+19082242930

[DodgyDialersReport]

This topic gives information about the telephone number +19082242930, 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 +19082242930

Telephone number +19082242930 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (908) indicates that the number covers the State of New Jersey, USA and the Exchange Code (224) indicates that the number covers the town or city of Columbia. This Exchange code was originally designated for Landline usage and the original service provider was "BANDWIDTH.COM CLEC, LLC - NJ".

[DodgyDialersReport]

Telephone number +19082242930 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Marc J. Lenner", Chief Financial Officer of Armament Valley Bank and using the email address customerservice@armamentvalley.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Armament Valley Bank
Wayne, New Jersey,
United States of America.
Telephone: +1 (551) 966-0004
+1 (908) 224-2930
email: customerservice@armamentvalley.com
Website: https://www.armamentvalley.com

Attn:

Your email is well received. Do fill in the below details to facilitate
your online account opening/processing.

PERSONAL DETAILS
Name:
Birthday:
Country:
Occupation:
Telephone:
Gender:
Address:
Job Title:
Email:
Attach scan copy of picture or passport photograph or portrait photo:

Next of kin full name:
Telephone:
Address:

FUND RECEIVING BANK DETAILS
Bank Name:
Bank Address:
Bank Phone Number:
Account Name:
Account Number:
Sort Code Number:
Swift Code Number:

Regards

Marc J. Lenner
Chief Financial Officer
Armament Valley Bank

The email was sent from the email address "customerservice@armamentvalley.com", with the subject "Re: YOUR FUND APPROVAL".

The WhoIs record for the fake domain armamentvalley.com gives the following information.

Creation Date: 2023-09-21T10:21:12Z
Registrar Registration Expiration Date: 2024-09-21T10:21:12Z

Registrant State/Province: ca
Registrant Country: US

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.