+12403172440

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+12403172440

Post by DodgyDialersReport »

This topic gives information about the telephone number +12403172440, 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 +12403172440

Telephone number +12403172440 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (240) indicates that the number covers the State of Maryland, USA and the Exchange Code (317) indicates that the number covers the town or city of Callaway. This Exchange code was originally designated for Landline usage and the original service provider was "STARPOWER COMMUNICATIONS, LLC - MD". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "LEVEL 3 COMMUNICATIONS, LLC - MD".

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Re: +12403172440

Post by DodgyDialersReport »

Telephone number +12403172440 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Jerome H. Powell", Chairman Federal Reserve Board New York and using the email address powelljerome2020@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
FEDERAL RESERVE BANK OF NEW YORK
ADDRESS: 33 LIBERTY STREET,
NEW YORK, N.Y 10038.

ATTN: FUND BENEFICIARY,

Re: ATM Card payment notification.

This is to officially inform you that the bank Federal Reserve Board
New York Branch has concluded in the meeting today over your long
overdue contract payment and agreed that your payment worth
US$10.500,000.00 will be released to you through ATM Master Card which
will be delivered to you directly to your home address.

However, you are further advised to know that all arrangement has been
completed long ago for the immediate dispatch to your residency, you
have to reply back to us as soon as possible with the below DATA’ to
enable the Ups shipping department proceed with the immediate dispatch
tomorrow been today dated 9th of March 2020 on your behalf.

Finally, this is very urgent and important the bank are waiting to
hear from you right away today, Bear in mind that the tracking number
of your parcel will be given to you immediately the Processing charge
and Stamp fee which will not cost you much is received to avoid any
immediate STOP ORDER from the United Nation office.

Note That Because Of Impostors, We Hereby Issued You Our Code Of
Conduct, Which Is (ATM-2020) So You Have To Indicate This Code When
replying back to us By Using It As Your Subject. Get back to us with
this information needed,

Full Names:
Your Address:
Country:
Direct Number:
Your Age And Occupation:
A scan copy of your ID card or passport:

Reply back to us accordingly; The bank Wait For Your Expedite Response.

Yours in Service,

Mr. Jerome H. Powell
Chairman Federal Reserve Board New York
Phone number: +1-240-317-2440 (ONLY TEXT)
The email was sent from the email address ""Mr. Jerome H. Powell" <harrisoneke01@gmail.com>", with the Reply-to address "powelljerome2020@gmail.com" and the subject "ATTN: FUND BENEFICIARY,".

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: 27281
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +12403172440

Post by DodgyDialersReport »

Telephone number +12403172440 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Jerome H. Powell", Chairman of the Federal Reserve Board and using the email address powelljerome2020@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
FEDERAL RESERVE BANK OF NEW YORK
ADDRESS: 33 LIBERTY STREET,
NEW YORK, N.Y 10038.

ATTN: FUND BENEFICIARY,

Re: ATM Card payment notification.

This is to officially inform you that the bank Federal Reserve Board
New York Branch has concluded in the meeting today over your long
overdue contract payment and agreed that your payment worth
US$10.500,000.00 will be released to you through ATM Master Card which
will be delivered to you directly to your home address.

However, you are further advised to know that all arrangement has been
completed long ago for the immediate dispatch to your residency, you
have to reply back to us as soon as possible with the below DATA’ to
enable the Ups shipping department proceed with the immediate dispatch
tomorrow been today dated 16th of March 2020 on your behalf.

Finally, this is very urgent and important the bank are waiting to
hear from you right away today, Bear in mind that the tracking number
of your parcel will be given to you immediately the Processing charge
and Stamp fee which will not cost you much is received to avoid any
immediate STOP ORDER from the United Nation office.

Note That Because Of Impostors, We Hereby Issued You Our Code Of
Conduct, Which Is (ATM-2020) So You Have To Indicate This Code When
replying back to us By Using It As Your Subject. Get back to us with
this information needed,

Full Names:
Your Address:
Country:
Direct Number:
Your Age And Occupation:
A scan copy of your ID card or passport:

Reply back to us accordingly; The bank Wait For Your Expedite Response.

Yours in Service,

Mr. Jerome H. Powell
Chairman Federal Reserve Board New York
Phone number: +12403172440 (ONLY TEXT)
The email was sent from the email address "Mr. Jerome H. Powell <harrisoneke01@gmail.com>", with the Reply-to address "powelljerome2020@gmail.com" and the subject "ATTN: FUND BENEFICIARY,".

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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