+18289192219

[DodgyDialersReport]

This topic gives information about the telephone number +18289192219, 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 +18289192219

Telephone number +18289192219 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (828) indicates that the number covers the State of North Carolina, USA and the Exchange Code (919) indicates that the number covers the town or city of Forest City. This Exchange code was originally designated for Mobile usage and the original service provider was "NEW CINGULAR WIRELESS PCS, LLC - GA". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - NC".

[DodgyDialersReport]

Telephone number +18289192219 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Peter John" and using the email address johnmrpeter8@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Attn:

I’m Diplomat Mr.peter john ; I have been trying to reach you on your Telephone about an hour now just to inform you about my successful Arrival in John Los Angeles International Airport with your two boxes of Consignment worth 750 thousand Dollars which I have been instructed By ECO-WAS COURIER DELIVERY COMPANY to be delivered to you.

The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money I have presented the papers I handed to them and they are very much Pleased with the paper’s I presented but the only thing that is still Keeping me here is the airport delivery Tag which is not placed on the Boxes, one of the Airport Authority has advise that we get the Delivery tag so that I can exit the airport immediately and make my Delivery successful .I try to reason with them and they stated the Delivery tag will cost us just $20 Apple card only to get the two tags Placed on the boxes as that tag will enable me get to your house Successfully without any interference, they scanned the boxes and Found out that the fund is 550 % spend able and accepted by any bank In the whole world.

Please try and reach me with this phone number (828) 919-2219 or email (johnmrpeter8@gmail.com) as I can not afford to spend more time here due to other Delivery I have to take care of in Bangkok. Here are the papers Backing the funds together with my ID CARD as I can accompany you to Your bank were you will deposit the fund successfully with these papers. I have I more vital paper with me but I can only present you the hard copy when I reach your house as that it’s the diplomatic rules, such as authorization to deliver.

FULL NAME:
ADDRESS: Address:
CURRENT MOBILE NO:
NAME OF YOUR NEAREST AIRPORT:
A COPY OF YOUR PASSPORT:

GET BACK TO ME IN MY EMAIL NOW;

Regard

I’m Diplomat Mr.peter john

The email was sent from the email address "Mr.peter john <zanzebaldbishpryse7606@gmail.com>", with the Reply-to address "johnmrpeter8@gmail.com" and the subject "GET BACK TO ME IN MY EMAIL NOW;".

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.