Info on the number +13214056958
Telephone Number +13214056958 is a NANP Number and is in Area Code 321, Exchange Code 405 in Florida (FL), USA. The number was originally operated by the provider Bandwidth.com CLEC, LLC - FL.
Number portability may mean that this number is no longer used as a 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: Florida (FL) (321)
Original Provider: Bandwidth.com CLEC, LLC - FL
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:
5th April 2020 - Advance Fee Fraud Scam
On 5th April 2020, telephone number +13214056958 was reported as being used by scammers to pretend to be Clayton S. Rose working as Chief Executive Director for Bank of America using email address info_bank_of_america@citromail.hu 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.
REF NO: 002-BOA/0047/1020
Attention: Dear Esteemed Customer ,
This is an official notification from the Bank of America (BOA)
/telegraphic dept. it has come to our notice that your Over Due
payment of US$17.500.000.00 Million United State Dollars has being
deposit with Bank of America (BOA) for further credit to your bank
account as the original beneficiary.
This is officially inform you on this notice and I need your urgent
reconfirmation to this letter which was submitted to my office by
these two individuals, one Mr. Richardson Marks-White and Mrs. Lissy
Jones both are from United States of America, who claimed to be your
relative.
In the letter they claimed to be your representative here over the
fund, and in the letter of Power of Attorney stated that you have died
of corona-virus, also they brought a new bank account details in
replacement of your formerly bank account details/ information’s with
our bank here in other for the said fund ( $17.500,000.00 ) which is
now lying DORMANT and UNCLAIMED in the Bank for few month now to be
transfer into their new account.
In their attached letter to the Power of Attorney, they have accepted
to pay off the only mandatory statutory bill of $790.00 attached, to
enable us credit their account as soon as possible, and find below the
new account details they have submitted for claims of this fund on
your behalf:
* Bank Name: JPMorgan Chase Bank
* Bank Address: 3222 Saint Paul St Baltimore, MD 21218
* SWIFT Code: USBKU5441NT,
* Routing Number: 121100782,
* Account Name: Richardson Marks-White
* Account Number: 153497286531.
* Beneficiary: Richardson Marks-White
You are therefore given 24 hours to confirm the truth of the above
information, if you are still alive, and you are to reply immediately
through this Email Address: ( info_bank_of_america@citromail.hu ) to
ensure that we are dealing with right person and also monitor all the
activities going on here regards to this transaction as the right
beneficiaries of the inheritance fund and contract payment whom we
knew before these two people submits to us another bank information.
Again, you are advice to respond back swiftly for more clarifications
over this update matter immediately you receive this message, and note
that after 72hours with no response from you we will believe/ assume
that they claims as truth. Be aware that any further delay from your
side could be dangerous, as we would not be held liable for any wrong
payment at the end as I have advice them to get a lawyer who will
assist them to get a letter of affidavit from High Court, to covers
the claims.
Note that I am contacting you now to assist us over this ongoing
investigation into the matter/ claims of this your fund here in ( Bank
of America (BOA) before it is too late as we are now working to
release the fund into the new bank account which they have submitted
to my office.
All the certificate they provided to us will forward to you, if we
confirms the truth of this matters that you are live and not dead.
Thanks for your understanding as we guarantee to serve you better with
co-operation and understanding.
Yours Sincerely .
Mr. Clayton S. Rose
Chief Executive Director Bank of America (BOA).
Customers Telephone (762) 278-2631/ Fax: 321) 405-6958
Attention: Dear Esteemed Customer ,
This is an official notification from the Bank of America (BOA)
/telegraphic dept. it has come to our notice that your Over Due
payment of US$17.500.000.00 Million United State Dollars has being
deposit with Bank of America (BOA) for further credit to your bank
account as the original beneficiary.
This is officially inform you on this notice and I need your urgent
reconfirmation to this letter which was submitted to my office by
these two individuals, one Mr. Richardson Marks-White and Mrs. Lissy
Jones both are from United States of America, who claimed to be your
relative.
In the letter they claimed to be your representative here over the
fund, and in the letter of Power of Attorney stated that you have died
of corona-virus, also they brought a new bank account details in
replacement of your formerly bank account details/ information’s with
our bank here in other for the said fund ( $17.500,000.00 ) which is
now lying DORMANT and UNCLAIMED in the Bank for few month now to be
transfer into their new account.
In their attached letter to the Power of Attorney, they have accepted
to pay off the only mandatory statutory bill of $790.00 attached, to
enable us credit their account as soon as possible, and find below the
new account details they have submitted for claims of this fund on
your behalf:
* Bank Name: JPMorgan Chase Bank
* Bank Address: 3222 Saint Paul St Baltimore, MD 21218
* SWIFT Code: USBKU5441NT,
* Routing Number: 121100782,
* Account Name: Richardson Marks-White
* Account Number: 153497286531.
* Beneficiary: Richardson Marks-White
You are therefore given 24 hours to confirm the truth of the above
information, if you are still alive, and you are to reply immediately
through this Email Address: ( info_bank_of_america@citromail.hu ) to
ensure that we are dealing with right person and also monitor all the
activities going on here regards to this transaction as the right
beneficiaries of the inheritance fund and contract payment whom we
knew before these two people submits to us another bank information.
Again, you are advice to respond back swiftly for more clarifications
over this update matter immediately you receive this message, and note
that after 72hours with no response from you we will believe/ assume
that they claims as truth. Be aware that any further delay from your
side could be dangerous, as we would not be held liable for any wrong
payment at the end as I have advice them to get a lawyer who will
assist them to get a letter of affidavit from High Court, to covers
the claims.
Note that I am contacting you now to assist us over this ongoing
investigation into the matter/ claims of this your fund here in ( Bank
of America (BOA) before it is too late as we are now working to
release the fund into the new bank account which they have submitted
to my office.
All the certificate they provided to us will forward to you, if we
confirms the truth of this matters that you are live and not dead.
Thanks for your understanding as we guarantee to serve you better with
co-operation and understanding.
Yours Sincerely .
Mr. Clayton S. Rose
Chief Executive Director Bank of America (BOA).
Customers Telephone (762) 278-2631/ Fax: 321) 405-6958
Further details of this report can be found on the ScamWarners.com forum
18th April 2019 - Advance Fee Fraud Scam
On 18th April 2019, telephone number +13214056958 was reported as being used by scammers to pretend to be Richard J. Moseley working as Chief Executive Director for HSBC Regional Bank using email address hsbc_bank_florida_hb@citromail.hu 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.
Urgent Attention: Sir,
This is an official advice from the HSBC Bank Florida foreign
remittance/telegraphic dept. it has come to our notice that your Over
Due payment of US$17.500.000.00 Million United State Dollars has being
deposit with HSBC Bank Florida for further credit to your bank account
as the original beneficiary.
This is officially inform you on this notice and I need your urgent
reconfirmation to this letter which was submitted to my office by
these two individuals, one Mr. Richardson Marks-White and Mrs. Lissy
Jones both are from United States of America, who claimed to be your
representative.
In the letter they claimed to be your representative here over the
fund, and in the letter of Power of Attorney stated that you have died
of cancer, also they brought a new bank account details in replacement
of your formerly bank account details/ information’s with our bank
here in other for the said fund in tune of ( $17.500,000.00 ) only
which is now lying DORMANT and UNCLAIMED in the Bank for few month now
to be transfer into their new account.
In their attached letter to the Power of Attorney, they have accepted
to pay off your outstanding bill/ debit of $290.00 dollars only to
enable us credit their account as soon as possible, and find below the
new account details they have submitted for claims of this fund on
your behalf:
* Bank Name: BANK OF AMERICA,
* Branch Address: 1099 Lincoln Avenue,
* San Jose, CA.95125, U.S.A,
* SWIFT Code: USBKU5441NT,
* Routing Number: 121100782,
* Account Name: Richardson Marks-White
* Account Number: 153497286531.
* Beneficiary: Richardson Marks-White
You are therefore given 24 hours to confirm the truth of the above
information, if you are still alive, and you are to reply immediately
through this Email Address: ( hsbc_bank_florida_hb@citromail.hu ) to
ensure that we are dealing with right person and also monitor all the
activities going on here regards to this transaction as the right
beneficiaries of the inheritance fund and contract payment whom we
knew before these two people submits to us another bank information.
Again, you are advice to respond back swiftly for more clarifications
over this update matter immediately you receive this message, and note
that after 72hours with no response from you we will believe/ assume
that they claims as truth. Be aware that any further delay from your
side could be dangerous, as we would not be held liable for any wrong
payment at the end as I have advice them to get a lawyer who will
assist them to get a letter of affidavit from High Court Miami Florida
USA, to covers the claims.
Note that I am contacting you now to assist us over this ongoing
investigation into the matter/ claims of this your fund here in ( HSBC
Bank Florida ) before it is too late as we are now working to release
the fund into the new bank account which they have submitted to my
office.
The death certificate they provided to us will forward to you, if you
answer and confirms the truth of this matters .
Thanks for your understanding as we guarantee to serve you better with
co-operation and understanding.
Yours Sincerely .
Mr. Richard J. Moseley
Chief Executive Director HSBC Regional Bank FL USA.
Customers Telephone (762) 278-2631/ Fax: 321) 405-6958
This is an official advice from the HSBC Bank Florida foreign
remittance/telegraphic dept. it has come to our notice that your Over
Due payment of US$17.500.000.00 Million United State Dollars has being
deposit with HSBC Bank Florida for further credit to your bank account
as the original beneficiary.
This is officially inform you on this notice and I need your urgent
reconfirmation to this letter which was submitted to my office by
these two individuals, one Mr. Richardson Marks-White and Mrs. Lissy
Jones both are from United States of America, who claimed to be your
representative.
In the letter they claimed to be your representative here over the
fund, and in the letter of Power of Attorney stated that you have died
of cancer, also they brought a new bank account details in replacement
of your formerly bank account details/ information’s with our bank
here in other for the said fund in tune of ( $17.500,000.00 ) only
which is now lying DORMANT and UNCLAIMED in the Bank for few month now
to be transfer into their new account.
In their attached letter to the Power of Attorney, they have accepted
to pay off your outstanding bill/ debit of $290.00 dollars only to
enable us credit their account as soon as possible, and find below the
new account details they have submitted for claims of this fund on
your behalf:
* Bank Name: BANK OF AMERICA,
* Branch Address: 1099 Lincoln Avenue,
* San Jose, CA.95125, U.S.A,
* SWIFT Code: USBKU5441NT,
* Routing Number: 121100782,
* Account Name: Richardson Marks-White
* Account Number: 153497286531.
* Beneficiary: Richardson Marks-White
You are therefore given 24 hours to confirm the truth of the above
information, if you are still alive, and you are to reply immediately
through this Email Address: ( hsbc_bank_florida_hb@citromail.hu ) to
ensure that we are dealing with right person and also monitor all the
activities going on here regards to this transaction as the right
beneficiaries of the inheritance fund and contract payment whom we
knew before these two people submits to us another bank information.
Again, you are advice to respond back swiftly for more clarifications
over this update matter immediately you receive this message, and note
that after 72hours with no response from you we will believe/ assume
that they claims as truth. Be aware that any further delay from your
side could be dangerous, as we would not be held liable for any wrong
payment at the end as I have advice them to get a lawyer who will
assist them to get a letter of affidavit from High Court Miami Florida
USA, to covers the claims.
Note that I am contacting you now to assist us over this ongoing
investigation into the matter/ claims of this your fund here in ( HSBC
Bank Florida ) before it is too late as we are now working to release
the fund into the new bank account which they have submitted to my
office.
The death certificate they provided to us will forward to you, if you
answer and confirms the truth of this matters .
Thanks for your understanding as we guarantee to serve you better with
co-operation and understanding.
Yours Sincerely .
Mr. Richard J. Moseley
Chief Executive Director HSBC Regional Bank FL USA.
Customers Telephone (762) 278-2631/ Fax: 321) 405-6958
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
| 13214056958 | +13214056958 | 0013214056958 | 01113214056958 | 001113214056958 |
| 01013214056958 | 1 (321) 405-6958 | 1-321-405-6958 | 1 321 405 6958 | 1-321-405-6958 |
| 1 321-405-6958 | +1 (321) 405-6958 | +1-321-405-6958 | +1 321 405 6958 | + 1-321-405-6958 |
| +1 321-405-6958 | 001 (321) 405-6958 | 001-321-405-6958 | 001 321 405 6958 | 00 1-321-405-6958 |
| 001 321-405-6958 | 0111 (321) 405-6958 | 0111-321-405-6958 | 0111 321 405 6958 | 011 1-321-405-6958 |
| 0111 321-405-6958 | 00111 (321) 405-6958 | 00111-321-405-6958 | 00111 321 405 6958 | 0011 1-321-405-6958 |
| 00111 321-405-6958 | 0101 (321) 405-6958 | 0101-321-405-6958 | 0101 321 405 6958 | 010 1-321-405-6958 |
| 0101 321-405-6958 | (321) 405-6958 | 321-405-6958 |