+14044809033

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+14044809033

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This topic gives information about the telephone number +14044809033, 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 +14044809033

Telephone number +14044809033 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (404) indicates that the number covers the State of Georgia, USA and the Exchange Code (480) indicates that the number covers the town or city of Atlanta. This Exchange code was originally designated for Mobile usage and the original service provider was "LOCAL ACCESS LLC - GA". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - GA".

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

Re: +14044809033

Post by DodgyDialersReport »

Telephone number +14044809033 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Vincent North", from SunTruist Bank and using the email address vincentnorth693@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
SunTruist Bank
241 Peachtree St Ne
Atlanta GA 30303
Email: vincentnorth693@gmail.com
Whatsapp Number +1(404)480-9033

YOU ARE HEREBY WARNED TO STOP ANY FURTHER COMMUNICATION WITH ANY BANK OR
OFFICE REGARDING THIS FUND FOR SAFETY REASONS.OR YOU WILL BE AT RISK.(Be
Warned)

From the office of the Wire Transfer Department Truist Bank PLC,
(MR VINCENT NORTH ) This is to intimate and guide you, on
the approval of your payment worth over Five Million Five Hundred
Thousand United State Dollars (US$5.500,000.00) which was
approved/released in your name here last week by the FOREIGN AFFAIRS
department of SUN TRUSIT BANK.It is therefore our pleasure letting you
know that we have verified your contract/inheritance payment file and
discovered that your file was long overdue for payment since 2010, and
the reason you have not received your payment, is because your file was
dumped by one of our fiduciary agent in-charge of your file.And till
date, you have not been able to receive your contract/inheritance
payment.

To this end, all your efforts to secure the release of your fund failed.
We therefore wish to advise that you stop any illegal transaction with
any person(s) or office(s), regarding your contract/inheritance funds,
as continuing with them, to claim your contract/inheritance funds will
further frustrate and stop your payment claim.We have received an
express mandate and instructions from the FEDERAL GOVERNMENT to commence
the immediate release of your funds through our NEW ONLINE METHOD OF
TRANSFER which will enable you to transfer your fund to any destination
account of your choice.

Please reconfirm your information

1. Your full name.
2. Phone number.
3. Your Current Address.
4. Your age
5. Occupation
6. Attach a copy of your id Card for identification.

Regard
Mr Vincent North.
Director Sun Trusit Bank
Reply to this Email: vincentnorth693@gmail.com
The email was sent from the email address "TRUSIT BANK <un5852304@gmail.com>", with the Reply-to address "vincentnorth693@gmail.com" and the subject "Truist Financial Bank Payment".

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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