+17602790582

[DodgyDialersReport]

This topic gives information about the telephone number +17602790582, 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 +17602790582

Telephone number +17602790582 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (760) indicates that the number covers the State of California, USA and the Exchange Code (279) indicates that the number covers the town or city of Lone Pine. This Exchange code was originally designated for Landline usage and the original service provider was "BROADWING COMMUNICATIONS, LLC - CA". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "ONVOY SPECTRUM, LLC".

[DodgyDialersReport]

Telephone number +17602790582 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Hannah Nicholas", and using the email address hn582624@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

FROM DESK OF Mrs. Kristalina Georgieva
International Monetary Fund (IMF)
Managing Director Kristalina Georgieva

The Board of International Monetary Fund (IMF) United States of America, are here to notify you of your payment inherited funds of $1.2 million us dollars, after the meeting held today His Excellency the PRESIDENT OF United States of America Mr Joe Biden, has Instructed this Department for us to send your funds through Ria money transfer office or through Bitcon account, for easier receive of your inherited funds without any further delay. to avoid paying money to the fraud stars that are going on through the global world now.

You are required to send us your receiver name and address were you want your first payment of $1,500 us dollars to be sent to you through Ria, because the maximum amount that you are to be receiving each day starting from today or tomorrow is $1,500 us dollars, also your are required to send the cost of $50 us dollar for the wire transfer fee of your fund.

Contact US with this information below:
Beneficiary name
Address Mariellen:
Your telegram phone number:

CONTACT PERSON: MRS Hannah Nicholas
Email:: {hn582624@gmail.com}
SMS Number:: +1 (760) 279-0582
Office Address: 214 E 170th St, Bronx, NY 10456, USA
Ria money transfer office new York

As soon as the required fee of $50 us dollars is sent today, i will advise you to use the money, and buy a gift card itunes card, to enable you to start receiving your funds from today or tomorrow.

We await to receive your receiver information today. Please if you are not the real beneficiary don't respond to this. But if you are then kindly do your best as you were instructed by making sure you send the required fees and forward the payment information to us.

Yours in service
MR.CURTIS A. BORMAN

The email was sent from the email address ""MR.CURTIS A. BORMAN" <ffbi03087@gmail.com>", with the Reply-to address "hn582624@gmail.com" and the subject "GOOD NEWS".

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.