+19206434276

Scam reports relating to Zone 2 telephone numbers:
Mostly Africa (but also Aruba, Faroe Islands, Greenland and British Indian Ocean Territory)
Post Reply
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 26806
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+19206434276

Post by DodgyDialersReport »

This topic gives information about the telephone number +19206434276, 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 +19206434276

Telephone number +19206434276 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (920) indicates that the number covers the State of Wisconsin, USA and the Exchange Code (643) indicates that the number covers the town or city of Horicon. This Exchange code was originally designated for Landline usage and the original service provider was "TELEPORT COMMUNICATIONS AMERICA, LLC - WI".

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

Re: +19206434276

Post by DodgyDialersReport »

Telephone number +19206434276 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Chris Gomez" and using the email address chrisgomez657@diplomats.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
U.S. Customs and Border Protection

Hello Fund Owner

Your name/email was enlisted among the UN Debt Reconciliation Fund in one of the weekly payment schedule Newsletters in USA and that is how I got to know about your payment and all the things you have gone through.It is true that there has been a lot of Litigation FOR and AGAINST your Payment. Some Top Government Officials want to frustrate your effort by imposing unnecessary fees and charges, their plan is for you to leave your Contract/Inheritance funds so that they will come back and claim the funds, but thank God we are now involve.

During our recent withheld package routine check at the Airport Storage Vault, I discovered that your consignment was abandoned shipment left by a diplomat from west Africa who was supposed to deliver these packages to you but failed to provide necessary clearances needed by the US Customs and when scanned recently, it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each.

The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid diversion by the Shipping Agent and also the inability of the diplomat to pay for the United States Non Inspection Charges which is about $3,800 USD but i have consulted a lawyer who will use his office to secure this paper at the low cost.

On my assumption, each of the boxes will contain more than $6.5 Million each and the consignment is still left at our Storage House here at the Pennsylvania till date which was delivered through a registered shipping Company known Courier Dispatch Service Limited a division of Tran guard LTD. Approximately, the details of the consignment includes your name, your email address and the official document from the United Nations office in Geneva and are all tagged on the Metal Trunk boxes. However, Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes.

Kindly contact us for the release of your consignment boxes without further delay.

Your In service

Mr. Chris Gomez

chrisgomez657@diplomats.com

Tel: (920) 643-4276
The email was sent from the email address ""U.S. Customs and Border Protection" <mr.tundelemo68@yahoo.com>", with the Reply-to address "chrisgomez657@diplomats.com" and the subject "U.S. Customs and Border Protection".

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