+19893380194

[DodgyDialersReport]

This topic gives information about the telephone number +19893380194, 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 +19893380194

Telephone number +19893380194 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (989) indicates that the number covers the State of Michigan, USA and the Exchange Code (338) indicates that the number covers the town or city of Carson City. This Exchange code was originally designated for Landline usage and the original service provider was " ONVOY, LLC - MI".

[DodgyDialersReport]

Telephone number +19893380194 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Timothy J. Sloan", CEO of Wells Fargo Bank and using the email address wellsfargob313@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

WELCOME TO WELLS FARGO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States

Greetings from the Wells Fargo Bank United States of America.

I have vital information which needs to be attended immediately. I
have attached a scanned copy of my id for your confidence In respect
of your fund inheritance payment $33 million US Dollars, we the bank
authorities US Bank of Chicago IL, head office will send you a new
ATM CARD that will accumulate your total funds of $33 million USD
according to the instruction from our creditor department here in the
bank today. After the board of directors meeting held on 22th July
2020 the total payment was approved for payment to you in new ATM CARD
which you must use to make withdraw of your fund in any ATM slotting
machine around the world with maximum amount of $25,000 USD in daily
payment until you cash the total payment of $33 million USD credited
in your ATM account.

Meanwhile, you have to send the required fee of $150.00 USD request
for obtain the Affidavit of claim Ownership in your transaction with
government of your fund origin been Federal Justice United States of
America, the US Monitory Fund Investigation Union head office in
Washington DC capital United State of America will declare your
payment free from any money laundry and terrorism drug money sponsor
activities to enable our service have the authority of release the
payment to you and register it with DHL Company for over-night
delivery to your address without delay.

Furthermore, reconfirm the following information

Your Full Name..............
Current Delivery Address.........
Mobile Phone Number..........
Direct Phone Number................

And here is information to send the fee to them because all modality
has already been worked out even before you were contact and noted;
also all we request from you is to follow our instruction so we can
deliver your ATM parcel to your address today once you Send the
$150.00 USD any Gift Cards as list following to enable them release
the document today, Tunes Card is Acceptable to pay the $150.00 USD
fee.

Send us the CARD PICTURES here once you make the payment so we can
direct it to the right office imposition to release the document. And
immediately you make the payment to them the document will sign and
your ATM parcel will deliver to your address without delay.

Yours in service.
Mr. Timothy J. Sloan
Telephone +1 989 338 0194
Email: wellsfargob313@gmail.com
CEO WELLS FARGO BANK

The email was sent from the email address "Wells Fargo Bank <ofile900@gmail.com>", with the Reply-to address "wellsfargob313@gmail.com" and the subject "Greetings from the Wells Fargo Bank United States of America.".

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.

[DodgyDialersReport]

Telephone number +19893380194 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "John Benn" and using the email address jbenn785@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Attention:

I am Mrs. Rosemary Franklin, I am a US citizen, 48 years Old. I reside
here in Florida USA. My residential address is as follows, 7008 E Hwy
326 Silver Springs Florida 34488 United States, am thinking of
relocating since I am now rich. I am one of those that took part in
the compensation in West Africa (Nigeria) many years ago and they
refused to pay me, I had paid over $85,000 while trying to get my
payment all to no avail.

So I decided to travel to Washington with all my compensation
documents, And I was directed by the Federal Bureau of Investigation
Director to contact Mr. John Benn, who is a representative of the
INTERNATIONAL MONETARY FUND (IMF) and a member of the Compensation
Award Committee, currently in Washington and I contacted him and he
explained everything to me. He said whoever is contacting us through
emails are fake.

He took me to the paying bank for the claim of my compensation
payment. Right now I am the most happiest woman on earth because I
have received my compensation funds of $2.5 Million US Dollars.
Moreover, Mr. John Benn showed me the full information of those that
are yet to receive their payments and I saw your email as one of the
beneficiaries on the list he showed me, that is why I decided to
email you to stop dealing with those people, they are not with your
fund, they are only making money out of you. I will advise you to
contact Mr. John Benn. Kindly send your personal details to him to
prove your identification.

You have to contact him directly on this information below.
Compensation Award Office.
Full Name : Mr. John Benn
Email: jbenn785@gmail.com
Phone Number: +1 989 338 0194

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing. The only money I paid after I met Mr. John
Benn was just $50.00 USD Any Gift Cards for the paper works, take note
of that.

Once again stop contacting those people, I will advise you to contact
Mr. John Benn so that he can help you to deliver your fund instead of
dealing with those liars that will be turning you around asking for
different kind of money to complete your transaction.

Thank you and be Blessed.

Mrs. Rosemary Franklin
7008 E Hwy 326 Silver
Springs FLorida
34488 United States

The email was sent from the email address "Mrs. Rosemarry Frianlin <ofile2864@gmail.com>", with the Reply-to address "jbenn785@gmail.com" and the subject "FROM Mrs. Rosemary Franklin".

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.

[DodgyDialersReport]

Telephone number +19893380194 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Joseph Zack" and using the email address joseph.zack899@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

FROM THE DESK OF MICHAEL ANDERSON
DIRECTOR INTERNATIONAL POLICE FORCE
20 INTERPOL SUIT COTONOU, REPUBLIC DU BENIN.
11 GARIKA ROAD COTONOU REPUBLIC DU BENIN .

Attn Dear Beneficial:

You are welcome to desk of Chief Hon, MICHAEL NEWMAN , International
Interpol Police Force Investigating Unit here in Benin Rep West
Africa, We are Working together towards a corruption-free world by
promoting and defending integrity, justice and the rule of law’
Mission statement of the International Anti-Corruption Academy, We
cover all the Countries in the World. You have reported today from
United State Ambassador.

This is to Officially inform you that it has come to our notice and we
have thoroughly completed an Investigation with the help of our
INTERPOL Intelligence Monitoring Network System And Homeland Security
that you are having an illegal transaction with Impostors claiming to
be Central Bank, DHL Express and some impostors claiming to be the
Department of FedEx courier company, Western Union or Money Gram.
During our Investigation, it came to our notice that the reason why
you have not received your payment is because you are dealing with
criminals and pretenders and also have not fulfilled your Financial
Obligation given to you in respect of your Contract/Inheritance
Payment.

So therefore, After the meeting with the world leaders and all the
common wealth leaders and Benin Rep President and all Africa
Government and Federal Ministry Of Finance on your behalf and they
have brought a solution to your problem by coordinating your payment
in the total amount of (US50,000,000.00) Three hundred and fifty
thousand united states dollars for compensation of scam victims and
all the money you spend in the hand of impostors in Africa in the
world at large through internet So government has issue us your
international bank check that value US50,000,000.00 on your behalf and
you will cash the bank check in any bank anywhere in the world. You
have the lawful right to claim your funds now.

Since the Department of Homeland Security (DHS) has been involved in
this transaction, you are now to be rest assured that this transaction
is legitimate and completely risk-free as it is our duty to protect
and Serve citizens of Common Wealth Country.

All you have to do is immediately to contact the Director of
compensation Payment Center in WASHINGTON DC UNITED STATE OF AMERICA
with your delivery information and your international passport or
diver license.

Full Name: Mr. Joseph Zack
E-Mail Address: joseph.zack899@gmail.com
Telephone Number: +1 989 338 0194

Ask him to send you the total cash check of US50,000,000.00 for scam
victim’s compensation for all the money you lost in the past for the
hands of fraudster. Feel free and get in touch with the Director of
payment center and instruct him where to send the amount to you send
him your contact address and your contact telephone numbers. Do it
fast before the cash check expire, Finally, remember that we had
forwarded instruction to the Director on your behalf to receive that
CASH CHECK, so feel free to get in touch with MR JOSEPH ZACK the
common wealth payment officer he will send the CHECK to you without
any delay You have hereby been authorized/guaranteed by the Department
of Homeland Security (DHS) and CIA AND Joint with Interpol police
force to commence towards completing this transaction.

Note: Do disregard any email you get from any impostor or office
claiming to be in possession of your FUND, you are advised only to be
in contact with MR JOSEPH ZACK who is the rightful person you are
suppose to deal with in regards of your check PAYMENT and forward any
email you get from any impostors to this office so we could act upon
and commence investigation.

Thanks And God Bless you

FROM THE DESK OF MICHAEL ANDERSON
DIRECTOR INTERNATIONAL POLICE FORCE

The email was sent from the email address "Chief Hon, Michael Newman <ofile900@gmail.com>", with the Reply-to address "joseph.zack899@gmail.com" and the subject "CONTACT MR JOSEPH ZACK".

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.

[DodgyDialersReport]

Telephone number +19893380194 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Joseph Zack" and using the email address zackj8371@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

FROM THE DESK OF MICHAEL ANDERSON
DIRECTOR INTERNATIONAL POLICE FORCE
20 INTERPOL SUIT COTONOU, REPUBLIC DU BENIN.
11 GARIKA ROAD COTONOU REPUBLIC DU BENIN .

Attn:

You are welcome to desk of Chief Hon, MICHAEL NEWMAN , International
Interpol Police Force Investigating Unit here in Benin Rep West
Africa, We are Working together towards a corruption-free world by
promoting and defending integrity, justice and the rule of law’
Mission statement of the International Anti-Corruption Academy, We
cover all the Countries in the World. You have reported today from
the United State Ambassador.

This is to Officially inform you that it has come to our notice and we
have thoroughly completed an Investigation with the help of our
INTERPOL Intelligence Monitoring Network System And Homeland Security
that you are having an illegal transaction with Impostors claiming to
be Central Bank, DHL Express and some impostors claiming to be the
Department of FedEx courier company, Western Union or MoneyGram.
During our Investigation, it came to our notice that the reason why
you have not received your payment is because you are dealing with
criminals and pretenders and also have not fulfilled your Financial
Obligation given to you in respect of your Contract/Inheritance
Payment.

So therefore, After the meeting with the world leaders and all the
commonwealth leaders and Benin Rep President and all Africa
Government and Federal Ministry Of Finance on your behalf and they
have brought a solution to your problem by coordinating your payment
in the total amount of (US$50,000,000.00) Three hundred and fifty
thousand united states dollars for compensation of scam victims and
all the money you spend in the hand of impostors in Africa in the
world at large through internet So government has issue us your
international bank check that value US$50,000,000.00 on your behalf
and you will cash the bank check in any bank anywhere in the world.
You have the lawful right to claim your funds now.

Since the Department of Homeland Security (DHS) has been involved in
this transaction, you are now to be rest assured that this transaction
is legitimate and completely risk-free as it is our duty to protect
and Serve citizens of CommonWealth Country.

All you have to do is immediately to contact the Director of the
Compensation Payment Center in WASHINGTON DC UNITED States of AMERICA
with your delivery information and your international passport or
driver license.

Full Name: Mr. Joseph Zack
E-Mail Address: zackj8371@gmail.com
Telephone Number: +1 989 338 0194

Ask him to send you the total cash check of US$50,000,000.00 for scam
victim’s compensation for all the money you lost in the past for the
hands of fraudsters. Feel free and get in touch with the Director of
the payment center and instruct him where to send the amount to you,
send him your contact address and your contact telephone numbers. Do
it fast before the cash check expire, Finally, remember that we had
forwarded instruction to the Director on your behalf to receive that
CASH CHECK, so feel free to get in touch with MR JOSEPH ZACK the
common wealth payment officer he will send the CHECK to you without
any delay You have hereby been authorized/guaranteed by the Department
of Homeland Security (DHS) and CIA AND Joint with Interpol police
force to commence towards completing this transaction.

Note: Do disregard any email you get from any impostor or office
claiming to be in possession of your FUND, you are advised only to be
in contact with MR JOSEPH ZACK who is the rightful person you are
suppose to deal with in regards of your check PAYMENT and forward any
email you get from any impostors to this office so we could act upon
and commence investigation.

Thanks And God Bless you

FROM THE DESK OF MICHAEL ANDERSON
DIRECTOR INTERNATIONAL POLICE FORCE

The email was sent from the email address "FROM THE DESK OF MICHAEL ANDERSON <fbioffice148@gmail.com>", with the Reply-to address "zackj8371@gmail.com" and the subject "VERY URGENT CONTACT DIRECTOR INTERNATIONAL POLICE FORCE".

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.