+18006312945

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+18006312945

Post by DodgyDialersReport »

This topic gives information about the telephone number +18006312945, 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 +18006312945

Telephone number +18006312945 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (800) indicates that the number covers is a Freephone number for the USA.

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DodgyDialersReport
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Posts: 27316
Joined: Sat Feb 08, 2020 8:18 am
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Re: +18006312945

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Telephone number +18006312945 is being used as part of an {ScamType} Scam by someone claiming to be "Michael Moore", from Fidelity Financial Bank and using the email address info@ffintlonline.com. The telephone number is included in the following {ScamType} email that is being sent to victims:
Dear sir, thank you very much , we are glad to hear from you. Please sir, allow us to call you daddy, since we have no one to call our daddy, thank you .
Daddy Please i want you to believe me, what i'm telling you is the truth, nothing but the truth. Before i proceed please allow me to introduce my self to you. I am Helen Murray 23 years old and my kid sister Monica 21 years old, we are from ?Manila, Philippines.
Daddy, Helen and Monica Murray are the only surviving children of Late Mr. George F. Murray.

Dad, before the death of my father, he called me and my sister Monica and told us , he deposited large amount of money (USD $4.5 million ) in a Bank in United States of America. He gave to us the Deposit slip issued to him by the bank . He also said to us that if he didn't make it, we should look for a honest and trustworthy person to assist and stand for us as a beneficiary to help us receive the funds. A month later he gave up the ghost.

It is on this reason we are contacting you to assist and stand for us as our new beneficiary to enable the bank release the funds and transfer them to you, so that i and my kids sister Monica can join you in your country as soon as the funds gets to you.
Please dad, we don't want to lose our inheritance, is the only hope we have in life.
The attached are pictures of me and my kid sister Monica and also the deposit slip issued to my late father by the bank.
Daddy please, we want you to contact the bank to have yourself identify as our new beneficiary, who is the recipient to the fund,to enable the bank release funds and transfer them to you..
Please daddy help us, we promise we will not disappoint you, our lives depends on those funds, please daddy help us. The name of the account officer is Mr Michael Moore.
Below is the Bank contact information . .

Bank Name: Fidelity Financial Bank
Country: United States of America
Phone number: + 1-800-631-2945
Web site: www.ffintlonline.com
Email address: info@ffintlonline.com

Daddy please help us, we look forward to hear from you.Thanks and God bless you
Regard,
Helen and Monica Murray
The email was sent from the email address "Helen Murray <helenlarry24@gmail.com>", with the subject "Re: Helen and Monica Murray".

The WhoIs record for the fake domain ffintlonline.com gives the following information.
Creation Date: 2018-12-07T11:18:14Z
Registrar Registration Expiration Date: 2020-12-07T11:18:14Z

Registrant Name: kaspar wedlin
Registrant Organization:
Registrant Street: 67 Holywood blvd
Registrant City: new york
Registrant State/Province: NY
Registrant Postal Code: 10007
Registrant Country: US
Registrant Phone: +1.2026300667
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: kasparappleton@gmail.com
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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