+19287292843

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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Joined: Sat Feb 08, 2020 8:18 am
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+19287292843

Post by DodgyDialersReport »

This topic gives information about the telephone number +19287292843, 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 +19287292843

Telephone number +19287292843 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (928) indicates that the number covers the State of Arizona, USA and the Exchange Code (729) indicates that the number covers the town or city of Ganado. This Exchange code was originally designated for Mobile usage and the original service provider was "NAVAJO COMM CO INC - AZ DBA FRONTIER NAVAJO COM".

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

Re: +19287292843

Post by DodgyDialersReport »

Telephone number +19287292843 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Charles Scharf" and using the email address charles1scharf@citromail.hu. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Address: 2002 11th Ave N, Texas City,
TX 77590, United States
Hours: Closes soon ⋅5PM Opens 8:30AM Tue
Phone: +1 928 729 2843

ATTENTION

FROM REGULAR MAIL POST OFFICE TEXAS USA, THIS IS TO INFORM YOU THAT
THERE IS ANY ATM MASTER CARD IN THIS OFFICE DEPOSITED BY FEDERAL
MINISTRY OF FINANCE KAMPALA AND INSTRUCTED US TO POST IT TO YOUR HOME
ADDRESS.

Note, your e-mail address was attached to it and is to be posted to
you. We have been waiting for you to contact us with your address and
delivery charge $48.00 for your conformable ATM CARD PARCEL which
Contains the sum of $33.000.000.000USD and some vital Documents. So
kindly get back to this office (regular mail post office ) to avoid
fraudulent issues concerning this service.

You are to Re-confirm and provide to us your postal address below.

YOUR FULL NAME...................
YOUR COUNTRY.....................
YOUR POSTAL ADDRESS..............
YOUR DIRECT PHONE................

Note: that you are to pay for the duty DELIVERY fee of $48.00 Itunes
card or Apple card and also advice to send the duty delivery fee $48
through Itunes card or Apple or to the post Office with the Cashier’s
name below from Ria and forward the payment information to us for
immediate Postage of Your PARCEL

RECEIVER NAME: ======== Mariam Nandawula
COUNTRY: ============= UGANDA
CITY: ================ KAMPALA
TEXT Q: ============== WHEN?
TEXT A: ============== NOW:
SENDER===========
MTCN============
AMOUNT=======$48
OR BUY ITUNES CARD OR APPLE CARD $48.00

Note: that every claims has an expiring period of fourteen working days
(14days) so you have to do that very urgently to avoid expiration.

The Texas Postal Service (NIPOST) is the local service of all classes
of mail items for delivery both within and outside USA. Mail items,
which include letters, postcards, printed papers, parcels and
aerogramme, are processed through the post office.

Maximum weight for Speed post is 50kg.
Maximum weight for International item is 30kg.

Thanks
YOUR BEST REGARD
CHARLES SCHARF
EMAIL charles1scharf@citromail.hu
The email was sent from the email address "Charles Scharf <kawooyag68@gmail.com>", with the Reply-to address "charles1scharf@citromail.hu" and the subject "FROM REGULAR UNITED STATE MAIL POST OFFICE".

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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