This topic gives information about the telephone number +12033474312, 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 +12033474312
Telephone number +12033474312 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (203) indicates that the number covers the State of Connecticut, USA and the Exchange Code (347) indicates that the number covers the town or city of Greenwich. This Exchange code was originally designated for Landline usage and the original service provider was "LEVEL 3 COMMUNICATIONS, LLC - CT".
+12033474312
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DodgyDialersReport
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65877
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +12033474312
Telephone number +12033474312 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Martins Hook", from JPMorgan Chase Bank and using the email addresses chase_bank46@aol.com and jpmorganchasebank862@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 "onochiemutigwe@gmail.com", with the subject "United Nations Funds Investigation Unit".UNITED NATIONS ORGANIZATION
1775 K ST NW # 400 WASHINGTON D.C., DC 20006-1500, UNITED STATES
Dear Email Owner/Fund Beneficiary,
Your compensation fund is ready and approved for immediate release to
you by United Nation so i advised you to kindly contact the JPMorgan
Chase Bank private Bank Agent now for your compensation funds worth
10. 5 Million United State Dollars with below contact details:
Contact: MR. MARTINS HOOK
Telephone number; +1 (203) 347-4312
Whats App number: +1 (203) 200-7665
Compensation Fund Dept.
(JPMorgan Chase Bank)
Contact Email: chase_bank46@aol.com
Contact Email: jpmorganchasebank862@gmail.com
Contact him now and forward the below details to him and make sure you
give your correct and direct detail to avoid sending the fund to the
wrong person:
Full Name:
Age:
Occupation:
Cell/Mobile Number:
Country:
Home Address:
Yours in Service.
MR. WILSON STEWART.
United Nations Funds Investigation Unit.
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: 65877
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +12033474312
Telephone number +12033474312 is being used as part of an Advance Fee Fraud Scam by someone claiming to be from JPMorgan Chase Bank and using the email address jpmorganchasebank862@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 "MR. WILSON STEWART <onochiemutigwe@gmail.com>", with the Reply-to address "jpmorganchasebank862@gmail.com" and the subject "COMPENSATION FUNDS PAYMENT ORDER".WELCOME TO CHASE BANK.
JPMorgan Chase Bank Headquarters, 270 Park Avenue, New York, NY. USA.
Dear Fund Beneficiary,
COMPENSATION FUNDS PAYMENT ORDER.
I'm writing this email to you in response to the massage you sent to
me regarding your compensation fund worth $10.5 Million USD which you
were asked by MR. WILSON STEWART from United Nations Funds
Investigation Unit to contact me so i can send the fund to you, I got
the email you sent to me regarding this fund which i want to
tell you not to be afraid because you are among the lucky ones to get
this and that all the back up documents that protects you and this
fund is coming all together to
you with the fund and no one has the right to jail you or stop this
fund from getting to you as far as you comply to my instructions.
Before we proceed i wish to inform and bring it to your notice that
you have to pay for the processing fee of $450 USD, this fee $450 USD
is to obtain the processing documents for this fund which will come
with the processing code on it as your fund and personal fund security
code and you will not disclosed this document nor the processing code
on it to any one be it who so ever for your security purpose because
who so ever that contacts us with the code is eligible to hijack the
fund from you so be cautioned.
On how to make the payment of the processing fee of $450 USD, i
advised you to kindly go to any store or supermarket and purchase a
gift cards such as Steam wallet gift cards, iTunes gift cards and you
can even send it via Bitcoin so i wait for your quick response to
enable us proceed and again, you should send all your current
information's such as full name, country, home address, occupation,
phone number and whats-app number so i can call and explain it more to
you thanks.
Telephone number; +1 (203) 347-4312
Dept. Compensation Fund
(JPMorgan Chase Bank)
Contact Email: chase_bank46@aol.com
Contact email: jpmorganchasebank862@gmail.com
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: 65877
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +12033474312
Telephone number +12033474312 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Wilson Stewart" and using the email address okwuoshamaria@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 "UN PAYMENT OFFICE <okwuoshamaria@gmail.com>", with the Reply-to address "jpmorganchasebank862@gmail.com" and the subject "United Nations Funds Investigation Unit".UNITED NATIONS ORGANIZATION
1775 K ST NW # 400 WASHINGTON D.C., DC 20006-1500, UNITED STATES
TEL/FAX: +1 (203) 347-4312
COMPENSATION FUNDS PAYMENT ORDER
This is to inform you that, we have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of African Unity (OAU), the International Monetary
Fund (IMF) and FBI. We have been able to track down so many of this
scam artist in various parts of African countries and Europe, which
includes (Nigeria, United Kingdom, Spain, Ghana, Cameroon and Senegal)
and they are all in Government custody now, they will appear at
International Criminal Court (ICC) Hague (Netherlands) soon for
Criminal/Fraud Justice.
During the course of our investigation, we have been able to recover
so much money from these scam artists. The United Nations Anti-Crime
Commission and the International Monetary Fund (IMF) have ordered that
the money recovered from the Scammers to be shared among 100 Lucky
people around the World for compensation. This Email/Letter is been
directed to you because your email address was found in one of the
scammer Artists file and computer hard-disk while the investigating,
maybe you have been scammed. You are therefore being compensated with
the sum of US$10, 500,000.00 (Ten Million Five Hundred Thousand United
State Dollars).
Therefore I advised you to contact the ( JPMorgan Chase Bank Agent )
who will transfer the fund to your bank account from Reserve Bank. We
have advised the Bank Agent to open a private email address with a new
number as to enable us to monitor this payment communications to avoid
further delay or misdirection of your fund.
Contact: MR. MARTINS HOOK
Compensation Fund Dept.
(JPMorgan Chase Bank)
Contact Email: jpmorganchasebank862@gmail.com
Contact him now and forward the below details to him:
1. Full Name
2. Age
3. Occupation
4. Mobile Number
5. Country
6. State:
7. Home Address
8. WhatsApp Number
Yours in Service.
MR. WILSON STEWART.
United Nations Funds Investigation Unit.
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: 65877
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +12033474312
Telephone number +12033474312 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Wilson Stewart" and using the email address godgifttimilaemi@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 "UNITED NATIONS ORGANIZATION <godgifttimilaemi@gmail.com>", with the Reply-to address "jpmorganchasebank862@gmail.com" and the subject "COMPENSATION FUNDS PAYMENT ORDER".UNITED NATIONS ORGANIZATION
1775 K ST NW # 400 WASHINGTON D.C., DC 20006-1500, UNITED STATES
TEL/FAX: +1 (203) 347-4312
COMPENSATION FUNDS PAYMENT ORDER
This is to inform you that, we have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of African Unity (OAU), the International Monetary
Fund (IMF) and FBI. We have been able to track down so many of this
scam artist in various parts of African countries and Europe, which
includes (Nigeria, United Kingdom, Spain, Ghana, Cameroon and Senegal)
and they are all in Government custody now, they will appear at
International Criminal Court (ICC) Hague (Netherlands) soon for
Criminal/Fraud Justice.
During the course of our investigation, we have been able to recover
so much money from these scam artists. The United Nations Anti-Crime
Commission and the International Monetary Fund (IMF) have ordered that
the money recovered from the Scammers to be shared among 100 Lucky
people around the World for compensation. This Email/Letter is been
directed to you because your email address was found in one of the
scammer Artists file and computer hard-disk while the investigating,
maybe you have been scammed. You are therefore being compensated with
the sum of US$10, 500,000.00 (Ten Million Five Hundred Thousand United
State Dollars).
Therefore I advised you to contact the ( JPMorgan Chase Bank Agent )
who will transfer the fund to your bank account from Reserve Bank. We
have advised the Bank Agent to open a private email address with a new
number as to enable us to monitor this payment communications to avoid
further delay or misdirection of your fund.
Contact: MR. MARTINS HOOK
Compensation Fund Dept.
(JPMorgan Chase Bank)
Contact Email: jpmorganchasebank862@gmail.com
Contact him now and forward the below details to him:
1. Full Name
2. Age
3. Occupation
4. Mobile Number
5. Country
6. State:
7. Home Address
8. WhatsApp Number
Yours in Service.
MR. WILSON STEWART.
United Nations Funds Investigation Unit.
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.
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 65877
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +12033474312
Telephone number +12033474312 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Wilson Stewart" and using the email address sifiyanuilliyasu@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 "UNITED NATIONS ORGANIZATION <sifiyanuilliyasu@gmail.com>", with the Reply-to address "jpmorganchasebank862@gmail.com" and the subject "United Nations Funds Investigation Unit".UNITED NATIONS ORGANIZATION
1775 K ST NW # 400 WASHINGTON D.C., DC 20006-1500, UNITED STATES
TEL/FAX: +1 (203) 347-4312
COMPENSATION FUNDS PAYMENT ORDER
This is to inform you that, we have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of African Unity (OAU), the International Monetary
Fund (IMF) and FBI. We have been able to track down so many of this
scam artist in various parts of African countries and Europe, which
includes (Nigeria, United Kingdom, Spain, Ghana, Cameroon and Senegal)
and they are all in Government custody now, they will appear at
International Criminal Court (ICC) Hague (Netherlands) soon for
Criminal/Fraud Justice.
During the course of our investigation, we have been able to recover
so much money from these scam artists. The United Nations Anti-Crime
Commission and the International Monetary Fund (IMF) have ordered that
the money recovered from the Scammers to be shared among 100 Lucky
people around the World for compensation. This Email/Letter is been
directed to you because your email address was found in one of the
scammer Artists file and computer hard-disk while the investigating,
maybe you have been scammed. You are therefore being compensated with
the sum of US$10, 500,000.00 (Ten Million Five Hundred Thousand United
State Dollars).
Therefore I advised you to contact the ( JPMorgan Chase Bank Agent )
who will transfer the fund to your bank account from Reserve Bank. We
have advised the Bank Agent to open a private email address with a new
number as to enable us to monitor this payment communications to avoid
further delay or misdirection of your fund.
Contact: MR. MARTINS HOOK
Compensation Fund Dept.
(JPMorgan Chase Bank)
Contact Email: jpmorganchasebank862@gmail.com
Contact him now and forward the below details to him:
1. Full Name
2. Age
3. Occupation
4. Mobile Number
5. Country
6. State:
7. Home Address
8. WhatsApp Number
Yours in Service.
MR. WILSON STEWART.
United Nations Funds Investigation Unit.
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.