+17025835040

[DodgyDialersReport]

This topic gives information about the telephone number +17025835040, 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 +17025835040

Telephone number +17025835040 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (702) indicates that the number covers the State of Nevada, USA and the Exchange Code (583) indicates that the number covers the town or city of Las Vegas. This Exchange code was originally designated for Landline usage and the original service provider was "MCI WORLDCOM COMMUNICATIONS, INC - NV". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "LEVEL 3 COMMUNICATIONS, LLC - NV".

[DodgyDialersReport]

Telephone number +17025835040 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Susan Lampard", from One Nevada Credit Union and using the email address susan.l@company-helpdesk.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Re: acknowledging payment advice... ASAP
...
Greetings to you,

I am writing to you from the One Nevada Credit union, in Nevada.

A payment advice has been received from the office of the United Nations Funds and Program, to process an online account and release $14,853,711.15 funds assigned to your name and company as reimbursement and compensation.

Kindly get back to me to commence the claims process, indicating all below information correctly:-
...
1.} Your full names
2.} Your Address
3.} Your Telephone
4.} Any form of ID (Drivers Licence or International Passport)
5.} Your Occupation
6.} Your Marital status
7.} A passport photograph:-
{The correct size of a passport photo is: 2 x 2 inches (51 x 51 mm)

NOTE: There are three (3) names sent to us for payment from their state office in California and you are the first on the list. We are not paying by first on the list. Rather, we shall commence payment solely on who is ready.

Are you on whatsapp messenger?
You can add our whatsapp number for easier chat and communication too... +1 (702) 583-5040

Yours sincerely,
Mrs. Susan Lampard,
Secretary to the office of:-

Kenny Blackshear,
Senior Banking Officer,
Head of Affairs,
Remittance Department
One Nevada Credit Union,
2645 South Mojave Road,
Las Vegas, NV
89121, USA
Tel: +1 (702) 583-5040 {WHATSAPP MESSAGES}
Tel: +1 (702) 583-5639

The email was sent from the email address "SUSAN LAMPARD <fredrickmurphy01@gmail.com>", with the Reply-to address "susan.l@company-helpdesk.com" and the subject "Re: Acknowledge ASAP/ Your payment advice''".

The WhoIs record for the fake domain company-helpdesk.com gives the following information.

Creation Date: 2019-02-16T19:15:19.00Z
Registrar Registration Expiration Date: 2021-02-16T19:15:19.00Z

Registrant State/Province: Ibadan
Registrant Country: NG

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.