+19096664124

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+19096664124

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This topic gives information about the telephone number +19096664124, 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 +19096664124

Telephone number +19096664124 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (909) indicates that the number covers the State of California, USA and the Exchange Code (666) indicates that the number covers the town or city of Rialto. This Exchange code was originally designated for Landline usage and the original service provider was "BANDWIDTH.COM CLEC, LLC - CA".

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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +19096664124

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Telephone number +19096664124 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "{Name}", {Job etc.} and using the email address {Reply-to}. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
FROM THE DESK MR GODWIN EMEFIELE
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
(OFFICE OF THE GOVERNOR)
CONTRACT #: MAV/NNPC/FGN/MIN/010,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA.
Our Ref: CBN/IRD/CBX/021/07

Be informed that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Nigeria and all round Africa. We have recovered over US$5.3 Billion Dollars from the people we have behind bars.

Our duty is to make sure we stop Internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick these thieves/Internet rats. We have over 8,273 of them in our jails round Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out of Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end.

Please, watch the video links below as some of these fraud-stars were arrested here in Nigeria:http://www.youtube.com/watch?v=ISMgGdaGOJM

It was agreed that to retain the good image of Nigeria and the rest of African countries, all the victims who lost his/her hard earned money to these faceless thieves will be compensated with just US$5M (Five Million Dollars Only). This we assume will help you to start a new life.

Please, you have to accept the money like that because the people (victims) in our pay list are too much. We are paying back from the money we recovered from these fraudsters.

THIS IS TO INFORM YOU THAT YOUR DIPLOMAT HAS ARRIVED WITH YOUR CONSIGNMENT BOXES AT LOS ANGELES INTERNATIONAL AIRPORT, CALIFORNIA (LAX) USA CONTACT HIM NOW: (909) 666 4124 OR send him an email at (stephen.marcus3@hotmail.com) I want you to know that you have 24 hours to call the diplomat in person of MR. STEPHEN MARCUS with this phone number (909) 666 4124 in the United States, let us know if you are still interested in getting your consignments delivered to you today? As they have been waiting to hear from you to help them complete this delivery to you right now the diplomat has arrived in the United States with your consignment boxes.

Note; that you must reconfirm your Full Name, Address and Valid Phone# to him through this email: (stephen.marcus3@hotmail.com) immediately you receive this email to enable him to deliver your cash consignment to you without any mistake.

I appreciate your good sympathy and collaboration, Hope to hear from you swiftly.

CONGRATULATIONS!!!

MR GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
MY DIRECT PHONE:+234-8129298544
The email was sent from the email address "Godwin Emefiele-Executive Governor (CBN) <emefiele.govcbn@gmail.com>", with the Reply-to address "stephen.marcus3@hotmail.com" and the subject "YOUR DIPLOMAT HAS ARRIVED WITH YOUR CONSIGNMENT BOXES!!!".

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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