+19293332352

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+19293332352

Post by DodgyDialersReport »

This topic gives information about the telephone number +19293332352, 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 +19293332352

Telephone number +19293332352 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (929) indicates that the number covers the State of New York, USA and the Exchange Code (333) indicates that the number covers the town or city of New York City. This Exchange code was originally designated for Landline usage and the original service provider was "ONVOY, LLC - NY". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - NY".

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DodgyDialersReport
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Re: +19293332352

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Telephone number +19293332352 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Eric Moore", Account Payment Officer at HSBC Bank and using the email address hsbcaccountofficer@accountant.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear Sir,

I am writing on behalf of the Hsbc Bank, Miami Florida. We have a check of $5 million dollars for you. Please kindly contact our Account officer Mr. Eric Moore with below email or call him ASAP.

Name: Mr. Eric Moore
Tel: +1-929-333-2352
Email: hsbcaccountofficer@accountant.com
Account payment officer
Hsbc Bank

Contact Mr. Eric now for your over due outstanding payment check.

Thanks
Mr. Eddy Herald
Hsbc
Public relation officer (PRO).
The email was sent from the email address "Eddy Herald <eddyherald@gmail.com>", with the subject "YOUR $5MILLION DOLLARS CHECK".

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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