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Info on the number +16198427835

Telephone Number +16198427835 is a NANP Number and is in Area Code 619, Exchange Code 842 in California (CA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Pine Valley, San Diego County. The number was originally operated by the provider Onvoy, 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.

General information about +16198427835

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: California (CA) (619)
Exchange Name : Pine Valley, San Diego County (842)
Type: Landline
Original Provider: Onvoy, LLC - CA
Validity: The number is the correct length for a North American number.

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Scam alerts for +16198427835

This number is recorded in our database for the following scams:

9th December 2017 - Advance Fee Fraud Scam

On 9th December 2017, telephone number +16198427835 was reported as being used by scammers to pretend to be Brian Moynihan working for Bank of America using email address moynihanb967@yahoo.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.
Attn

I must apologize for the late response to informed you about your funds $58,4M United State Dollars been withheld by the international communities for the pass years the International Monetary Funds Lawyer have been able to work things out for over 500 client all over the world whom funds have been seized for long and an agreement have been reached to release this funds to you as soon as all protocols have been meant.

Am using this medium to inform you that the $58,4M have been ready for transfer as soon as the transfer charges and other banking legalities documentation have been meant,

The Washington, D.C., United States head office of IMF and the president of World Bank Dr. Jim Yong Kim has authorize the paying bank .to effect the payment immediately each client have followed due process paying all legalities.

Be informed that the total amount needed to get this $58.4M release to you is about $350,000 United State Dollars as soon as this fee is paid your funds will be remitted to your bank account without any further delays so i urge you to act upon the receipt of this mail with immediately effect.

You are advise to note that the paying bank is in USA,BANK OF AMERICA so immediately i hear from you and the following details is received,i shall inform you the next procedures and how to remit the $350,000 to the bank .

NB:Kindly note that if you are not ready to pay the $350,000 fee to procured the necessary documentation please don't respond back.


Full name:
Home address:
Direct cell number:
A copy of your id:
Country:
City:
Age :
Gender:
Occupation:
Marital Status

.......................

Particulars Of Beneficiary
Company Name
Company Address
Name Of Bank
Bank Address
Account Number
Routing Number
Swift Code

Your cogent response will be awaited .

Mr Brian Moynihan
Bank Of America
moynihanb967@yahoo.com
bmoynihan969@yahoo.com
brianmoynihan22@outlook.com
brianmoynihan2@hotmail.com
Tel:(619) 842-7835

Further details of this report can be found on the ScamSurvivors.com forum

9th December 2017 - Advance Fee Fraud Scam

On 9th December 2017, telephone number +16198427835 was reported as being used by scammers to pretend to be Brian Moynihan working for Bank of America using email address bmoynihan969@yahoo.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.
Attn

I must apologize for the late response to informed you about your funds $58,4M United State Dollars been withheld by the international communities for the pass years the International Monetary Funds Lawyer have been able to work things out for over 500 client all over the world whom funds have been seized for long and an agreement have been reached to release this funds to you as soon as all protocols have been meant.

Am using this medium to inform you that the $58,4M have been ready for transfer as soon as the transfer charges and other banking legalities documentation have been meant,

The Washington, D.C., United States head office of IMF and the president of World Bank Dr. Jim Yong Kim has authorize the paying bank .to effect the payment immediately each client have followed due process paying all legalities.

Be informed that the total amount needed to get this $58.4M release to you is about $350,000 United State Dollars as soon as this fee is paid your funds will be remitted to your bank account without any further delays so i urge you to act upon the receipt of this mail with immediately effect.

You are advise to note that the paying bank is in USA,BANK OF AMERICA so immediately i hear from you and the following details is received,i shall inform you the next procedures and how to remit the $350,000 to the bank .

NB:Kindly note that if you are not ready to pay the $350,000 fee to procured the necessary documentation please don't respond back.


Full name:
Home address:
Direct cell number:
A copy of your id:
Country:
City:
Age :
Gender:
Occupation:
Marital Status

.......................

Particulars Of Beneficiary
Company Name
Company Address
Name Of Bank
Bank Address
Account Number
Routing Number
Swift Code

Your cogent response will be awaited .

Mr Brian Moynihan
Bank Of America
moynihanb967@yahoo.com
bmoynihan969@yahoo.com
brianmoynihan22@outlook.com
brianmoynihan2@hotmail.com
Tel:(619) 842-7835

Further details of this report can be found on the ScamSurvivors.com forum

9th December 2017 - Advance Fee Fraud Scam

On 9th December 2017, telephone number +16198427835 was reported as being used by scammers to pretend to be Brian Moynihan working for Bank of America using email address brianmoynihan22@outlook.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.
Attn

I must apologize for the late response to informed you about your funds $58,4M United State Dollars been withheld by the international communities for the pass years the International Monetary Funds Lawyer have been able to work things out for over 500 client all over the world whom funds have been seized for long and an agreement have been reached to release this funds to you as soon as all protocols have been meant.

Am using this medium to inform you that the $58,4M have been ready for transfer as soon as the transfer charges and other banking legalities documentation have been meant,

The Washington, D.C., United States head office of IMF and the president of World Bank Dr. Jim Yong Kim has authorize the paying bank .to effect the payment immediately each client have followed due process paying all legalities.

Be informed that the total amount needed to get this $58.4M release to you is about $350,000 United State Dollars as soon as this fee is paid your funds will be remitted to your bank account without any further delays so i urge you to act upon the receipt of this mail with immediately effect.

You are advise to note that the paying bank is in USA,BANK OF AMERICA so immediately i hear from you and the following details is received,i shall inform you the next procedures and how to remit the $350,000 to the bank .

NB:Kindly note that if you are not ready to pay the $350,000 fee to procured the necessary documentation please don't respond back.


Full name:
Home address:
Direct cell number:
A copy of your id:
Country:
City:
Age :
Gender:
Occupation:
Marital Status

.......................

Particulars Of Beneficiary
Company Name
Company Address
Name Of Bank
Bank Address
Account Number
Routing Number
Swift Code

Your cogent response will be awaited .

Mr Brian Moynihan
Bank Of America
moynihanb967@yahoo.com
bmoynihan969@yahoo.com
brianmoynihan22@outlook.com
brianmoynihan2@hotmail.com
Tel:(619) 842-7835

Further details of this report can be found on the ScamSurvivors.com forum

9th December 2017 - Advance Fee Fraud Scam

On 9th December 2017, telephone number +16198427835 was reported as being used by scammers to pretend to be Brian Moynihan working for Bank of America using email address brianmoynihan2@hotmail.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.
Attn

I must apologize for the late response to informed you about your funds $58,4M United State Dollars been withheld by the international communities for the pass years the International Monetary Funds Lawyer have been able to work things out for over 500 client all over the world whom funds have been seized for long and an agreement have been reached to release this funds to you as soon as all protocols have been meant.

Am using this medium to inform you that the $58,4M have been ready for transfer as soon as the transfer charges and other banking legalities documentation have been meant,

The Washington, D.C., United States head office of IMF and the president of World Bank Dr. Jim Yong Kim has authorize the paying bank .to effect the payment immediately each client have followed due process paying all legalities.

Be informed that the total amount needed to get this $58.4M release to you is about $350,000 United State Dollars as soon as this fee is paid your funds will be remitted to your bank account without any further delays so i urge you to act upon the receipt of this mail with immediately effect.

You are advise to note that the paying bank is in USA,BANK OF AMERICA so immediately i hear from you and the following details is received,i shall inform you the next procedures and how to remit the $350,000 to the bank .

NB:Kindly note that if you are not ready to pay the $350,000 fee to procured the necessary documentation please don't respond back.


Full name:
Home address:
Direct cell number:
A copy of your id:
Country:
City:
Age :
Gender:
Occupation:
Marital Status

.......................

Particulars Of Beneficiary
Company Name
Company Address
Name Of Bank
Bank Address
Account Number
Routing Number
Swift Code

Your cogent response will be awaited .

Mr Brian Moynihan
Bank Of America
moynihanb967@yahoo.com
bmoynihan969@yahoo.com
brianmoynihan22@outlook.com
brianmoynihan2@hotmail.com
Tel:(619) 842-7835

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.

Visitor comments for +16198427835 -  

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Output formats for +16198427835

This number could also be written in the following formats

16198427835 +16198427835 0016198427835 01116198427835 001116198427835
01016198427835 1 (619) 842-7835 1-619-842-7835 1 619 842 7835 1-619-842-7835
1 619-842-7835 +1 (619) 842-7835 +1-619-842-7835 +1 619 842 7835 + 1-619-842-7835
+1 619-842-7835 001 (619) 842-7835 001-619-842-7835 001 619 842 7835 00 1-619-842-7835
001 619-842-7835 0111 (619) 842-7835 0111-619-842-7835 0111 619 842 7835 011 1-619-842-7835
0111 619-842-7835 00111 (619) 842-7835 00111-619-842-7835 00111 619 842 7835 0011 1-619-842-7835
00111 619-842-7835 0101 (619) 842-7835 0101-619-842-7835 0101 619 842 7835 010 1-619-842-7835
0101 619-842-7835 (619) 842-7835 619-842-7835