+19294449626

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+19294449626

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This topic gives information about the telephone number +19294449626, 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 +19294449626

Telephone number +19294449626 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (929) indicates that the number covers the State of New York, USA and the Exchange Code (444) indicates that the number covers the town or city of New York City. This Exchange code was originally designated for Landline usage and the original service provider was "BANDWIDTH.COM CLEC, LLC - NY".

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DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +19294449626

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Telephone number +19294449626 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Janice Malvin" and using the email address uspsservicenc@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear Good Friend,

Good day, How are you today? I am writing to inform you that I have
Paid the fee for the delivering charge of your Cheque Bank Draft. And
I went to the Bank to confirm if the Cheque has expired or getting
near to expire and CEO: Timothy J. Sloan of Wells Fargo Bank told me
that before the cheque will get to your hand that it will expire.

So I told him to cash the $3.5 MILLION UNITED STATES DOLLARS to cash
payment to avoid losing this funds. However, all the necessary
arrangement of delivering the $3.5 MILLION UNITED STATES DOLLARS in
cash was made with USPS here in Washington, D.C, CEO: Timothy J. Sloan
of Wells Fargo Bank have to convert the sum of $3.5 MILLION UNITED
STATES DOLLARS in ATM Card for me. Then he also agreed to help me to
Register the Consignment with USPS. In fact I thank God very much for
all the movement I made, every thing goes normally.

As for our agreement with the USPS Courier Company they promised that
your consignment will leave this Country in two days time, But the
Director of the USPS COURIER COMPANY said that they need your contacts
information's to able them meet up with you immediately the Diplomat
Agent arrived to your State.

Please write a letter of application to the given address below.

ATTN: Mrs. Janice Malvin
Phone: 001 929 444 9626
EMAIL:( uspsservicenc@gmail.com )

Please, Send them your contacts information to able them locate you
immediately they arrived in your country with your parcel.This is what
they need from you.

1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE

Please make sure you send this needed info’s to the Director general
of USPS Courier Company Mrs. Janice Malvin with the address given to
you.

Note: The USPS Courier Company don't know the contents of the Package.
We registered it as a plate disc. They don't know it contents an ATM
Card. this is to avoid them delaying with the Package. don't let them
know that is ATM Card that is in that Package and also be aware that
you will pay them for insurance coverage charge before they can
proceed for the delivery.

Urgent Response needed.

Thanks and Remain Blessed,
Wells Fargo Bank,
Mr. Mark Taylor.
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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