+19287197409

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+19287197409

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This topic gives information about the telephone number +19287197409, which has been identified as being used by scammer 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 +19287197409

Telephone number +19287197409 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (928) indicates that the number covers the State of Arizona, USA and the Exchange Code (719) indicates that the number covers the town or city of Miami. This Exchange code was originally designated for {Mobile/Landline} usage and the original service provider was "NEW CINGULAR WIRELESS PCS, LLC". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - AZ".

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DodgyDialersReport
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Posts: 31265
Joined: Sat Feb 08, 2020 8:18 am
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Re: +19287197409

Post by DodgyDialersReport »

Telephone number +19287197409 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "John Albert" and using the email address johna200933@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear Beneficiary,

My Name is Mr John Albert, I have a consignment valued $1,200,000.00
USD ( One million two hundred
thousand United States Dollars.) assigned to me to deliver to you by
the African Union (A.U) after the just concluded summit whic hwas held
along with the Economic Community of West African States (ECOWAS). I
am please to inform you that i have arrived United State with your
consignment and currently in Texas now.

Please forward your address, direct contact number where you can be
reached to enable me complete the delivery as scheduled and go back.
Also reconfirm your full name along with copy of your ID to avoid
wrong delivery.I have other assignment to carry out and i need you to
get back to me immediately in other to make sure that this is
completed.

Text or call me : +19287197409
E-mail johna200933@gmail.com

Waiting for your immediate cooperation.

Thanks,

Mr John Albert
Delivery Agent
The email was sent from the email address "John Albert <mrwilliamdudley93@gmail.com>", with the subject "Dear Beneficiary,".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 31265
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +19287197409

Post by DodgyDialersReport »

Telephone number +19287197409 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Daniel Ubah" and using the email address mr.danielubah64@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention Beneficiary,

This is to bring to your notice of your consignment box worth of 2.8 Million USD which have been submitted to DHL courier company and ready to deliver to your doorpost,

I paid it because your CONSIGNMENT BOX of USD$2.8 Million USD has less 11 days to expire and when it expires,the money will go into Government purse.

I decided to help you so that you will receive your consignment box, because I know that when you get your USD$2.8 Million, definitely you will compensate me for helping you. Now i want you to contact DHL courier Company with your Full Contact information's,

1. full Name:_________________
2. Address:________________
3. Country:_________________
4. Phone Number:____________
5. Occupation:_______________
6. Sex:___________
7. Age:_____________

also they can deliver your CONSIGNMENT BOX to your designated address without any delay. Like i stated earlier, also i want you to no that i didn't paid the Security Official Keeping Fees, that is the only money you will send to them is Security Official Keeping Fees.So all you have to do now is to Contact the DHL courier Company Today to avoid increase of their keeping fees and let me know once you receive your consignment Box.

Email: mr.danielubah64@gmail.com
call or text sms on: +1928-719-7409
for any question.

Yours truly,
Best Regards
Mr.Daniel Ubah
The email was sent from the email address "Mr.Daniel Ubah <hydro41754@gmail.com>", with the subject "Consignment delivering from Dhl Company".

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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