+17045947534

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+17045947534

Post by DodgyDialersReport »

This topic gives information about the telephone number +17045947534, which has been identified as being used by scammer 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 +17045947534

Telephone number +17045947534 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (704) indicates that the number covers the State of North Carolina, USA and the Exchange Code (594) indicates that the number covers the town or city of Charlotte. This Exchange code was originally designated for Landline usage and the original service provider was "BELLSOUTH TELECOMM INC DBA SOUTHERN BELL TEL & TEL". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - NC".

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Re: +17045947534

Post by DodgyDialersReport »

Telephone number +17045947534 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ben Edward" and using the email address bedward.1942@yahoo.fr. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
ATTN: Dear Beneficiary,

I wish to inform you that the diplomatic agent conveying with your package valued the sum of $5.5 Million United has arrived at Charlotte Douglas International Airport in North Carolina now.

You are required to reconfirm the following information below so that he can deliver your consignment box to you today.

NAME: ==================
COUNTRY===========
ADDRESS: ===============
MOBILE NO.:=============
NAME OF YOUR NEAREST AIRPORT:========
A COPY OF YOUR IDENTIFICATION :==============

Please do contact the diplomatic agent with the email below with the information required:

Contact Person : Mr. Ben Edward
E-mail: bedward.1942@yahoo.fr

Call or text him on:+1-704-594-7534

He is waiting to hear from you today with the information.

Thanks,

Mr.Emmanuel Eziamaka
The email was sent from the email address "Emmanuel Eziamaka <angela.dossou@yahoo.com>", with the Reply-to address "bedward.1942@yahoo.fr" and the subject "CONTACT DIPLOMATIC AGENT FOR YOUR PACKAGE".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 26806
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +17045947534

Post by DodgyDialersReport »

Telephone number +17045947534 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ben Edward" and using the email address bedward.1942@yahoo.fr. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
ATTN: Dear Beneficiary,

I wish to inform you that the diplomatic agent conveying with your package valued the sum of $5.5 Million United has arrived at Charlotte Douglas International Airport in North Carolina now.

You are required to reconfirm the following information below so that he can deliver your consignment box to you today.

NAME:
COUNTRY:
ADDRESS:
MOBILE NO:
NAME OF YOUR NEAREST AIRPORT:
A COPY OF YOUR IDENTIFICATION:

Please do contact the diplomatic agent with the email below with the information required:

Contact Person : Mr. Ben Edward
E-mail: bedward.1942@yahoo.fr

Call or text him on: +1-704-594-7534

He is waiting to hear from you today with the information.

Thanks,

Mr.Emmanuel Eziamaka
The email was sent from the email address "Emmanuel Eziamaka <emma.ezi0013@yahoo.com>", with the Reply-to address "bedward.1942@yahoo.fr" and the subject "CONTACT DIPLOMATIC AGENT FOR YOUR PACKAGE".

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.

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