+17253734761

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+17253734761

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This topic gives information about the telephone number +17253734761, 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 +17253734761

Telephone number +17253734761 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (725) indicates that the number covers the State of Nevada, USA and the Exchange Code (373) indicates that the number covers the town or city of Las Vegas. This Exchange code was originally designated for Landline usage and the original service provider was "TON80 COMMUNICATIONS, LLC". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "ONVOY SPECTRUM, LLC".

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Re: +17253734761

Post by DodgyDialersReport »

Telephone number +17253734761 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "George Brooks" and using the email address upsheadquarters0@gmail.com and upsheadq@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Headquarters: Atlanta, Georgia, United States
Founded: August 28, 1907, Seattle, Washington, United States
CEO: David P.Abney
Subsidiaries: The UPS Store, Mail Boxes, UPS Airlines,
Shipping and Mailing Service
ADDRESS:9838 Old Bay meadows Rd Jacksonville FL.USA ·
Open until 6:30 PM
more The UPS Store.
Email..(upsheadq@gmail.com)

This message is coming to you from the UPS Office in the address (9838
Old Bay meadows Rd Jacksonville ) and we hereby today dated 02/8/2022
to inform you that there is an certified ATM CARD from Chase Bank
registered to our officer here this morning from one Mr.Ronald Marcum
from Africa and according
to him the West African compensation Union in conjunction with United
Nation Union is compensating all the scam victims and your email
address was found in
the scam victim's list and due to too much fraud in Africa they
couldn't offer the money to you directly from Africa so they now
decided to pay you by certified ATM CARD and the check valued sum of
$11,000.000.00 USD will easily and safely deliver it to you by UPS to
avoid any fraudulent issues again so all you needs to do now is to
contact with your delivery information such as

Your Full Name::::::::::::::::::::
Your Address::::::::::::::::::::::
Your PO Box Number::::::::::::::::
Your Direct Telephone number::::::

Meanwhile ups also want to use this opportunity to let you know that
according to our service terms and procedure; being that this is
government registered
Check, UPS are only charging you sum of $50 which is for
shipment/delivery fee and your ATM CARD will be mail to you successful
the sooner we confirmed our shipping

charge so you are hereby advise to send the shipping charge along with
your mailing address to our cashier information bellow AMOUNT:$50

Thanks for being in serve with us and we promise to serve you better
as good citizen.

Mr. George Brooks
Chairman and Chief Executive Officer
Attachments area
Phone Number 1(725)-373-4761
Email:.(upsheadquarters0@gmail.com)
The email was sent from the email address "UPS HEADQUARTERS <goodservice079@gmail.com>", with the Reply-to address "upsheadquarters0@gmail.com" and the subject "WELCOME TO UNITED PARCEL SERVICE UPS".

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
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +17253734761

Post by DodgyDialersReport »

Telephone number +17253734761 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "David I Mckay", President and CEO of Royal Bank Of Canada and using the email address royalbankofc60@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
RBC) Royal Bank of Canada 10 York Mills Rd.
3rd Floor Toronto, ON M2P 0A2.
Email: (royalbankofc60@gmail.com).

$12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).

Dear Beneficiary,

The Board of Trustees and Management of (RBC) Royal Bank Of Canada wish to
officially inform you today that your outstanding Coca-Cola Company Winning
fund valued at the total sum of US$12,000,000,000.00 (Twelve Billion United
States Dollars) which was deposited with our bank here in Canada to your name
This years has been legally approved and Authorized by the European Union
committee on Foreign Payment Resolution, following with the payment release
letter we received from the Canadian Finance Ministry and Canadian Ambassador
to U.S, for onward transfer, therefore, an instruction to credit your fund
have
been given to this Bank by the (FRB) Federal Reserve Bank Of Scotland for
immediate release of your fund to your bank account.

Be informed that your fund transfer notification letter has been forwarded to
the Central Bank Of Canadian and to the General Director Of (I.M.F)
International Monitoring Fund Office in America for final approval, and this
is
because to transfer such huge amount of money we really have to notify every
offices that is concern in any International fund transfer that is moving out
of Canada just to avoid any problem when making the payment to your bank
account, but we have successfully gotten some of the fund release approval
documents from the legal department regarding this transaction.

Note that the (RBC) Royal Bank Of Canada Established in Ontario as of 1782 by
Charles III, today the bank is a member of the Canadian System of Central
Banks. It is also the national supervisor of all the banking system around
Canada, and as such any transaction made out of this bank must go successfully
into the beneficiary's bank account without any hitch, and be informed that
every documentations required in your fund transfer must be fully secured and
send to you as soon as possible for proof and file keeping before we can
proceed.

However, we the Royal Bank Of Canada hereby advise you to quickly reconfirm
your full banking information to this bank before we can proceed with the
claim
process of your fund, and this is to avoid any mistake or wrongful
transaction,
and we will not be responsible for any lost of fund, so as a result of this we
now advise you to kindly get back to us with your Residential Home Address and
your complete Banking details as to enable the management of this bank
facilitate the smooth release of your fund to your account.

Upon the confirmation of your full details as instructed we will send our Bank
Attorney to proceed with securing of the necessary legal documents in your
name
with immediate effect, and note With the transfer arrangements in place, you
are advised to send your
Mandatory Endorsement fees which include, Fund Registration Fee Documentation &
Stamp Duty Fees and Cost of Transfer Immediately as requested by the Department
of Finance and International Remittance Department Royal Bank of Canada (RBC)
in accordance with the
stipulations and foreign transfer regulation act. The Total fees for your fund
are $150.00USD as indicated.You should be aware of the fact that your prize
money is under insurance coverage and as result of that the transfer charges
cannot be deducted from the winning sum until your prize money is transferred
to you wholesomely without tampering by any person, no charge/charges can be
withdrawn or deducted from your winning fund until the fund is transferred into
your nominated bank account.

kindly send the funds directly to our attorney in Benin, your lottery Agent
Johnson Ife to pay to usand he has to come with the money including the Power
of Attorney to our bank, pay the charges and Sign the release order and other
necessary document on your behalf. You will receive the MT100 payment
confirmation slip of your fund on your conclusions with sending the requested
Fund Registration Fee, Documentation & Stamp Duty Fees and Cost of Transfer

Money transfer Advice is below please...

Receiver's Name__Michael Shoe Jay
Receiver's Address__No 2116 Whittamore rd.Chesapeake,Va.,23322
Republic. Country _USA
Question: To Whom
Answer: Ife
Amount: $150 US dollars
Important:
After paying the fee, send me the payment slip confirmation of the transaction
for record
keeping.

Mtcn#:...........
Sender's name........
Sender's address.......
Sender's telephone.....

We do not accept Bank Certified Drafts, Cheques, Credits or Cover Notes in
reference to the above payment as funds below USD10, 000 are made payable via
Cash Counter Payment.

We awaiting your immediate response with your information to enable this bank
proceeds with the transfer of your approved fund and serve you better as we
were directed by the Canadian Government.
Thank you for choosing Royal Bank Of Canada.

Yours Faithfully,

David I Mckay
The President and CEO.
(RBC) Royal Bank Of Canada.
Phone : 1 (725) 373-4761
The email was sent from the email address "RBC Royal Bank Of Canada <serviceoffice25@gmail.com>", with the Reply-to address "royalbankofcanda10@gmail.com" and the subject "$12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).".

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: +17253734761

Post by DodgyDialersReport »

Telephone number +17253734761 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "George Brooks" and using the email address upsdepartment1010@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Headquarters: Atlanta, Georgia, United States
Founded: August 28, 1907, Seattle, Washington, United States
CEO: David P.Abney
Subsidiaries: The UPS Store, Mail Boxes, UPS Airlines,
Shipping and Mailing Service
ADDRESS:9838 Old Bay meadows Rd Jacksonville FL.USA ·
Open until 6:30 PM
more The UPS Store.
Email..(upsdepartment1010@gmail.com)

This message is coming to you from the UPS Office in the address (9838
Old Bay meadows Rd Jacksonville ) and we hereby today dated 21/9/2022
to inform you that there is an certified ATM CARD from Chase Bank
registered to our officer here this morning from one Mr.Ronald Marcum
from Africa and according
to him the West African compensation Union in conjunction with United
Nation Union is compensating all the scam victims and your email
address was found in
the scam victim's list and due to too much fraud in Africa they
couldn't offer the money to you directly from Africa so they now
decided to pay you by certified ATM CARD and the check valued sum of
$11,000.000.00 USD will easily and safely deliver it to you by UPS to
avoid any fraudulent issues again so all you needs to do now is to
contact with your delivery information such as

Your Full Name::::::::::::::::::::
Your Address::::::::::::::::::::::
Your PO Box Number::::::::::::::::
Your Direct Telephone number::::::

Meanwhile ups also want to use this opportunity to let you know that
according to our service terms and procedure; being that this is
government registered
Check, UPS are only charging you sum of $50 which is for
shipment/delivery fee and your ATM CARD will be mail to you successful
the sooner we confirmed our shipping

charge so you are hereby advise to send the shipping charge along with
your mailing address to our cashier information bellow AMOUNT:$50

Thanks for being in serve with us and we promise to serve you better
as good citizen.

Mr. George Brooks
Chairman and Chief Executive Officer
Attachments area
1(725)373-4761
The email was sent from the email address "UPS HEADQUARTERS <fbiheadqartergovernment@gmail.com>", with the Reply-to address "upsheadq@gmail.com" and the subject "WELCOME TO UNITED PARCEL SERVICE UPS".

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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