+12027592383

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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NumberLover
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+12027592383

Post by NumberLover »

Tel. Nos.: +12027592383 & +12023797970
Email: info@bdcs-usa.org
Domain: bdcs-usa.org
Scam Type: Advance Fee Fraud Scam

From: BDCS USA - info@bdcs-usa.org
Desk of Guy Whittaker'' Director- Head of corporate clients
Website: www.bdcs-usa.org
Email: info@bdcs-usa.org
TEL: +(1) 2027592383
Fax: +(1) 2023797970

Attn: XXX

The Bureau received the information you send, your full name, your nationality, your residence address and your passport number which is very much enough to process your application for release and shipment of General John Francis Campbell Consignment lock-box (fund,documents, services awards and decorations)

You are hereby required to send the TAX and Shipment fee of $2,780.00USD. As soon as payment is made a DISPATCH ORDER would be processed and signed from the Office of foreign assets control(OFAC) in your name & address, conferring on you as legal Trustee & recipient of the lock-box and shipment take effect to your residence address; xxxxxxxxxxxxx

We receive payment via bank to bank wire transfer, western Union/moneyGram, however for speedy processing we advise you make payment via western Union/moneyGram. See our financial secretary`s name and address below to send money to....

Name: Sondra Brown
Address: 1102 Washington Street apartment 2 Huntington Pennsylvania

Thanks for your co-operation
Guy Whittaker'' Director- Head of corporate clients

This e-mail (including any attachments) is private and confidential information of Bureau of diplomatic courier $ security USA and may contain privileged material. If you have received this e-mail in error, please notify the sender and delete it (including any attachments) immediately. You must not copy, distribute, disclose or use any of the information in it or any attachments.Telephone calls may be monitored or recorded.*_*-*_*
From the WhoIs for bdcs-usa.org:
Creation Date: 2014-06-16T14:56:15Z
Registry Expiry Date: 2016-06-16T14:56:15Z

Registrant Name: Techdon Boss
Registrant Organization: Online Solutions
Registrant Street: P O Box 817
Registrant City: New york
Registrant State/Province: NY
Registrant Postal Code: 20111
Registrant Country: US
Registrant Phone: +1.19174721688
Registrant Phone Ext:
Registrant Fax: +1.19174721688
Registrant Fax Ext:
Registrant Email: info@techdons.com
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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NumberLover
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Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +12027592383

Post by NumberLover »

Name: Wells Fargo
Email: info@wellsfargoonline.ml
Domain: wells-fargoonline.us
Tel. Nos.: +12027592383 & +441618502285
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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