO ME WITH THE MTCN#AS SOON I RECEIVE THE MTCN#I
WILL BE IN YOUR ADDRESS IN MAXIMUM OF 9HOURS WITHOUT ANY
DELAY.

PLEASE YOU HAVE TO ACT FAST LOOKING FORWARD TO DOING MORE
DELIVERIES FOR YOU IN THE NEAREST FUTURE.

THANKS AND GOD BLESS

BEST REGARDS
DIP AGENT MR.SCOOT PAUL.
PLEASE CALL ME WITH THIS NUMBER OR SMS +14318313239
The email was sent from the email address ""MR.SCOOT PAUL" <fbiusa191@gmail.com>", with the Reply-to address "diplomatic_agent0302@aol.com" and the subject "(GLOBAL EXPRESS DIPLOMATIC COURIER COMPANY)".

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.

Post Reply