+18503475688

[DodgyDialersReport]

This topic gives information about the telephone number +18503475688, 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 +18503475688

Telephone number +18503475688 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (850) indicates that the number covers the State of Florida, USA and the Exchange Code (347) indicates that the number covers the town or city of Monticello. This Exchange code was originally designated for Landline usage and the original service provider was "NUVOX COMMUNICATIONS". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - FL".

[DodgyDialersReport]

Telephone number +18503475688 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "David Johnson", from SunTrust Bank and using the email address mrdavidj410@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Attention;

We hereby formally inform you once again of the present agreement to
pay your overdue Winning Prize/Compensation Fund, Contract and
Inheritance Fund by (ATM card). This agreement was initiated/set up
by the World Bank due to fraudulent activity in the world. The World
Bank, the United Nations including the Paris Club have implemented
this payment arrangement so that all beneficiaries can receive their
funds without any disruption. This ATM Express Master credit card is
powered by GOLD CARD WORLD WIDE.

Please note that we will send you an ATM master card which is
accepted at over 900,000 ATM centers in over 210 countries worldwide,
so you can access your funds at any ATM card stand/location worldwide,
the master card is already credited to the Grand total of $50.5 million
Please note that your withdrawal limit/maximum per day is ten
thousand US dollars ($10,000.00). We have also made the delivery
agreement with the courier service companies listed below, the
delivery time of which is given below

UPS = 24 hours / $150
FedEx = 48 hours/$50
DHL = 72 hours / $100

In your reply to this email, please provide me with the following
details and let me know which courier company you would like us to use
to ship your ATM card to you. Note that you will be responsible for
the delivery fee of your ATM Master Express Card with any of the
courier companies mentioned above.

With this in mind, you are advised to reply to the courier of your
choice as provided above and the information below to allow them to
process your card and also to register your ATM card with the delivery
courier of your choice to effect the shipment of your package today.

1. Valid Delivery Address:
2.Your country.
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:

Understand that you will be liable for the delivery fee of your ATM
Master Express Card to you with any of the
above courier company.

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,

Mr. David Johnson
Director Foreign Remittance Department
SunTrust Bank ( Washington DC )
contact this phone number call me or you text +1(850)347-5688
CONTACT THIS EMAIL (mrdavidj410@gmail.com)

The email was sent from the email address "mr david johnson <starlingcapitalbank@gmail.com>", with the subject "Attention".

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.