+19152642742

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+19152642742

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This topic gives information about the telephone number +19152642742, 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 +19152642742

Telephone number +19152642742 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (915) indicates that the number covers the State of Texas, USA and the Exchange Code (264) indicates that the number covers the town or city of El Paso. This Exchange code was originally designated for Landline usage and the original service provider was "BANDWIDTH.COM CLEC, LLC - TX".

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DodgyDialersReport
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Posts: 26512
Joined: Sat Feb 08, 2020 8:18 am
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Re: +19152642742

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Telephone number +19152642742 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Richard Anderson" and using the email address dhlservices.benin@yandex.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
I am Richard Anderson, the special delivery agent assigned by the United Nations Office for your delivery. I have been trying to reach you about an hour now just to inform you about my successful arrival Dulles International Airport Washington, DC, USA with your two consignment boxes containing USD$2,500,000.00 (TWO million Five hundred thousand Dollars) which I have been instructed by United Nation and the compensation award committee to be delivered to you. The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport Non-inspection Clearance Certificate which is not placed on the boxes,

one of the Airport Authority has advise that we get the Airport Non-inspection Clearance Certificate so that I can exit the airport immediately and make my delivery successful .I try to reason with them and they stated that the Airport Non-inspection Clearance Certificate will cost us just USD$50.00 Dollars only to get the Non-inspection Clearance Certificate to enable me get to your house successfully without any interference.

Please try and reach me with (915) 264 2742 text me an SMS, as I can not afford to spend more time here due to other delivery I have to take care of in Alabama. I have the documents backing up your consignment as I can accompany you to your bank where you will deposit the fund successfully with these papers without any stress. I have more vital paper with me but I can only present you the hard copy when I reach your house as that it’s the diplomatic rules.

You can direct the Non-inspection Clearance Certificate fee to our Head Office as they will get it there for you and they are entitled to receive and make any payment to foreign countries authority. Please re-confirm your residential address to me to avoid mistake.

Your Full Name:………………………
Your Current address:……………………….
Direct mobile phone Number:……………………..
Home/office# Fax:…………………………………..
Country:…………………………..
State:…………………………….
Zip code:……………………
Closest Int. Airport:…………..

Upon confirmation of your details your will receive instruction on how to make the payment for the Non-inspection Clearance Certificate that will be placed on the boxes. Once this payment is confirmed, I will proceed with delivery immediately. Looking forward to hearing from you and congratulations once again.

Richard Anderson
United Nation Diplomatic Agent
Cotonou, Benin Unit.
Tel: (915) 264 2742
The email was sent from the email address "Richard Anderson <szgmra@biznetvigator.com>", with the Reply-to address "Richard Anderson <dhlservices.benin@yandex.com>" and the subject "Attention".

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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