+12015834336

Scam reports relating to Zone 1 (NANP Area) telephone numbers
Post Reply
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 31375
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+12015834336

Post by DodgyDialersReport »

This topic gives information about the telephone number +12015834336, 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 +12015834336

Telephone number +12015834336 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (201) indicates that the number covers the State of New Jersey, USA and the Exchange Code (583) indicates that the number covers the town or city of Union City. This Exchange code was originally designated for Landline usage and the original service provider was "VERIZON NEW JERSEY, INC.". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "ONVOY, LLC NJ".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 31375
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +12015834336

Post by DodgyDialersReport »

Telephone number +12015834336 is being used as part of an Advance Fee Fraud Scam by someone claiming to be a DHL diplomat called "Dr Chris Nwabueze Ngige" using the email address chrisdipomat@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Hello,

This is Dhl diplomat Dr Chris Nwabueze Ngige, i was instructed to delivery your ATM Card package worth of $7.5 million dollars. I'm currently at O'Hare International Airport with your ATM Card package. Please, you are required to reconfirm your full information to me once again to avoid wrong delivery such as.

Your full Address:*********************
Your direct Cell phone no:***************
Your Full name:****************
Nearest Airport:*************

Please, treat with urgency by texting me at ( +1 +1 201-583-4336 } or email me at ( chrisdipomat@gmail.com )

Thanks.

Your diplomat agent Dr Chris Nwabueze Ngige ( +1 201-583-4336 }
The email was sent from the email address "Diplomat Dr Chris Nwabueze <blumokemimin@yahoo.com>", with the Reply-to address "chrisdipomat@gmail.com" and the subject "Re: Hello".

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.

Post Reply