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Info on the number +15185573149

Telephone Number +15185573149 is a NANP Number and is in Area Code 518, Exchange Code 557 in New York (NY), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Albany, Albany County. The number was originally operated by the provider Ymax Communications Corp. - NY.

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: New York (NY) (518)
Exchange Name : Albany, Albany County (557)
Type: Landline
Original Provider: Ymax Communications Corp. - NY
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 March 2019 - Advance Fee Fraud Scam

On 31st March 2019, telephone number +15185573149 was reported as being used by scammers to pretend to be Brian Moynihan using email address bankamerica941@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 Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America

Monday-Friday

8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)

Customer service:518 557 3149

Dear esteemed customer,

The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives on the 20th Day of March ,2019 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds($15,500,000.00) into the government account comes up on monday.

This is in line with the instructions of the USA Treasurer,That all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September
11,2001.

Find below the profile of the banking institution where your funds will be transferred into following the government directive:,

Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA

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 DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the SEAL was reduced to $60 and no other fee is involved.You are required to send the fee of $60.00 by WESTERN UNION or RIA SERVICE to the issuing officer at the bank where your transaction originated as stated below:

INFORMATION

Receivers Name:.. ( EVANS IKE )
Country ...Nigeria
City ....Lagos
Test Question.... Be Rest
Answer ...Assure
AMOUNT to send:... $60.00
Sender's name:.......
MTCN......
The name of the city from where the money was sent

If we receive the MTCN today,we will transfer your funds ($15,500,000.00) 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.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,

Mr.Brian Moynihan(CEO)
Bank of America®
Contact Phone 518 557 3149
Email (bankamerica941@gmail.com)
Corporate Office Headquarters,Charlotte,N.C.

Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

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

15185573149 +15185573149 0015185573149 01115185573149 001115185573149
01015185573149 1 (518) 557-3149 1-518-557-3149 1 518 557 3149 1-518-557-3149
1 518-557-3149 +1 (518) 557-3149 +1-518-557-3149 +1 518 557 3149 + 1-518-557-3149
+1 518-557-3149 001 (518) 557-3149 001-518-557-3149 001 518 557 3149 00 1-518-557-3149
001 518-557-3149 0111 (518) 557-3149 0111-518-557-3149 0111 518 557 3149 011 1-518-557-3149
0111 518-557-3149 00111 (518) 557-3149 00111-518-557-3149 00111 518 557 3149 0011 1-518-557-3149
00111 518-557-3149 0101 (518) 557-3149 0101-518-557-3149 0101 518 557 3149 010 1-518-557-3149
0101 518-557-3149 (518) 557-3149 518-557-3149