+14044105186

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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+14044105186

Post by DodgyDialersReport »

This topic gives information about the telephone number +14044105186, 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 +14044105186

Telephone number +14044105186 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 (410) indicates that the number covers the town or city of Atlanta. This Exchange code was originally designated for Landline usage and the original service provider was "LEVEL 3 COMMUNICATIONS, LLC - GA". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "LEVEL 3 COMMUNICATIONS, LLC - GA".

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Re: +14044105186

Post by DodgyDialersReport »

Telephone number +14044105186 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Charles W. Scharf", President of Wells Fargo and using the email address claimingcenter@yahoo.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Wells Fargo Bank Headquarters
Address: 420 Montgomery St San Francisco, CA 94104, USA
e-Mail: claimingcenter@yahoo.com

Dear Sir/Madam

The Board of Governors of the Wells Fargo Bank wishes to official
inform you today March. 12th 2022 that your outstanding Inheritance
funds valued a total sum of $1,800,000.00 USD which was officially
handed over to the Wells Fargo Bank San Francisco, CA 94104, USA in
your name all legal documents been approved and Signed by the United
States Department of State in the present of the Wells Fargo Bank
attorney following the payment approval signed by the President pro
tempore of the Senate is Mr. Patrick Leahy

Therefore, through the instructions from the above-mentioned
authorities, we have been authorized to transfer your $1,800,000.00
USD to your bank account. Your $1,800,000.00 USD transfer Permit
letter has been forwarded to the Vice President of the United States
of America Ms. Kamala Harris in Washington DC for final endorsement
and this is because to transfer such a huge amount of money we really
have to notify every office that is concerned just to avoid any
problem when transferring the money into your bank account and we have
successfully obtained some of the Fund Payment Approval Papers needed.

The remaining files needed for your fund's transmission from the Wells
Fargo Bank to your Bank account must be legally secured and mailed to
you for proofs and file keeping before we can proceed to the
remittance stage and we are sending our delegates to proceed with
securing the remaining needed documents in your name with immediate effect.

Finally, you have been mandated to pay a total sum of $100 USD as the
mandatory endorsement fee which includes, Local and Federal Taxes and
Cost of Transfer as requested by the Department of State in accordance
with the stipulations and foreign transfer act which was also
approvedby the Vice President of the United States Ms. Kamala Harris

We are waiting for your immediate response with the payment
information to enable us to proceed with the transfer of
your$1,800,000.00 USD as we were directed by the mentioned
authorities.

NOTE:

No IMF Clearance fee
No Security Clearance
No Anti Money Laundering Certificate fee

Thank you for your understanding. You must remember that 24hours after
you have paid the required $100 we will transfer your fund to you
which will be followed by mailing all your funds back up documentation
to you. We allow payment via iTunes Gift Card, Steam Gift Card or
BTC/Bitcoin. These gift cards will be handed over to our marketing
department where it will be converted into cash

PLEASE HERE IS THE EMAIL FOR YOU TO REPLY BACK TO US:
claimingcenter@yahoo.com SMS: +1 404 410 5186

I look forward to hearing from you

Yours faithfully
Mr. Charles W. Scharf
President of Wells Fargo
The email was sent from the email address "Charles W. Scharf <okabe02131989@gmail.com>", with the Reply-to address "usb8482@gmail.com" and the subject "Address: 420 Montgomery St San Francisco, CA 94104, USA".

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: +14044105186

Post by DodgyDialersReport »

Telephone number +14044105186 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Frank M. Lee" and using the email address kutesa_sam99@yahoo.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Secretary of state (U.S. state government)

Dear Beneficiary

I am Barr. Samuel Osas , United States Secretary of State by profit.
This investment of the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies in the Country
for the year 2021 and 2022, we discovered that you have not yet
received your overdue fund.

Debt Rescheduling and Outstanding Compensation payment. I have made it
my first point of call since taking off from to settle all Outstanding
Payments accrued to Individuals or Corporations with respect to local
and overseas contract payment.

This is to make sure all outstanding payments are settled beginning
this fiscal year 2022. On Behalf of the entire staff of the United
States Department of State and the United Nations in collaboration
with World Bank, we apologize for the delay of your contract payment,
Winning or Inheritance funds from most African Countries and all the
inconveniences you encounter while pursuing this payment.

However, from the records of outstanding beneficiaries due to payment
with the US Secretary of State, your name was discovered as next on
the list of the outstanding payment person has not yet received their
payments.

YOUR ATM PIN CODE (7250) (Five Million, Five Housed Thousand United
States Dollars) loaded in an ATM Visa card that allows you to make a
daily maximum withdrawal limit of $15,000 Thousand Dollars)

I have your file here on my own valued at $ 5,500 000.00 USD (Five
Million, Five Hundred Thousand United States Dollars). This Fund will
now be delivered to your designated address or your preferred payment
option.

We have perfected all modules on how to bring this authorized my
office to release the Sum of $ 5,500 000.00 USD to you as true
beneficiary of the Fund.

Due to my busy schedules You are advised to kindly Note that your
loaded ATM Visa Card will be mailed to you Through Priority Mail
Express (DHL) agent Frank Lee with the below details enclosed to help
ensure safe mailing of your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Mr. Frank M. Lee immediately by replying to this email or
emailing the address below:
Name: Mr. Frank M. Lee
TELEPHONE: +1 404 410 5186

He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email (
franklew10@outlook.com ).

Therefore, as a beneficiary must officially obtain the irrevocable
LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to
justify the legitimacy, transparency and clean bill of funds from USA
gets to The LEGAL STAY OF PROCEED is valued at a cost of just ($120)
please take note of that. You, no authority will question the funds as
it has been legally certified.

As soon as the above mentioned $120 is received, the LEGAL STAY OF
PROCEED will be secured on your behalf. I need all the compliance that
I can get from you to make sure we get this project accomplished.
Personally, I am very sorry for the Thanks for adhering to this
instruction which is meant for your sole benefit, once again accepting
my congratulations in advance.

Thanks for your cooperation as your quick response to this email
notice with adherence to the above instruction instructions highly
anticipated.

Yours Sincerely,
Barr. Samuel Osas
The email was sent from the email address "Barr. Samuel Osas <ironfist623@gmail.com>", with the Reply-to address "kutesa_sam99@yahoo.com" and the subject "Secretary of state (U.S. state government)".

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: +14044105186

Post by DodgyDialersReport »

Telephone number +14044105186 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Mr. Harry" and using the email address harryskrissmark@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
OFFICER: Susan Flint
ADDRESS: Address: Head Office Location Address: 6 Lochside Ave,
Edinburgh EH12 9DJ, UK
NUMBER: +44 7520 624 733
REFERENCE NUMBER : 0040TTE054639EBK

Good Morning

This is Susan Flint Director ATM Payment Department HSBC - BANK of London UK.

I want to inform you that HSBC BANK UK has been writing an email to
you regarding the delivery of your ATM CARD worth $1,800,000, 00 USD
and your inability to pay the $200 delivery and Insurance charge this
honorable bank has concluded to prove to you the legitimacy of the
fund, and has decided to pay for the Delivery/Insurance charge of your
ATM CARD.

HSBC bank has successfully sent your ATM CARD down to your HSBC branch
in your Country. This branch was successful in registering your ATM
CARD to the UNITED NATION DELIVERY AGENT for overnight delivery but
the UNITED NATION DELIVERY Man insisted that Non- Inspection
Certificate must be obtained at your Airport before he will proceed to
your Home Address and the Certificate will cost him just $50 only.
Please the bank cannot get the $50 to him right now.

You're Advised to use the $50 to purchase any of these Gift Card
mentioned below:

iTunes Card, Google Play Card, Steam Wallet Cards or payment through
BTC. Bitcoin

The delivery Man will arrive at your home address tomorrow morning. So
you must send him the $50 to enable him to get to your home address
safely.

Note: The delivery Man is not aware of the content of the package
because the Package was registered with your name as a friend. And
there is an Iphone 6 plus and HSBC T-Shirt attached to the package. Do
not ignore it as part of the gift sent to you.

Mr. Harry's
Diplomat email: harryskrissmark@outlook.com
Phone Number: +1 404 410 5186

Thanks
Susan Flint
The email was sent from the email address "Susan Flint <flee85215@gmail.com>", with the Reply-to address "delia1871@gmail.com" and the subject "ATM Payment Department HSBC - BANK of London UK.".

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: +14044105186

Post by DodgyDialersReport »

Telephone number +14044105186 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Anesthesia C. Louis" and using the email address ifund6819@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
( I.M.F ) Head Office
International Monetary Fund,
1900 Pennsylvania Ave NW, Washington, DC, 20431
REF:-XVGNN82021

Dear Friend.......

You have been compensated with the sum of 4.7 million dollars in this
united nation, the payment will be issued through ATM VISA CARD and
send to you from the Santander Bank, we need your current address and
your Whatsapp number, this my email.ID ( louisanesthesia@yahoo.com)
to contact me. Beware: there's no payment required from you other
than $50 .14 USD for the Mailing of your parcel to your home address
which will be overnight shipping.

The payment information to send the $50.14 USD will be given to you
after your current residence address is confirmed along with your
phone number which is very important now.

Thank You.

Mrs. Anesthesia C. Louis.
SMS: +1 404 410 5186
The email was sent from the email address "Mrs. Anesthesia C. Louis <usb8482@gmail.com>", with the Reply-to address "ifund6819@gmail.com" and the subject "( I.M.F ) Head Office".

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: +14044105186

Post by DodgyDialersReport »

Telephone number +14044105186 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Charles W. Scharf", President of Wells Fargo Bank and using the email address claimingcenter@yahoo.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Wells Fargo Bank Headquarters
Address: 420 Montgomery St San Francisco, CA 94104, USA
e-Mail: claimingcenter@yahoo.com

Dear Sir/Madam

The Board of Governors of the Wells Fargo Bank wishes to official
inform you today April. 7th 2022 that your outstanding Inheritance
funds valued a total sum of $1,800,000.00 USD which was officially
handed over to the Wells Fargo Bank San Francisco, CA 94104, USA in
your name all legal documents been approved and Signed by the United
States Department of State in the present of the Wells Fargo Bank
attorney following the payment approval signed by the President pro
tempore of the Senate is Mr. Patrick Leahy

Therefore, through the instructions from the above-mentioned
authorities, we have been authorized to transfer your $1,800,000.00
USD to your bank account. Your $1,800,000.00 USD transfer Permit
letter has been forwarded to the Vice President of the United States
of America Ms. Kamala Harris in Washington DC for final endorsement
and this is because to transfer such a huge amount of money we really
have to notify every office that is concerned just to avoid any
problem when transferring the money into your bank account and we have
successfully obtained some of the Fund Payment Approval Papers needed.

The remaining files needed for your fund's transmission from the Wells
Fargo Bank to your Bank account must be legally secured and mailed to
you for proofs and file keeping before we can proceed to the
remittance stage and we are sending our delegates to proceed with
securing the remaining needed documents in your name with immediate effect.

Finally, you have been mandated to pay a total sum of $100 USD as the
mandatory endorsement fee which includes, Local and Federal Taxes and
Cost of Transfer as requested by the Department of State in accordance
with the stipulations and foreign transfer act which was also
approvedby the Vice President of the United States Ms. Kamala Harris

We are waiting for your immediate response with the payment
information to enable us to proceed with the transfer of
your$1,800,000.00 USD as we were directed by the mentioned
authorities.

NOTE:

No IMF Clearance fee
No Security Clearance
No Anti Money Laundering Certificate fee

Thank you for your understanding. You must remember that 24hours after
you have paid the required $100 we will transfer your fund to you
which will be followed by mailing all your funds back up documentation
to you. We allow payment via iTunes Gift Card, Steam Gift Card or
BTC/Bitcoin. These gift cards will be handed over to our marketing
department where it will be converted into cash

PLEASE HERE IS THE EMAIL FOR YOU TO REPLY BACK TO US:
claimingcenter@yahoo.com SMS: +1 404 410 5186

I look forward to hearing from you

Yours faithfully
Mr. Charles W. Scharf
President of Wells Fargo
The email was sent from the email address "Charles W. Scharf <ja9268238@gmail.com>", with the Reply-to address "bergenoid@yahoo.com" and the subject "Dear Sir/Madam".

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: +14044105186

Post by DodgyDialersReport »

Telephone number +14044105186 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Mr. Harry" and using the email address harryskrissmark@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
OFFICER: Susan Flint
ADDRESS: Address: Head Office Location Address: 6 Lochside Ave,
Edinburgh EH12 9DJ, UK
NUMBER: +44 7520 624 733
REFERENCE NUMBER : 0040TTE054639EBK

Good Day.

This is Susan Flint Director ATM Payment Department HSBC - BANK of London UK.

I want to inform you that HSBC BANK UK has been writing an email to
you regarding the delivery of your ATM CARD worth $1,800,000, 00 USD
and your inability to pay the $200 delivery and Insurance charge this
honorable bank has concluded to prove to you the legitimacy of the
fund, and has decided to pay for the Delivery/Insurance charge of your
ATM CARD.

HSBC bank has successfully sent your ATM CARD down to your HSBC branch
in your Country. This branch was successful in registering your ATM
CARD to the UNITED NATION DELIVERY AGENT for overnight delivery but
the UNITED NATION DELIVERY Man insisted that Non- Inspection
Certificate must be obtained at your Airport before he will proceed to
your Home Address and the Certificate will cost him just $100 only.
Please the bank cannot get the $100 to him right now.

You're Advised to use the $100 to purchase any of these Gift Card
mentioned below:

iTunes Card, Google Play Card, Steam Wallet Cards or payment through
BTC. Bitcoin

The delivery Man will arrive at your home address tomorrow morning. So
you must send him the $100 to enable him to get to your home address
safely.

Note: The delivery Man is not aware of the content of the package
because the Package was registered with your name as a friend. And
there is an Iphone 6 plus and HSBC T-Shirt attached to the package. Do
not ignore it as part of the gift sent to you.

Mr. Harry's
Diplomat email: harryskrissmark@outlook.com
Phone Number: +1 404 410 5186

Thanks
Susan Flint
The email was sent from the email address "Susan Flint <ironfist623@gmail.com>", with the Reply-to address "trustservice23@outlook.com" and the subject "This is Susan Flint Director ATM Payment Department HSBC - BANK of London UK.".

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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