+19015993075

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+19015993075

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This topic gives information about the telephone number +19015993075, 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 +19015993075

Telephone number +19015993075 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (901) indicates that the number covers the State of Tennessee, USA and the Exchange Code (599) indicates that the number covers the town or city of Hickory Valley. This Exchange code was originally designated for Landline usage and the original service provider was "BANDWIDTH.COM CLEC, LLC - TN".

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

Re: +19015993075

Post by DodgyDialersReport »

Telephone number +19015993075 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Oliver Alawuba", CEO of United Bank for Afric and using the email address fundmanager1401@yahoo.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention please!

We were authorized by the President, World Bank Group Mr. David Malpass and the
Governing Board of Central Bank to investigate the unnecessary delay of your
payment, to also recommend and approve your claims for payment if the report of
the unclaimed contract/inheritance funds is genuine. However, we discovered that
your funds have been unnecessarily delayed by corrupt officials of some banks.

We have agreed with the authority that we will handle this payment ourselves to
avoid the hopeless situation created by those officials. Currently your
Inheritance/Contract fund of $28.500,000 (Twenty-Eight Million five hundred
thousand united state dollars) has been credited in ATM card.

Contact us with your details including phone lines for immediate delivery. So,
if you like to receive your funds through this means you’re advised to contact
us with the following information as stated below:

1. Your Full Name:.................
2. Address Where You Want the Courier Company to Send Your ATM Card to or (P.O
Box):.............
3. Your Age:.................
4. Occupation:...............
5. Cell/Mobile Number:............

I await your urgent response to this message.

Best Regard.
Mobile Number:+1 901-599-3075
Email: fundmanager1401@yahoo.com
Mr. Oliver Alawuba CEO, Group Managing Director & Director of United Bank for Africa
The email was sent from the email address "UNITED BANK FOR AFRICA <infodept001@xpost.plala.or.jp>", with the Reply-to address "fundmanager1401@yahoo.com" and the subject "Urgent Contract/inheritance funds $28.500,000".

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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