Info on the number +12135339324
Telephone Number +12135339324 is a NANP Number and is in Area Code 213, Exchange Code 533 in California (CA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Los Angeles, Los Angeles County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - CA.
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: California (CA) (213)
Exchange Name
: Los Angeles, Los Angeles County (533)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - CA
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:
31st October 2019 - Advance Fee Fraud Scam
On 31st October 2019, telephone number +12135339324 was reported as being used by scammers to pretend to be Frank M. Vettese working for Royal Bank of Canada using email address royalbank@vivaldi.net 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.
UNITED NATIONS COMPENSATION COMMISSION
NEW YORK CITY, NEW YORK
UNITED STATES OF AMERICA
ATTENTION; CERTIFIED BENEFICIARY,
I AM OBLIGED TO INFORM YOU OF THE MEETING HELD AT THE UNITED NATIONS GENERAL ASSEMBLY WITH THE BOARD OF DIRECTORS UNITED NATIONS COMPENSATION COMMISSION AND US DEPARTMENT OF FINANCIAL SERVICE AUTHORITY (FSA) AND MONETARY REGULATORY AGENCY (MRA).
THE BOARD OF DIRECTORS OF THE FEDERAL RESERVE BANK AND THE INTERNATIONAL MONETARY FUND (IMF) AND OTHER CONCERNED MONETARY AGENCIES REGARDING TO YOUR INHERITANCE FUND PAYMENT WHICH WAS STALLED IN THE GOVERNMENT TREASURY ACCOUNT DUE TO YOUR INABILITY OF FULFILLING THE REQUIRED FINANCIAL OBLIGATIONS FOR RECEIVING YOUR APPROVED PAYMENT.
THE UNITED NATIONS COMPENSATION COMMISSION (UNCC) HAS MADE AVAILABLE TODAY A TOTAL OF $195,044,579.38 TO SIX GOVERNMENT FOR DISTRIBUTION TO SUCCESSFUL CLAIMANTS WHICH ARE INCLUDED AMONG THE OVERDUE BENEFICIARIES. PAYMENT IS BEING MADE IN RESPECT OF 20 CLAIMS IN CATEGORY “A”.
THE GOVERNING COUNCIL OF THE UNITED NATIONS COMPENSATION COMMISSION AFTER GOING THROUGH YOUR PAYMENT FILES, HAVE COME TO UNDERSTAND THE INCONVENIENCE AND FINANCIAL COMMITMENTS YOU HAVE UNDERGONE SO FAR IN CONCLUDING YOUR TRANSACTION WHICH WAS ALL TO NO AVAIL.
HOWEVER, CONSIDERING YOUR EFFORTS TOWARDS ACHIEVING THIS AIM, WE HAVE COME TO MAINTAIN EQUITY, JUSTICE AND FAIRNESS IN YOUR PAYMENT AS YOU ARE THE CONFIRMED AND APPROVED BENEFICIARY OF THE FUND PAYMENT VALUED US$10.5M, HENCE WE HAVE INSISTED THAT YOUR FUNDS SHOULD BE REVERSED FROM THE GOVERNMENT TREASURY ACCOUNT AND BE RELEASED TO YOU ACCORDINGLY WITHOUT ANY FURTHER DELAY.
IN A NUTSHELL, I MUST HONESTLY INFORM YOU THAT THE FEDERAL RESERVE BANK AND OTHER BANKS IN USA, UNITED KINGDOM OR ANY APEX BANK IN AFRICA HAVE NO MECHANISM ON THE GROUND AT THE MOMENT TO EFFECT YOUR PAYMENT DUE TO SOME FINANCIAL POLICIES THAT HAVE PROMPTED THE ON-HOLDS IN PENDING OUTSTANDING BENEFICIARY'S PAYMENT WORLDWIDE.
SO ON THIS NOTE, IN AGREEMENT WE HAVE MANDATED THE ROYAL BANK OF CANADA (RBC) AND THE ROYAL BANK OF AMERICA THROUGH THE INTERNATIONAL FINANCIAL LAWS TO IMMEDIATELY RELEASE AND PERFECT YOUR TRANSACTION BASED ON OUR INSTRUCTION.
WE HAVE ADEQUATELY DIRECTED THE ROYAL BANK IN CANADA TO GIVE YOU THE NECESSARY ASSISTANCE NEEDED TO ENABLE THE FUND RELEASE TO YOU AS THE CERTIFIED BENEFICIARY OF THE FUND WITHOUT ANY FURTHER DELAY.
THEY HAVE CONFIRMED THE APPROVAL FOR SUCH PAYMENT ON YOUR BEHALF AND THEY ARE READY TO MAKE THE THIS PAYMENT A REALITY ONCE YOU GET IN CONTACT WITH THEM BECAUSE BASED ON THE TELEX REPORT OF TODAY WE ARE ASSURED THAT THE BANK IS DULY PROCESSING THE APPROVAL TO RELEASE THE FUND TO THE SOLE BENEFICIARY'S IMMEDIATELY YOU CONTACT THEM WITH YOUR RECEIVING BANK INSTRUCTION.
THEREFORE ALL YOU WERE REQUIRED TO DO NOW IS TO RECONFIRM YOUR RESIDENTIAL ADDRESS, VALID IDENTITY CARD OR INTERNATIONAL PASSPORT, TELEPHONE NUMBER AND YOUR COMPLETE BANKING DETAILS WHERE THE FUNDS WOULD BE TRANSFER TO YOU IMMEDIATELY.
KINDLY CONTACT THE DIRECTOR REMITTANCE DEPARTMENT OF ROYAL BANK OF CANADA MR. FRANK M. VETTESE ON THE BELOW INFORMATION AND ALSO FORWARD THE REQUIRED INFORMATION TO THE BANK OFFICIAL EMAIL ADDRESS AS SOON AS POSSIBLE TO ENABLE THEM EXPEDITE IMMEDIATE ACTION ON YOUR FUND RELEASE / TRANSFER INTO YOUR DESIGNATED BANK ACCOUNT AS MANDATED BY THE AUTHORITY.
CONTACT PERSON:
MR. FRANK M. VETTESE
DIRECTOR REMITTANCE DEPARTMENT,
ROYAL BANK OF CANADA
6 FORT YORK BLVD, TORONTO
ON M5V 3Z2, CANADA
Call or SMS Tel: +1 213-533-9324
AMOUNT VALUED: US$10, 500, 000.00
EMAIL: royalbank@vivaldi.net
THANKS IN ANTICIPATION OF YOUR CO-OPERATION,
YOURS SINCERELY,
PRESIDENT DAVID ANDERS
FOR / ON-BEHALF
OF THE UNITED NATIONS COMPENSATION COMMISSION
NEW YORK CITY, NEW YORK
UNITED STATES OF AMERICA
ATTENTION; CERTIFIED BENEFICIARY,
I AM OBLIGED TO INFORM YOU OF THE MEETING HELD AT THE UNITED NATIONS GENERAL ASSEMBLY WITH THE BOARD OF DIRECTORS UNITED NATIONS COMPENSATION COMMISSION AND US DEPARTMENT OF FINANCIAL SERVICE AUTHORITY (FSA) AND MONETARY REGULATORY AGENCY (MRA).
THE BOARD OF DIRECTORS OF THE FEDERAL RESERVE BANK AND THE INTERNATIONAL MONETARY FUND (IMF) AND OTHER CONCERNED MONETARY AGENCIES REGARDING TO YOUR INHERITANCE FUND PAYMENT WHICH WAS STALLED IN THE GOVERNMENT TREASURY ACCOUNT DUE TO YOUR INABILITY OF FULFILLING THE REQUIRED FINANCIAL OBLIGATIONS FOR RECEIVING YOUR APPROVED PAYMENT.
THE UNITED NATIONS COMPENSATION COMMISSION (UNCC) HAS MADE AVAILABLE TODAY A TOTAL OF $195,044,579.38 TO SIX GOVERNMENT FOR DISTRIBUTION TO SUCCESSFUL CLAIMANTS WHICH ARE INCLUDED AMONG THE OVERDUE BENEFICIARIES. PAYMENT IS BEING MADE IN RESPECT OF 20 CLAIMS IN CATEGORY “A”.
THE GOVERNING COUNCIL OF THE UNITED NATIONS COMPENSATION COMMISSION AFTER GOING THROUGH YOUR PAYMENT FILES, HAVE COME TO UNDERSTAND THE INCONVENIENCE AND FINANCIAL COMMITMENTS YOU HAVE UNDERGONE SO FAR IN CONCLUDING YOUR TRANSACTION WHICH WAS ALL TO NO AVAIL.
HOWEVER, CONSIDERING YOUR EFFORTS TOWARDS ACHIEVING THIS AIM, WE HAVE COME TO MAINTAIN EQUITY, JUSTICE AND FAIRNESS IN YOUR PAYMENT AS YOU ARE THE CONFIRMED AND APPROVED BENEFICIARY OF THE FUND PAYMENT VALUED US$10.5M, HENCE WE HAVE INSISTED THAT YOUR FUNDS SHOULD BE REVERSED FROM THE GOVERNMENT TREASURY ACCOUNT AND BE RELEASED TO YOU ACCORDINGLY WITHOUT ANY FURTHER DELAY.
IN A NUTSHELL, I MUST HONESTLY INFORM YOU THAT THE FEDERAL RESERVE BANK AND OTHER BANKS IN USA, UNITED KINGDOM OR ANY APEX BANK IN AFRICA HAVE NO MECHANISM ON THE GROUND AT THE MOMENT TO EFFECT YOUR PAYMENT DUE TO SOME FINANCIAL POLICIES THAT HAVE PROMPTED THE ON-HOLDS IN PENDING OUTSTANDING BENEFICIARY'S PAYMENT WORLDWIDE.
SO ON THIS NOTE, IN AGREEMENT WE HAVE MANDATED THE ROYAL BANK OF CANADA (RBC) AND THE ROYAL BANK OF AMERICA THROUGH THE INTERNATIONAL FINANCIAL LAWS TO IMMEDIATELY RELEASE AND PERFECT YOUR TRANSACTION BASED ON OUR INSTRUCTION.
WE HAVE ADEQUATELY DIRECTED THE ROYAL BANK IN CANADA TO GIVE YOU THE NECESSARY ASSISTANCE NEEDED TO ENABLE THE FUND RELEASE TO YOU AS THE CERTIFIED BENEFICIARY OF THE FUND WITHOUT ANY FURTHER DELAY.
THEY HAVE CONFIRMED THE APPROVAL FOR SUCH PAYMENT ON YOUR BEHALF AND THEY ARE READY TO MAKE THE THIS PAYMENT A REALITY ONCE YOU GET IN CONTACT WITH THEM BECAUSE BASED ON THE TELEX REPORT OF TODAY WE ARE ASSURED THAT THE BANK IS DULY PROCESSING THE APPROVAL TO RELEASE THE FUND TO THE SOLE BENEFICIARY'S IMMEDIATELY YOU CONTACT THEM WITH YOUR RECEIVING BANK INSTRUCTION.
THEREFORE ALL YOU WERE REQUIRED TO DO NOW IS TO RECONFIRM YOUR RESIDENTIAL ADDRESS, VALID IDENTITY CARD OR INTERNATIONAL PASSPORT, TELEPHONE NUMBER AND YOUR COMPLETE BANKING DETAILS WHERE THE FUNDS WOULD BE TRANSFER TO YOU IMMEDIATELY.
KINDLY CONTACT THE DIRECTOR REMITTANCE DEPARTMENT OF ROYAL BANK OF CANADA MR. FRANK M. VETTESE ON THE BELOW INFORMATION AND ALSO FORWARD THE REQUIRED INFORMATION TO THE BANK OFFICIAL EMAIL ADDRESS AS SOON AS POSSIBLE TO ENABLE THEM EXPEDITE IMMEDIATE ACTION ON YOUR FUND RELEASE / TRANSFER INTO YOUR DESIGNATED BANK ACCOUNT AS MANDATED BY THE AUTHORITY.
CONTACT PERSON:
MR. FRANK M. VETTESE
DIRECTOR REMITTANCE DEPARTMENT,
ROYAL BANK OF CANADA
6 FORT YORK BLVD, TORONTO
ON M5V 3Z2, CANADA
Call or SMS Tel: +1 213-533-9324
AMOUNT VALUED: US$10, 500, 000.00
EMAIL: royalbank@vivaldi.net
THANKS IN ANTICIPATION OF YOUR CO-OPERATION,
YOURS SINCERELY,
PRESIDENT DAVID ANDERS
FOR / ON-BEHALF
OF THE UNITED NATIONS COMPENSATION COMMISSION
Further details of this report can be found on the ScamSurvivors.com forum
24th October 2019 - Advance Fee Fraud Scam
On 24th October 2019, telephone number +12135339324 was reported as being used by scammers to pretend to be Frank M. Vettese working for Royal Bank of Canada using email address info@rbcroyalbankin.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.
UNITED NATIONS COMPENSATION COMMISSION
NEW YORK CITY, NEW YORK
UNITED STATES OF AMERICA
ATTENTION; CERTIFIED BENEFICIARY,
I AM OBLIGED TO INFORM YOU OF THE MEETING HELD AT THE UNITED NATIONS GENERAL ASSEMBLY WITH THE BOARD OF DIRECTORS UNITED NATIONS COMPENSATION COMMISSION AND US DEPARTMENT OF FINANCIAL SERVICE AUTHORITY (FSA) AND MONETARY REGULATORY AGENCY (MRA).
THE BOARD OF DIRECTORS OF THE FEDERAL RESERVE BANK AND THE INTERNATIONAL MONETARY FUND (IMF) AND OTHER CONCERNED MONETARY AGENCIES REGARDING TO YOUR INHERITANCE FUND PAYMENT WHICH WAS STALLED IN THE GOVERNMENT TREASURY ACCOUNT DUE TO YOUR INABILITY OF FULFILLING THE REQUIRED FINANCIAL OBLIGATIONS FOR RECEIVING YOUR APPROVED PAYMENT.
THE UNITED NATIONS COMPENSATION COMMISSION (UNCC) HAS MADE AVAILABLE TODAY A TOTAL OF $195,044,579.38 TO SIX GOVERNMENT FOR DISTRIBUTION TO SUCCESSFUL CLAIMANTS WHICH ARE INCLUDED AMONG THE OVERDUE BENEFICIARIES. PAYMENT IS BEING MADE IN RESPECT OF 20 CLAIMS IN CATEGORY “A”.
THE GOVERNING COUNCIL OF THE UNITED NATIONS COMPENSATION COMMISSION AFTER GOING THROUGH YOUR PAYMENT FILES, HAVE COME TO UNDERSTAND THE INCONVENIENCE AND FINANCIAL COMMITMENTS YOU HAVE UNDERGONE SO FAR IN CONCLUDING YOUR TRANSACTION WHICH WAS ALL TO NO AVAIL.
HOWEVER, CONSIDERING YOUR EFFORTS TOWARDS ACHIEVING THIS AIM, WE HAVE COME TO MAINTAIN EQUITY, JUSTICE AND FAIRNESS IN YOUR PAYMENT AS YOU ARE THE CONFIRMED AND APPROVED BENEFICIARY OF THE FUND PAYMENT VALUED US$10.5M, HENCE WE HAVE INSISTED THAT YOUR FUNDS SHOULD BE REVERSED FROM THE GOVERNMENT TREASURY ACCOUNT AND BE RELEASED TO YOU ACCORDINGLY WITHOUT ANY FURTHER DELAY.
IN A NUTSHELL, I MUST HONESTLY INFORM YOU THAT THE FEDERAL RESERVE BANK AND OTHER BANKS IN USA, UNITED KINGDOM OR ANY APEX BANK IN AFRICA HAVE NO MECHANISM ON THE GROUND AT THE MOMENT TO EFFECT YOUR PAYMENT DUE TO SOME FINANCIAL POLICIES THAT HAVE PROMPTED THE ON-HOLDS IN PENDING OUTSTANDING BENEFICIARY'S PAYMENT WORLDWIDE.
SO ON THIS NOTE, IN AGREEMENT WE HAVE MANDATED THE ROYAL BANK OF CANADA (RBC) AND THE ROYAL BANK OF AMERICA THROUGH THE INTERNATIONAL FINANCIAL LAWS TO IMMEDIATELY RELEASE AND PERFECT YOUR TRANSACTION BASED ON OUR INSTRUCTION.
WE HAVE ADEQUATELY DIRECTED THE ROYAL BANK IN CANADA TO GIVE YOU THE NECESSARY ASSISTANCE NEEDED TO ENABLE THE FUND RELEASE TO YOU AS THE CERTIFIED BENEFICIARY OF THE FUND WITHOUT ANY FURTHER DELAY.
THEY HAVE CONFIRMED THE APPROVAL FOR SUCH PAYMENT ON YOUR BEHALF AND THEY ARE READY TO MAKE THE THIS PAYMENT A REALITY ONCE YOU GET IN CONTACT WITH THEM BECAUSE BASED ON THE TELEX REPORT OF TODAY WE ARE ASSURED THAT THE BANK IS DULY PROCESSING THE APPROVAL TO RELEASE THE FUND TO THE SOLE BENEFICIARY'S IMMEDIATELY YOU CONTACT THEM WITH YOUR RECEIVING BANK INSTRUCTION.
THEREFORE ALL YOU WERE REQUIRED TO DO NOW IS TO RECONFIRM YOUR RESIDENTIAL ADDRESS, VALID IDENTITY CARD OR INTERNATIONAL PASSPORT, TELEPHONE NUMBER AND YOUR COMPLETE BANKING DETAILS WHERE THE FUNDS WOULD BE TRANSFER TO YOU IMMEDIATELY.
KINDLY CONTACT THE DIRECTOR REMITTANCE DEPARTMENT OF ROYAL BANK OF CANADA MR. FRANK M. VETTESE ON THE BELOW INFORMATION AND ALSO FORWARD THE REQUIRED INFORMATION TO THE BANK OFFICIAL EMAIL ADDRESS AS SOON AS POSSIBLE TO ENABLE THEM EXPEDITE IMMEDIATE ACTION ON YOUR FUND RELEASE / TRANSFER INTO YOUR DESIGNATED BANK ACCOUNT AS MANDATED BY THE AUTHORITY.
CONTACT PERSON:
MR. FRANK M. VETTESE
DIRECTOR REMITTANCE DEPARTMENT,
ROYAL BANK OF CANADA
6 FORT YORK BLVD, TORONTO
ON M5V 3Z2, CANADA
Call or SMS Tel: +1 213-533-9324
AMOUNT VALUED: US$10, 500, 000.00
EMAIL: info@rbcroyalbankin.com
EMAIL: director@royalbankvaults.com
THANKS IN ANTICIPATION OF YOUR CO-OPERATION,
YOURS SINCERELY,
PRESIDENT DAVID ANDERS
FOR / ON-BEHALF
OF THE UNITED NATIONS COMPENSATION COMMISSION
NEW YORK CITY, NEW YORK
UNITED STATES OF AMERICA
ATTENTION; CERTIFIED BENEFICIARY,
I AM OBLIGED TO INFORM YOU OF THE MEETING HELD AT THE UNITED NATIONS GENERAL ASSEMBLY WITH THE BOARD OF DIRECTORS UNITED NATIONS COMPENSATION COMMISSION AND US DEPARTMENT OF FINANCIAL SERVICE AUTHORITY (FSA) AND MONETARY REGULATORY AGENCY (MRA).
THE BOARD OF DIRECTORS OF THE FEDERAL RESERVE BANK AND THE INTERNATIONAL MONETARY FUND (IMF) AND OTHER CONCERNED MONETARY AGENCIES REGARDING TO YOUR INHERITANCE FUND PAYMENT WHICH WAS STALLED IN THE GOVERNMENT TREASURY ACCOUNT DUE TO YOUR INABILITY OF FULFILLING THE REQUIRED FINANCIAL OBLIGATIONS FOR RECEIVING YOUR APPROVED PAYMENT.
THE UNITED NATIONS COMPENSATION COMMISSION (UNCC) HAS MADE AVAILABLE TODAY A TOTAL OF $195,044,579.38 TO SIX GOVERNMENT FOR DISTRIBUTION TO SUCCESSFUL CLAIMANTS WHICH ARE INCLUDED AMONG THE OVERDUE BENEFICIARIES. PAYMENT IS BEING MADE IN RESPECT OF 20 CLAIMS IN CATEGORY “A”.
THE GOVERNING COUNCIL OF THE UNITED NATIONS COMPENSATION COMMISSION AFTER GOING THROUGH YOUR PAYMENT FILES, HAVE COME TO UNDERSTAND THE INCONVENIENCE AND FINANCIAL COMMITMENTS YOU HAVE UNDERGONE SO FAR IN CONCLUDING YOUR TRANSACTION WHICH WAS ALL TO NO AVAIL.
HOWEVER, CONSIDERING YOUR EFFORTS TOWARDS ACHIEVING THIS AIM, WE HAVE COME TO MAINTAIN EQUITY, JUSTICE AND FAIRNESS IN YOUR PAYMENT AS YOU ARE THE CONFIRMED AND APPROVED BENEFICIARY OF THE FUND PAYMENT VALUED US$10.5M, HENCE WE HAVE INSISTED THAT YOUR FUNDS SHOULD BE REVERSED FROM THE GOVERNMENT TREASURY ACCOUNT AND BE RELEASED TO YOU ACCORDINGLY WITHOUT ANY FURTHER DELAY.
IN A NUTSHELL, I MUST HONESTLY INFORM YOU THAT THE FEDERAL RESERVE BANK AND OTHER BANKS IN USA, UNITED KINGDOM OR ANY APEX BANK IN AFRICA HAVE NO MECHANISM ON THE GROUND AT THE MOMENT TO EFFECT YOUR PAYMENT DUE TO SOME FINANCIAL POLICIES THAT HAVE PROMPTED THE ON-HOLDS IN PENDING OUTSTANDING BENEFICIARY'S PAYMENT WORLDWIDE.
SO ON THIS NOTE, IN AGREEMENT WE HAVE MANDATED THE ROYAL BANK OF CANADA (RBC) AND THE ROYAL BANK OF AMERICA THROUGH THE INTERNATIONAL FINANCIAL LAWS TO IMMEDIATELY RELEASE AND PERFECT YOUR TRANSACTION BASED ON OUR INSTRUCTION.
WE HAVE ADEQUATELY DIRECTED THE ROYAL BANK IN CANADA TO GIVE YOU THE NECESSARY ASSISTANCE NEEDED TO ENABLE THE FUND RELEASE TO YOU AS THE CERTIFIED BENEFICIARY OF THE FUND WITHOUT ANY FURTHER DELAY.
THEY HAVE CONFIRMED THE APPROVAL FOR SUCH PAYMENT ON YOUR BEHALF AND THEY ARE READY TO MAKE THE THIS PAYMENT A REALITY ONCE YOU GET IN CONTACT WITH THEM BECAUSE BASED ON THE TELEX REPORT OF TODAY WE ARE ASSURED THAT THE BANK IS DULY PROCESSING THE APPROVAL TO RELEASE THE FUND TO THE SOLE BENEFICIARY'S IMMEDIATELY YOU CONTACT THEM WITH YOUR RECEIVING BANK INSTRUCTION.
THEREFORE ALL YOU WERE REQUIRED TO DO NOW IS TO RECONFIRM YOUR RESIDENTIAL ADDRESS, VALID IDENTITY CARD OR INTERNATIONAL PASSPORT, TELEPHONE NUMBER AND YOUR COMPLETE BANKING DETAILS WHERE THE FUNDS WOULD BE TRANSFER TO YOU IMMEDIATELY.
KINDLY CONTACT THE DIRECTOR REMITTANCE DEPARTMENT OF ROYAL BANK OF CANADA MR. FRANK M. VETTESE ON THE BELOW INFORMATION AND ALSO FORWARD THE REQUIRED INFORMATION TO THE BANK OFFICIAL EMAIL ADDRESS AS SOON AS POSSIBLE TO ENABLE THEM EXPEDITE IMMEDIATE ACTION ON YOUR FUND RELEASE / TRANSFER INTO YOUR DESIGNATED BANK ACCOUNT AS MANDATED BY THE AUTHORITY.
CONTACT PERSON:
MR. FRANK M. VETTESE
DIRECTOR REMITTANCE DEPARTMENT,
ROYAL BANK OF CANADA
6 FORT YORK BLVD, TORONTO
ON M5V 3Z2, CANADA
Call or SMS Tel: +1 213-533-9324
AMOUNT VALUED: US$10, 500, 000.00
EMAIL: info@rbcroyalbankin.com
EMAIL: director@royalbankvaults.com
THANKS IN ANTICIPATION OF YOUR CO-OPERATION,
YOURS SINCERELY,
PRESIDENT DAVID ANDERS
FOR / ON-BEHALF
OF THE UNITED NATIONS COMPENSATION COMMISSION
Further details of this report can be found on the ScamSurvivors.com forum
24th October 2019 - Advance Fee Fraud Scam
On 24th October 2019, telephone number +12135339324 was reported as being used by scammers to pretend to be Frank M. Vettese working for Royal Bank of Canada using email address director@royalbankvaults.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.
UNITED NATIONS COMPENSATION COMMISSION
NEW YORK CITY, NEW YORK
UNITED STATES OF AMERICA
ATTENTION; CERTIFIED BENEFICIARY,
I AM OBLIGED TO INFORM YOU OF THE MEETING HELD AT THE UNITED NATIONS GENERAL ASSEMBLY WITH THE BOARD OF DIRECTORS UNITED NATIONS COMPENSATION COMMISSION AND US DEPARTMENT OF FINANCIAL SERVICE AUTHORITY (FSA) AND MONETARY REGULATORY AGENCY (MRA).
THE BOARD OF DIRECTORS OF THE FEDERAL RESERVE BANK AND THE INTERNATIONAL MONETARY FUND (IMF) AND OTHER CONCERNED MONETARY AGENCIES REGARDING TO YOUR INHERITANCE FUND PAYMENT WHICH WAS STALLED IN THE GOVERNMENT TREASURY ACCOUNT DUE TO YOUR INABILITY OF FULFILLING THE REQUIRED FINANCIAL OBLIGATIONS FOR RECEIVING YOUR APPROVED PAYMENT.
THE UNITED NATIONS COMPENSATION COMMISSION (UNCC) HAS MADE AVAILABLE TODAY A TOTAL OF $195,044,579.38 TO SIX GOVERNMENT FOR DISTRIBUTION TO SUCCESSFUL CLAIMANTS WHICH ARE INCLUDED AMONG THE OVERDUE BENEFICIARIES. PAYMENT IS BEING MADE IN RESPECT OF 20 CLAIMS IN CATEGORY “A”.
THE GOVERNING COUNCIL OF THE UNITED NATIONS COMPENSATION COMMISSION AFTER GOING THROUGH YOUR PAYMENT FILES, HAVE COME TO UNDERSTAND THE INCONVENIENCE AND FINANCIAL COMMITMENTS YOU HAVE UNDERGONE SO FAR IN CONCLUDING YOUR TRANSACTION WHICH WAS ALL TO NO AVAIL.
HOWEVER, CONSIDERING YOUR EFFORTS TOWARDS ACHIEVING THIS AIM, WE HAVE COME TO MAINTAIN EQUITY, JUSTICE AND FAIRNESS IN YOUR PAYMENT AS YOU ARE THE CONFIRMED AND APPROVED BENEFICIARY OF THE FUND PAYMENT VALUED US$10.5M, HENCE WE HAVE INSISTED THAT YOUR FUNDS SHOULD BE REVERSED FROM THE GOVERNMENT TREASURY ACCOUNT AND BE RELEASED TO YOU ACCORDINGLY WITHOUT ANY FURTHER DELAY.
IN A NUTSHELL, I MUST HONESTLY INFORM YOU THAT THE FEDERAL RESERVE BANK AND OTHER BANKS IN USA, UNITED KINGDOM OR ANY APEX BANK IN AFRICA HAVE NO MECHANISM ON THE GROUND AT THE MOMENT TO EFFECT YOUR PAYMENT DUE TO SOME FINANCIAL POLICIES THAT HAVE PROMPTED THE ON-HOLDS IN PENDING OUTSTANDING BENEFICIARY'S PAYMENT WORLDWIDE.
SO ON THIS NOTE, IN AGREEMENT WE HAVE MANDATED THE ROYAL BANK OF CANADA (RBC) AND THE ROYAL BANK OF AMERICA THROUGH THE INTERNATIONAL FINANCIAL LAWS TO IMMEDIATELY RELEASE AND PERFECT YOUR TRANSACTION BASED ON OUR INSTRUCTION.
WE HAVE ADEQUATELY DIRECTED THE ROYAL BANK IN CANADA TO GIVE YOU THE NECESSARY ASSISTANCE NEEDED TO ENABLE THE FUND RELEASE TO YOU AS THE CERTIFIED BENEFICIARY OF THE FUND WITHOUT ANY FURTHER DELAY.
THEY HAVE CONFIRMED THE APPROVAL FOR SUCH PAYMENT ON YOUR BEHALF AND THEY ARE READY TO MAKE THE THIS PAYMENT A REALITY ONCE YOU GET IN CONTACT WITH THEM BECAUSE BASED ON THE TELEX REPORT OF TODAY WE ARE ASSURED THAT THE BANK IS DULY PROCESSING THE APPROVAL TO RELEASE THE FUND TO THE SOLE BENEFICIARY'S IMMEDIATELY YOU CONTACT THEM WITH YOUR RECEIVING BANK INSTRUCTION.
THEREFORE ALL YOU WERE REQUIRED TO DO NOW IS TO RECONFIRM YOUR RESIDENTIAL ADDRESS, VALID IDENTITY CARD OR INTERNATIONAL PASSPORT, TELEPHONE NUMBER AND YOUR COMPLETE BANKING DETAILS WHERE THE FUNDS WOULD BE TRANSFER TO YOU IMMEDIATELY.
KINDLY CONTACT THE DIRECTOR REMITTANCE DEPARTMENT OF ROYAL BANK OF CANADA MR. FRANK M. VETTESE ON THE BELOW INFORMATION AND ALSO FORWARD THE REQUIRED INFORMATION TO THE BANK OFFICIAL EMAIL ADDRESS AS SOON AS POSSIBLE TO ENABLE THEM EXPEDITE IMMEDIATE ACTION ON YOUR FUND RELEASE / TRANSFER INTO YOUR DESIGNATED BANK ACCOUNT AS MANDATED BY THE AUTHORITY.
CONTACT PERSON:
MR. FRANK M. VETTESE
DIRECTOR REMITTANCE DEPARTMENT,
ROYAL BANK OF CANADA
6 FORT YORK BLVD, TORONTO
ON M5V 3Z2, CANADA
Call or SMS Tel: +1 213-533-9324
AMOUNT VALUED: US$10, 500, 000.00
EMAIL: info@rbcroyalbankin.com
EMAIL: director@royalbankvaults.com
THANKS IN ANTICIPATION OF YOUR CO-OPERATION,
YOURS SINCERELY,
PRESIDENT DAVID ANDERS
FOR / ON-BEHALF
OF THE UNITED NATIONS COMPENSATION COMMISSION
NEW YORK CITY, NEW YORK
UNITED STATES OF AMERICA
ATTENTION; CERTIFIED BENEFICIARY,
I AM OBLIGED TO INFORM YOU OF THE MEETING HELD AT THE UNITED NATIONS GENERAL ASSEMBLY WITH THE BOARD OF DIRECTORS UNITED NATIONS COMPENSATION COMMISSION AND US DEPARTMENT OF FINANCIAL SERVICE AUTHORITY (FSA) AND MONETARY REGULATORY AGENCY (MRA).
THE BOARD OF DIRECTORS OF THE FEDERAL RESERVE BANK AND THE INTERNATIONAL MONETARY FUND (IMF) AND OTHER CONCERNED MONETARY AGENCIES REGARDING TO YOUR INHERITANCE FUND PAYMENT WHICH WAS STALLED IN THE GOVERNMENT TREASURY ACCOUNT DUE TO YOUR INABILITY OF FULFILLING THE REQUIRED FINANCIAL OBLIGATIONS FOR RECEIVING YOUR APPROVED PAYMENT.
THE UNITED NATIONS COMPENSATION COMMISSION (UNCC) HAS MADE AVAILABLE TODAY A TOTAL OF $195,044,579.38 TO SIX GOVERNMENT FOR DISTRIBUTION TO SUCCESSFUL CLAIMANTS WHICH ARE INCLUDED AMONG THE OVERDUE BENEFICIARIES. PAYMENT IS BEING MADE IN RESPECT OF 20 CLAIMS IN CATEGORY “A”.
THE GOVERNING COUNCIL OF THE UNITED NATIONS COMPENSATION COMMISSION AFTER GOING THROUGH YOUR PAYMENT FILES, HAVE COME TO UNDERSTAND THE INCONVENIENCE AND FINANCIAL COMMITMENTS YOU HAVE UNDERGONE SO FAR IN CONCLUDING YOUR TRANSACTION WHICH WAS ALL TO NO AVAIL.
HOWEVER, CONSIDERING YOUR EFFORTS TOWARDS ACHIEVING THIS AIM, WE HAVE COME TO MAINTAIN EQUITY, JUSTICE AND FAIRNESS IN YOUR PAYMENT AS YOU ARE THE CONFIRMED AND APPROVED BENEFICIARY OF THE FUND PAYMENT VALUED US$10.5M, HENCE WE HAVE INSISTED THAT YOUR FUNDS SHOULD BE REVERSED FROM THE GOVERNMENT TREASURY ACCOUNT AND BE RELEASED TO YOU ACCORDINGLY WITHOUT ANY FURTHER DELAY.
IN A NUTSHELL, I MUST HONESTLY INFORM YOU THAT THE FEDERAL RESERVE BANK AND OTHER BANKS IN USA, UNITED KINGDOM OR ANY APEX BANK IN AFRICA HAVE NO MECHANISM ON THE GROUND AT THE MOMENT TO EFFECT YOUR PAYMENT DUE TO SOME FINANCIAL POLICIES THAT HAVE PROMPTED THE ON-HOLDS IN PENDING OUTSTANDING BENEFICIARY'S PAYMENT WORLDWIDE.
SO ON THIS NOTE, IN AGREEMENT WE HAVE MANDATED THE ROYAL BANK OF CANADA (RBC) AND THE ROYAL BANK OF AMERICA THROUGH THE INTERNATIONAL FINANCIAL LAWS TO IMMEDIATELY RELEASE AND PERFECT YOUR TRANSACTION BASED ON OUR INSTRUCTION.
WE HAVE ADEQUATELY DIRECTED THE ROYAL BANK IN CANADA TO GIVE YOU THE NECESSARY ASSISTANCE NEEDED TO ENABLE THE FUND RELEASE TO YOU AS THE CERTIFIED BENEFICIARY OF THE FUND WITHOUT ANY FURTHER DELAY.
THEY HAVE CONFIRMED THE APPROVAL FOR SUCH PAYMENT ON YOUR BEHALF AND THEY ARE READY TO MAKE THE THIS PAYMENT A REALITY ONCE YOU GET IN CONTACT WITH THEM BECAUSE BASED ON THE TELEX REPORT OF TODAY WE ARE ASSURED THAT THE BANK IS DULY PROCESSING THE APPROVAL TO RELEASE THE FUND TO THE SOLE BENEFICIARY'S IMMEDIATELY YOU CONTACT THEM WITH YOUR RECEIVING BANK INSTRUCTION.
THEREFORE ALL YOU WERE REQUIRED TO DO NOW IS TO RECONFIRM YOUR RESIDENTIAL ADDRESS, VALID IDENTITY CARD OR INTERNATIONAL PASSPORT, TELEPHONE NUMBER AND YOUR COMPLETE BANKING DETAILS WHERE THE FUNDS WOULD BE TRANSFER TO YOU IMMEDIATELY.
KINDLY CONTACT THE DIRECTOR REMITTANCE DEPARTMENT OF ROYAL BANK OF CANADA MR. FRANK M. VETTESE ON THE BELOW INFORMATION AND ALSO FORWARD THE REQUIRED INFORMATION TO THE BANK OFFICIAL EMAIL ADDRESS AS SOON AS POSSIBLE TO ENABLE THEM EXPEDITE IMMEDIATE ACTION ON YOUR FUND RELEASE / TRANSFER INTO YOUR DESIGNATED BANK ACCOUNT AS MANDATED BY THE AUTHORITY.
CONTACT PERSON:
MR. FRANK M. VETTESE
DIRECTOR REMITTANCE DEPARTMENT,
ROYAL BANK OF CANADA
6 FORT YORK BLVD, TORONTO
ON M5V 3Z2, CANADA
Call or SMS Tel: +1 213-533-9324
AMOUNT VALUED: US$10, 500, 000.00
EMAIL: info@rbcroyalbankin.com
EMAIL: director@royalbankvaults.com
THANKS IN ANTICIPATION OF YOUR CO-OPERATION,
YOURS SINCERELY,
PRESIDENT DAVID ANDERS
FOR / ON-BEHALF
OF THE UNITED NATIONS COMPENSATION COMMISSION
Further details of this report can be found on the ScamSurvivors.com forum
22nd June 2018 - Advance Fee Fraud Scam
On 22nd June 2018, telephone number +12135339324 was reported as being used by scammers to pretend to be David Anderson working for Anderson & Co. Solicitors using email address info@andersonsolicitors.org 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.
Anderson & Co. Solicitors
4200, Saint-Laurent #910
Montreal (Quebec) Canada
Dear Friend,
My name is Barrister David Anderson, of Anderson Solicitors, Attorney-at-law; actually I got your contact information through your state Public Record while searching for a last name similar to my late client's name, a business tycoon who lived in Europe for over Twenty-One years;
he lost his life in Middle East by the ISIS Militia group during a business trip in middle east while on short holidays visit to Israel his family members.
However the circumstances and urgency of this claim have prompted me to send you this unsolicited email, which I humbly apologize.
Can I present you as the beneficiary to the vault of my late client? Since you are bearing the same surname with him.
Honestly, Before his demised; He deposited a vault worth $10.2 (TEN MILLION, TWO HUNDRED THOUSAND US DOLLARS) with a security Firm here in my country.
As the attorney to the late client, the security Firm has mandated me to present the next beneficiary to the vault (heir/inheritor) to make the claims or the vault will be confiscated and taken to the Bureau as unclaimed.
Therefore on this brief notice kindly Get back to me or call me on (Tel: +1 (289) 801 3454 or Text: +1 (213) 533 9324) for more details and you will be glad you did.
Kind Regards,
Barrister David Anderson.
Email: info@andersonsolicitors.org
Email: andersonsolicitors@qq.com
Phone : +1 (289) 801 3454
Text : +1 (213) 533 9324
4200, Saint-Laurent #910
Montreal (Quebec) Canada
Dear Friend,
My name is Barrister David Anderson, of Anderson Solicitors, Attorney-at-law; actually I got your contact information through your state Public Record while searching for a last name similar to my late client's name, a business tycoon who lived in Europe for over Twenty-One years;
he lost his life in Middle East by the ISIS Militia group during a business trip in middle east while on short holidays visit to Israel his family members.
However the circumstances and urgency of this claim have prompted me to send you this unsolicited email, which I humbly apologize.
Can I present you as the beneficiary to the vault of my late client? Since you are bearing the same surname with him.
Honestly, Before his demised; He deposited a vault worth $10.2 (TEN MILLION, TWO HUNDRED THOUSAND US DOLLARS) with a security Firm here in my country.
As the attorney to the late client, the security Firm has mandated me to present the next beneficiary to the vault (heir/inheritor) to make the claims or the vault will be confiscated and taken to the Bureau as unclaimed.
Therefore on this brief notice kindly Get back to me or call me on (Tel: +1 (289) 801 3454 or Text: +1 (213) 533 9324) for more details and you will be glad you did.
Kind Regards,
Barrister David Anderson.
Email: info@andersonsolicitors.org
Email: andersonsolicitors@qq.com
Phone : +1 (289) 801 3454
Text : +1 (213) 533 9324
Further details of this report can be found on our 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
| 12135339324 | +12135339324 | 0012135339324 | 01112135339324 | 001112135339324 |
| 01012135339324 | 1 (213) 533-9324 | 1-213-533-9324 | 1 213 533 9324 | 1-213-533-9324 |
| 1 213-533-9324 | +1 (213) 533-9324 | +1-213-533-9324 | +1 213 533 9324 | + 1-213-533-9324 |
| +1 213-533-9324 | 001 (213) 533-9324 | 001-213-533-9324 | 001 213 533 9324 | 00 1-213-533-9324 |
| 001 213-533-9324 | 0111 (213) 533-9324 | 0111-213-533-9324 | 0111 213 533 9324 | 011 1-213-533-9324 |
| 0111 213-533-9324 | 00111 (213) 533-9324 | 00111-213-533-9324 | 00111 213 533 9324 | 0011 1-213-533-9324 |
| 00111 213-533-9324 | 0101 (213) 533-9324 | 0101-213-533-9324 | 0101 213 533 9324 | 010 1-213-533-9324 |
| 0101 213-533-9324 | (213) 533-9324 | 213-533-9324 |