+14132780914

[DodgyDialersReport]

This topic gives information about the telephone number +14132780914, 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 +14132780914

Telephone number +14132780914 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (413) indicates that the number covers the State of Massachusetts, USA and the Exchange Code (278) indicates that the number covers the town or city of Springfield. This Exchange code was originally designated for Landline usage and the original service provider was "DSCI, LLC". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "ONVOY, LLC - MA".

[DodgyDialersReport]

Telephone number +14132780914 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ronald Evergreen" and using the email address ronaldevergreen@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Dear friend,

This email is strictly confidential and if receiving it does not please you, kindly delete it and speak to nobody about it please to avoid complication. For more proof about it kindly click on the BBC News website below and read carefully to confirm every history about the death of Mr. John Shumejda.

http://news.bbc.co.uk/2/hi/uk_news/england/1742404.stm

My name is Mr. Ronald Evergreen, i work with a well-known financial house (BANK) here in London and I am the personal account officer to late Mr. John Shumejda who died in a plane crash in the year 2002 when a private jet crashed during take-off from Birmingham Airport. I had a private meeting with My late client same day before the crash and this gentleman had a plans of investing over GBP Ј10 Million Great British Pounds sterling into some venture in Dubai and make me the manager of that venture upon my retirement in some month’s time. Mr. John Shumejda is a very close friend and big client, we believe so much in me and what i advise him. I was shocked and i almost died when i head of his sudden death after some hours both of us spoke together.

A few months ago I received a MEMO from my bank as his personal account officer were i was told that since the death of Mr. John Shumejda in 2002, no one has ever come forth as his next of kin to make inquiry of his deposit with the Bank, therefore, i have been mandated to search for his next of kin and present to the bank between now and end of this month otherwise his deposited funds will be cancelled and send to the UK Government Treasury Account for confiscation. And all effort to locate any of his family member has proven unfruitful and as far as i know, Mr. Shumejda has no next of kin because he has no children and his wife also died a few years after the death of his husband because she could not bear the pains.

Therefore, i am contacting you to stand as my foreign partner to claim as next of kin to late Mr. John Shumejda so that the bank can release his deposited amounting to the sum of GBP Ј55,78 Million Great British Pounds sterling in your favor. And once the money is released into your bank account, we will share the total sum via the following ratio 45% for you as my trusted partner, 55% for me as the initiator and founder of the deal. I want to assure you that this transaction is 100% hitch free as i have everything planed out already, all you need to do is to follow my instructions as am going to present you before the bank management. If you are willing to work with me and you can be trusted, kindly send the following information as to enable me submit your application file to the bank immediately because we have from now till middle of December to move this funds out of the bank.

FULL NAME:
HOME ADDRESS:
OCCUPATION/COMPANY:
AGE:
MARITAL STATUS:
NATIONALITY:
COUNTRY OF RESIDENT:
PRIVATE PHONE NUMBER:


The time given to me by the bank is almost up and i cannot let them confiscate the account as i have told that once i fail to provide his next of kin, the Bank will turn some part of the money to the government account and the rest will be shared among the board of directors of the bank. I believe that this is my chance and a great opportunity to make the most of what life has given to me and whoever that will stand as next of kin to claim the funds, like said before do not reply me if you have no intention to follow me through with this transaction.

I had to make trip to to convince my directors that i have gone in search of the next of kin to Mr. John Shumejda. Your urgent respond is needed with your details, God Bless you and your family. Chat me via whatsapp on:+1-413-278-0914 or write me on: ronaldevergreen@outlook.com and we can talk more about this.

Yours faithfully.
Mr. Ronald Evergreen,
Financial Officier.

The email was sent from the email address "Ronald Evergreen <ouvidoria@desenvolvimento.rj.gov.br>", with the Reply-to address "<ggmiller3311@gmail.com>" and the subject "Information 06/12/2020..".

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.