+17472655416

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+17472655416

Post by DodgyDialersReport »

This topic gives information about the telephone number +17472655416, 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 +17472655416

Telephone number +17472655416 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (747) indicates that the number covers the State of California, USA and the Exchange Code (265) indicates that the number covers the town or city of Reseda. This Exchange code was originally designated for Mobile usage and the original service provider was "T-MOBILE USA, INC.". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "WIDE VOICE, LLC - CA".

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Re: +17472655416

Post by DodgyDialersReport »

Telephone number +17472655416 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Edward Lawson" and using the email address outmails2010@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
US INTERNATIONAL CENTER FOR FUND RECOVERY (UICFR)
for: affected Victims Worldwide.
-- Withheld Contract Funds
-- Withheld Inheritance Funds
-- Withheld Lottery Claims

OUR PAYMENT CENTERS
--- New York, USA (for US Residents)
--- Bangkok, Thailand (for ASIA Residents)
--- Berlin, Germany (for EUROPE Residents)

Be notified that your 10.5 Millions Dollars previously withheld has
been recovered and ready to be paid to you.

This payment will be effected after due Verification and Confirmation
that you are still Alive and (is) the rightful beneficiary of this
recovered fund.

This fund will be paid to you either in BULK (Swift Transfer) or in
bits of smaller amounts as your bank may deem fit.

You need to reply to this email and re-confirm your personal details
to enable us CONFIRM THAT IT IS YOU.

1. Your names in FULL
2. Your address in FULL
3. Your Telephone Number
4. Your Whatsapp number (if any)

Your timely attention to this notification will expedite action on your payment.

Reply now and be paid in less than 4 banking days.

Edward Lawson
Intl. Center for Fund Recovery,
New York Center, USA.
+1 747 265 5416
The email was sent from the email address "AGT. EDWARD LAWSON <army.deliveries@gmail.com>", with the Reply-to address "outmails2010@gmail.com" and the subject "UICFR:-YOUR $10.5 Million Ready:".

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: +17472655416

Post by DodgyDialersReport »

Telephone number +17472655416 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Edward Lawson" and using the email address jeanthomas060@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
US INTERNATIONAL CENTER FOR FUND RECOVERY (UICFR)
for: affected Victims Worldwide.
-- Withheld Contract Funds
-- Withheld Inheritance Funds
-- Withheld Lottery Claims

OUR PAYMENT CENTERS
--- New York, USA (for US Residents)
--- Bangkok, Thailand (for ASIA Residents)
--- Berlin, Germany (for EUROPE Residents)

Be notified that your 10.5 Millions Dollars previously withheld has
been recovered and ready to be paid to you.

This payment will be effected after due Verification and Confirmation
that you are still Alive and (is) the rightful beneficiary of this
recovered fund.

This fund will be paid to you either in BULK (Swift Transfer) or in
bits of smaller amounts as your bank may deem fit.

You need to reply to this email and re-confirm your personal details
to enable us CONFIRM THAT IT IS YOU.

1. Your names in FULL
2. Your address in FULL
3. Your Telephone Number
4. Your Whatsapp number (if any)

Your timely attention to this notification will expedite action on your payment.

Reply now and be paid in less than 4 banking days.

Edward Lawson
Intl. Center for Fund Recovery,
New York Center, USA.
+1 747 265 5416
The email was sent from the email address "jeanthomas060@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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