Scam reports relating to Zone 1 (NANP Area) telephone numbers
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Report Posting Cyborg
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Post by DodgyDialersReport »

This topic gives information about the telephone number +17328528987, 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 +17328528987

Telephone number +17328528987 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (732) indicates that the number covers the State of New Jersey, USA and the Exchange Code (852) indicates that the number covers the town or city of North Monmouth. This Exchange code was originally designated for Landline usage and the original service provider was "TELEPORT COMMUNICATIONS GROUP - NEW YORK - NJ". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "LEVEL 3 COMMUNICATIONS, LLC - NJ".

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Report Posting Cyborg
Posts: 66651
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +17328528987

Post by DodgyDialersReport »

Telephone number +17328528987 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Donald Anderson" and using the email address united.blacklist99@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear Beneficiary,

This message is from the Department of Blacklist Removal office, USA,
why we decided to communicate with you today is because we have
discovered that you are pursuing too many transactions in internet in
which all are failing you after wasting too much money in pursuing
them , some of these transactions are FAKE and Some are REAL but the
reason you have not received any fund is because your name is in US
BLACKLIST which makes it impossible for you to send money out and also
receive your inheritance funds out of the country or within, so it is
better you stop wasting your money in the name of receiving your
inheritance funds until your name is removed from the BLACKLIST and
enter into the US WHITE-LIST, blacklist is a list of people or groups
regarded as unacceptable or untrustworthy and often marked down for
exclusion or blocked from receiving huge amount of funds outside the
country or within the country.

So if you want to remove your name from the blacklist and place it in
American white-list then contact this office or you keep having
problems receiving your funds after sending so much money to them.

The requirement for removing your from the Blacklist are as follow

A...Your full Name..............
B...Your home address.......
C......Cel Phone number......
D....Your occupation...........
E...Country.................. .....
F..Your international passport/or drivers license /or state I.D

Above all, you are obliged to pay the sum of $100, Steam Wallet Card
for the insurance of removing your name from the blacklist but please
do not contact us if you know that you cannot pay this fee but if you
are willing to remove your name from the blacklist then get back to us
with the $100, Steam Wallet Card,and after that we shall transfer your
total fund $4,500,000.00, into your Bank account or any means by which
you want to receive your fund. Here is the phone number to contact +1
732 852 8987

Mr.Donald Anderson,
Director of Blacklist removal Office, USA.
Email Address: united.blacklist99@gmail.com
The email was sent from the email address "United Blacklist <ofile900@gmail.com>", with the Reply-to address "united.blacklist99@gmail.com" and the subject "Removed Your Name From The Blacklist".

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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