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Info on the number +19843292845

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: North Carolina (NC) (984)
Original Provider: Bandwidth.com CLEC, LLC - NC
Validity: The number is the correct length for a North American number.

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This number is recorded in our database for the following scams:

6th December 2017 - Advance Fee Fraud Scam

On 6th December 2017, telephone number +19843292845 was reported as being used by scammers to pretend to be Rev Father Jonathan Moss using email address foreignpayment2002@gmail.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
Contact my payout bank at this email for your claim: ( Rev Father Jonathan Moss on Tel: +1 (984) 329-2845 , Email: foreignpayment2002@gmail.com )

I hope this information reach to you well as I know you will be curious to know why how I selected you to receive a cash sum of$2,000,000,00 USD,our information below is 100% legitimate,I Mr.Amancio Ortega and my wife Rosalia fashion businessman and founding chairman of the Inditex fashion group,of Zara clothing showrooms around the world,I and my wife Rosalia mapping out this donation funds every Year to 20 countries all over the world where our company is been located in the world please see the link below:

http://www.forbes.com/profile/amancio-ortega/

My wife and I decided to donate the sum of $2,000,000,00 USD to you as part of our charity project to improve the lot of 20 lucky individuals all over the world from our $16.5 Billion Usd I and My Wife Mapped out to help people before she died. We prayed and searched over the internet for assistance because i saw your profile on Microsoft email owners list and picked you. Rosalia my wife and i have decided to make sure this is put on the internet for the world to see. My wife has cancer and she died at Colchester regional hospital, my wife just didn't die but she was a great person and I miss her so much and this is why I have decided to do one thing I promised her forever. As you could see from the web page above, am not getting any younger and you can imagine having no much time to live. Although I am a Billionaire Investor and we have helped some charity organizations from our Fund.

You see after taken care of the needs of our immediate family members, before she died we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in Truro where Rosalia underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, Alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. We have kept just 40% of the entire sum to ourselves for the remaining days because,I am sick and am writing you from hospital computer because I don't know when I will die. To facilitate the payment process of the funds ($2,000,000.00 USD) which have been donated solely to you, you are to send your below information to your assigned claims agent in Usa ( Rev Father Jonathan Moss on Tel: +1 (984) 329-2845 , Email: foreignpayment2002@gmail.com )

Your full names.................
Your contact address.....................
Your personal telephone number...............
Your Date of birth............................
Your Marital Status............................
Your Occupation................................
One Passport photographs or any of your valid Identity

So that HE can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your country. Please, you have to do your part to also alleviate the level of poverty in your region, help as many as you can help once you have this money in your personal account because, that is the only objective of donating this money to you in the first place. I like to re-assure you of the legitimacy of this services as we will not be involved in any fraudulent act and will never be.

Use the money wisely, we only want to feel good by helping people this time of the year, this is the only thing that makes my wife happy too even now that she is not here with me anymore, we have too much to give away as I only have a few months left on earth. I will advise you as the prospective lucky Person to be calm not to loose this great opportunity which millions of people are trying to entangle but the chances just couldn't come for them because a lot of people are out there to discourage them as they don't know how it works,
and have never seen such before.Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Mr.Amancio Ortega.

God bless you
Mr.Amancio Ortega world's 4th-richest man Billionaire investor.

Further details of this report can be found on the ScamWarners.com forum

*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.

This number could also be written in the following formats

19843292845 +19843292845 0019843292845 01119843292845 001119843292845
01019843292845 1 (984) 329-2845 1-984-329-2845 1 984 329 2845 1-984-329-2845
1 984-329-2845 +1 (984) 329-2845 +1-984-329-2845 +1 984 329 2845 + 1-984-329-2845
+1 984-329-2845 001 (984) 329-2845 001-984-329-2845 001 984 329 2845 00 1-984-329-2845
001 984-329-2845 0111 (984) 329-2845 0111-984-329-2845 0111 984 329 2845 011 1-984-329-2845
0111 984-329-2845 00111 (984) 329-2845 00111-984-329-2845 00111 984 329 2845 0011 1-984-329-2845
00111 984-329-2845 0101 (984) 329-2845 0101-984-329-2845 0101 984 329 2845 010 1-984-329-2845
0101 984-329-2845 (984) 329-2845 984-329-2845

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This page was last updated on 06 Dec 2017.