+18502801913

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+18502801913

Post by DodgyDialersReport »

This topic gives information about the telephone number +18502801913, 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 +18502801913

Telephone number +18502801913 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (850) indicates that the number covers the State of Florida and the Exchange Code (280) indicates that the number covers the town or city of Fort Walton Beach. This Exchange code was originally designated for Landline usage and the original service provider was "ONVOY, LLC - FL".

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DodgyDialersReport
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Posts: 26806
Joined: Sat Feb 08, 2020 8:18 am
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Re: +18502801913

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Telephone number +18502801913 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Agent Mark" and using the email address diplomatmark630@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
ATTENTION;Dear Beneficairy,

This mail is to make inquiry if you are still alive because ai have been receiving different kinds emails here from different individuals claiming that you have asked them to receive your Consignment Box on your behalf, which i am obliged to release to them but because they do not have the UPS Courier Service 4 digit UPS# at the right hand top corner of your Consignment box of $4.8 Four Million Eight Hundred United State Dollars ) shows that they are not from you, so therefore if you are still eager and wish to receive your Compensation which is deposited here in UPS Courier Service the Key and the Box, to be delivered to you since i did not hear from you, I am currently out of office for a business trip which will last for 6 months for that reason i have order my Agent Mr Mark to deliver your funds to you so contact him via text or email

so I advise that you go and contact my Agent with this email or number
Agent Mark +1(850)280-1913
Agent Mark Email (diplomatmark630@gmail.com)

contact my Agent as soon as possible to know when he will deliver your Compensation Consignment box to you. For your information, all the necessary Charges has been paid to avoid delay in delivery and the only fee you are to send to the treasurer before my agent deliver box to you is the delivery charge of $99

Contact my Agent with your full information to enable him deliver your Compensation Consignment box and the key Please note that the $99 USD is the only fee you are to pay before the delivery I repeat myself don't be deceived by anybody to pay any other fee. try and make sure that you make a reasonable arrangement with my agent on how your Consignment box / key can be Delivered to your defined home or office address as given.

Please be careful to avoid your Consignment box being delivered to a wrong Owner due to the risk it may cause. I have notified my agent on the issue You have to contact my agent now With this 4 digit number at the right hand top corner of the package (UPS Courier Service (UPS#) the code is { XX01 } as your proof of ownership and request for the Instant delivery of your Box, please make sure you forward the following Information to my Agent

Your Receiving Name:...................
Your Mailing Address:.................
Your Country:..........................
Your State:............................
Your Direct Number:................
Your sex:.............................
4 DIGIT UPS Courier service (UPS#)

Contact my agent with this : Agent Mark +1(850)280-1913
Agent Mark Email (diplomatmark630@gmail.com)

Let me repeat again, try to contact him as soon as you receive this mail with the UPS Courier Service 4digit { XX01 }to avoid any further delay. you can Possibly update me once the delivery is smoothly completed.

Yours in service
Manager Augustine Onyibor
The email was sent from the email address "Manager Augustine <skawy@taupe.plala.or.jp>", with the Reply-to address "diplomatmark630@gmail.com" and the subject "Contact Agent Mark +1(850)280-1913".

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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