+19707244058

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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+19707244058

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This topic gives information about the telephone number +19707244058, 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 +19707244058

Telephone number +19707244058 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (970) indicates that the number covers the State of Colorado, USA and the Exchange Code (724) indicates that the number covers the town or city of Parshall. This Exchange code was originally designated for Landline usage and the original service provider was "QWEST CORPORATION". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - CO".

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Re: +19707244058

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Telephone number +19707244058 is being used as part of a Loan Scam by someone claiming to be "Kevin Kaul" and using the email address kevinkaulconsult@gmail.com. The telephone number is included in the following Loan Scam email that is being sent to victims:
Dear, Sir,

Are you having one or two difficulties from other financial instrument lenders?

As regards to securing the acquisition of BG/SBLC for project financing. I am direct to a private investor specifically for a cash loan.

As a professional in this industry with over 20years experience, I will advise that you seek a cash loan instead of a BG/SBLC. Note that In the market today it is IMPOSSIBLE to get a genuine BG/SBLC from any of the AAA rated banks. All you have flying around are 100% fakes.

Also, when you get a genuine BG/SBLC (which is almost impossible), it will be very difficult for you to monetize it at the same face value issued thereby running short of funds. I hope you know that not all platforms or countries accept BG/SBLC, thereby making it worthless. The lease fee for a genuine BG is 35% while for purchase is 52%.
Compare this cost to the interest rate of 3% in acquisition of a cash loan; you would agree with me that getting a cash loan is far better.

Moreover, our loan (Company) will give you the loan at an interest rate of 3%. if interested do not hesitate to contact me to direct you to the loan company

Regards,

Mr. Kevin Kaul
Investment officer
Telephone/WhatsApp: +1 970 724 4058
The email was sent from the email address "Atlantic Financial Consultant - kevinkaulconsult@gmail.com", with the subject "LOAN OFFER".

The email is an example of an Advance Fee Fraud Loan Scam with promises of a loan being available to the victim regardless of their personal status and credit history. 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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Re: +19707244058

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Telephone number +19707244058 is being used as part of a Lottery Scam by someone claiming to be "Lawrence O’Connor" and using the email address theatlanticfinanciate@gmail.com. The telephone number is included in the following Lottery Scam email that is being sent to victims:
UNITED NATIONS ORGANIZATION
405 East 42nd Street
New York, NY, 10017, USA

Poverty Mitigation Program.

Attention: Email Account Holder

Congratulations!! Congratulations!!

Are you the correct owner of this email? If yes, then, be glad this day as the result of the United Nations Online Lotto to support all the corona virus pandemic victim’s and email address free-ticket draws on the 5th, of April 2023 Promotion Award has been released and we are glad to announce to you that your email address came out in the first category and entitles you to claim the sum of $2,000,000.00.

It is a promotional Program to encourage the use of Microsoft and Internet Programs. Your email address was entered for the online draw on this free ticket number:B55607545 6152 with reference number UN/JA2C110P5 and Serial number UN5365/3 ,Batch number XA87-2PY,drew the lucky numbers: 04-09-20-22-29-38 - Bonus 06

This subsequently won you the lottery in the 1st category i.e. matches 6 lucky numbers Plus Bonus number.

You have therefore been allocated to claim a total sum of $2,000,000.00 (Two Million United States Dollars) in cash is credited to file UNPC/9080144308/05. This is from a total cash prize of $18,250,000.00

Shared amongst the 1691 with (2) lucky winner in "1st" category.

This promotion was drawn based on email address as the key identification for setting up online accounts. All valid email addresses in the World Wide Web Draw used/participants for the online email promotion version were selected randomly via computer balloting from a global website collaboration with internet companies like eBay, pay pal, liberty reserve, and Google whom also built their systems and based their membership registration identity on email addresses supporting this computer draw system done by extracted email addresses from over 100,000 unions, associations, and corporate bodies and affiliated members to the National Lottery website and their advertisers listed online. This Online promotion takes place via virtual ticket balloting and it is done Bi-annually.

Please note that you’re lucky winning ticket file and number falls within African booklet representative office in Johannesburg South Africa as indicated in your ballot played coupon. In view of this, your $2,000,000.00 would be released to you by their payment department.

Kindly provide following information urgently:
1. Full Name: 2. Email Address: 3. Age: 4.Occupation: 5. Reference Number/Ticket Number: 6. Phone Number: 7. Country: 8. Date of draw

Contact our Fiduciary agents in USA immediately to commence release of your lottery prize by providing details below.

Contact Person: Mr. Lawrence O’Connor
E-mail: theatlanticfinanciate@gmail.com
Tel/WA: +1 970 724 4058

Sincerely,
Mr. Rajiv Mehrishi
Chairman of United Nations Board of Auditors Copyright (c) 1994-2012 The UN Lottery International Promotion Inc.
All rights reserved. Terms of Service -Guideline 77635 476378 255667460.
The email was sent from the email address "UNITED NATIONS ORGANIZATION <gentlelans@gmail.com>", with the Reply-to address "theatlanticfinanciate@gmail.com" and the subject "CONGRATULATION LUCKY WINNER.".

The email is an example of a Lottery Scam, where victims are told that their email address has won the lottery, despite the fact that they never entered a lottery. Lotteries do not work like this, in real life you purchase a lottery ticket and cross your fingers. Only in the deluded minds of scammers are email addresses randomly picked to win a prize. Anyone responding to this email 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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Re: +19707244058

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Telephone number +19707244058 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Johnson Larry" and using the email address theatlanticfinancial11@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Greetings to you.

I am contacting you with a keen interest to consider a possible collaboration through investments loan in viable projects in your country. As a way of introduction, I am an accredited broker to the Atlantic financial services firm here in the USA.

The financial services firm I represent is solely responsible for investment funds through a diversified investment strategy, targeting positive capital returns through a global expansive portfolio, hence their interest in seeking possible collaboration with a capable private individual or firm globally.

The Atlantic financial services firm intends to invest the sum of €1,000,000,000.00 (One Billion Euros) in areas of manufacturing, agriculture, mining, Aviation, construction, Real estates etc, as well as any business you consider viable with good return of Investment (ROI). We are ready to invest in project developments and business ventures that can generate at least 5% Annual Return on Investment (ROI) per annum.

We will be glad to partner with you in any viable project initiative within our scope of funding. If interested please write to me for possible business collaboration, you can reach me on.

Telephone/WhatsApp: +1 (970) 724‑4058

Private Email: theatlanticfinancial11@gmail.com

Kind regards,

Mr. Johnson Larry.
Investment Fund Manager.
The email was sent from the email address "Mr. Johnson Larry. <viadimirkalinininvestmentltd.86@gmail.com>", with the Reply-to address "theatlanticfinancial11@gmail.com" and the subject "Re: Investment/Project Funding/ Partnership".

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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