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

This topic gives information about the telephone number +13153870334, 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 +13153870334

Telephone number +13153870334 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (315) indicates that the number covers the State of New York, USA and the Exchange Code (387) indicates that the number covers the town or city of Sandy Creek. This Exchange code was originally designated for Landline usage and the original service provider was "CITIZENS TELECOMM CO OF NY DBA FRONTIER COMM OF NY". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - NY".

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Re: +13153870334

Post by DodgyDialersReport »

Telephone number +13153870334 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Hellen Golfz Bez", Personal assistant to (UN) Secretary-General and using the email address info@unsecretary-general.org. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
NY 10017,

Att: Ambassador,

Thank you very much for the message and we are very happy to received your message despite that we had tried our possible best to reach you all this while but is just too unfortunate that you did respond in time when this week is just the deadline, but is all depends on you if possible you are able to meet up to the fees which am given you the breakdown (1) $100 for registration/processing fees, (2) $50 for International cooperation VAT charges and (3) $100 for Renewal of cheque and documentation which will give you the total of ($250.00USD) before the end of this weekend, yes you are definitely right to be extra mile careful because of the fraudulent activities going on especially from Ghana and Nigeria, so we do advice all out client to be careful and always report incoming mails received in a daily basic for us to verify before been trap by scammers since we are doing out possible best to make sure we eradicate and get those impersonating behind bars.


The process are divided into (4) section which are: Registration, Membership Processing, Transfer either via Bank to Bank, ATMCard Delivery and Ambassador Interview.

1. Registration:

Are recognition as a legal registered member working under the United Nation, Share holder under the UN, Ecowas and Africa Union, that is why the $300 are divided into (3) for UN Ecowas and Africa Union (AU)

2. Membership Processing:

Are process which involved you and the (3) organization, where an online database account will be created for you to monitor your benefit funds paid in and out which you will be given a user-name and password to login.

3. International Transfer:

This involved login with your user-name and password to enable you to transfer from the database account to your bank account by yourself, which you will be given a a code for each transfer.

4. ATMCard Delivery:

This is an extra and easy access for you to get our atmcard which can be used around the world, you will be given a pin-code which you can later change the password in any atm-machine for your security reason, beside your atmcard will be credited with maximum of $50,000.00USD which will be converted to a Malaysia currency.

5. Ambassador Interview:

This section is where you will be given 98% opportunity to be in the STATE for your interview either working in New York or not, depending of your choice leaving your old job and getting a new job with the UN in the state, you will be told all kind of Jobs and their salaries, also involved a gain of interesting benefit allowance, feeding, clothing, accommodation, health, monthly and yearly allowance benefit. All this are free of charge after confirming your registration process fees are paid.

I believe this will given you more tip on how things are charge and how the process will commence immediately, period to complete the process is just 48hrs, while you can commence and start withdrawing from your online account. At this junction we only advice our client to look into the payment section which you can send the fees in any of the options that suite you:

1. Bank to Bank
2. iTunes Gift card
2. Amazon Card (with Cash Receipt)
3. Western union or Moneygram
4. Create and Open account and send the fees via (http:/ /www.transferwise.com)or (http:/ /www.worldremit.com)

This are 100% secured payment options that are recommended and it work fast, we strongly advice to those who find it difficuly using Western union or Money-gram can easily pay fees directly into the receiver Bank account, get an iTunes gift card or Amazon card for making easier.

Via Bank to Bank:

Account Name: Winfred A.
Account Number: 203-088-534-XXXX
Bank Address: Opposite Nungua Police Station (Kpeshie Divisional Head Quarters)
Bank Branch: Nungua Brigade
Bank Swift Code: FBLIGHAC
Bank sort-Code: XXX

Western Union, RIA, Moneygram

Receiver Name: Evelyn Koshie Lamptey
Address: No 256 Spintex, Accra, Greater Accra Region
City: Accra
Country: Ghana
Test Question: Color?
Test Answer: Yellow

How do you get your compensation payment?

You can receive your compensation payment in any of the following depends on your options:

1. Bank to Bank Transfer (instant transfer in a minute within the United State or (3) working days outside the state).
2. Walmart to Walmart (Instant transfer)
3. Traveler cheque (3 working days)
4. International ATMCard (1day within the US) (3days maximum outside the US)
5. Diplomatic Instant ATMCard (conditions apply)

We wait to hear from you as soon as this message are put into consideration, if there is any further question feel free to ask, but remember that you have just between now till the end of Friday to meet up to the task.

Yours In Service,
Personal assistant to (UN) Secretary-General.
CC: United Nations Compensation Committee.
CC: U.S. Department Anti-fraud Committee.
Mobile: 1-(315) 387-0334.
Office Line: 1-(315) 677-4299.
Fax: 1-(315) 549-2419.
The email was sent from the email address ""UN Secretary (António)" <info@unsecretary-general.org>", with the subject "(UN) NEW YORK NEED YOUR ATTENTION!!!!!".

The WhoIs record for the fake domain unsecretary-general.org gives the following information.
Creation Date: 2019-04-03T05:27:13Z
Registry Expiry Date: 2020-04-03T05:27:13Z

Registrant Organization: Domains By Proxy, LLC
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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