+14133401272

[DodgyDialersReport]

This topic gives information about the telephone number +14133401272, 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 +14133401272

Telephone number +14133401272 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (413) indicates that the number covers the State of Massachusetts, USA and the Exchange Code (340) indicates that the number covers the town or city of Williamsburg. This Exchange code was originally designated for Landline usage and the original service provider was "LEVEL 3 COMMUNICATIONS, LLC - MA". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - MA".

[DodgyDialersReport]

Telephone number +14133401272 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Paul M. Abbate" and using the email address customercareservicec197@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

FBI HEADQUARTER ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI
HEADQUARTERS IN WASHINGTON, D.C. USA
FEDERAL BUREAU OF INVESTIGATION (FBI) HEADQUARTER ADDRESS: EDGAR
HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C.
20535-0001

Urgent Attention:

I am Paul M. Abbate,the united states official agent of FBI.I received
emails and calls from Ministry Of Finance, in regards to the amount of
funds being pending to be delivered to you from the bank, according to
the bank a Debit card has issued out on your name and ready to mail to
you. The Authorities has given us power to investigate why you choose
to abandon the fund including the new brand debit card issued by the
bank.You’re advised to call me at +1 (413) 3401272 ,Since the
Federal Bureau of Investigation has been involved in this transaction,
you are to be rest assured that this transaction is legitimate and
completely risk-free as it is our duty to Protect and Serve citizens
of the United States Of America and other countries around the globe.

The proper guidelines for you to recover the right of transaction is
for you to provide the official Fund ownership certificate so that
your funds will be legally processed and recorded and accounted for
and then finally released to you.The charge to it is $250, On the
other hand the FBI have come to rescue you from the banks in regards
of demanding fee after fee on your transaction, with the little power
on us we were able to get your ATM card from the bank. Your bank debit
card valued sum of 6,500,000 USD. and your total fund is $958 Million
you have this week to send the $250 and claim your fund and ATM CARD

This amount of $958 Million allegedly belonged to you, you are the
beneficiary of the said fund. You inherited a fund from the IMF
through their program. When you were supposed to receive this fund,
you did not, they failed because you went the wrong way.

You're expected to get this ATM debit card under 24 hours if not your
fund will be confiscated and you will face the law according to the
provisions of the Financial and Allied Matters Decree 5 as amended in
sub-section C (6) of 2003, which stipulates that any monetary
transaction been done in the United States Of America, must have
proper records, which duly guarantees and covers the transaction as
legitimate and legally acquired and not criminally or terrorist
associated funds. This is due to ongoing terrorist activities/economic
crimes on and against the United States of America citizens.

Note that you are to contact me by this number +1 (413) 3401272
immediately if you really want your fund debit card to be mailed to
you, contact him once you receive this message or visit Washington, DC
and get it in person. text him at +1 202 656 5320 or send a whatsapp
message .Treat as urgent.

Thanks
Paul M. Abbate
FEDERAL BUREAU OF INVESTIGATION (FBI) HEADQUARTER ADDRESS: EDGAR
HOOVER BUILDING935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C.
20535-00020

The email was sent from the email address "ericwilliams6887@gmail.com", with the Reply-to address "customercareservicec197@gmail.com" and the subject "FBI HEADQUARTER ANTI-TERRORIST".

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.