+14357742620

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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+14357742620

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This topic gives information about the telephone number +14357742620, 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 +14357742620

Telephone number +14357742620 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (435) indicates that the number covers the State of Utah, USA and the Exchange Code (774) indicates that the number covers the town or city of Logan. This Exchange code was originally designated for Landline usage and the original service provier was "ELECTRIC LIGHTWAVE, LLC DBA INTEGRA TELECOM - UT". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "ONVOY, LLC - UT".

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Re: +14357742620

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Telephone number +14357742620 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Joseph P. Clancy", Secretary of the Department of Homeland Security and using the email address homelandsecurty242@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
FROM HOME LAND SECURITY DEPARTMENT!!
MG Timothy J. Lowenberg,Adjutant General and Director State Military
PHONE NUMBER(202) 774-9022 text
EMAIL;;;;;;;(homelandsecurty242@gmail.com)
Department Washington Military Dept., Bldg1 Camp Murry, Wash 98430-5000 USA

This is JOSEPH .P CLANCY, Secretary of homeland security department. We know that you have not received your fund from Africa! we have finally cash your $3.7million abandoned long-lost cherub confirming to be your won compensation funds, we cash the monies and we decided to boxed the money for avoiding expiry of the cherub because it has stayed long in our custody searching for your contact to reach you, after our investigation that we discovered that the money is not an illegal payment. So kindly reconfirm your full address the delivery fee is only $200 that will be the last money you will pay.

Full name……….
your country/city…..
Phone number…….
your occupation…….
your age/marital……
your nearest Airport.

You can call JOSEPH .P CLANCY, at (202) 774-9022 text the director of overseas payment of the presidency office who is in charge to give instruction approval to releasing the boxed-money consignment to me for onwards delivering it to you, reach him with the required details at

SINCERELY YOURS,
JOSEPH .P CLANCY,
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY
The email was sent from the email address ""FROM HOME LAND SECURITY DEPARTMENT!!" <fileoffices76@yahoo.com>", with the Reply-to address "homelandsecurty242@gmail.com" and the subject "message Rod Wall phon +1(435) 774-2620)".

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: +14357742620

Post by DodgyDialersReport »

Telephone number +14357742620 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Robert E. Marlin", Assistant Manager of DHL Express Courier Company and using the email address robertmarling@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
HELLO MY DEAR: GREETING TO YOU & YOUR FAMILY

I AM MR.ROBERT E.MARLIN .THE ASSISTANT MANAGER DHL EXPRESS COURIER COMPANY ATLANTA, GEORGIA UNITED STATES OF AMERICAN. THIS IS THE SECOND NOTICE WE ARE SENDING TO YOU IN REGARDS TO YOUR ATM VISA CARD LEFT HERE IN OUR OFFICE, WE NOTIFIED YOU ABOUT THIS FEW WEEKS AGO BUT WE HAVEN'T HEARD FROM YOU UP TILL THIS MOMENT. MANY OTHER PACKAGES, WHICH WE ARE SUPPOSED TO DELIVER TOGETHER WITH YOURS HAD ALREADY BEEN DELIVERED TO THEIR VARIOUS OWNERS AND YET YOURS IS STILL HERE IN OUR COMPANY. THEY ALL HAVE RECEIVED THEIR SHIPMENTS IN A GOOD CONDITION.

TODAY WE BROUGHT OUT SOME PACKAGES ABANDON HERE IN OUR OFFICE,SO THAT IS WHERE WE FOUND YOURS SEALED IN AN ENVELOPE.WE OPENED THIS ALL TO FIND OUT IS AN ATM CARD.ATTACHED TO THIS, IS A LETTER SEALED IN THE SAME ENVELOPE STATING THAT THIS CARD WORTH THE SUM $15MILLION US DOLLARS ALSO THAT IT HAS ALREADY BEEN ACTIVATED FOR USE.

HERE ARE SOME DETAILS OF YOUR ATM CARD: - you should not allow third party to gain access to this information's is for your ATM Card safety.but the amount you can withdraw in a day is $23,000, per day as they have programmed it.

ATM Card Number: (527 438364 4653648)
Security Pin Code: (Cannot Be Listed On Internet for Security Reason)
ATM Card value is: $15 Million US Dollars,
Withdrawal per day: $23,000, US DOLLARS
Expiration Date: 11-0 9-2021
Image result for dhl package
READING DOWN ON THIS LETTER, WHICH EXPLAINS THAT THE PIN NUMBERS OF THE CARD WILL NOT BE GIVING TO ANY OTHER PERSON BUT YOU AND IT HAS TO BE FROM THE BANK OF BENIN WHICH ISSUED THIS CARD AND SINCE YOU ARE HAVING IT DIFFICULT TO RAISE THE NEEDED FEE,THE FEE IS NOW REDUCED TO $105.00. SO YOU CAN NOW SEND $105 ONLY FORE THE INSURANCE COVERAGE.

NOTED, THAT THE INSURANCE COVERAGE CERTIFICATE MUST TO BE SECURED FROM THE OFFICE OF THE BENIN CUSTOMS HEAD OFFICE IN BENIN. BECAUSE THAT IS THE ONLY OFFICE THAT WILL ISSUE YOU THE ORIGINAL INSURANCE COVERAGE CERTIFICATE OF THIS FUNDS SINCE IT HAS BEEN CONFIRMED THAT THE ATM VISA CARD PACKAGE WAS ORIGINATED FROM BENIN REPUBLIC. SEND BY WESTERN UNION OR MONEY GRAM OR YOU CAN BUY ITUNES CARD OR GOOGLE PLAY CARD FROM ANY WAL-MART OR SUPERMARKET AROUND YOU TO RECEIVE YOUR CARD AND OUR AGENT WILL CALL YOU ONCE THE PACKAGE ARRIVES IN YOUR CITY THEN YOU GIVE HIM MORE DIRECTIONS ON HOW TO DRIVE DOWN TO YOUR HOUSE.

YOU ARE ADVISED TO SEND A TOTAL SUM OF $105.00 VIA WESTERN UNION OR MONEY GRAM TO THE NAME OF OUR RECEIVING AGENT BELOW OR SEND iTunes GIFT CARDS.OR GOOGLE PLAY CARD

RECEIVER NAME-- GOUSTON WAYNE
COUNTRY--.BENIN REPUBLIC
CITY--.COTONOU
AMOUNT--.$105

SEND THE PAYMENT INFORMATION BACK TO ME IMMEDIATELY AFTER DOING THAT. WE ARE WAITING YOUR URGENT RESPOND SO WE CAN MOVE OUT THE CARD EARLIER TODAY.ONCE THE CARD IS DISPATCHED TODAY, YOU SHOULD EXPECT THE ARRIVAL TO YOUR ADDRESS WITHIN 24 HRS. SO PLEASE WE ADVICE YOU STAY AND WAIT TO RECEIVE THE CARD PERSONALLY BECAUSE WE WONT LIKE GIVING IT TO SOMEONE ELSE UNLESS YOU HAVE AN URGENT PLACE TO ATTEND THEN YOU MUST DROP A WRITTEN NOTE WITH WHOM EVER YOU ASK TO RECEIVE IT ON YOUR BEHALF.

I HAVE ATTACHED THE SCANNED COPY OF MY DHL WORKING ID CARD.
TRULY YOURS.

MR.ROBERT E.MARLIN
OFFICE LINE:(435) 774-2620) TEXT MESG
ASSISTANT MANAGER
DHL EXPRESS COURIER COMPANY
ATLANTA, GEORGIA UNITED STATES OF
AMERICAN, 30354
The email was sent from the email address "Your ATM Card Number: (527 438364 4653648) <offileffi45@yahoo.com>", with the Reply-to address "robertmarling@aol.com" and the subject "OFFICE LINE:(435) 774-2620) TEXT MESG".

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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Posts: 31061
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Re: +14357742620

Post by DodgyDialersReport »

Telephone number +14357742620 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Joseph P. Clancy", Secretary of the Department of Homeland Security and using the email address homelandsecurty242@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
FROM HOME LAND SECURITY DEPARTMENT!!
MG Timothy J. Lowenberg,Adjutant General and Director State Military
PHONE NUMBER+1 (435) 774-2620 text
EMAIL;;;;;;;(homelandsecurty242@gmail.com)
Department Washington Military Dept., Bldg1 Camp Murry, Wash 98430-5000 USA

This is JOSEPH .P CLANCY, Secretary of homeland security department. We know that you have not received your fund from Africa! we have finally cash your $3.7million abandoned long-lost cherub confirming to be your won compensation funds, we cash the monies and we decided to boxed the money for avoiding expiry of the cherub because it has stayed long in our custody searching for your contact to reach you, after our investigation that we discovered that the money is not an illegal payment. So kindly reconfirm your full address the delivery fee is only $200 that will be the last money you will pay.

Full name……….
your country/city…..
Phone number…….
your occupation…….
your age/marital……
your nearest Airport.

You can call JOSEPH .P CLANCY, at +1 (435) 774-2620 text the director of overseas payment of the presidency office who is in charge to give instruction approval to releasing the boxed-money consignment to me for onwards delivering it to you, reach him with the required details at

SINCERELY YOURS,
JOSEPH .P CLANCY,
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY
The email was sent from the email address "FROM HOME LAND SECURITY DEPARTMENT <ofiicsfile567@yahoo.com>", with the Reply-to address "homelandsecurty242@gmail.com" and the subject "Offices number +1 (435) 774-2620 text message only".

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: 31061
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Re: +14357742620

Post by DodgyDialersReport »

Telephone number +14357742620 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Charles W. Sharf", from Wells Fargo Bank and using the email address sharfmrcharles662@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
FROM THE OFFICE OF THE WHITE HOUSE TREASURY DEPT.
1600 Pennsylvania Ave NW, Washington,
DC 20500, United States
RE-IMMEDIATE PAYMENT OF $45.500,MILLIONS

ATTENTION BENEFICIARY

My Name is Steven Mnuchin the secretary to the United States Department of the Treasury, I hereby bring to your notice about your immediate payments of $45.5m.your funds of $45.5m has being deposited to the WELLS FARGO BANK and this deposit was made officially by our seating president Donald Trump with this deposit certificate number, 200089748 and he order the said bank to transfer the funds to you’re account as soon as you contact them.

During his campaign for the office of the president then he received a lot of complaint from the international community and united nations as well that a lot of scams has being going on in this country and with this reason he vow that if he assume the office as president then he is going to deal with the issue of the scammers and pay the people that were involves on it in the pass And your name was found on the list that was submitted to our office recently that your yet to be paid.

And through the legal information arrives to us here that most of the scammers are using western union and Money Gram for the scamming activities, telling the innocent people that western union will pay them such big amount of money. We want to let you know today that western union has no right to handle such payments so stop wasting your time with them.

Your funds $45.500,000,00 can only be transfer to your Account online by WELLS FARGO BANK the appointed bank by the federal government to transfer your funds directly to your account once you contact them with all your bank details.The funds were available at the bank now and the bank Manager Charles W. Scharf has being waiting for you to contact them today for your payments.

So contact WELLS FARGO BANK Immediately you receive this email(sharfmrcharles662@gmail.com) message and you can also call the Manager on phone and ask him to transfer your funds into your provided account.This is the Contact E-mail Address of the (Mr.Charles W. Scharf )Representative that is to handle your transaction,.
Contact E-mail: sharfmrcharles662@gmail.com
Contact Person: Mr.Charles W. Sharf
whatsapp number:+1 (202) 774-9022
Telephone: +1(435) 774-2620
Please do not forget to contact the bank with all your bank details such as follows
1. Full Name and Address......
2. Your Bank Account Number..
3. Swift Code Number…..
4. The Bank Name...........
5 Your telephone number........
Note that the funds were deposited with the Insurance bond and this is the insurance certificate number, 0529, so feel free to contact the directed Bank Immediately.The WELLS FARGO BANK May request the fee of $350.00 from you which will serve as the LEGALIZATION FEE as you don’t have an account with them according to the Bank Manager.And the $350.00 was the only fee needed on this transaction as you are contacting them today ask them where you can send the payment to them to get your funds transferred to your account immediately.
Do let me know immediately you receive the funds. God bless you as I wait to hear from you soon

Your Faithfully
Mr.Charles.P Retting
From Internal Revenue
Service (IRS)
The email was sent from the email address ""FROM THE OFFICE OF THE WHITE HOUSE TREASURY DEPT. 1600 Pennsylvania Ave NW, Washington," <offilesfile365@yahoo.com>", with the Reply-to address "sharfmrcharles662@gmail.com".

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: +14357742620

Post by DodgyDialersReport »

Telephone number +14357742620 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Jeff Robert Carl" and using the email address jeffrobertcarl33@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
FINANCIAL INTELLIGENCE CENTRE (FIC)
500 N. Capitol St. NW, Washington DC 20221
United States of America,

Attn: Dear Fund Beneficiary,

COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

This is to inform you that, We have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN),European Union (EU) and the International Monetary Fund (IMF) and FBI. We have been able to track down so many of this scam artist in various parts of African countries which includes(Nigeria, Republic of Benin, Ghana, Cameroon and Senegal) and they are all in Government custody now, they will appear at International Criminal Court (ICC) Hague (Netherlands) soon for Criminal/Fraud Justice.

During the course of our investigation, we have been able to recover so much money from these scam artists. The United Nations Anti-Crime Commission and the International Monetary Fund(IMF) have ordered the money recovered from the Scammers to be shared among 100 Lucky
people around the World for compensation. This Email/Letter is been directed to you because your email address was found in one of the Scam Artists file and computer hard-disk during our investigation, maybe you have been scammed or not, you are therefore being compensated with
the sum of $10.500,000.00USD(TEN Million Five Hundred Thousand United State
Dollars).
We have also arrested some of those who claim that they are barristers, bank officials,Lottery Agents who has been sending you SMS on your phone that you have won a lottery which does not exist. Since your email address appeared among the lucky beneficiaries
who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD. An ATM Visa Card will be issued in your name and your $10,500,000.00 USD will be loaded into it, and deliver it to your postal address with the Pin Number, as to enable you withdrawal your funds from any Bank ATM Machine worldwide.

To issue the ATM Visa Card, you are therefore advised to contact the Accountant in Charge of your payment, this is because the United Nations Anti-Crime Commission and the International Monetary Fund (IMF) and the Government has chosen them to payout all the compensation funds to the 100 Lucky beneficiaries, because the ATM Visa Card is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of cash and checks. Kindly contact the ATM Card Issuance Department now with the below contact details:

ATM CARD DEPARTMENT
CONTACT PERSON: Dr.Jeff Robert Carl
Email:(jeffrobertcarl33@gmail.com)
Tel: + 1 (435) 774-2620

Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine, but the maximum daily limit is $15,000.00 perday because the Card has been upgrade. So if you like to receive your funds through this means you're advised to contact (Dr.Jeff Robert Carl) with the following
information as stated below:

1. Your Full Name:
2. Address Were You Want the your ATM Card to be delivered to or (P.OBox)
3. Your Age:
4. Occupation:
5. Cell/Mobile Number:

The IMF (International Monetary Fund) has also concluded every legal cost from all the various financial offices to enable a successful delivery of your ATM card without any hitch or delay based on the agreement made, every beneficiary is mandated to bear the fixed cost of delivery $250 of their ATM card to their designated address through UPS or FedEx delivery and based on the fact that your ATM Card has already been activated for instant use, you have only three working days to send this $250 US dollars for the
delivering of your card, if we don't hear from you with the payment information; the Provincial Government will cancel the card for security purpose and your payment will be withdrawn.Please Be Warned, as The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) does not instruct any other Bank or agent in this payment except (Dr.Jeff Robert Carl), whom we can only give attention to, and from now, we advice you to stop all the communications you are having with any other Agent or bank officials in Europe, Asia and Africa regarding your payment.

Thanks for your understanding as you follow instructions.

YOURS IN SERVICES.
MRS. AMANDA LINCOLN
PUBLIC INFORMATION
The email was sent from the email address "COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD <ofiicsfile15@yahoo.com>", with the Reply-to address "jeffrobertcarl33@gmail.com" and the subject "FINANCIAL INTELLIGENCE CENTRE (FIC)".

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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