+13154940793

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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+13154940793

Post by DodgyDialersReport »

This topic gives information about the telephone number +13154940793, 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 +13154940793

Telephone number +13154940793 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (315) indicates that the number covers the State of New York, USA and the Exchange Code (494) indicates that the number covers the town or city of Marcellus. This Exchange code was originally designated for Landline usage and the original service provider was "TIME WARNER CABLE INFO SVCE (NEW YORK) 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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Re: +13154940793

Post by DodgyDialersReport »

Telephone number +13154940793 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Mesut Wang" and using the email address faithw459@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
FROM DR , MESUT WANG .

DIRECTOR, FUND DISCOVERY MANAGEMENT AND PAYMENT ( BUREAU.) IFC INTERNATIONAL FUNDS COMMISSION.

This letter is from World Fund Discovery Management And Payment Bureau newly
invented by the World Financial Service Authority United States Of
America/United Kingdom.

This body was set up to discover an outstanding unpaid fund being owned to
Governments or Individuals all over the world through Contract
Payment,Inheritance and Lottery Winning Prize Awards.

It will interest you to know that we have discovered an outstanding
unpaid/unclaimed sum of money in favor of your name and a mandate has been
given to this body World Fund Discovery Management And Payment Bureau to
ensure that this fund gets to you without any delay.

Note that a special payment arrangement has been made to deliver this fund
to you through diplomatic means of payment or Alternatively come in person
to any of our payment Offices in UK LONDON,ASIA or AFRICA and UNITED STATES OF AMERICA.

You are hereby advised to urgently furnish this office with your detailed
information to enable us open up communication with you regarding the
release of your fund immediately.

The information required from you to enable us process your payment are as
follows;

(1) Your full names
(2) Residential Address:
(3) Phone, Fax and Cell Phone:
(4) Profession, Age and Marital Status
(5) Company/Business Name:
(6) Your Private Email Address(If any):
Same as above

You are advised to contact us immediately with the above requested
information for further details.

reply to: faithw459@gmail.com

WhatsApp Contact : +1-315-494-0793

Thanks.

Yours Faithfully,

Dr. Mesut Wang. .
Director: Fund Discovery Management And Payment Bureau.
The email was sent from the email address ""Dr . Mesut Wang" <dncfpd@ramn.ru>", with the Reply-to address "<faithw459@gmail.com>" and the subject "IFC INTERNATIONAL FUNDS COMMISSION.".

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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DodgyDialersReport
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Posts: 27052
Joined: Sat Feb 08, 2020 8:18 am
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Re: +13154940793

Post by DodgyDialersReport »

Telephone number +13154940793 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. George Wilfred" from the "World Fund Discovery Management And Payment Bureau" and using the email address contact@internationalfundscommission.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
FROM DR , GEORGE WILFRED .

DIRECTOR, FUND DISCOVERY MANAGEMENT AND PAYMENT ( BUREAU.) IFC INTERNATIONAL FUNDS COMMISSION.

This letter is from World Fund Discovery Management And Payment Bureau newly
invented by the World Financial Service Authority United States Of
America/United Kingdom.

This body was set up to discover an outstanding unpaid fund being owned to
Governments or Individuals all over the world through Contract
Payment,Inheritance and Lottery Winning Prize Awards.

It will interest you to know that we have discovered an outstanding
unpaid/unclaimed sum of money in favor of your name and a mandate has been
given to this body World Fund Discovery Management And Payment Bureau to
ensure that this fund gets to you without any delay.

Note that a special payment arrangement has been made to deliver this fund
to you through diplomatic means of payment or Alternatively come in person
to any of our payment Offices in UK LONDON,ASIA or AFRICA and UNITED STATES OF AMERICA.

You are hereby advised to urgently furnish this office with your detailed
information to enable us open up communication with you regarding the
release of your fund immediately.

The information required from you to enable us process your payment are as
follows;

(1) Your full names
(2) Residential Address:
(3) Phone, Fax and Cell Phone:
(4) Profession, Age and Marital Status
(5) Company/Business Name:
(6) Your Private Email Address(If any):
Same as above

You are advised to contact us immediately with the above requested
information for further details.

reply to: ?contact@internationalfundscommission.com

WhatsApp Contact : +1-315-494-0793

Thanks.

Yours Faithfully,

Dr. George Wilfred. .
Director: Fund Discovery Management And Payment Bureau.
The email was sent from the email address "DR GEORGE WILFRED <info@minerva.com.tr>", with the Reply-to address "<contact@internationalfundscommission.com>" and the subject "IFC INTERNATIONAL FUNDS COMMISSION.".

The WhoIs record for the fake domain internationalfundscommission.com gives the following information.
Creation Date: 2018-10-24T00:00:00Z
Registrar Registration Expiration Date: 2020-10-24T00:00:00Z
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: 27052
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +13154940793

Post by DodgyDialersReport »

Telephone number +13154940793 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. George Wilfred" and using the email address contact@internationalfundscommission.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
FROM DR , GEORGE WILFRED .

DIRECTOR, FUND DISCOVERY MANAGEMENT AND PAYMENT ( BUREAU.) IFC INTERNATIONAL FUNDS COMMISSION.

This letter is from World Fund Discovery Management And Payment Bureau newly
invented by the World Financial Service Authority United States Of
America/United Kingdom.

This body was set up to discover an outstanding unpaid fund being owned to
Governments or Individuals all over the world through Contract
Payment,Inheritance and Lottery Winning Prize Awards.

It will interest you to know that we have discovered an outstanding
unpaid/unclaimed sum of money in favor of your name and a mandate has been
given to this body World Fund Discovery Management And Payment Bureau to
ensure that this fund gets to you without any delay.

Note that a special payment arrangement has been made to deliver this fund
to you through diplomatic means of payment or Alternatively come in person
to any of our payment Offices in UK LONDON,ASIA or AFRICA and UNITED STATES OF AMERICA.

You are hereby advised to urgently furnish this office with your detailed
information to enable us open up communication with you regarding the
release of your fund immediately.

The information required from you to enable us process your payment are as
follows;

(1) Your full names
(2) Residential Address:
(3) Phone, Fax and Cell Phone:
(4) Profession, Age and Marital Status
(5) Company/Business Name:
(6) Your Private Email Address(If any):
Same as above

You are advised to contact us immediately with the above requested
information for further details.

reply to: contact@internationalfundscommission.com

WhatsApp Contact : +1-315-494-0793

Thanks.

Yours Faithfully,

Dr. George Wilfred. .
Director: Fund Discovery Management And Payment Bureau.
The email was sent from the email address ""DR GEORGE WILFRED"<info@minerva.com.tr>", with the Reply-to address "<contact@internationalfundscommission.com>" and the subject "IFC INTERNATIONAL FUNDS COMMISSION.".

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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