This topic gives information about the telephone number +13024080995, 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 +13024080995
Telephone number +13024080995 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (302) indicates that the number covers the State of Delaware, USA and the Exchange Code (408) indicates that the number covers the town or city of Claymont. This Exchange code was originally designated for Landline usage and the original service provider was "XO DELAWARE, INC.". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - DE".
+13024080995
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DodgyDialersReport
- Report Posting Cyborg
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- Joined: Sat Feb 08, 2020 8:18 am
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65967
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +13024080995
Telephone number +13024080995 is being used as part of a Lottery Scam by someone claiming to be "Michel Denain" and using the email address lawchambers59@gmail.com. The telephone number is included in the following Lottery Scam email that is being sent to victims:
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.
The email was sent from the email address "BILL GATES FOUNDATION LOTTERY <bitcoininvestment4u@gmail.com>", with the Reply-to address "ambassadorkenneth@gmail.com" and the subject "Attention Sir/ Madam".Your Winning ticket N °: 580349 MM 27
Ref. Number: BGF / 002/449/27 AT
Attention Sir/ Madam
Following the impact that COVID-19 has on each of us, on a global scale, and on all aspects of our daily life: our social interactions, our family life, our communities and, of course, the way we work, We are pleased to announce that you are one of the lucky Winners of the BILL GATES FOUNDATION LOTTERY STOP COVID-19 IN THE WORLD.
A Lottery covering the E-mail Addresses Phone numbers of all Internet users around the world in order to support you financially during this period of global health crisis.
The total value at stake is $2,500,000,000.00 and your email address was Randomly Drawn by Selection Information during our first annual draw made last week at the head office located in USA, therefore you are the one of the ten Happy Winners and your Gain is $500,000 USD
Note that this payment is $500,000.00 will not cost you any upfront payment, All you need to do is to contact the lawyer, with your Bank details for the immediate transfer or you provide your debit card details to credit the amount to your card.
Kindly contact the lawyer on his details below for your immediate payment.
Name Barrister Mr. Michel DENAIN,
Email lawchambers59@gmail.com
E-MAIL: lawchambers59@gmail.com
Phone No: +1-302-408-0995,
Fax: + 1-404-594-6468
Mr. Michel DENAIN is the lawyer at the firm affiliated with the BILL GATES lottery and will be responsible for crediting your payment to you without any charges or upfront fee.
Receive again all our Congratulations and Thanks for your participation in our promotional program of THE INTERNET in the World.
Sir Steven Mc Bird
Director of Operation
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.
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 65967
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +13024080995
Telephone number +13024080995 is being used as part of a Lottery Scam by someone claiming to be "Michel Denain" and using the email address lawchambers59@gmail.com. The telephone number is included in the following Lottery Scam email that is being sent to victims:
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.
The email was sent from the email address "BILL GATES lottery <treasurytreasury332@gmail.com>", with the Reply-to address "ambassadorkenneth@gmail.com" and the subject "Your Winning ticket N °: 580349 MM 27".BILL GATES FOUNDATION LOTTERY
ADDRESS: 1390 Lawrence Street,
Suite 400, Denver, CO 80204.
Your Winning ticket N °: 580349 MM 27
Ref. Number: BGF / 002/449/27 AT
Attention Sir/ Madam
Following the impact that COVID-19 has on each of us, on a global scale, and on all aspects of our daily life: our social interactions, our family life, our communities and, of course, the way we work, We are pleased to announce that you are one of the lucky Winners of the BILL GATES FOUNDATION LOTTERY STOP COVID-19 IN THE WORLD.
A Lottery covering the E-mail Addresses Phone numbers of all Internet users around the world in order to support you financially during this period of global health crisis.
The total value at stake is $2,500,000,000.00 and your email address was Randomly Drawn by Selection Information during our first annual draw made last week at the head office located in USA, therefore you are the one of the ten Happy Winners and your Gain is $500,000 USD
Note that this payment is $500,000.00 will not cost you any upfront payment, All you need to do is to contact the lawyer, with your Bank details for the immediate transfer or you provide your debit card details to credit the amount to your card.
Kindly contact the lawyer on his details below for your immediate payment.
Name Barrister Mr. Michel DENAIN,
Email lawchambers59@gmail.com
E-MAIL: lawchambers59@gmail.com
Phone No: +1-302-408-0995,
WhatsApp + 1-404-594-6468
Mr. Michel DENAIN is the lawyer at the firm affiliated with the BILL GATES lottery and will be responsible for crediting your payment to you without any charges or upfront fee.
Receive again all our Congratulations and Thanks for your participation in our promotional program of THE INTERNET in the World.
Sir Steven Mc Bird
Director of Operation
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.