+14084126650

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+14084126650

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This topic gives information about the telephone number +14084126650, 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 +14084126650

Telephone number +14084126650 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (408) indicates that the number covers the State of California, USA and the Exchange Code (412) indicates that the number covers the town or city of Campbell. This Exchange code was originally designated for Landline usage and the original service provider was "BANDWIDTH.COM CLEC, LLC - CA".

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Re: +14084126650

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Telephone number +14084126650 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "David R. Malpass" and using the email address davidmalpasswbg68@yahoo.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
WORLD BANK ASSISTED PROGRAM) DIRECTORATE OF INTERNATIONAL PAYMENT AND
TRANSFERS. UNITED STATE OF AMERICA WIRE TRANSFER/AUDIT UNIT?

ATTENTION:

Meanwhile, This is a true Compensation Approved by the UNITED NATION
to compensate you due to maybe you have been scam before and again you
maybe victim of scam by wrong people who paraded them selves on what
they are not so because of this, the United Nation approved the UBA
Bank in Africa where your fund originated to process ATM MASTER CARD
with valid cash of US$44,000.000.00 Million USD in your favor in order
to compensate you so that if you have been scammed before this is a
compensation and you will be making your withdrawals from the ATM
MASTER CARD as you will be allowed in making withdrawals minimum of
US$20,000 (Twenty Thousand USD) per a day or every 24hrs from any ATM
Machine around you. Your ATM MASTER CARD will be delivered to your
address through FedEx Express Courier Company within 3days.

Please note that we are only using FedEx Express Courier Company as
it's the only company that we signed a contract with we can actually
monitor the delivery, many complaints are rising up everyday
concerning the inability of the young courier companies
unable make deliveries, we have also learn that the DHL company asks
for Security fees, IMF fees, FBI fees. My dear there is no such thing
as the only payment that the FedEx Express courier company anywhere in
the world asks of is just the delivery
fee and the security fees, which is very understandable so please you
have to be very careful in your dealings as there is no such fees, the
United Nations have warned all the security agencies to desist from
any illegal act as this fund is been sent to
you due to the rate of poverty and as such no one has the power to
stop your delivery for you to be safe we will assign a special task
force team to follow up your deliver with the delivery agent.

AS TO BE SURE THAT NOTHING HAPPENS TO YOUR PARCEL ONCE YOU RECEIVE
YOUR CARD, YOU WILL CALL THIS NUMBER AND SEND THE CODE
I WILL GIVE TO YOU AND THEY WILL ACTIVATE YOUR CARD INSTANTLY.

BELOW ARE YOUR ATM CARD DATA:
AMOUNT CREDIT:...............US$44.000.000.00 MILLION USD
YOUR ATM CARD ACCOUNT NUMB:..4504-7863-9954-1572
CARD LIMIT PER A DAY:...US$20,000,00 DOLLARS
EXPIRING DATE:.......03/12/2023
PIN CODE NUMB:...5790

You are required to send your full details such as:
Your full name:
Your full contact Address:
Your Telephone/mobile number:

ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE FEDEX
EXPRESS COURIER COMPANY IS JUST THE DELIVERY AND SECURITY FEES
WHICH IS $1,550.00 ONLY YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT ON
THIS DELIVERY AND YOU WILL BE SURPRISED ON HOW EVERYTHING
WILL WORK OUT ACCORDINGLY AND DON'T HAVE DOUBT MIND AT ALL BECAUSE
THIS WILL BE EXECUTED UNDER LEGITIMATE ARRANGEMENTS
TRUST ME ALRIGHT.

You are to make the payment through BITCOIN ATM MACHINE around you
wallet address below.
Receivers Address: qq63xeev4dluy7283h2nmxykadudjc92gc2qq8n3n2
country :: United States of America
Amount:.$1,550.00 USD only.

I'm waiting to hear from you so that we can facilitate on the release
and dispatch of your (ATM MASTER CARD) to your home address and you
can as well move down to any nearest ATM Paying Machine and apply your
Pin Code Number:.5790 to make your withdrawals without any further
delay, If you will be finding it difficult to make use of the Visa
card the deliver agent that will be assigned to you will assist you
okay.

Thanks for your understanding and God bless you as I look forward to
your urgent respond with the payment information.

Your sincerely,
Mr. David R. Malpass
Phone number:+1(408)-412-6650
Email (davidmalpasswbg68@yahoo.com) Director Swift Card Payment Center.
The email was sent from the email address "RAYMOND M. FREEMAN <raymondmfreeman@gmail.com>", with the Reply-to address "davidmalpasswbg68@yahoo.com" and the subject "WORLD BANK ASSISTED PROGRAM!!!".

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
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +14084126650

Post by DodgyDialersReport »

Telephone number +14084126650 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Alfred Innocent" and using the email address alfredinnocent@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Hello Dear,

How are you doing today ? Please there is a lady called Mrs Mary
Polinice, she was in our office this morning trying to pay the
required fees of $550.00 usd to claim your funds.

According to her statement she stated that you're one of the victims
who corona virus killed 48 hours ago so we are contacting you now to
confirm if you're really dead or Alive?

Best Regards
Alfred Innocent
Phone number:+1(408)-412-6650
STAY SAFE!!!
The email was sent from the email address "Olivia Douglas <homelandagent264@gmail.com>", with the Reply-to address "alfredinnocent@gmail.com" and the subject "Very Urgent!!!".

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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