+18504003779

[DodgyDialersReport]

This topic gives information about the telephone number +18504003779, 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 +18504003779

Telephone number +18504003779 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (850) indicates that the number covers the State of Florida, USA and the Exchange Code (400) indicates that the number covers the town or city of Milton. This Exchange code was originally designated for Mobile usage and the original service provider was "SPRINT SPECTRUM, L.P.". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - FL".

[DodgyDialersReport]

Telephone number +18504003779 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "John C. Williams", from the Federal Reserve Bank and using the email address inffederalreservebnk596@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Federal Reserve Bank
33 Liberty Street New York, NY 10045.
USA

Attn:Beneficiary

I am personally sending you this message considering the urgency it
deserves following our resolve to conclude the transfer/remittance of
your funds this month. We also acknowledge the receipt of instructions
received from Africa regarding the transfer of ($10,700,000.00 Ten
Million Seven Hundred Thousand United States Dollars Only) into your
given Bank account.

We will proceed to transfer the funds and send you our Smooth Telex
Wire Transfer Slip and other remittance documents as soon as the
payment of the United States Insurance Policy fee is confirmed by the
United States Department of the Treasury headed by the Treasurer,
Marilynn Malerba
There are no restrictions in your funds transfer as the funds have
been certified clean and free from terrorist funding. While
transferring your funds, we will attach all the clearance documents so
that there will not be any stoppage or delay. Your funds have not been
transferred yet because there is no USIP receipt of payment in your
payment file here.

The United States Insurance Policy fee is mandatory for any transfer
of funds here in the USA involving amounts above $1,000,000.00 (one
million USD). The amount to be transferred into your account is $10.7
Million and is far above $1 Million. This is why the $150 USIP fee is
required and the fee cannot be deducted from source in accordance with
section 3 subsection 2 (a) of the Huge Funds Transfer Regulation Act
(HFTRA) of 2001 promulgated by law after the terrorist attack on our
dear country. You are to send the fee to the USIP liaison office in
Africa where your transaction originated from therefore, you should
get back to me so that I can provide you the information you need to
send the money to them for me to commence your remittance and send you
the Transfer Sheet to confirm the remittance with your Bank.
You are required to Reconfirm This details
We are waiting to hear from you so that I can arrange and transfer
your funds immediately and send you all the transfer papers.

Thanks for Banking with Federal Reserve , while we look forward to
serving you better.

You can call me on Tel: +18504003779
Best regards,
Mr John C. Williams

The email was sent from the email address "FEDERAL RESERVE BANK <inffederalreservebnk596@gmail.com>", with the subject "Re Payment Instruction to Credit Your Bank account".

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.

[DodgyDialersReport]

Telephone number +18504003779 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Russell Morgan", from DHL Express (USA), Inc. and using the email address infdhlcourierservic@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

DHL Express (USA), Inc.
1200 S. Pine Island Rd

Our Ref: EUB /SBT/ST

Attn:

This is to let you know that we have abandoned ATM CARD Parcel that was designated for delivery to your address but was abandoned as the delivery Service Charge was not completely paid.
You are only paying for security keeping fee which is $150.
Ones you make the payment, we shall send to you Tracking Number so as to know time of Leaving here
and time of arrival to your address

You are to reconfirm below Details so as to avoid any mistake with shipment.
Your Name:..........
Your Address:.......
Your Telephone Number:.....
Your Age:.........

You can Reply to email: infdhlcourierservic@outlook.com for more information orCall me Tel +18504003779 for any Question regarding delivery of your Abandoned Parcel.

Yours in Service.
Russell Morgan [DHL LOGISTIC MANAGER.]

The email was sent from the email address "DHL DHL <russell_1@msn.com>", with the subject "DHL NOTICE REGARDING YOUR ATM CARD PARCEL".

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.