Scam reports relating to Zone 1 (NANP Area) telephone numbers
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Report Posting Cyborg
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Post by DodgyDialersReport »

This topic gives information about the telephone number +16479528585, 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 +16479528585

Telephone number +16479528585 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (647) indicates that the number covers the Province of Ontario, Canada and the Exchange Code (952) indicates that the number covers the town or city of Toronto. This Exchange code was originally designated for Landline usage and the original service provider was "Iristel Inc.".

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Report Posting Cyborg
Posts: 67754
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +16479528585

Post by DodgyDialersReport »

Telephone number +16479528585 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Rev. John Brown" and using the email address rjohnbrown5@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
100 N Tryon St STE 170 Charlotte, NC 28202 US
Financial Center Monday - Thursday: 9:00 am.-4:00 pm.
Friday: 9:00 a.m. - 6:00 p.m.
Saturday - Sunday: Closed

Dear Beneficiary

This is to inform you that the America Embassy office was instructed
to transfer your fund $1.5 Million U.S Dollars compensating all the
SCAM VICTIMS and your email was found as one of the VICTIMS. by
America security leading team and America representative officers so
between today till March 2020 you will be receiving the sum of $4000
dollars per day.However be informed that we have already sent the
$4,000 dollars this morning to avoid cancellation of your payment,
remain the total sum of $1.5Million USD.

You have only 48 hours to call this office upon the receipt of this
email the maximum amount you will be receiving per a day starting from
today's $4,000 and the Money Transfer Control Number of today is
below.NOTE; The sent $4,000 is canceled because one Mr. Peter Rubino,
said that you sent him to claim the fund on your behalf that you are
dead but I said no that you are still alive and we instruction from
IMF office,They asked us to cancel it by requesting to hear from you
to be very sure on releasing the first payment to wrong person and you
need to pay $75 for ( Activation fee ) of your MTCN on your name by
Stream Wallet or i TUNES card in order to fulfill all the necessary
obligation to avoid any hitches while sending you the payment through
Western Union money transfer,the necessary obligation i mean here is
to obtain the (Activation fee the MTCN that cancel on your name) and
it will cost you $57 only Stream Wallet or i TUNES card.

Below is the information of today payment use this site
https://www.westernunion.com/global-ser ... k-transfer to track it
with the last name and Mtcn to see that it's Canceled until you send
the fee of $75 in other to Activate it for you to pick up by the
receiver,But if we didn’t Hear from you soon we'll Activate and
release it to Mr. Peter Rubino, who come to claim it for security
reason to avoid hackers stealing the money online.

Sender’s First Name: Jennifer
Sender’s Last Name: Moore
Test Question: Color
Answer: Blue
Amount: $4,000.00
MTCN: (820-902-7160)

We need the below details from you,to enable us place the payment to
your name and transfer the fund to you.

Your Full Name:..................
Your House Address............
Your City/Area............
Your Cell Phone Number.......

Furthermore you are advised to call us as the instruction was passed
that within 48hours without hearing from you,Count your payment
canceled. Number to call is below

listed manager director office of release order:


Rev. John Brown
Urgent text at Direct Line
+1(647) 952-8585
Email: rjohnbrown5@gmail.com
The email was sent from the email address "Office Office <henrry.daniels2014@gmail.com>", with the Reply-to address "rjohnbrown5@gmail.com" and the subject "Urgent text at Direct Line +1(647) 952-8585 to Rev. John Brown For your first payment".

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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