+19292443832

Scam reports relating to Zone 1 (NANP Area) telephone numbers
Post Reply
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 32196
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+19292443832

Post by DodgyDialersReport »

This topic gives information about the telephone number +19292443832, 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 +19292443832

Telephone number +19292443832 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (929) indicates that the number covers the State of New York, USA and the Exchange Code (244) indicates that the number covers the town or city of New York City. This Exchange code was originally designated for Landline usage and the original service provider was "LEVEL 3 COMMUNICATIONS, LLC - NY". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - NY".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 32196
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +19292443832

Post by DodgyDialersReport »

Telephone number +19292443832 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Rev. Jeffrey Patrick Holmes", Senior Assistant to the President of World Bank and using the email address jeffyhome6657@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
The World Bank
1818 H Street, NW Washington,
DC 20433 USA
Tel: (929) 244-3832 sms only

RE: OUTCOME OF MY MEETING WITH PRESIDENT MUHAMMADU BUHARI GCFR

This is to bring to your notice that President Muhammadu Buhari
GCFR after meeting closed door with me in ASO ROCK VILLA, ABUJA
NIGERIA after deliberations instructed that your approved fund be PAID
to you through the accredited finance house (Bank) that will handle
the fund transfer to you. Twenty beneficiaries were approved and your
name is among the first three (View attached NEWSPAPER PUBLICATION) to
check your name and be certain you are among beneficiaries.

The AGREEMENT as contained in the EXECUTIVE ORDER signed by the
PRESIDENT as you can see from the NEWSPAPER PUBLICATION (picture of me
and the president) after the meeting. The value of your payment fund
is $55,422,500.00 USD from the over $3.4 Billion USD approved for
payment to all foreign contractors/
inheritance owners.

For swift processing and transfer of this fund, I need you to
kindly send me the required below;

1. Full Names (First Name, Middle Name and Surname)
2. Residential address
3. Telephone number (functional)
4. Scanned copy of ID CARD

Kindly respond to this urgent message through my direct e-mail
contact (jeffyhome6657@gmail.com) and also view my attached passport
copy.

Sincerely,
Rev. Jeffrey Patrick Holmes
Senior Assistant to the President of World Bank
The email was sent from the email address ""Dr. Shinta Oktya Wardhani, SpPD" <shinta_oktya.fk@ub.ac.id>", with the Reply-to address "jeffyhome6657@gmail.com" and the subject "Rev. Jeffrey Patrick Holmes".

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: 32196
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +19292443832

Post by DodgyDialersReport »

Telephone number +19292443832 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Liu Zhenmin" and using the email address liu.zhenmin@unousec.org. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
United Nations
Office of the Under Secretary General
Headquarters: 405 East 42nd
Street, New York, NY, 10017, United States.
E-mail: liu.zhenmin@unousec.org
Tel: sms only: (929) 244-3832

Dear Beneficiary

RE: UNDP -COVID-19 APPROVED FUNDS FOR THE YEAR 2020

The corona virus has impacted on us all. However, to help address challenges facing the business community, the UNDP launched a special covid-19 Response Fund of ($2,000,000.00) for selected individuals / business entrepreneur(s) only.

We are glad to announce to you today that this August body in conjunction with World Bank/ UN have collectively approved and signed the Release of ($2,000,000.00) to you, as palliative/Stimulus fund as an entrepreneur. This was done via random email pick and your email was successfully picked as one of the beneficiary.

Application Process:
(a) Application form will be given to you, so you can fill and return.
(b) Your name, address, direct telephone and fax numbers
(c) Your means of Identification or passport
(d) Applicants must register genuine details to receive the said fund
through our accredited banking services
(e) Payment of $2,000,000.00 to successful Applicants/entrepreneurs
is made by UNDP through our accredited bank(s) Europe
(f) This procedure is confidential and only for the applicant/beneficiary.

We await your compliance as soon as possible. Send all correspondence to my official e-mail (liu.zhenmin@unousec.org) this PAYMENT will be completed within 24 hours via a UNITED NATIONS specially issued BANK DRAFT. Thanks

Yours truly,

Mr. Liu Zhenmin
Under-Secretary-General
United Nations

NOTE: ONLY RESPONSE TO THIS E-MAIL: (liu.zhenmin@unousec.org) WILL BE ATTENDED TO. THANKS
The email was sent from the email address "officemaiil.un1945@gmail.com", with the Reply-to address "officemaiil.un1945@gmail.com" and the subject "RE: UNDP -COVID-19 APPROVED FUNDS FOR THE YEAR 2020".

The WhoIs record for the fake domain unousec.org gives the following information.
Creation Date: 2020-08-17T11:00:16Z
Registry Expiry Date: 2021-08-17T11:00:16Z

Registrant State/Province: New South Wales
Registrant Country: AU
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.

Post Reply