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Info on the number +14322099169

Telephone Number +14322099169 is a NANP Number and is in Area Code 432, Exchange Code 209 in Texas (TX), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of Seminole, Gaines County. The number was originally operated by the provider Cellco Partnership DBA Verizon Wireless - TX.

Number portability may mean that this number is no longer used as a Wireless 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: Texas (TX) (432)
Exchange Name : Seminole, Gaines County (209)
Type: Wireless
Original Provider: Cellco Partnership DBA Verizon Wireless - TX
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 January 2018 - Advance Fee Fraud Scam

On 5th January 2018, telephone number +14322099169 was reported as being used by scammers to pretend to be Geoffrey S. Greener using email address bankofamerria@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.
BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2013
Website: www.bankofamerica.com
Phone....+1 (432) 209-9169

My Dear:Good Day


I believed you have received this letter before.

On behalf of the entire staff of the Bank of America, The Management
of the Bank of America Corporate Office Headquarters here in Charlotte
NC, wishes to inform you that after a brief meeting held by the
Co-Chief Operating Officer Of Bank of America on the 4th January 2018,
we deem it appropriate to intimate you that your funds will be
transferred into Mrs. Annette Cang bank account of Treasury bank
account of the united state of America if you failed to send the
required fee, According to the record we got from our payment Office
due to your inability to complete the transaction and your failure to
meet up with a payment obligation. The actual transfer of your funds
US$20.5 Million into Mrs. Annette Cang account comes up next 2 days.

The United States Insurance Policy fee is mandatory for any transfer
of funds here in the USA involving amounts above $1,000,000.00 (One
million USD). The amount to be transferred into your account is US

$20.5 Million and is far above $1 Million. This is why the $99 fee is
required and the fee cannot be deducted from source in accordance

with section 3 subsection 2(a) of the Huge Funds Transfer Regulation
Act HFTRA of 2001 promulgated by law after the terrorist attack on our
dear country.

Meanwhile, note that this is the only fees that you will bear the cost
and your approval funds sum of US$20.5Million will transfer to you
without any delays, and we are doing Auditing for the year 2018, so we
want your funds US$20.5 Million to be transferred into your nominated
bank account the same day we receive this fees from you. We are doing
banking Auditing for the year 2018, so we advise you to treat as
matter of urgency and try as much as possible you can to raise and
come up with the fees of $99 dollars for (Fund Legality Certificate
and Bulk Money Transfer Permit Certificate) and send it to Bank of
America Accountant Officer in Benin Republic as the funds
origin/Cashier Office immediately you receive this email, so that we
can transfer your Funds into your bank account before closing for the
day, We are doing banking Auditing for the year 2018 and all unclaimed
fund will be cancel and send back to Mrs. Annette Cang account as true
beneficiary of this funds.

Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list
of those transactions to be seized by the United States Government.
Also be informed that we need only a Fund Legality Certificate and
Bulk Money Transfer Permit Certificate to complete the wire transfer.
The fee to obtain the Fund Legality Certificate and Bulk Money
Transfer Permit Certificate was reduced from $965 to $99 and no other
fee is involved. You are required to send the fee of $99 by WESTERN
UNION or MONEY GRAM to the Bank of America Accountant Officer/Cashier
Office where your transaction originated as stated below:

PAYMENT INFORMATION:

RECEIVER'S NAME ______EGBE DONATUS
COUNTRY______REPUBLIC OF BENIN
CITY _________COTONOU
QUESTION______IN GOD
ANSWER______WE TRUST
AMOUNT______$99
Sender's name and Full Sender's Address: ______
MTCN Number.......

If we receive the MTCN today, we will transfer your funds
US$20,500,000.00 (Thirty Six Million Five hundred thousand Dollars)
before we close office and the funds will reflect 3 hours after the
transfer. We will send you all the transfer documents to enable you
start making cash withdrawals from your account same day the funds are
transferred. We have waited for so long and we cannot continue to
wait.

Meanwhile, a woman came to this bank a few days ago with a letter
claiming to be your true representative and she agreed to pay the
charges. Here is her information below.

Bank of America
2075 S. Victoria Ave, Ventura, CA 93003
Acct. name: Mrs. Annette Cang
Type: Checking
Account# 003767127294
Routing # 063100277

Failing to reply this email and pay the required fee of $99 urgently
we shall proceed to issue all payments details to the said Mrs.
Annette Cang if we do not hear from you within the next 24 hours from
today. We are sorry for any inconvenience the delay in transferring of
your fund must have caused you.

I need your urgent reply and congratulations.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

MR GEOFFREY S. GREENER
Chief Risk Officer
Co-chief Operating Officer,
Bank of America Office North Carolina

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

14322099169 +14322099169 0014322099169 01114322099169 001114322099169
01014322099169 1 (432) 209-9169 1-432-209-9169 1 432 209 9169 1-432-209-9169
1 432-209-9169 +1 (432) 209-9169 +1-432-209-9169 +1 432 209 9169 + 1-432-209-9169
+1 432-209-9169 001 (432) 209-9169 001-432-209-9169 001 432 209 9169 00 1-432-209-9169
001 432-209-9169 0111 (432) 209-9169 0111-432-209-9169 0111 432 209 9169 011 1-432-209-9169
0111 432-209-9169 00111 (432) 209-9169 00111-432-209-9169 00111 432 209 9169 0011 1-432-209-9169
00111 432-209-9169 0101 (432) 209-9169 0101-432-209-9169 0101 432 209 9169 010 1-432-209-9169
0101 432-209-9169 (432) 209-9169 432-209-9169