+13302303756

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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+13302303756

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This topic gives information about the telephone number +13302303756, 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 +13302303756

Telephone number +13302303756 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (330) indicates that the number covers the State of Ohio, USA and the Exchange Code (230) indicates that the number covers the town or city of Mogadore. This Exchange code was originally designated for Landline usage and the original service provier was "XO OHIO, INC.".

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Posts: 31291
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Re: +13302303756

Post by DodgyDialersReport »

Telephone number +13302303756 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Richard Adams" from the FBI and using the email address fbipayment50@citromail.hu. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Federal Bureau of Investigation (FBI)
Anti-Terrorist and Monitory Crime Division.
Federal Bureau of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday to Saturday
Office Hours Monday to Saturday:
Fax number: +13302303756

Dear Beneficiary,

Series of meetings have been hold over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your funds which is to the tune of $16.5million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Prime Minister of Cambodia Excellency Hun Sen to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Bank Cashier Cheque or by Atm Card?

ATM CARD: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years’ time which is 2025. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account Cashier Cheque will be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx which should expire by the end of February 2020 you will only need to pay $280 instead of $420 saving you $140 so if you
Pay before the one week you save $140 note that any one asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $280.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Government of Cambodia, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $280.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $280 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $16.5million you are advised to contact our correspondent in Asia the delivery officer

Mr.Serene Neo
With the information below,
Email: fedexexpress2@citromail.hu

You are advised to contact her with the information’s as stated below:
Your full Name..
Your Address:..............
Home/Cell Phone:..............

Preferred Payment Method ( ATM / Cashier Cheque )
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Yours sincerely,

Dr.Richard Adams
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Fax number: +13302303756
The email was sent from the email address ""Dr.Richard Adams" <kingspark@hkrugby.com>", with the Reply-to address "<fbipayment50@citromail.hu>" and the subject "Re.Dear Beneficiary,". The email originated from the IP address 103.26.245.190, which resolves to Dhaka in Bangladesh

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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DodgyDialersReport
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Posts: 31291
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +13302303756

Post by DodgyDialersReport »

Telephone number +13302303756 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Beal Paulette", from the FBI and using the email address fbipayment50@citromail.hu. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Federal Bureau of Investigation (FBI)
Anti-Terrorist and Monitory Crime Division.
Federal Bureau of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday to Saturday
Office Hours Monday to Saturday:
Fax number: +13302303756

Dear Beneficiary,

Series of meetings have been hold over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your funds which is to the tune of $16.5million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Prime Minister of Malaysia Excellency Dr. Mahathir Bin Mohamad to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Bank Cashier Cheque or by Atm Card?

ATM CARD: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years’ time which is 2025. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account Cashier Cheque will be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx which should expire by the end of May 2020 you will only need to pay $280 instead of $420 saving you $140 so if you
Pay before the one week you save $140 note that any one asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $280.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Government of Malaysia, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $280.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $280 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $16.5million you are advised to contact our correspondent in Asia the delivery officer

Mr.Serene Neo
With the information below,
Email: fedexexpress2@citromail.hu

You are advised to contact him with the information’s as stated below:
Your full Name..
Your Address:..............
Home/Cell Phone:..............

Preferred Payment Method ( ATM / Cashier Cheque )
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Yours sincerely,

Mrs.Beal Paulette
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
The email was sent from the email address ""Mrs.Beal Paulette" <ie@ksconcord.com.cn>", with the Reply-to address "fbipayment50@citromail.hu" and the subject "Re.important Message.".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 31291
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +13302303756

Post by DodgyDialersReport »

Telephone number +13302303756 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Beal Paulette" and using the email address fbipayment600@citromail.hu. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Federal Bureau of Investigation (FBI)
Anti-Terrorist and Monitory Crime Division.
Federal Bureau of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday to Saturday
Office Hours Monday to Saturday:
Fax number: +13302303756

Dear Beneficiary,

Series of meetings have been hold over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your funds which is to the tune of $16.5million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Prime Minister of Malaysia Excellency Dr. Mahathir Bin Mohamad to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Bank Cashier Cheque or by Atm Card?

ATM CARD: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years’ time which is 2025. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account Cashier Cheque will be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx which should expire by the end of september 2020 you will only need to pay $280 instead of $420 saving you $140 so if you
Pay before the one week you save $140 note that any one asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $280.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Government of Malaysia, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $280.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $280 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $16.5million you are advised to contact our correspondent in Asia the delivery officer

Mr.Serene Neo
With the information below,
Email: fedexexpress2@citromail.hu

You are advised to contact him with the information’s as stated below:
Your full Name..
Your Address:..............
Home/Cell Phone:..............

Preferred Payment Method ( ATM / Cashier Cheque )
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Yours sincerely,

Mrs.Beal Paulette
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
The email was sent from the email address "Mrs.Beal Paulette <info300@gmail.com>", with the Reply-to address "fbipayment600@citromail.hu" and the subject "Re.important Message.".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 31291
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +13302303756

Post by DodgyDialersReport »

Telephone number +13302303756 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Beal Paulette" and using the email address fbipayment600@citromail.hu. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Federal Bureau of Investigation (FBI)
Anti-Terrorist and Monitory Crime Division.
Federal Bureau of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday to Saturday
Office Hours Monday to Saturday:
Fax number: +13302303756

Dear Beneficiary,

Series of meetings have been hold over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your funds which is to the tune of $16.5million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Prime Minister of Malaysia Excellency Dr. Mahathir Bin Mohamad to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Bank Cashier Cheque or by Atm Card?

ATM CARD: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years’ time which is 2025. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account Cashier Cheque will be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx which should expire by the end of November 2020 you will only need to pay $280 instead of $420 saving you $140 so if you
Pay before the one week you save $140 note that any one asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $280.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Government of Malaysia, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $280.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $280 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $16.5million you are advised to contact our correspondent in Asia the delivery officer

Mr.Serene Neo
With the information below,
Email: fedexexpress2@citromail.hu

You are advised to contact him with the information’s as stated below:
Your full Name..
Your Address:..............
Home/Cell Phone:..............

Preferred Payment Method ( ATM / Cashier Cheque )
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Yours sincerely,

Mrs.Beal Paulette
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
The email was sent from the email address "Mrs.Beal Paulette <ashok@r2ra.org>", with the Reply-to address "fbipayment600@citromail.hu" and the subject "Re.important Message.".

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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