+18442181683

Scam reports relating to Zone 1 (NANP Area) telephone numbers
Post Reply
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 31265
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+18442181683

Post by DodgyDialersReport »

This topic gives information about the telephone number +18442181683, 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 +18442181683

Telephone number +18442181683 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (844) indicates that the number is a Toll-Free number.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 31265
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +18442181683

Post by DodgyDialersReport »

Telephone number +18442181683 is being used as part of an Advance Fee Fraud Scam Scam by someone claiming to be "Monica Ohge" and using the email address monicaogg@yahoo.com. The telephone number is included in the following Advance Fee Fraud Scam email that is being sent to victims:
GOOD DAY TO YOU.

I HOPE THIS MESSAGE FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO

AWARE OF YOUR FUND PURSUIT IN DIFFERENT COUNTRIES .MY NAME IS MR KENNETH TAYLOR ,THE SECRETARY TREASURY DEPARTMENT OF AMERICA , AM IN CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS IN AMERICA,AFRICA, EUROPE AND ASIA.

I HAVE BEEN IN THE U.S DEPARTMENT OF TREASURER NOW SINCE THE GOVERNMENT OF PRESIDENT DONALD TRUMP, MONITORING THE VARIOUS TRANSACTIONS GOING ON IN AFRICA, EUROPE AND

ASIA, MOST ESPECIALLY LOTTERY AND INHERITANCE FUND CASES AND BANK TRANSFER. I DO NOT INTEND TO SPOIL YOUR DAY OR TO PUT YOU UNDER DURESS.

BUT YOU CAN NOT RECEIVE ANY OF YOUR FUND PURSUIT, WITHOUT AN ORDER FROM THE U.S DEPARTMENT OF TREASURER. HOWEVER, UPON MY ARRIVAL IN USA AFTER SERIES OF MEETINGS WITH OUR PRESIDENT DONALD TRUMP AND UNITED NATIONS SECRETARY GENERAL DUE TO NUMEROUS COMPLAINS FROM OTHER SECURITY AGENCIES FROM AFRICA ASIA, EUROPE, OCEANIA,ANTARCTICA,SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN THIS COUNTRY AND AFRICA.

WHEN I ARRIVE IN THE UNITED STATE CONGRESS IN WASHINGTON DC, I FOUND YOUR FUND FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK WITHOUT ANY ATTENTION ON DELIVERING IT, I DISCOVERED THAT YOUR FUND HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I WAS MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU BUT ALL TO NO AVAIL.

TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I PERSONALLY DISCOVERED THAT YOUR FUND CONTENT DECLARATION DOCUMENTS STATED THAT YOUR FUND WORTH $10.5MILLION UNITED STATE DOLLARS.

BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW THAT WITH MY POSITION AND POWER AS THE SECRETARY OF U.S TREASURY DEPARTMENT, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR FUND AND DELIVER IT TO YOU IN WHICH EVER WAY YOU WISH TO RECEIVE IT.

BUT WE ARE HAVING MISUNDERSTANDING BECAUSE A LADY BY NAME MRS MONICA OHGE FROM UNITED STATE OF AMERICA CALLED OUR OFFICE ON TUESDAY STATING THAT SHE IS YOUR NEW NEXT OF KIN THAT YOU HAVE GIVEN HER THE POWER OF ATTORNEY TO CLAIM YOUR UNPAID FUND WORTH $10.5MIILION USD, SHE CLEARLY INFORMED OUR OFFICE THAT YOU HAVE INSTRUCTED HER TO RECEIVE THE FUND ON YOUR FAVOR THAT YOU ARE GREATLY SICK WHICH MAKES IT IMPOSSIBLE FOR YOU TO ANSWER ALL OUR EMAILS AND CALLS DUE TO YOUR PRESENTLY HEALTH CONDITION.

EXECUTIVE BOARD OF DIRECTOR FEDERAL MINISTRY OF FINANCE ARE CURRENTLY CONFUSED ABOUT HER CLAIM THAT IS WHY THE AUTHORITY INSTRUCTED ME TO CONTACT YOU FOR US TO KNOW IF SHE IS SAYING THE TRUTH OR NOT TO AVOID DELIVERING OF YOUR FUND TO UNEXPECTED PERSON AS WE HAVE NO CLUE ABOUT THIS MRS MONICA.

She also forwarded below information DETAILS to us for the delivery of your unpaid inheritance Payment worth the total sum of $10.5 Million
USD.

(FULL NAME-- Mrs. Monica Ohge Email- monicaogg@yahoo.com
COUNTRY--USA ADDRESS==3500 OLD DETON RD APT 208; CARROLLTON, TEXAS
75007 PHONE NUMBER--844) 218-1683)

she is ready to pay the needed Government authorization letter fee of $300 USD for the immediate delivery of the ATM CARD to her as your next of kin as you instructed her, kindly check this information and name if we can go ahead and deliver the funds to her info

AFTER PROVIDING THIS INFORMATION SHE INFORMED US NOT TO CONTACT YOU BECAUSE OF YOUR HEALTH CONDITION WHICH MAKES IT IMPOSSIBLE FOR YOU TO RESPOND TO US FOR LONG TIME NOW

IF NO RESPOND FROM YOU WE WILL NOT HESITATE TO DELIVER THE FUND TO YOUR NEW NEXT OF KIN, MAY GOD HEAL YOU.

YOUR URGENT COOPERATION IS HIGHLY NEEDED.

MR KENNETH TAYLOR
The email was sent from the email address "MR KENNETH TAYLOR <bg_kici@yahoo.com>", with the Reply-to address "kennethtaylorine34@gmail.com" and the subject "GOOD DAY TO YOU.".

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