+13024172045

Scam reports relating to Zone 1 (NANP Area) telephone numbers
Post Reply
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 26806
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+13024172045

Post by DodgyDialersReport »

This topic gives information about the telephone number +13024172045, 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 +13024172045

Telephone number +13024172045 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (302) indicates that the number covers the State of Delaware, USA and the Exchange Code (417) indicates that the number covers the town or city of Holly Oak. This Exchange code was originally designated for Landline usage and the original service provider was "XO DELAWARE, INC". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "CORETEL DELAWARE, INC. - DE".

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

Re: +13024172045

Post by DodgyDialersReport »

Telephone number +13024172045 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "James D. Rollins III", Chairman of the Board and Chief Executive Officer of BancorpSouth, Inc. and using the email address bancorpbank9@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention: my name is James D. Rollins i am the Chairman of the Board
and Chief Executive Officer of Bancorp South Bank The World Bank has
favored you to receive this fund ($ 30,000,000.00)without paying any
bank charges or any related fees through our bank all fees has been
cleared by all awarding companies

Now you can receive this fund through our fast online banking that
banking been channeled to your email all you need to do is our bonus
link below this email and login in your email and you will follow the
procedure to transfer funds yourself without any further delay and
please contact US when you have transferred the fund if you have any
issue please text our hotline on +1 (302) 417-2045

Click on our below Bonus Link and follow the procedure to complete your transfer

hxxp://moru55.com/moru2020/wp-content/uploads/wp-file-manager-pro/VDG/page.html

Regards

P.O. Box 4390 Tupelo, MS 38803 by
James D. Rollins III. Your
Chairman of the Board and
Chief Executive Officer of BancorpSouth, Inc.
The email was sent from the email address "BANCORP BANK <marcialhernandez49@gmail.com>", with the Reply-to address "bancorpbank9@gmail.com" and the subject "CONGRATULATIONS IN ADVANCE".

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. In this case, the email also includes a phishing link that steals victims email and password details. NEVER CLICK ON LINKS SENT TO YOU IN EMAILS.

Post Reply