+15403281149

[DodgyDialersReport]

This topic gives information about the telephone number +15403281149, 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 +15403281149

Telephone number +15403281149 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (540) indicates that the number covers the State of Virginia, USA and the Exchange Code (328) indicates that the number covers the town or city of The Plains. This Exchange code was originally designated for Landline usage and the original service provider was "CORETEL VIRGINIA, LLC - VA". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - VA".

[DodgyDialersReport]

Telephone number +15403281149 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Lambert Huddles", from JP Morgan Chase Bank and using the email address robert.fedralbureauofinvestigation1@webadicta.org. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Dear Beneficiary,

This is to officially inform you that we have written to you severally
without any response and we believed that our previous mails did not
deliver and that’s the reason for this letter. We are contacting you
once again concerning the release of your inheritance fund / Check
which has been delayed for transfer by some officials who claim to be
in position of your fund thereby extorting monies from you in one way
or the other.

Your Fund has finally been approved for transfer by the West Africa
Fund Monitoring Unit. Your fund will be transferred to you via ATM
Master Card which is cash-able in any ATM Visa machine or Bank
anywhere in the world.

We hereby inform you that the ATM Visa card worth US$4.8, million US
dollars has been as the first part payment of your inheritance fund
which has been delayed by these officers who claim to be in position
of your fund.

Therefore you are warned to stop any further communication with
anybody concerning your inheritance funds.

Your fund is to be released via Master Card Visa ATM in act to uphold
the rule of law which we represent. You have to reconfirm the
information below for security reasons. And also be informed that
delivery agent will leave this country as soon as you comply with ( JP
Morgan Chase Bank ) requirements.

Send them the following information of yours for the conclusion of your
ATM Visa Card JP Morgan Chase Bank director,MR.LAMBERT HUDDLES.
Tel:+540-328-1149

1. YOUR FULL NAMES:
2. Delivery Address:
3 PHONE NUMBER:
4. CELL NUMBERS:
5. EMAIL ADDRESS:
6. SEX:
7. AGE:
8. OCCUPATION:
9. COUNTRY:
10. CITY:
11. COPY OF UR PASSPORT OR ID

Therefore you have to stop contacting anybody or offices regarding the
check since I have authorized the bank to issue you an ATM Visa CARD
so that you can withdraw your fund to avoid any further problem.
Contact him once you received this email.

Bank Name:JP Morgan Chase Bank
Address: 6120 W. Tropicana Ave., Ste A. 4,
California, USA.
Attn: Mr.Lambert Huddles
(Remittance Director)
E-mail: remittancedept.chasebnk@webadicta.org
Direct Number is +1540-328-1149

Should in case you need any more information in regards to this
notification, feel free to get back to us via email so that we can
brief you more as we are here to guide you during and after this
project has been completely perfected and you have received your
payment/funds as stated.

Thank you very much for your anticipated co-operation.

BEST REGARDS,

Mr. Christopher A. Wray
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

The email was sent from the email address "Mr. Christopher A. Wray <info.ustresurydept@gmail.com>", with the Reply-to address "robert.fedralbureauofinvestigation1@webadicta.org" and the subject "Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit.".

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.

[DodgyDialersReport]

Telephone number +15403281149 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Lambert Huddles", from JP Morgan Chase Bank and using the email addresses remittancedept.chasebnk@webadicta.org and remittancedept.chasebnk@yahoo.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Christopher A. Wray
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.

Attention:

We hope this notification arrives meeting your good health and mind. We the FEDERAL BUREAU OF INVESTIGATION (FBI) Washington, DC in conjunction with some other relevant investigation agencies here in the United STATES of America have recently been informed through our Global intelligence monitoring network that you have an over-due payment in the tone of USD $10 Million with JP Morgan Chase Bank, California branch which was deposited with the bank in your favor accordingly by the UNITED NATIONS as Lottery Funds.

It might interest you to know that we have taken our time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment/transaction with JP Morgan Chase Bank, California branch is 100% genuine and hitch free from all faces and of which you have the lawful right to claim your funds without any further delay. Having said all this, we will further advise that you go ahead in dealing with the JP Morgan Chase Bank, California branch accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.

NOTE: There are numerous scam emails on the internet, imposters impersonating names and images. We therefore warn our dear citizens to be very careful with any claim email you receive prior to these irregularities so that they do not fall victim to this ugly circumstance anymore. And should in case you are already dealing with anybody or office claiming that you have a payment with them, you are to STOP further contact with them immediately in your best interest and contact the real bank JP Morgan Chase Bank, California branch only where your fund is laying, with the below information:

Bank Name: JP Morgan Chase Bank
Address: 6120 W. Tropicana Ave., Ste A. 4,
California, USA.
Attn: Mr. Lambert Huddles
(Remittance Director)
E-mail: remittancedept.chasebnk@webadicta.org
E-mail.com: remittancedept.chasebnk@yahoo.com
Direct Number is +1540-328-1149

Contact the bank today and furnish them with this information below for processing of your payment/funds accordingly.

FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

NOTE: In your best interest, any message that does not come from the above email address should be nullified and avoided immediately for security reasons. Meanwhile, we will advise that you contact the JP Morgan Chase Bank, California branch immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your payment/funds accordingly.

Ensure you follow all directives from JP Morgan Chase Bank as this will further help hasten up the whole payment process in regards to the transfer of your fund to you as designated. Also have in mind that the JP Morgan Chase Bank equally has their own protocol of operation as stipulated on their banking terms. All modalities has already been worked out before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about.

All we require from you henceforth is an update so as to enable us be on track with you and the JP Morgan Chase Bank, California branch. Without wasting much time, we will want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out.

Should in case you need any more information in regards to this notification, feel free to get back to us via email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your payment/funds as stated.

Thank you very much for your anticipated co-operation.

BEST REGARDS,

Christopher A. Wray
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
E-mail: robert.fedralbureauofinvestigation1@webadicta.org

The email was sent from the email address "alfalihkhalida@gmail.com <alfalihkhalida@gmail.com>", with the subject "Your immediate response is needed now".

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.