This topic gives information about the telephone number +14045946468, 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 +14045946468
Telephone number +14045946468 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (404) indicates that the number covers the State of Georgia, USA and the Exchange Code (594) indicates that the number covers the town or city of Atlanta. This Exchange code was originally designated for Mobile usage and the original service provider was "CELLCO PARTNERSHIP DBA VERIZON WIRELESS - GA". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - GA".
+14045946468
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DodgyDialersReport
- Report Posting Cyborg
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65967
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +14045946468
Telephone number +14045946468 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Jude Thomson" and using the email address sbhshippingcompany2@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 "WORLD FUND INVESTIGATION DIVISION <bitcoininvestment4u@gmail.com>", with the Reply-to address "worldfundinvestigationdivision@gmail.com" and the subject "Attention: Beneficiary".WORLD FUND INVESTIGATION DIVISION (WFID)
UNITED KINGDOM, LONDON
Phone No: +44-745-128-3556
Attention: Beneficiary
I am authorized by the newly appointed World Fund Investigation Division (WFID) Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor.
During the course of my investigation, I discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organization in LONDON, NIGERIA AND GHANA who are trying to divert your funds into their private accounts.
This is to bring to your notice that I am the Executive Director of the World Fund Investigation Division (WFID) Human Settlements Programmed (UN-Habitat) and I have been instructed by the Secretary-General of The United Nations António Guterres to pay 10 (TEN) people who have been Victims of Internet scam.
The World Fund Investigation Division (WFID) has decided to pay you $5,500,000 USD (Five Million Five hundred Thousand United State Dollars) each.
You are listed and approved for this payment as one of the scammed victims to be paid this amount, $5.5Million, Note that your compensation payment has been release to one of our payment agent through Diplomatic way and he is presently in United State, U.S.A your Consignment/ Fund in cash, this money is been secure in a trunk Box for security reason due to the problem you are having with a bank to bank transfer.
This email is to 10 (TEN) selected recipients that funds have been extorted from. The World Fund Investigation Division (WFID) has agreed to compensate you and every foreign contractor that hasn't received their contract sum due to Government problems or irregularities etc.
I found your email in our list of unpaid beneficiaries. That is why I am contacting you as instructed by the government , this has been agreed upon and signed by the United Nations Board of Trustees from the WORLD BANK ASSISTED PROGRAM. I discovered that the document of your funds is intact and very much available.
You are hereby advised to contact our payment agent in the USA on the information below.
Name: Jude Thomson (Delivery Agent) From London.
Email: sbhshippingcompany2@gmail.com
CALL: +1-404-594-6468
He is presently in Georgia City Atlanta U.S.A, kindly contact him now and requested for your payment, with the CODE:( 00547 ) Deposit No: (GM1/0073USA) Please make sure you contact him with your full address, Country and City to enable him have a successful delivery of the Consignment / Funds to your address.
Your Name:.....................
Country:..........................
Address:............................
Phone:..........................
Occupation:...........................
Yours faithfully,
Mr Khleo Thomas
Compensation Consultant
London,United Kingdom.
Phone No: +44-117-325-6113
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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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65967
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +14045946468
Telephone number +14045946468 is being used as part of a Lottery Scam by someone claiming to be "Michel Denain" and using the email address lawchambers59@gmail.com. The telephone number is included in the following Lottery Scam email that is being sent to victims:
The email is an example of a Lottery Scam, where victims are told that their email address has won the lottery, despite the fact that they never entered a lottery. Lotteries do not work like this, in real life you purchase a lottery ticket and cross your fingers. Only in the deluded minds of scammers are email addresses randomly picked to win a prize. Anyone responding to this email 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 "BILL GATES FOUNDATION LOTTERY <bitcoininvestment4u@gmail.com>", with the Reply-to address "ambassadorkenneth@gmail.com" and the subject "Attention Sir/ Madam".Your Winning ticket N °: 580349 MM 27
Ref. Number: BGF / 002/449/27 AT
Attention Sir/ Madam
Following the impact that COVID-19 has on each of us, on a global scale, and on all aspects of our daily life: our social interactions, our family life, our communities and, of course, the way we work, We are pleased to announce that you are one of the lucky Winners of the BILL GATES FOUNDATION LOTTERY STOP COVID-19 IN THE WORLD.
A Lottery covering the E-mail Addresses Phone numbers of all Internet users around the world in order to support you financially during this period of global health crisis.
The total value at stake is $2,500,000,000.00 and your email address was Randomly Drawn by Selection Information during our first annual draw made last week at the head office located in USA, therefore you are the one of the ten Happy Winners and your Gain is $500,000 USD
Note that this payment is $500,000.00 will not cost you any upfront payment, All you need to do is to contact the lawyer, with your Bank details for the immediate transfer or you provide your debit card details to credit the amount to your card.
Kindly contact the lawyer on his details below for your immediate payment.
Name Barrister Mr. Michel DENAIN,
Email lawchambers59@gmail.com
E-MAIL: lawchambers59@gmail.com
Phone No: +1-302-408-0995,
Fax: + 1-404-594-6468
Mr. Michel DENAIN is the lawyer at the firm affiliated with the BILL GATES lottery and will be responsible for crediting your payment to you without any charges or upfront fee.
Receive again all our Congratulations and Thanks for your participation in our promotional program of THE INTERNET in the World.
Sir Steven Mc Bird
Director of Operation
The email is an example of a Lottery Scam, where victims are told that their email address has won the lottery, despite the fact that they never entered a lottery. Lotteries do not work like this, in real life you purchase a lottery ticket and cross your fingers. Only in the deluded minds of scammers are email addresses randomly picked to win a prize. Anyone responding to this email 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.
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 65967
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +14045946468
Telephone number +14045946468 is being used as part of a Lottery Scam by someone claiming to be "Michel Denain" and using the email address lawchambers59@gmail.com. The telephone number is included in the following Lottery Scam email that is being sent to victims:
The email is an example of a Lottery Scam, where victims are told that their email address has won the lottery, despite the fact that they never entered a lottery. Lotteries do not work like this, in real life you purchase a lottery ticket and cross your fingers. Only in the deluded minds of scammers are email addresses randomly picked to win a prize. Anyone responding to this email 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 "BILL GATES lottery <treasurytreasury332@gmail.com>", with the Reply-to address "ambassadorkenneth@gmail.com" and the subject "Your Winning ticket N °: 580349 MM 27".BILL GATES FOUNDATION LOTTERY
ADDRESS: 1390 Lawrence Street,
Suite 400, Denver, CO 80204.
Your Winning ticket N °: 580349 MM 27
Ref. Number: BGF / 002/449/27 AT
Attention Sir/ Madam
Following the impact that COVID-19 has on each of us, on a global scale, and on all aspects of our daily life: our social interactions, our family life, our communities and, of course, the way we work, We are pleased to announce that you are one of the lucky Winners of the BILL GATES FOUNDATION LOTTERY STOP COVID-19 IN THE WORLD.
A Lottery covering the E-mail Addresses Phone numbers of all Internet users around the world in order to support you financially during this period of global health crisis.
The total value at stake is $2,500,000,000.00 and your email address was Randomly Drawn by Selection Information during our first annual draw made last week at the head office located in USA, therefore you are the one of the ten Happy Winners and your Gain is $500,000 USD
Note that this payment is $500,000.00 will not cost you any upfront payment, All you need to do is to contact the lawyer, with your Bank details for the immediate transfer or you provide your debit card details to credit the amount to your card.
Kindly contact the lawyer on his details below for your immediate payment.
Name Barrister Mr. Michel DENAIN,
Email lawchambers59@gmail.com
E-MAIL: lawchambers59@gmail.com
Phone No: +1-302-408-0995,
WhatsApp + 1-404-594-6468
Mr. Michel DENAIN is the lawyer at the firm affiliated with the BILL GATES lottery and will be responsible for crediting your payment to you without any charges or upfront fee.
Receive again all our Congratulations and Thanks for your participation in our promotional program of THE INTERNET in the World.
Sir Steven Mc Bird
Director of Operation
The email is an example of a Lottery Scam, where victims are told that their email address has won the lottery, despite the fact that they never entered a lottery. Lotteries do not work like this, in real life you purchase a lottery ticket and cross your fingers. Only in the deluded minds of scammers are email addresses randomly picked to win a prize. Anyone responding to this email 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.