Info on the number +12024555966
Telephone Number +12024555966 is a NANP Number and is in Area Code 202, Exchange Code 455 in District of Columbia (DC), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Washington, District of Columbia County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - DC.
Number portability may mean that this number is no longer used as a Landline number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.
Here is some general information about the number.
Country Code: 1
Country Name: USA
Area Name: District of Columbia (DC) (202)
Exchange Name
: Washington, District of Columbia County (455)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - DC
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:
27th June 2019 - Advance Fee Fraud Scam
On 27th June 2019, telephone number +12024555966 was reported as being used by scammers to pretend to be Christine P. Katziff working for Bank of America using email address christinepkatziff@aol.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.
Read More
Here is the email that the scammer sent to his victims.
Bank of America Financial Center
Metro Center Station 700 13th St NW,
Washington, DC 20005, United States
Office of Ms. Christine P. Katziff
Corporate General Auditor (BOA)
Wire Transfer & Audit Department
Direct Tell: +12024555966
Attention:,
I am Ms. Christine P. Katziff, Corporate General Auditor, Bank of America.
Be informed of the arrival and availability of your long awaiting
inheritance fund (Part Payment) value, ($7, 000,000.00) only as received.
This occurred through great effort of the USA Office of the Comptroller of
the Currency (OCC). But our Bank Board of Directors, refused to get you
informed for reasons best known to them, which I believe, must be as a
result of their selfish interest.
I made my research in our Bank database and confirmed I can wire the fund
to your choice of Bank account and have the wire tracer wiped out from the
system, where the fund wire transfer cannot be traced to your Bank account
by any Financial Authority.
Therefore, I urge you to trust my skill and assure me the absolute
confidentiality of this information, and I will have your fund wired via
the fastest method of wire transfer, (MT202 Cov), If you agree or can trust
my skill on this matter, reconfirm your details as listed bellow, and I
will transfer your fund as you will confirm it in your Bank account same
day.
If you have any doubt or negative thought about this, please, don't bother
to reply this message, I cannot persuade you, I am only here to exercise my
hatred on cheating and cheaters, using my perfect professional skill.
Be assured of a successful completion of this deal upon adhering to my
directives by acting at the right time where necessary.
No INTERFERENCE from the Government or any Financial Authorities, no one
will have the right to intervene on the transaction following my perfect
plans to make it happen.
Reconfirm the following details to enable us commence on the process
immediately.
Your Full Names:
Your Current Home Address:
Your Direct Cell:
Your Current Occupation:
Bank Names:
Bank Address:
Bank Account No:
Bank Account Names:
Swift No:
Routing No:
Christine P. Katziff
Corporate General Auditor
Bank of America Financial Center
Your Payment, Confirm or Call Me: +12024555966
Metro Center Station 700 13th St NW,
Washington, DC 20005, United States
Office of Ms. Christine P. Katziff
Corporate General Auditor (BOA)
Wire Transfer & Audit Department
Direct Tell: +12024555966
Attention:,
I am Ms. Christine P. Katziff, Corporate General Auditor, Bank of America.
Be informed of the arrival and availability of your long awaiting
inheritance fund (Part Payment) value, ($7, 000,000.00) only as received.
This occurred through great effort of the USA Office of the Comptroller of
the Currency (OCC). But our Bank Board of Directors, refused to get you
informed for reasons best known to them, which I believe, must be as a
result of their selfish interest.
I made my research in our Bank database and confirmed I can wire the fund
to your choice of Bank account and have the wire tracer wiped out from the
system, where the fund wire transfer cannot be traced to your Bank account
by any Financial Authority.
Therefore, I urge you to trust my skill and assure me the absolute
confidentiality of this information, and I will have your fund wired via
the fastest method of wire transfer, (MT202 Cov), If you agree or can trust
my skill on this matter, reconfirm your details as listed bellow, and I
will transfer your fund as you will confirm it in your Bank account same
day.
If you have any doubt or negative thought about this, please, don't bother
to reply this message, I cannot persuade you, I am only here to exercise my
hatred on cheating and cheaters, using my perfect professional skill.
Be assured of a successful completion of this deal upon adhering to my
directives by acting at the right time where necessary.
No INTERFERENCE from the Government or any Financial Authorities, no one
will have the right to intervene on the transaction following my perfect
plans to make it happen.
Reconfirm the following details to enable us commence on the process
immediately.
Your Full Names:
Your Current Home Address:
Your Direct Cell:
Your Current Occupation:
Bank Names:
Bank Address:
Bank Account No:
Bank Account Names:
Swift No:
Routing No:
Christine P. Katziff
Corporate General Auditor
Bank of America Financial Center
Your Payment, Confirm or Call Me: +12024555966
Further details of this report can be found on our forum
10th June 2019 - Advance Fee Fraud Scam
On 10th June 2019, telephone number +12024555966 was reported as being used by scammers to pretend to be Christine P. Katziff working as Corporate General Auditor for Bank of America using email address chriskatzff55@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.
Read More
Here is the email that the scammer sent to his victims.
Bank of America Financial Center
Metro Center Station 700 13th St NW,
Washington, DC 20005, United States
Office of Ms. Christine P. Katziff
Corporate General Auditor (BOA)
Wire Transfer & Audit Department
Direct Tell: +12024555966
Attention:,
I am Ms. Christine P. Katziff, Corporate General Auditor, Bank of America. Be informed of the arrival and availability of your long awaiting inheritance fund Part Payment value, ($7, 000,000.00) only as received. This occurred on the march 21st 2018, through great effort by the USA Office of the Comptroller of the Currency (OCC). But our Bank Board of Directors, refused to get you informed for reasons best known to them, which I believe, must be selfish interest.
I made my research in our Bank database and confirmed I can wire the fund to your choice of Bank account and have the wire tracer wiped out from the system, where the fund wire transfer cannot be traced to your Bank account by any Financial Authority.
Therefore, I urge you to trust my skill and assure me the absolute confidentiality of this information, and I will have your fund wired via the fastest method of wire transfer, (MT202 Cov), If you agree or can trust my skill on this matter, reconfirm your details as listed bellow, and I will transfer your fund as you will confirm it in your Bank account same day.
If you have any doubt or negative thought about this, please, don't bother to reply this message, I cannot persuade you, I am only here to exercise my hatred on cheating and cheaters, using my perfect professional skill.
Be assured of a successful completion of this deal upon adhering to my directives by acting at the right time where necessary.
No INTERFERENCE from the Government or any Financial Authorities, no one will have the right to intervene on the transaction following my perfect plans to make it happen.
Reconfirm the following details to enable us commence on the process immediately.
Your Full Names:
Your Current Home Address:
Your Direct Cell:
Your Current Occupation:
Bank Names:
Bank Address:
Bank Account No:
Bank Account Names:
Swift No:
Routing No:
Christine P. Katziff
Corporate General Auditor
Metro Center Station 700 13th St NW,
Washington, DC 20005, United States
Office of Ms. Christine P. Katziff
Corporate General Auditor (BOA)
Wire Transfer & Audit Department
Direct Tell: +12024555966
Attention:,
I am Ms. Christine P. Katziff, Corporate General Auditor, Bank of America. Be informed of the arrival and availability of your long awaiting inheritance fund Part Payment value, ($7, 000,000.00) only as received. This occurred on the march 21st 2018, through great effort by the USA Office of the Comptroller of the Currency (OCC). But our Bank Board of Directors, refused to get you informed for reasons best known to them, which I believe, must be selfish interest.
I made my research in our Bank database and confirmed I can wire the fund to your choice of Bank account and have the wire tracer wiped out from the system, where the fund wire transfer cannot be traced to your Bank account by any Financial Authority.
Therefore, I urge you to trust my skill and assure me the absolute confidentiality of this information, and I will have your fund wired via the fastest method of wire transfer, (MT202 Cov), If you agree or can trust my skill on this matter, reconfirm your details as listed bellow, and I will transfer your fund as you will confirm it in your Bank account same day.
If you have any doubt or negative thought about this, please, don't bother to reply this message, I cannot persuade you, I am only here to exercise my hatred on cheating and cheaters, using my perfect professional skill.
Be assured of a successful completion of this deal upon adhering to my directives by acting at the right time where necessary.
No INTERFERENCE from the Government or any Financial Authorities, no one will have the right to intervene on the transaction following my perfect plans to make it happen.
Reconfirm the following details to enable us commence on the process immediately.
Your Full Names:
Your Current Home Address:
Your Direct Cell:
Your Current Occupation:
Bank Names:
Bank Address:
Bank Account No:
Bank Account Names:
Swift No:
Routing No:
Christine P. Katziff
Corporate General Auditor
Further details of this report can be found on the ScamSurvivors.com forum
28th May 2019 - Advance Fee Fraud Scam
On 28th May 2019, telephone number +12024555966 was reported as being used by scammers to pretend to be Christine P. Katziff working as Corporate General Auditor for Bank of America using email address info@boawireservices.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.
Read More
Here is the email that the scammer sent to his victims.
Bank of America Financial Center
Metro Center Station 700 13th St NW,
Washington, DC 20005, United States
Office of Ms. Christine P. Katziff
Corporate General Auditor (BOA)
Wire Transfer & Audit Department
Direct Tell: +12024555966
Attention: Sir,
I am Ms. Christine P. Katziff, Corporate General Auditor, Bank of America. Be informed of the arrival and availability of your long awaiting inheritance fund (Part Payment) value, ($7, 000,000.00) only as received. This occurred through great effort of the USA Office of the Comptroller of the Currency (OCC). But our Bank Board of Directors, refused to get you informed for reasons best known to them, which I believe, must be as a result of their selfish interest.
I made my research in our Bank database and confirmed I can wire the fund to your choice of Bank account and have the wire tracer wiped out from the system, where the fund wire transfer cannot be traced to your Bank account by any Financial Authority.
Therefore, I urge you to trust my skill and assure me the absolute confidentiality of this information, and I will have your fund wired via the fastest method of wire transfer, (MT202 Cov), If you agree or can trust my skill on this matter, reconfirm your details as listed bellow, and I will transfer your fund as you will confirm it in your Bank account same day.
If you have any doubt or negative thought about this, please, don't bother to reply this message, I cannot persuade you, I am only here to exercise my hatred on cheating and cheaters, using my perfect professional skill.
Be assured of a successful completion of this deal upon adhering to my directives by acting at the right time where necessary.
No INTERFERENCE from the Government or any Financial Authorities, no one will have the right to intervene on the transaction following my perfect plans to make it happen.
Reconfirm the following details to enable us commence on the process immediately.
Your Full Names:
Your Current Home Address:
Your Direct Cell:
Your Current Occupation:
Bank Names:
Bank Address:
Bank Account No:
Bank Account Names:
Swift No:
Routing No:
Christine P. Katziff
Corporate General Auditor
Bank of America Financial Center
Metro Center Station 700 13th St NW,
Washington, DC 20005, United States
Office of Ms. Christine P. Katziff
Corporate General Auditor (BOA)
Wire Transfer & Audit Department
Direct Tell: +12024555966
Attention: Sir,
I am Ms. Christine P. Katziff, Corporate General Auditor, Bank of America. Be informed of the arrival and availability of your long awaiting inheritance fund (Part Payment) value, ($7, 000,000.00) only as received. This occurred through great effort of the USA Office of the Comptroller of the Currency (OCC). But our Bank Board of Directors, refused to get you informed for reasons best known to them, which I believe, must be as a result of their selfish interest.
I made my research in our Bank database and confirmed I can wire the fund to your choice of Bank account and have the wire tracer wiped out from the system, where the fund wire transfer cannot be traced to your Bank account by any Financial Authority.
Therefore, I urge you to trust my skill and assure me the absolute confidentiality of this information, and I will have your fund wired via the fastest method of wire transfer, (MT202 Cov), If you agree or can trust my skill on this matter, reconfirm your details as listed bellow, and I will transfer your fund as you will confirm it in your Bank account same day.
If you have any doubt or negative thought about this, please, don't bother to reply this message, I cannot persuade you, I am only here to exercise my hatred on cheating and cheaters, using my perfect professional skill.
Be assured of a successful completion of this deal upon adhering to my directives by acting at the right time where necessary.
No INTERFERENCE from the Government or any Financial Authorities, no one will have the right to intervene on the transaction following my perfect plans to make it happen.
Reconfirm the following details to enable us commence on the process immediately.
Your Full Names:
Your Current Home Address:
Your Direct Cell:
Your Current Occupation:
Bank Names:
Bank Address:
Bank Account No:
Bank Account Names:
Swift No:
Routing No:
Christine P. Katziff
Corporate General Auditor
Bank of America Financial Center
Further details of this report can be found on the ScamSurvivors.com forum
30th April 2019 - Advance Fee Fraud Scam
On 30th April 2019, telephone number +12024555966 was reported as being used by scammers to pretend to be Christine P Katziff working for Bank of America using email address cpkbacga@msn.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.
Read More
Here is the email that the scammer sent to his victims.
Bank of America Financial Center
Metro Center Station 700 13th St NW,
Washington, DC 20005, United States
Office of Ms. Christine P. Katziff
Corporate General Auditor (BOA)
Wire Transfer & Audit Department
Direct Tell: +12024555966
Attention: Sir,
I am Ms. Christine P. Katziff, Corporate General Auditor, Bank of America. Be informed of the arrival and availability of your long awaiting inheritance fund (Part Payment) value, ($7, 000,000.00) only as received. This occurred through great effort of the USA Office of the Comptroller of the Currency (OCC). But our Bank Board of Directors, refused to get you informed for reasons best known to them, which I believe, must be as a result of their selfish interest.
I made my research in our Bank database and confirmed I can wire the fund to your choice of Bank account and have the wire tracer wiped out from the system, where the fund wire transfer cannot be traced to your Bank account by any Financial Authority.
Therefore, I urge you to trust my skill and assure me the absolute confidentiality of this information, and I will have your fund wired via the fastest method of wire transfer, (MT202 Cov), If you agree or can trust my skill on this matter, reconfirm your details as listed bellow, and I will transfer your fund as you will confirm it in your Bank account same day.
If you have any doubt or negative thought about this, please, don't bother to reply this message, I cannot persuade you, I am only here to exercise my hatred on cheating and cheaters, using my perfect professional skill.
Be assured of a successful completion of this deal upon adhering to my directives by acting at the right time where necessary.
No INTERFERENCE from the Government or any Financial Authorities, no one will have the right to intervene on the transaction following my perfect plans to make it happen.
Reconfirm the following details to enable us commence on the process immediately.
Your Full Names:
Your Current Home Address:
Your Direct Cell:
Your Current Occupation:
Bank Names:
Bank Address:
Bank Account No:
Bank Account Names:
Swift No:
Routing No:
Christine P. Katziff
Corporate General Auditor
Bank of America Financial Center
Metro Center Station 700 13th St NW,
Washington, DC 20005, United States
Office of Ms. Christine P. Katziff
Corporate General Auditor (BOA)
Wire Transfer & Audit Department
Direct Tell: +12024555966
Attention: Sir,
I am Ms. Christine P. Katziff, Corporate General Auditor, Bank of America. Be informed of the arrival and availability of your long awaiting inheritance fund (Part Payment) value, ($7, 000,000.00) only as received. This occurred through great effort of the USA Office of the Comptroller of the Currency (OCC). But our Bank Board of Directors, refused to get you informed for reasons best known to them, which I believe, must be as a result of their selfish interest.
I made my research in our Bank database and confirmed I can wire the fund to your choice of Bank account and have the wire tracer wiped out from the system, where the fund wire transfer cannot be traced to your Bank account by any Financial Authority.
Therefore, I urge you to trust my skill and assure me the absolute confidentiality of this information, and I will have your fund wired via the fastest method of wire transfer, (MT202 Cov), If you agree or can trust my skill on this matter, reconfirm your details as listed bellow, and I will transfer your fund as you will confirm it in your Bank account same day.
If you have any doubt or negative thought about this, please, don't bother to reply this message, I cannot persuade you, I am only here to exercise my hatred on cheating and cheaters, using my perfect professional skill.
Be assured of a successful completion of this deal upon adhering to my directives by acting at the right time where necessary.
No INTERFERENCE from the Government or any Financial Authorities, no one will have the right to intervene on the transaction following my perfect plans to make it happen.
Reconfirm the following details to enable us commence on the process immediately.
Your Full Names:
Your Current Home Address:
Your Direct Cell:
Your Current Occupation:
Bank Names:
Bank Address:
Bank Account No:
Bank Account Names:
Swift No:
Routing No:
Christine P. Katziff
Corporate General Auditor
Bank of America Financial Center
Further details of this report can be found on the ScamSurvivors.com forum
14th April 2019 - Advance Fee Fraud Scam
On 14th April 2019, telephone number +12024555966 was reported as being used by scammers to pretend to be Christine P. Katziff working for Bank of America using email address viktobon55@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.
Read More
Here is the email that the scammer sent to his victims.
Bank of America Financial Center
Metro Center Station 700 13th St NW,
Washington, DC 20005, United States
Office of Ms. Christine P. Katziff
Corporate General Auditor (BOA)
Wire Transfer & Audit Department
Direct Tell: +12024555966
Attention:,
I am Ms. Christine P. Katziff, Corporate General Auditor, Bank of America.
Be informed of the arrival and availability of your long awaiting
inheritance fund Part Payment value, ($7, 000,000.00) only as received.
This occurred on the march 21st 2018, through great effort by the USA
Office of the Comptroller of the Currency (OCC). But our Bank Board of
Directors, refused to get you informed for reasons best known to them,
which I believe, must be selfish interest.
I made my research in our Bank database and confirmed I can wire the fund
to your choice of Bank account and have the wire tracer wiped out from the
system, where the fund wire transfer cannot be traced to your Bank account
by any Financial Authority.
Therefore, I urge you to trust my skill and assure me the absolute
confidentiality of this information, and I will have your fund wired via
the fastest method of wire transfer, (MT202 Cov), If you agree or can trust
my skill on this matter, reconfirm your details as listed bellow, and I
will transfer your fund as you will confirm it in your Bank account same
day.
If you have any doubt or negative thought about this, please, don't bother
to reply this message, I cannot persuade you, I am only here to exercise my
hatred on cheating and cheaters, using my perfect professional skill.
Be assured of a successful completion of this deal upon adhering to my
directives by acting at the right time where necessary.
No INTERFERENCE from the Government or any Financial Authorities, no one
will have the right to intervene on the transaction following my perfect
plans to make it happen.
Reconfirm the following details to enable us commence on the process
immediately.
Your Full Names:
Your Current Home Address:
Your Direct Cell:
Your Current Occupation:
Bank Names:
Bank Address:
Bank Account No:
Bank Account Names:
Swift No:
Routing No:
Christine P. Katziff
Corporate General Auditor
Metro Center Station 700 13th St NW,
Washington, DC 20005, United States
Office of Ms. Christine P. Katziff
Corporate General Auditor (BOA)
Wire Transfer & Audit Department
Direct Tell: +12024555966
Attention:,
I am Ms. Christine P. Katziff, Corporate General Auditor, Bank of America.
Be informed of the arrival and availability of your long awaiting
inheritance fund Part Payment value, ($7, 000,000.00) only as received.
This occurred on the march 21st 2018, through great effort by the USA
Office of the Comptroller of the Currency (OCC). But our Bank Board of
Directors, refused to get you informed for reasons best known to them,
which I believe, must be selfish interest.
I made my research in our Bank database and confirmed I can wire the fund
to your choice of Bank account and have the wire tracer wiped out from the
system, where the fund wire transfer cannot be traced to your Bank account
by any Financial Authority.
Therefore, I urge you to trust my skill and assure me the absolute
confidentiality of this information, and I will have your fund wired via
the fastest method of wire transfer, (MT202 Cov), If you agree or can trust
my skill on this matter, reconfirm your details as listed bellow, and I
will transfer your fund as you will confirm it in your Bank account same
day.
If you have any doubt or negative thought about this, please, don't bother
to reply this message, I cannot persuade you, I am only here to exercise my
hatred on cheating and cheaters, using my perfect professional skill.
Be assured of a successful completion of this deal upon adhering to my
directives by acting at the right time where necessary.
No INTERFERENCE from the Government or any Financial Authorities, no one
will have the right to intervene on the transaction following my perfect
plans to make it happen.
Reconfirm the following details to enable us commence on the process
immediately.
Your Full Names:
Your Current Home Address:
Your Direct Cell:
Your Current Occupation:
Bank Names:
Bank Address:
Bank Account No:
Bank Account Names:
Swift No:
Routing No:
Christine P. Katziff
Corporate General Auditor
Further details of this report can be found on the ScamWarners.com forum
18th March 2019 - Advance Fee Fraud Scam
On 18th March 2019, telephone number +12024555966 was reported as being used by scammers to pretend to be Christine P. Katziff working for Bank of America using email address hrojas101@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.
Read More
Here is the email that the scammer sent to his victims.
Bank of America Financial Center
Metro Center Station 700 13th St NW,
Washington, DC 20005, United States
Office of Ms. Christine P. Katziff
Corporate General Auditor (BOA)
Wire Transfer & Audit Department
Direct Tell: +12024555966
Attention: Sir,
I am Ms. Christine P. Katziff, Corporate General Auditor, Bank of America. Be informed of the arrival and availability of your long awaiting inheritance fund (Part Payment) value, ($7, 000,000.00) only as received. This occurred through great effort of the USA Office of the Comptroller of the Currency (OCC). But our Bank Board of Directors, refused to get you informed for reasons best known to them, which I believe, must be as a result of their selfish interest.
I made my research in our Bank database and confirmed I can wire the fund to your choice of Bank account and have the wire tracer wiped out from the system, where the fund wire transfer cannot be traced to your Bank account by any Financial Authority.
Therefore, I urge you to trust my skill and assure me the absolute confidentiality of this information, and I will have your fund wired via the fastest method of wire transfer, (MT202 Cov), If you agree or can trust my skill on this matter, reconfirm your details as listed bellow, and I will transfer your fund as you will confirm it in your Bank account same day.
If you have any doubt or negative thought about this, please, don't bother to reply this message, I cannot persuade you, I am only here to exercise my hatred on cheating and cheaters, using my perfect professional skill.
Be assured of a successful completion of this deal upon adhering to my directives by acting at the right time where necessary.
No INTERFERENCE from the Government or any Financial Authorities, no one will have the right to intervene on the transaction following my perfect plans to make it happen.
Reconfirm the following details to enable us commence on the process immediately.
Your Full Names:
Your Current Home Address:
Your Direct Cell:
Your Current Occupation:
Bank Names:
Bank Address:
Bank Account No:
Bank Account Names:
Swift No:
Routing No:
Christine P. Katziff
Corporate General Auditor
Bank of America Financial Center
Metro Center Station 700 13th St NW,
Washington, DC 20005, United States
Office of Ms. Christine P. Katziff
Corporate General Auditor (BOA)
Wire Transfer & Audit Department
Direct Tell: +12024555966
Attention: Sir,
I am Ms. Christine P. Katziff, Corporate General Auditor, Bank of America. Be informed of the arrival and availability of your long awaiting inheritance fund (Part Payment) value, ($7, 000,000.00) only as received. This occurred through great effort of the USA Office of the Comptroller of the Currency (OCC). But our Bank Board of Directors, refused to get you informed for reasons best known to them, which I believe, must be as a result of their selfish interest.
I made my research in our Bank database and confirmed I can wire the fund to your choice of Bank account and have the wire tracer wiped out from the system, where the fund wire transfer cannot be traced to your Bank account by any Financial Authority.
Therefore, I urge you to trust my skill and assure me the absolute confidentiality of this information, and I will have your fund wired via the fastest method of wire transfer, (MT202 Cov), If you agree or can trust my skill on this matter, reconfirm your details as listed bellow, and I will transfer your fund as you will confirm it in your Bank account same day.
If you have any doubt or negative thought about this, please, don't bother to reply this message, I cannot persuade you, I am only here to exercise my hatred on cheating and cheaters, using my perfect professional skill.
Be assured of a successful completion of this deal upon adhering to my directives by acting at the right time where necessary.
No INTERFERENCE from the Government or any Financial Authorities, no one will have the right to intervene on the transaction following my perfect plans to make it happen.
Reconfirm the following details to enable us commence on the process immediately.
Your Full Names:
Your Current Home Address:
Your Direct Cell:
Your Current Occupation:
Bank Names:
Bank Address:
Bank Account No:
Bank Account Names:
Swift No:
Routing No:
Christine P. Katziff
Corporate General Auditor
Bank of America Financial Center
Further details of this report can be found on the ScamSurvivors.com forum
28th August 2018 - Advance Fee Fraud Scam
On 28th August 2018, telephone number +12024555966 was reported as being used by scammers to pretend to be Christine P. Katziff working as Corporate General Auditor for Bank of America using email address gw820870@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.
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Here is the email that the scammer sent to his victims.
Bank of America Financial Center
Metro Center Station 700 13th St NW,
Washington, DC 20005, United Staes
Office of Ms. Christine P. Katziff
Corporate General Auditor (BOA)
Wire Transfer & Audit Department
Direct Tell: +12024555966
Attention: Sir,
I am Ms. Christine P. Katziff, Corporate General Auditor, Bank of America. Be informed of the arrival and availability of your long awaiting inheritance fund Part Payment value, ($7, 000,000.00) only as received. This occurred on the march 21st 2018, through great effort by the USA Office of the Comptroller of the Currency (OCC). But our Bank Board of Directors, refused to get you informed for reasons best known to them, which I believe, must be selfish interest.
I made my research in our Bank database and confirmed I can wire the fund to your choice of Bank account and have the wire tracer wiped out from the system, where the fund wire transfer cannot be traced to your Bank account by any Financial Authority.
Therefore, I urge you to trust my skill and assure me the absolute confidentiality of this information, and I will have your fund wired via the fastest method of wire transfer, (MT202 Cov), If you agree or can trust my skill on this matter, reconfirm your details as listed bellow, and I will transfer your fund as you will confirm it in your Bank account same day.
If you have any doubt or negative thought about this, please, don't bother to reply this message, I cannot persuade you, I am only here to exercise my hatred on cheating and cheaters, using my perfect professional skill.
Be assured of a successful completion of this deal upon adhering to my directives by acting at the right time where necessary.
No INTERFERENCE from the Government or any Financial Authorities, no one will have the right to intervene on the transaction following my perfect plans to make it happen.
Reconfirm the following details to enable us commence on the process immediately.
Your Full Names:
Your Current Home Address:
Your Direct Cell:
Your Current Occupation:
Bank Names:
Bank Address:
Bank Account No:
Bank Account Names:
Swift No:
Routing No:
Christine P. Katziff
Corporate General Auditor
Bank of America Financial Center
Metro Center Station 700 13th St NW,
Washington, DC 20005, United Staes
Office of Ms. Christine P. Katziff
Corporate General Auditor (BOA)
Wire Transfer & Audit Department
Direct Tell: +12024555966
Attention: Sir,
I am Ms. Christine P. Katziff, Corporate General Auditor, Bank of America. Be informed of the arrival and availability of your long awaiting inheritance fund Part Payment value, ($7, 000,000.00) only as received. This occurred on the march 21st 2018, through great effort by the USA Office of the Comptroller of the Currency (OCC). But our Bank Board of Directors, refused to get you informed for reasons best known to them, which I believe, must be selfish interest.
I made my research in our Bank database and confirmed I can wire the fund to your choice of Bank account and have the wire tracer wiped out from the system, where the fund wire transfer cannot be traced to your Bank account by any Financial Authority.
Therefore, I urge you to trust my skill and assure me the absolute confidentiality of this information, and I will have your fund wired via the fastest method of wire transfer, (MT202 Cov), If you agree or can trust my skill on this matter, reconfirm your details as listed bellow, and I will transfer your fund as you will confirm it in your Bank account same day.
If you have any doubt or negative thought about this, please, don't bother to reply this message, I cannot persuade you, I am only here to exercise my hatred on cheating and cheaters, using my perfect professional skill.
Be assured of a successful completion of this deal upon adhering to my directives by acting at the right time where necessary.
No INTERFERENCE from the Government or any Financial Authorities, no one will have the right to intervene on the transaction following my perfect plans to make it happen.
Reconfirm the following details to enable us commence on the process immediately.
Your Full Names:
Your Current Home Address:
Your Direct Cell:
Your Current Occupation:
Bank Names:
Bank Address:
Bank Account No:
Bank Account Names:
Swift No:
Routing No:
Christine P. Katziff
Corporate General Auditor
Bank of America Financial Center
Further details of this report can be found on the ScamSurvivors.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
| 12024555966 | +12024555966 | 0012024555966 | 01112024555966 | 001112024555966 |
| 01012024555966 | 1 (202) 455-5966 | 1-202-455-5966 | 1 202 455 5966 | 1-202-455-5966 |
| 1 202-455-5966 | +1 (202) 455-5966 | +1-202-455-5966 | +1 202 455 5966 | + 1-202-455-5966 |
| +1 202-455-5966 | 001 (202) 455-5966 | 001-202-455-5966 | 001 202 455 5966 | 00 1-202-455-5966 |
| 001 202-455-5966 | 0111 (202) 455-5966 | 0111-202-455-5966 | 0111 202 455 5966 | 011 1-202-455-5966 |
| 0111 202-455-5966 | 00111 (202) 455-5966 | 00111-202-455-5966 | 00111 202 455 5966 | 0011 1-202-455-5966 |
| 00111 202-455-5966 | 0101 (202) 455-5966 | 0101-202-455-5966 | 0101 202 455 5966 | 010 1-202-455-5966 |
| 0101 202-455-5966 | (202) 455-5966 | 202-455-5966 |