+16203448099

[DodgyDialersReport]

This topic gives information about the telephone number +16203448099, 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 +16203448099

Telephone number +16203448099 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (620) indicates that the number covers the State of Kansas, USA and the Exchange Code (344) indicates that the number covers the town or city of Emporia. This Exchange code was originally designated for Mobile usage and the original service provider was "UNITED STATES CELLULAR - KS". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "ONVOY SPECTRUM, LLC".

[DodgyDialersReport]

Telephone number +16203448099 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Douglas Scarbro", Vice President of the Federal Reserve Bank of St. Louis and using the email address fdralreservebank@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

FROM THE DESK OF DOUGLAS SCARBRO

The total sum owed to you by 4 banks mention (4) different banks, NatWest Bank of London, Central Bank of Nigeria, Benin Republic and Bank of America was compiled and submitted to my desk. $ 4,500,000.00 (Four Million Five Hundred Thousand United States Dollars).

Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank on your name, while waiting for accreditation to your personal bank account in any part of the world.

Meanwhile, after due scrutiny and verification, I confirmed that you are disabled that the release of your payment was not released to you because of one flimsy excuses or the other from the bank officials In charge of your payment, since they had the intention of diverting your funds To their private accounts in order to satisfy their selfish interest.

You are how lucky that we managed to detect their evil plans, and you have to call me so that we can personally handle the payment assignment to ensure that you receive your funds accordingly.

Now, the Federal Reserve Bank, ensures that, your funds are transferred to our banks so we can Expedite action for the accreditation of your funds into your account immediately.
Below are the information needed for now for your transfer.
1. Personal Details:

Full Name:
Country
City
Age
Gender-
Current Address:
Age / Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:
Secure Email:
Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your visa card to your address which will permit you a daily withdrawal limit of US $ 5,000 or write a draft check which can be deposited in any bank and send to you.

In anticipating for your urgent cooperation
Yours sincerely,
Federal resrve bank vice President douglas Scarbro
Memphis Branch of the Federal Reserve Bank of St. Louis
Email:fdralreservebank@gmail.com

Tel: + 1 620 344 8099

The email was sent from the email address "Federal Reserve Bank <imf69446@gmail.com>", with the Reply-to address "fdralreservebank@gmail.com" and the subject "FROM THE DESK OF DOUGLAS SCARBRO".

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.