+12073704594

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+12073704594

Post by DodgyDialersReport »

This topic gives information about the telephone number +12073704594, 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 +12073704594

Telephone number +12073704594 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (207) indicates that the number covers the State of Maine, USA and the Exchange Code (370) indicates that the number covers the town or city of Portland. This Exchange code was originally designated for Landline usage and the original service provider was "LEVEL 3 COMMUNICATIONS, LLC - ME". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - ME
".

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DodgyDialersReport
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Posts: 65117
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Re: +12073704594

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Telephone number +12073704594 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Robin Theodore" and using the email address dhldeliverycourierservice941@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear Recipient,

How are you? It has been a long time since I heard from you, please what happened? Are you OK?

I await your response to know if you are still at the same address so I can deliver your package content ATM CARD totally $900,000.00 all fees has been paid. Kindly reconfirm your details to avoid wrong delivery.

Full Name:
Residence Address:
Phone Number:

I await your response! Email: dhldeliverycourierservice941@gmail.com

Mr. Robin Theodore
DHL Director
Telephone #: +1 (207 370 4594)
Address: 3130 V St NE, Washington, DC 20018, United States.
The email was sent from the email address "DHL DELIVERY SERVICE <romajeannettesmith@gmail.com>", with the Reply-to address "dhldeliverycourierservice941@gmail.com" and the subject "ATM PACKAGE".

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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