+14169079872

[DodgyDialersReport]

This topic gives information about the telephone number +14169079872, 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 +14169079872

Telephone number +14169079872 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (416) indicates that the number covers the Province of Ontario, Canada and the Exchange Code (907) indicates that the number covers the town or city of Toronto. This Exchange code was originally designated for Mobile usage and the original service provider was "Rogers Communications Canada Inc. (Wireless)".

[DodgyDialersReport]

Telephone number +14169079872 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Richard Wagner" and using the email address law.ca@innocent.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Welcome To Supreme Court of Canada
74 Woolwich St, Guelph, ON N1H 3T9, Canada
Ontario Superior Court of Justice,
Email: law.ca@innocent.com

Attention Dear Beneficiary:

FUNDS IS READY BUT IN DANGER FOR DELAY TODAY CANCELLATION,CANCELLATION
TODAY TAKE IT OR LEAVE IT LAST CHANCE TODAY FINAL FINALLY TODAY.

YOUR FINALLY CHANCE LAST WARNING and LAST NOTICE

I am sending you this mail in regards to your fund inheritance payment
worth US$12,000,000,000.00. Twelve Billion United State Dollars in
custody of the Royal Bank of Canada (RBC).

This is to inform you that the Lottery Winning payment is in the
amount of US$12,000,000,000.00. was legally approved and deposited
with the Bank, Royal Bank of Canada (RBC) The lottery won by your
e-mail address via online active email address selected from sponsor
of Coca Cola Company award. It was registered with your email address
by the Lottery Board Executive Directors of Coca-Cola Company Canada
Branch,

This is to notify you that Mr. David I McKay the President and CEO
Royal Bank of Canada visited my office with an envelope containing
copies of documents and the documents are your lottery won payment
file. They stated that you disclaim your Lottery win and the purpose
of visiting my office is to seek support and have my signature on the
documents for easy confiscation of your US$12,000,000,00. to the
government budget account since you don't want to receive it. but with
the experience in the judiciary i refused to sign the documents.

However, due to humanitarian ground and sympathy. I immediately called
up the Mr. Justin Trudeau Prime Minister of Canada and explain your
matter to him as regards to your payment and he personally called Mr.
David I McKay CEO Royal Bank of Canada to reduce the payment from a
higher rate to US$100.00 in order to help you afford the fee today.

To this end it will interest you to know that every and any
fee/charges required has been reduced to only the sum of $100.00
This step is in order to enable you to afford this only fee
and receive your ATM Visa Card. NOTE: Every documentation proof for
your fund has been packaged and sealed to be mailed together with your
Visa Card to your address.

LISTEN HERE YOU ARE INSTRUCTED TO PAY THE FEE HERE TO US AND WE WILL
ORDER THE DELIVERY TO YOU OK. DO NOT PAY IT TO THE BANK OR ANY ONE
ELSE GET IT TO US VIA RAZER GOLD OR APPLE GIFT CARD HERE IMMEDIATELY.

You are required to buy only $100.00 Apple card Card.
The ONLY charge you will ever pay before your package will deliver to
your address. You will never pay a dime again as agreed and signed down
here in Court of Canada that you will never pay any other fee apart
from the $100.00

Please know that you have from now till the end of today to affect
the required payment and receive your ATM Visa Card. I don't want you
to doubt me on this because after you send the money you will surely
share the testimony to your family and to the church where you
worship.

Therefore, the days of you being subjected to paying twice Double
Payment is over as that is the case with some corrupt officials down
there. The payment approval documents have been acquired for
the smooth delivery of your ATM visa Card of US$12,000,000,000.00. You
were awarded the fund for investment to ease the economic crunch and
to be profitable and help others in need as a measure to ease the
present economic hardship.

This is your last chance to comply with the instruction or else i will
close your fill which will make it impossible for you to receive your
fund in future. You have only two working days to comply or lose this
great opportunity.

TODAY IS YOUR LAST CHANCE AND AFTER TODAY WE WILL TERMINATE THIS
TRANSACTION. I REPEAT TODAY IS OUR LAST WARNING TO YOU.

Await your urgent feedback with $100.00 receipt

Thanks, and God bless.
Best Regards,

Rt. Hon. Richard Wagner, P.C. Chief Justice of Canada
Ontario Superior Court of Justice,
Phone number +1 416 907 9872
Email: law.ca@innocent.com

The email was sent from the email address "staff <anyangorosemary222@gmail.com>", with the Reply-to address "law.ca@innocent.com" and the subject "any other fee apart from the $100.00".

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 +14169079872 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Douglas T. Moore" and using the email address rbcc@rbc-ne.ca. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Thanks for your mail. All you have to do to receive your fund is to provide your full details listed below for opening of your online bank account in our bank to deposit your fund in the only bank account and send you the online banking account username and password for you to login and start transferring your money into your bank account immediately

Provide your full name ...
home address .....
Direct phone number ...

Mr Douglas T. Moore
Cell Phone +1 416 907 9872

The email was sent from the email address "Rbc Rbc <rbcc@rbc-ne.ca>".

The WhoIs record for the fake domain rbc-ne.ca gives the following information.

Creation Date: 2023-05-26T14:06:23Z
Registry Expiry Date: 2024-05-26T14:06:23Z

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 +14169079872 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Rt. Hon. Richard Wagner" and using the email address courtofjustice@mail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Welcome To Supreme Court of Canada
74 Woolwich St, Guelph, ON N1H 3T9, Canada
Ontario Superior Court of Justice,

Attn.

YOUR FUNDS LAST CHANCE FOR THIS YEAR, I am sending you this mail in
regards to your fund inheritance payment worth US$12,000,000,00
Twelve million United State Dollars in custody of the Royal Bank of
Canada (RBC).

This is to inform you that the Lottery Winning payment is in the
amount of US$12,000,000,00 was legally approved and deposited
with the Bank, Royal Bank of Canada (RBC) The lottery won by your
e-mail address via online active email address selected from sponsor
of Coca Cola Company award. It was registered with your email address
by the Lottery Board Executive Directors of Coca-Cola Company Canada
Branch,

This is to notify you that Mr. David I McKay the President and CEO
Royal Bank of Canada visited my office with an envelope containing
copies of documents and the documents are your lottery won payment
file. They stated that you disclaim your Lottery win and the purpose
of visiting my office is to seek support and have my signature on the
documents for easy confiscation of your US$12,000,000,00 to the
government budget account since you don't want to receive it. but with
the experience in the judiciary i refused to sign the documents.

However, due to humanitarian ground and sympathy. I immediately called
up the Mr. Justin Trudeau Prime Minister of Canada and explain your
matter to him as regards to your payment and he personally called Mr.
David I McKay CEO Royal Bank of Canada to reduce the payment from a
higher rate to US$100 in order to help you afford the fee.

To this end it will interest you to know that every and any
fee/charges required has been reduced to only the sum of $100,US
dollars. This step is in order to enable you to afford this only fee
and receive your ATM Visa Card. NOTE: Every documentation proof for
your fund has been packaged and sealed to be mailed together with your
Visa Card to your address.

You are required to buy only $100,usd iTunes Apple cards or sephora gift card
The ONLY charge you will ever pay before your package
will leave your address. You will never pay a dime again as agreed and
signed down here in Court of Canada that you will never pay any other
money apart from the $100,usd

Please know that you have from now till the end of today to affect the
required payment and receive your ATM Visa Card. I don't want you to
doubt me on this because after you send the money you will surely
share the testimony to your family and to the church where you
worship.

Therefore, the days of you being subjected to paying twice Double
Payment is over as that is the case with some corrupt officials down
there in Africa. The payment approval documents have been acquired for
the smooth delivery of your ATM visa Card of US$12,000,000,00 You
were awarded the fund for investment to ease the economic crunch and
to be profitable and help others in need as a measure to ease the
present economic hardship.

This is your last chance to comply with the instruction or else i will
close your fill which will make it impossible for you to receive your
fund in future. You have only Today to comply or lose this great
opportunity. LAST WARNING CANCELLATION AFTER TODAY. mind you that this
is the only legit fund that we confirm is real. you have been cheated
many times and it is time for you to receive your real payment. The
possibility of you receiving this fund today lies in your hand because
I'm ready to make sure you receive your money today.

Await your urgent feedback with $100.00 receipt

Thanks, and God bless.
Best Regards,

Rt. Hon. Richard Wagner, P.C. Chief Justice of Canada
Ontario Superior Court of Justice,
Whatsapp Number +1 416 907 9872
Email: CourtofJustice@mail.com

The email was sent from the email address "d r <roselinenyabuto19@gmail.com>", with the Reply-to address "CourtofJustice@mail.com" and the subject "money".

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.