+19068752940

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+19068752940

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This topic gives information about the telephone number +19068752940, 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 +19068752940

Telephone number +19068752940 has a country code of 1, which indicates that it is from the North American Numbering (NANP) area. The area code (906) indicates that the number covers the State of Michigan, USA and the Exchange Code (875) indicates that the number covers the town or city of Crystal Falls. This Exchange code was originally designated for Landline usage and the original service provider was "AMERITECH MICHIGAN". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - MI".

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Re: +19068752940

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Telephone number +19068752940 is being used as part of an Advance Fee Fraud Scam by someone claiming to be a courier company agent called "Francis Mark" and using the email address francismarkdhl@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear Beneficiary,

This is International Monitory Funds (IMF) in conjunction with U B A Bank, We write to inform you that your Beneficiary Funds of $9.7 million was issued out from Bank last week although the check has been converted into an ATM Visa Card, with the ATM CARD you can make withdrawal at any ATM machine around you. Reason, the money was loaded into the ATM CARD was because the check may got expired before it gets to your address, therefore we have registered the ATM card with FedEx courier company here and they have approved a Diplomatic agent that will deliver to your address.

So kindly Contact Courier Company agent who is to deliver your ATM Package with your delivery information where to deliver your ATM Card at
Name...Francis Mark
Text Or Call him on WhatsApp +1-906-875-2940

Contact him with your information below to avoid wrong delivery,
Your Full Name.........
Your Address...........
Your Country/State......
Your Phone Number.......
Your nearest airport....

Please endeavor to indicate the ATM card parcel registration number which is ( ATM-2699 ) when contacting them, Please ensure you inform us when you have received the ATM Card.

Report to us for any delay on the delivery at
(I.M.F) Head Office
700 19th St NW, Washington,
DC 20431, USA

Sincerely yours,
Mrs Christine Laggard
IMF Office
The email was sent from the email address "Mrs Christine Laggard <bubblegumcandy40@yahoo.com>", with the Reply-to address "francismarkdhl@gmail.com" and the subject "Your package".

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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DodgyDialersReport
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Re: +19068752940

Post by DodgyDialersReport »

Telephone number +19068752940 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Howard Nadler" and using the email address hnadler68@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Kindly Contact me with your delivery information where to deliver your ATM Card at:
MY Information below:
Name...Howard Nadler
Text or call +1-906-875-2940
Contact on WhatsApp +22951570660
Email: (hnadler68@gmail.com)

Contact with your information below to avoid wrong delivery,
Your Full Name.........
Your Address...........
Your Country/State......
Your Phone Number.......
Your nearest airport....

Please endeavor to indicate the ATM card parcel registration number which is ( ATM-2699 ) when contacting for verification.
Report to us for any delay on the delivery at
(I.M.F) Head Office
700 19th St NW, Washington,
DC 20431, USA

Sincerely yours,
Mr Howard Nadler
IMF Office
The email was sent from the email address "Mr Howard Nadler <florence.stratton@sasktel.net>", with the Reply-to address "florence.stratton@sasktel.net" and the subject "Hello".

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.

Hello'

This is Mr Howard Nadler from International Monitory Funds Department(IMF) in conjunction with U B A Bank, We write to inform you that your Beneficiary Funds of $9.7 million was issued out from Bank last week although the check has been converted into an ATM Visa Card, with the ATM CARD you can make withdrawal at any ATM machine around you. Reason, the money was loaded into the ATM CARD was because the check may got expired before it gets to your address, therefore we have registered the ATM card with FedEx courier company here and they have approved shipment to your address.

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