+14237777407

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+14237777407

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This topic gives information about the telephone number +14237777407, 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 +14237777407

Telephone number +14237777407 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (423) indicates that the number covers the State of Tennessee, USA and the Exchange Code (777) indicates that the number covers the town or city of Chattanooga. This Exchange code was originally designated for Landline usage and the original service provider was "ONVOY, LLC - TN".

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DodgyDialersReport
Report Posting Cyborg
Posts: 31375
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +14237777407

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Telephone number +14237777407 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Raymond Ray" and using the email address officefund27@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
I am Mr Raymond Ray and I am contacting you regarding you unclaimed fund worth $10.5 Million Dollars from Finance Department.

Be informed that an acknowledgment has been given to the receipt of your email transmission Sequel to the request, I have your " ATM Visa Card" containing your US$10.5 Million United States dollars on my table right now and it can not be transferred into your destination Bank account because the money is not in cash, it is in Cheque which has been converted into an International Global ATM Visa Card which is with us here in Finance Department office.

I am going to send it to you through the means of ''Courier Services'', and to avoid much delay!! You have to send your home address and telephone number where the Delivery Company would deliver your package to, meanwhile you are required to chose one among the listed four option and you will take care of its delivery fee.

They are as follows:

1. FedEx Courier services 4days delivered to your doorstep ($50.00)
2. DHL Courier services 3days delivered to your doorstep ($100.00)
3. Ups Courier services. 2days delivery to your doorstep ($150.00)
4. Sky Link Express services 1day delivery to your doorstep ($200.00)

Furthermore, on receipt of your response and method of your chosen Courier Services, I shall furnish you with the payment details which you would use to wire the required delivery fee via MONEY GRAM or WESTERN UNION money transfer or you may get an iTunes gift card. I will send the "ATM VISA CARD" to you first thing tomorrow morning before going to Another delivery.

I shall give you the receiver's name that would be required to use to send the delivery charges either Money Gram or Western Union or you send an iTunes card if going to western union will be hard for you.

I await your urgent response asap, you can text me at +1(423) 777-7407

Best Regards
Raymond Ray
Finance Department
The email was sent from the email address "Raymond Ray <natm@eircom.net>", with the Reply-to address "Raymond Ray <officefund27@gmail.com>" and the subject "ATM VISA CARD".

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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