This topic gives information about the telephone number +17029967933, 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 +17029967933
Telephone number +17029967933 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (702) indicates that the number covers the State of Nevada, USA and the Exchange Code (996) indicates that the number covers the town or city of Sloan. This Exchange code was originally designated for Landline usage and the original service provider was "BANDWIDTH.COM CLEC, LLC - NV".
+17029967933
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DodgyDialersReport
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66014
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +17029967933
Telephone number +17029967933 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Peter John" and using the email address johnmrpeter8@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "Mr.peter john <offerevening86@gmail.com>", with the Reply-to address "johnmrpeter8@gmail.com" and the subject "Diplomat Mr.peter john".Attn:
I’m Diplomat Mr.peter john ; I have been trying to reach you on your Telephone about an hour now just to inform you about my successful Arrival in John Los Angeles International Airport with your two boxes of Consignment worth 750 thousand Dollars which I have been instructed By ECO-WAS COURIER DELIVERY COMPANY to be delivered to you.
The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money I have presented the papers I handed to them and they are very much Pleased with the paper’s I presented but the only thing that is still Keeping me here is the airport delivery Tag which is not placed on the Boxes, one of the Airport Authority has advise that we get the Delivery tag so that I can exit the airport immediately and make my Delivery successful .I try to reason with them and they stated the Delivery tag will cost us just $25 Apple card only to get the two tags Placed on the boxes as that tag will enable me get to your house Successfully without any interference, they scanned the boxes and Found out that the fund is 550 % spend able and accepted by any bank
In the whole world.
Please try and reach me with this phone number (702) 996-7933 or email (johnmrpeter8@gmail.com) as I can not afford to spend more time here due to other Delivery I have to take care of in Bangkok. Here are the papers Backing the funds together with my ID CARD as I can accompany you to Your bank were you will deposit the fund successfully with these papers. I have I more vital paper with me but I can only present you the hard copy when I reach your house as that it’s the diplomatic rules, such as authorization to deliver.
FULL NAME:
ADDRESS: Address:
CURRENT MOBILE NO:
NAME OF YOUR NEAREST AIRPORT:
A COPY OF YOUR PASSPORT:
GET BACK TO ME IN MY EMAIL NOW;
Regard
Diplomat Mr.peter john
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.
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66014
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +17029967933
Telephone number +17029967933 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Peter John" and using the email address johnmrpeter8@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "Diplomat Mr.peter john <officemai266@gmail.com>", with the Reply-to address "johnmrpeter8@gmail.com" and the subject "I’m Diplomat Mr.peter john".Attn:
I’m Diplomat Mr.peter john ; I have been trying to reach you on your
Telephone about an hour now just to inform you about my successful
Arrival in John Los Angeles International Airport with your two boxes
of Consignment worth 750 thousand Dollars which I have been instructed
By ECO-WAS COURIER DELIVERY COMPANY to be delivered to you.
The Airport authority demanded for all the legal back up papers to
prove to them that the fund is no way related with drug nor fraud
money I have presented the papers I handed to them and they are very
much Pleased with the paper’s I presented but the only thing that is
still Keeping me here is the airport delivery Tag which is not placed
on the Boxes, one of the Airport Authority has advise that we get the
Delivery tag so that I can exit the airport immediately and make my
Delivery successful .I try to reason with them and they stated the
Delivery tag will cost us just $20 Apple card only to get the two tags
Placed on the boxes as that tag will enable me get to your house
Successfully without any interference, they scanned the boxes and
Found out that the fund is 550 % spend able and accepted by any bank
In the whole world.
Please try and reach me with this phone number (702) 996-7933 or email
(johnmrpeter8@gmail.com) as I can not afford to spend more time here
due to other Delivery I have to take care of in Bangkok. Here are the
papers Backing the funds together with my ID CARD as I can accompany
you to Your bank were you will deposit the fund successfully with
these papers. I have I more vital paper with me but I can only present
you the hard copy when I reach your house as that it’s the diplomatic
rules, such as authorization to deliver.
FULL NAME:
ADDRESS: Address:
CURRENT MOBILE NO:
NAME OF YOUR NEAREST AIRPORT:
A COPY OF YOUR PASSPORT:
GET BACK TO ME IN MY EMAIL NOW;
Regard
I’m Diplomat Mr.peter john
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.
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66014
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +17029967933
Telephone number +17029967933 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Coleman James" and using the email address ezedone802@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "Mr.Coleman James <emailoffice092@gmail.com>", with the Reply-to address "ezedone802@gmail.com" and the subject "Urgent Respond From FedEx Courier Services".Urgent Respond From FedEx Courier Services
Opening Hours
Mon-Fri 08:00-20:00
Sat-Sun 09:00-14:00
Holidays Closed
Dear Customer,
We have been waiting for you to contact us for your Confirmed Package
containing an ATM Debit Cash Card Number 7876310003001420 Valued
at$10.5Million United States Dollars that was registered with us for
shipping to your residential address in your country. We thought that
the United Nations/World Bank Organization gave you our contact
details and that you would have contacted us by now. We would also let
you know that a letter is also attached to your package which the
United Nations/World Bank Organization stated to this company that you
should present to the Bank alongside your ATM Debit Cash Card Number
7876310003001420. However, we cannot quote its content to you via
E-mail for security reasons. We understand that the content of your
package itself is an ATM Debit Cash Card Number7876310003001420 Valued
at $10.5Million United States Dollars only; in FedEx we do not ship
money in CASH or in CHE QUES.
The package was registered with us for mailing by the United
Nations/World Bank Organization, We are sending you this E-mail
because your package is been registered on a Special Order. Currently
your package was delivered to our delivery outlet at Memphis, USA
awaiting clearance from this department.
To track your package, go to www.fedex.com/trackingandinsert the
tracking number below to view delivery status.
www.fedex.com/trackingTrackingNumber: 800277347645
You are advised to get back to this department as soon as possible so
instructions can be given to you on how to get the clearance been
required at Memphis,BRAZIL AND USA.
Payment has already been made on the Insurance, Premium & Clearance
Certificates; this is to certify that the amount in the ATM Debit Cash
Card is not a Drug Affiliated Fund (DAF) neither is it funds to
sponsor Terrorism in your country. This will assist our delivery agent
to avoid any form of query from the Monetary Authority of your
country. However, you will have to pay a sum of $50.00 US Dollars only
to the FedEx Delivery Department for the Security Keeping Fee as
stated in our privacy terms & condition page.
Also be informed that the United Nations/World Bank Organization
wished to pay for the Security Keeping charges, but we do not accept
such payments considering the facts that all items & packages
registered with us has a time limitation and we cannot accept payment
not knowing when you will be picking up the package or even respond to
us. So we cannot take the to have accepted such payment
What is required from you is to contact our Delivery Department for
immediate dispatch of your package to your residential address in your
country. Note that as soon as our Delivery Team confirms your
information, it will only take us one working day (24 hours) for your
package to arrive at its designated destination. For your information,
the VAT & Shipping charges as well as Insurance fees have been paid
by the United Nations/World Bank Organization before your package was
registered with us.
Note: We were not instructed to send you a mail, but due to the fact
that your package has been registered with this company since on the
and left Cotonou, Benin on November 13sunday 2022, due to the high
priority of your package we had to inform you because the United
Nations/World Bank Organization did not leave this department with
your current residential address. We personally sealed your package
and we found your Name and your email contact in the attached letter
as the recipient of the foremost package. You are hereby advised to
provide us with the below details so we can immediately start the
processing and redirection process of your package as soon
as possible.
Please Reconfirm Your Delivery Details.
First Name:
Last Name:
Delivery Address:State:
Country
Direct telephone Number:
Kindly complete the above form and submit it to the Dispatch Officer
in Charge (Mr.Coleman james) using his contact details below.
Contact Us.
Mr.Coleman James
Call Number; +1702 9967933
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.
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66014
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +17029967933
Telephone number +17029967933 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Peter John" and using the email address johnmrpeter8@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "Diplomat Mr.peter john <officetoday937@gmail.com>", with the Reply-to address "johnmrpeter8@gmail.com" and the subject "I’m Diplomat Mr.peter john".Attn:
I’m Diplomat Mr.peter john ; I have been trying to reach you on your Telephone about an hour now just to inform you about my successful Arrival in John Los Angeles International Airport with your two boxes of Consignment worth 750 thousand Dollars which I have been instructed By ECO-WAS COURIER DELIVERY COMPANY to be delivered to you.
The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money I have presented the papers I handed to them and they are very much Pleased with the paper’s I presented but the only thing that is still Keeping me here is the airport delivery Tag which is not placed on the Boxes, one of the Airport Authority has advise that we get the Delivery tag so that I can exit the airport immediately and make my Delivery successful .I try to reason with them and they stated the Delivery tag will cost us just $20 Apple card only to get the two tags Placed on the boxes as that tag will enable me get to your house Successfully without any interference, they scanned the boxes and Found out that the fund is 550 % spend able and accepted by any bank In the whole world.
Please try and reach me with this phone number (702) 996-7933 or email (johnmrpeter8@gmail.com) as I can not afford to spend more time here due to other Delivery I have to take care of in Bangkok. Here are the papers Backing the funds together with my ID CARD as I can accompany you to Your bank were you will deposit the fund successfully with these papers. I have I more vital paper with me but I can only present you the hard copy when I reach your house as that it’s the diplomatic rules, such as authorization to deliver.
FULL NAME:
ADDRESS: Address:
CURRENT MOBILE NO:
NAME OF YOUR NEAREST AIRPORT:
A COPY OF YOUR PASSPORT:
GET BACK TO ME IN MY EMAIL NOW;
Regard
I’m Diplomat Mr.peter john
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.