+15085381380

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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+15085381380

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This topic gives information about the telephone number +15085381380, 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 +15085381380

Telephone number +15085381380 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (508) indicates that the number covers the State of Massachusetts, USA and the Exchange Code (538) indicates that the number covers the town or city of Marion. This Exchange code was originally designated for Landline usage and the original service provider was "CONVERSENT COMMUNICATIONS OF MASSACHUSETTS, LLC". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - MA".

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Re: +15085381380

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Telephone number +15085381380 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Kelly King" and using the email address o.f.c.e.f.u.d@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
DHL EXPRESS website www.dhl.com Text (508) 538-1380

It got to my attention few hours ago as a special agent of
DHL delivery service that your funds worth $44.8millions dollars
has been registered with us here in this Office on the address above
by an African
Delivery Union Organization. You are requested to provide the below details for

immediate claim and delivery of the funds to you.
Provides us with the following details to enable us verify
and deliver the funds to the right destination.

Your full name.........
Your phone number........
Your current house address........
A copy of your identity card.......
A copy of your photograph........

Note that your funds delivery registration will be
cancelled after three days of no respond from you.
Your swift response will be highly valued.

Thanks for your compliance.
The email was sent from the email address ""Mr. Kelly King" <equitybankofkenya123@gmail.com>", with the Reply-to address "o.f.c.e.f.u.d@outlook.com" and the subject "DHL EXPRESS website www.dhl.com Text (508) 538-1380".

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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Re: +15085381380

Post by DodgyDialersReport »

Telephone number +15085381380 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Michael Mitchell" and using the email address o.f.c.e.f.u.d@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn: Beneficiary,

UNITED NATION APPROVED CLAIM NUMBER UNAPPACOVID19/20

This is to bring to your notice that the United Nation in
collaboration with World bank on Friday 27th of March 2020 approved
the sum of $100,000.00 (One Hundred Thousand United states Dollars)
only, to be paid to you as fast as possible to enable you stay at home
safe due to the CORONA VIRUS (COVID 19).

The approved fund is part of your long delayed entitlement, You are
hereby advised to contact the United Nation authorized payment officer
through the stated data below reconfirming your full details and
identification to him, please use claim number as Subject to enable
his respond to your email.

MICHAEL MITCHELL (Attorney)
Email: michael o.f.c.e.f.u.d@outlook.com
Telephone/SMS: +1 508-538-1380
WhatsAPP: +1727-756-8369

Note: due to the COVID 19 the authorized officer will release your
approved fund to you via ATM CARD which will allow you make withdrawal
from any ATM Machine around your location.

Thanking you for your Co-operation, STAY HOME,

Yours Truly,

vAntónio Guterres (Secretary)
For: United Nation Organization.
The email was sent from the email address "vAntónio Guterres (Secretary) <morgandavid237@gmail.com>", with the Reply-to address "vyen.mag@gmail.com" and the subject "UNITED NATION APPROVED CLAIM NUMBER UNAPPACOVID19/20".

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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Re: +15085381380

Post by DodgyDialersReport »

Telephone number +15085381380 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Peter Chang" and using the email address o.f.c.e.f.u.d@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention Please Text Me Now +1(508)-538-1380

I am Mr. Peter Chang, bank accountant. I personally discovered a
dormant account what of ($15,631,000 United States Dollars) from our
late customer during our Bank's Annual Year Account Auditing. Since
the death of the deceased, nobody has operated in this account till
date. Definitely, our Banking code of ethics will confiscate this fund
if it remains dormant for a period of 10year without no claims. In
this regard, I earnestly need your full cooperation in transferring
this money out of our bank to avoid our bank confiscating this fund.
Our sharing ratio will be 50% for you and 50% for me.

Should you be interested to work with me in this project? Kindly get
back to me only if you are interested to work with me for more
information and Guideline.

Kindest Regards
Mr. Peter Chang
The email was sent from the email address "Mr. Peter Chang <equitybankofkenya123@gmail.com>", with the Reply-to address "o.f.c.e.f.u.d@outlook.com" and the subject "Attention Please Text Me Now +1(508)-538-1380".

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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Re: +15085381380

Post by DodgyDialersReport »

Telephone number +15085381380 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Henry Johnson" and using the email address williamwalter935@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
DELIVERY OF YOUR CONSIGNMENT BOXES TEXT +1(508)-538-1380

Department of Homeland Security

Department of Homeland Security - DHS Office of International Affairs
The motto of HS is "Integrity, Courage, and Excellence In conjunction
with National Drug Law Enforcement Agency (NDLEA)

ATTN: Consignments Label No: 00445 And 00484. Consignments Serial No:
5678001 And 5679334

This is to remind you that if you fail to reply this email within
48hours we assume that you are terrorist and we shall track you down
and your consignments would be confiscated. The United Nations (UN) in
conjunction with International Monetary Funds (IMF) has instructed the
Homeland Security (HS) to release your consignment boxes that has been
in our custody from diplomatic agent your rightful inheritance. This
arrangement was made during the last UN conference in New York. The
Department of Homeland Security (DHS) is responsible for ensuring the
safety and security of the United States from terrorist attacks and
other disasters. Please note that the consignments are currently with
us at our Office. To enable confirm and verify the content of the
parcel as yours, kindly reconfirm to us your Consignment worth sum of
5.9Million United State Dollar

your full name=============
your contact address, ==========
telephone/fax numbers========
Your Country=========
your state===========
your City============
your Accupation======
your ID =========
Your nearest Airport=======

Good luck and thanks for your coporation.Officer
Mr Henry johnson
The email was sent from the email address "Mr Henry johnson <wben96058@gmail.com>", with the Reply-to address "williamwalter935@gmail.com" and the subject "DELIVERY OF YOUR CONSIGNMENT BOXES TEXT +1(508)-538-1380".

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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Re: +15085381380

Post by DodgyDialersReport »

Telephone number +15085381380 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "John Smith" and using the email address ofcefud@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
REF Nº:AL/74-A0802742007
BATCH Nº: 2020AL-01

WINNING NOTIFICATION PLEASE TEXT NOW.+1(508)-538-1380

The national Lottery wishes to inform you that the results of the
E-mail address ballot lottery international program held on the 10th
of April 2020.Your mail address have been picked as a winner of a lump
sum pay out of Two Million Five hundred Thousand Dollars Only,
$2.5M) in cash credited to file REF-NO.REF:AL/74-A0802742007.This is
from total prize money of America Dollar: $45,459,670.00 shared among
the FIVE(5) international winners in this category.You are to contact
our paying office agent for the delivery of your wining funds:

For your information on how you will start processing and received of
your wining prize through our delivery agent.

Fill this CLAIMING RELEASE FORM bellow and send it immediately to
paying delivery agent,MR .JOHN SMITH for him to proceed with your
delivery today text him with this number.+1(508)-538-1380

Email me with bellow email:( ofcefud@outlook.com)

Personal Verification Form:

1.) Full Name:
2.) Age:
3.) Sex:
4.) Address:
5.) Zip/Postal Code:
6.) State/Province:
7) Country:
8) Phone:
9.) Occupation/Position:
10.) Company:
11.) International Passport;
12.) Email Address:
13.) Ticket Number:
14.) Serial Number:

Bank account information;

15.) Account Name;
16.) Account Number;
17.) Bank Name;
18.) Bank Address;
19.) Iban;
20.) Swift Code;

Congratulations again from all our staff and thank you for being part
of our promotions program.

We wish you continued good fortunes.

Best regards.
Mr Anderson Ben
The Management,
Lottery Organization.
The email was sent from the email address "Andersonbenning <andersonben445@daum.net>", with the subject "WINNING NOTIFICATION PLEASE TEXT NOW.+1(508)-538-1380".

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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Location: Hanging on the telephone

Re: +15085381380

Post by DodgyDialersReport »

Telephone number +15085381380 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Larry Ben", Fastcourier Express Company Director and using the email address fastcourierservice.s@post.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
WELCOME TO FAST COURIER EXPRESS Text (508) 538-1380

Dear Beneficiary

This is Larry Ben from the Fastcourier Express Company
Am please to inform THAT Your ATM card worth of $12.5 million USD have
Registered in our company this morning as we agreed and the delivery will
take off tomorrow morning based on my agreement with them, UNITED NATION ORG,
Please reconfirm your full address such as

Your Full Name: .........
Your Full Address: ......
Your Age......
Your ID
Your occupation....
Your Direct Telephone Numbers: .............

Thanks
Regards
Mr Larry Ben
Fastcourier Express company Director
The email was sent from the email address "Mr Larry Ben <susypitchon@fibertel.com.ar>", with the Reply-to address "Mr Larry Ben <fastcourierservice.s@post.com>" and the subject "WELCOME TO FAST COURIER EXPRESS Text (508) 538-1380".

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
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Posts: 31375
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Re: +15085381380

Post by DodgyDialersReport »

Telephone number +15085381380 is being used as part of an Advance Fee Fraud Scam by someone claiming to be from FedEx. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Federal Bureau of Investigation (FBI)
167 Russell Senate Office Building Washington DC,
20510.

ATTN: BENEFICIARY,

REPORTS REACHING US TODAY STATED THAT YOU HAVE UNCLAIMED PACKAGE THAT
CONTAINED HUGE AMOUNT OF MONEY AT YOUR AIRPORT AND ITS HELD BY AIRPORT
AUTHORITIES DUE TO YOU HAVE NOT PAID THE REQUIRED COST OF CLEARANCE.

YOUR FULL NAME, ADDRESS, PHONE NUMBER AND PICTURES INCLUDING YOUR NEXT
OF KIN INFORMATION HAS BEEN FORWARDED TO THIS OFFICE AS FRAUD AND DRUG
DEALER. I WILL PERSONAL REMOVE YOUR NAME AND INFORMATION FROM THE LIST
OF FRAUDS AND DRUG DEALERS IF YOU COULD BE ABLE TO PAY THE REQUIRED
COSTS TO CLEAR YOUR PACKAGE TODAY OR SOONER.

IF YOU CANNOT MEET UP WITH THE REQUIRED COST SOON THEN I HAVE NO
ALTERNATIVE THAN TO SEND MY TEAM AND INTERPOL TO YOUR HOME FOR FURTHER
QUERY. REPLY IMMEDIATELY AND ALSO CONTACT THE FEDEX HERE FOR THE
COST:Text +1(508)538-1380.

REGARDS

DIRECTOR CHRISTOPHER WRAY.
The email was sent from the email address "Mr Christopher Wray <equitybankofkenya123@gmail.com>", with the Reply-to address "federalibureainvestigation@outlook.com" and the subject "YOUR UNCLIAMED PACKAGE".

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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