+12524246038

[DodgyDialersReport]

This topic gives information about the telephone number +12524246038, 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 +12524246038

Telephone number +12524246038 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (252) indicates that the number covers the State of North Carolina, USA and the Exchange Code (424) indicates that the number covers the town or city of Swansboro. This Exchange code was originally designated for Landline usage and the original service provider was "BANDWIDTH.COM CLEC, LLC - NC".

[DodgyDialersReport]

Telephone number +12524246038 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Teresa Yorgason", from DHL and using the email address teresayorgesen31@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

THE OFFICER IN CHARGE DHL:
130 Church Street New York NY 10007 USA
Tel: +1 (252)-424-6038

ATTN: FUND BENEFICIARY,

Official Notice: My Name is Mrs. Teresa Yorgason, the Office in Charge DHL Delivery Express services here in 130 Church Street New York NY 10007 USA, this is to inform you that we have received a package containing an ATM Card and a Hard Copy Documents from Federal Reserve Board New York USA and we have been instructed to Deliver the Package to you without any further delay.

Meanwhile I am very happy to let you know that the Delivery fee of your package has been paid by the Bank Federal Reserve Board New York City NY Branch where your Fund was approved so you don't have to pay for any Delivery fee again.

Take Note: the only thing holding your Delivery now is the CUSTOMS CLEARANCE Certificates Which will proof to the office of the Homeland Security and IMF that you are the legal beneficiary of the ATM CARD package, and you need to purchase it as soon as possible to avoid any stop order in any internal security office/agent in your country or State because these documents will prove them that your fund is legalize.

Note: we cannot take the Risk of delivering your package to you without submitting your payment for the CUSTOMS CLEARANCE Certificates because we cannot Afford to pay for any loss or Damage in the process of delivering your package to you, try and understand the Situation at Hand.

Take Further Notice: that you will have to Stop Communication with every other person if you have been in contact with any.

Also remember that all you will ever have to spend is $175.00 Dollars, Nothing more! Nothing less! And we Guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after confirmation receipt of the fee of $175.00 Dollars.

Be advised that you will confirm the total Amount of $10.5 into your ATM CARD as soon as you send the payment of $175.00 dollars today, so if you do not receive your payment as soon as you send the fee, do not believe me and don't not send any more money again.

Please kindly reconfirm the following Details below to avoid any Wrong delivery over this Transaction.

1. Your full name:
2. Delivery address:
3. Your direct tell, cell:
4. A copy of your id or id numbers for identification:

Be advised that this is the only delay we have now, and you must do what you can to comply with the fee so that we can get this done. you can withdraw Money from your international ATM Debit/Master Card from any ATM Machine Center nearest to you.

Your package will be sent to you upon confirmation receipt of the fee. We are so sure of everything, and we are giving you a 100% Money back Guarantee if you do not receive payment/package within the next 48hrs after you have made the payment.

Reply back to us; accordingly, we wait for your expedited response.

Truly Yours
Regard
Mrs. Teresa Yorgason
THE OFFICER IN CHARGE DHL Delivery
Company Service NY USA

The email was sent from the email address ""From Mrs. Teresa Yorgason, DHL Delivery Company" <patrickleewinchester2@gmail.com>", with the Reply-to address "teresayorgesen31@aol.com" and the subject "URGENT ATTENTION: FROM DHL DELIVERY COMPANY".

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 +12524246038 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Teresa Yorgason" and using the email address mrsteresayorgason@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

THE OFFICER IN CHARGE DHL:
130 Church Street New York NY 10007 USA
Tel: +1 (252)-424-6038

ATTN: FUND BENEFICIARY,

Official Notice: My Name is Mrs. Teresa Yorgason, the Office in Charge DHL Delivery Express services here in 130 Church Street New York NY 10007 USA, this is to inform you that we have received a package containing an ATM Card and a Hard Copy Documents from Federal Reserve Board New York USA and we have been instructed to Deliver the Package to you without any further delay.

Meanwhile I am very happy to let you know that the Delivery fee of your package has been paid by the Bank Federal Reserve Board New York City NY Branch where your Fund was approved so you don't have to pay for any Delivery fee again.

Take Note: the only thing holding your Delivery now is the CUSTOMS CLEARANCE Certificates Which will proof to the office of the Homeland Security and IMF that you are the legal beneficiary of the ATM CARD package, and you need to purchase it as soon as possible to avoid any stop order in any internal security office/agent in your country or State because these documents will prove them that your fund is legalize.

Note: we cannot take the Risk of delivering your package to you without submitting your payment for the CUSTOMS CLEARANCE Certificates because we cannot Afford to pay for any loss or Damage in the process of delivering your package to you, try and understand the Situation at Hand.

Take Further Notice: that you will have to Stop Communication with every other person if you have been in contact with any.

Also remember that all you will ever have to spend is $175.00 Dollars, Nothing more! Nothing less! And we Guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after confirmation receipt of the fee of $175.00 Dollars.

Be advised that you will confirm the total Amount of $10.5 into your ATM CARD as soon as you send the payment of $175.00 dollars today, so if you do not receive your payment as soon as you send the fee, do not believe me and don't not send any more money again.

Please kindly reconfirm the following Details below to avoid any Wrong delivery over this Transaction.

1. Your full name:
2. Delivery address:
3. Your direct tell, cell:
4. A copy of your id or id numbers for identification:

Be advised that this is the only delay we have now, and you must do what you can to comply with the fee so that we can get this done. you can withdraw Money from your international ATM Debit/Master Card from any ATM Machine Center nearest to you.

Your package will be sent to you upon confirmation receipt of the fee. We are so sure of everything, and we are giving you a 100% Money back Guarantee if you do not receive payment/package within the next 48hrs after you have made the payment.

Reply back to us; accordingly, we wait for your expedited response.

Truly Yours
Regard
Mrs. Teresa Yorgason
THE OFFICER IN CHARGE DHL Delivery
Company Service NY USA

The email was sent from the email address ""From Mrs. Teresa Yorgason, DHL Delivery Company" <federalreservebankusa357@gmail.com>", with the Reply-to address "mrsteresayorgason@gmail.com" and the subject "URGENT ATTENTION: FROM DHL DELIVERY COMPANY".

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.