+16019625634

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+16019625634

Post by DodgyDialersReport »

This topic gives information about the telephone number +16019625634, 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 +16019625634

Telephone number +16019625634/b] has a country code of 1, has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (601) indicates that the number covers the State of Mississippi, USA and the Exchange Code (962) indicates that the number covers the town or city of Lake. This Exchange code was originally designated for Landline usage and the original service provider was "LEVEL 3 COMMUNICATIONS, LLC - MS". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - MS".

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DodgyDialersReport
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Re: +16019625634

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Telephone number +16019625634 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "George Williams", Chief Financial Officer of Navy Federal Credit Union and using the email address cfo@navyfaderalonline.us. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear [Redacted],

This email is coming to you as a reminder about your pending inheritance fund of $5,000,000 (Five Million dollars only) from Mrs Margaret Spencer.
I wish to inform you that Mrs Spencer has passe on forthright ago after long battle with cancer leaving no other person as her next of kin to claim the inheritance but you.Before her death she said to have contacted you about the fund and her intention .All our previous effort to make you receive the inheritance proved abortive

We wish to use this opportunity to formally and officially inform you that the fund is still available for you at our bank
We request that you kindly get back to us to complete the pending procedures to enable you claim the inheritance
You may have to reach me also on on telegram @geowills_56

Sincerely,

George Williams
Chief financial officer
Navy Federal Credit Union ®
#820 Follin Lane SE, Vienna, VA 22180
Phone: +1(601)962-5634
Email:cfo@navyfaderalonline.us
Telegram @geowills_56
The email was sent from the email address "Navy Federal Credit Union <cfo@navyfaderalonline.us>", with the subject "YOUR PENDING INHERITANCE FROM MRS MARGARET SPENCER".

The WhoIs record for the fake domain navyfaderalonline.us gives the following information.
Creation Date: 2022-11-20T09:06:25Z
Registry Expiry Date: 2023-11-20T09:06:25Z

Registrant Name: wayne vallentino
Registrant Organization:
Registrant Street: 2600 Holt Street Boynton Beach, FL 33436
Registrant Street:
Registrant Street:
Registrant City: trenton
Registrant State/Province: NJ
Registrant Postal Code: 86660-0001
Registrant Country: US
Registrant Phone: +1.5612949120
Registrant Phone Ext:
Registrant Fax: +1.5555555555
Registrant Fax Ext:
Registrant Email: wayneval007@gmail.com
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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