+17403077415

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+17403077415

Post by DodgyDialersReport »

This topic gives information about the telephone number +17403077415, 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 +17403077415

Telephone number +17403077415 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (740) indicates that the number covers the State of Ohio, USA and the Exchange Code (307) indicates that the number covers the town or city of Ironton. This Exchange code was originally designated for Mobile usage and the original service provier was "FIRST COMMUNICATIONS LLC DBA CORECOMM - OH". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "ONVOY, LLC - OH".

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DodgyDialersReport
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Joined: Sat Feb 08, 2020 8:18 am
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Re: +17403077415

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Telephone number +17403077415 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Haruna Jim", a United Nations Delivering Agent and using the email address harunajim667@citromail.hu. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention Dear .

I am Mr.Haruna Jim United Nations Delivering Agent. Am here writing to you concerning your ATM Card Package Which Contains Your Compensation Payment worth of Five Million Five Hundred Thousand United State Dollars ($5.5 Million, US Dollars)

From the United Nations Fund Compensation Unit office I am currently at John Glenn Columbus International Airport United States with your Package making every necessary arrangement for the delivering to you within 48 hours. I am very sure for the delivering to you.

Therefore reconfirm your delivering information to me again.
Your Name___
Your Country__
Your Address___
Your Age
Your Occupation
Your Airport
Direct Phone number__

I am waiting for your reply as soon as possible within 24 hours to enable me proceed with the delivering to your home.

Thanks
Mr.Haruna Jim
(United Nations Delivering Agent)
( harunajim667@citromail.hu)
Call Phone: (740) 307-7415)
The email was sent from the email address ""Mr.Haruna Jim" <diplomatjoshw@gmail.com>", with the Reply-to address "<harunajim667@citromail.hu>" and the subject "Attention Dear". The email originated from IP Address 185.120.77.152, which resolves to Kazakhstan.

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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