+17075334200

[DodgyDialersReport]

This topic gives information about the telephone number +17075334200, 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 +17075334200

Telephone number +17075334200 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (707) indicates that the number covers the State of California, USA and the Exchange Code (533) indicates that the number covers the town or city of Lakeport. This Exchange code was originally designated for Mobile usage and the original service provider was "CELLCO PARTNERSHIP DBA VERIZON WIRELESS - CA". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - CA".

[DodgyDialersReport]

Telephone number +17075334200 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Justin Trudeau" and using the email address sagency129@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Attention to you the Beneficiary

This is to remind you for the last time about your $12 Million dollars in our custody since which the arrangement to transfer the funds to you has been made but you refused to pay the only $75 usd fee since to reclaimed back the funds from the government treasurer account.

The government has seized your funds and we want to reclaim the funds for you and you have only $75 usd to pay for reclaiming the funds from the government treasurer account unless you have no interest in receiving your funds then you can keep mute.

If you still want your funds back then kindly do your very best to pay the $75 usd today and please be advised to use Bitcoin to send the $75 usd,or purchasing Ebay Gift card or steam wallet card or Itunes card and also provide your Bank details or tell us the best way for you to receive your funds after paying the reclaiming fee.

Here is the bitcoin address: (35qEJyBNbuQRHh4U4UjuTyrwNrxsz2hDA2)

Thanks, and God bless.

Best Regards,
Hon. Mr. Justin Trudeau
Prime Minister of Canada
PHONE SMS +1 707-533-4200

The email was sent from the email address "Justin Trudeau <opost987@gmail.com>", with the Reply-to address "sagency129@gmail.com" and the subject "Attention to you the Beneficiary".

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 +17075334200 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Chief Executive Officer of Woodforest National Bank" (no name given) and using the email address nbank8995@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Woodforest National Bank
762 banking locations.
corporate headquarters
1330 Lake Robbins Drive in The Woodlands Texas.

We the Woodforest National Bank Texas are to Notify you about the latest development concerning your payment that are left in our custody, Besides, You are given a bill of Sum in order to receive your payment US$17.500,000.00 usd which we didn’t hear from you for sometime now. Hence, We are now offering a Special BONUS to help all our customers that are having their payment in our custody due to high prices. In other words we are now requesting that you should pay only the sum of $45.00 to receive funds payment abandoned in our custody by online Transfer or ATM Card if you wish so.

Therefore you are requested to send the fee $45.00 only by iTunes Card or Steam Wallet is also ACCEPTED because it can be redeemed to cash all we need is a picture of the card.

I will be forwarding to you the account logging details to enable you access your funds online and proceed on transfer to your designated bank account in any part of the world Or Tracking Number Of Your ATM Card Delivery to enable you Monitor the Arrived of your ATM without any further delay as soon as you update us copy of the cards of the required Fee $45.00 to take note.

Thank you for giving us the opportunity to serve your banking needs. please texting us with this number as soon as possible {+1-707-533-4200}

Yours sincerely,
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank.

The email was sent from the email address "National Bank <donaldjesse78@gmail.com>", with the Reply-to address "nbank8995@gmail.com" and the subject "From Chairman, Chief Executive Officer,".

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.