Info on the number +16827108037
Telephone Number +16827108037 is a NANP Number and is in Area Code 682, Exchange Code 710 in Texas (TX), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Fort Worth, Tarrant County. The number was originally operated by the provider XO Texas, Inc..
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: Texas (TX) (682)
Exchange Name
: Fort Worth, Tarrant County (710)
Type: Landline
Original Provider: XO Texas, Inc.
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:
17th January 2018 - Advance Fee Fraud Scam
On 17th January 2018, telephone number +16827108037 was reported as being used by scammers to pretend to be Brain Moynihan working as CEO for Bank of America using email address americabank681@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
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: (+1 682 710 8037)
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 yesterday, the 16TH DAY of ,January 2018 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($4,500,000.00) into the government account comes up next week.
This is in line with the instructions of the USA Treasurer, Mrs. Rosa Gumataotao Rios 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:, And note to responds to us with below 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 from $600 to $300 and no other fee is involved. You are required to send the fee of $300 by Wal Mart to Wal Mart to the issuing officer at the bank where your transaction originated as stated below: INFORMATION
BELOW IS THE INFORMATION TO SEND IT TO UNITED STATE THROUGH WALMART TO WALMART.
Receiver name: Carolyn Robbins
Address: 308 Crisp Rd Mabelvale, AR 72103 USA.
Amount..................$300
Sender's Name:-------------
MTCN or REFERENCE Number
The name of the city from where the money was sent If we receive the MTCN today, we will transfer your funds ($4,500,000.00) 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.Brain Moynihan(CEO)
Bank of America®
Tele (+1 682 710 8037 )
Corporate Office Headquarters, Charlotte, N. C.
Bank of America, N.A. Member FDIC.
© 2015 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
| 16827108037 | +16827108037 | 0016827108037 | 01116827108037 | 001116827108037 |
| 01016827108037 | 1 (682) 710-8037 | 1-682-710-8037 | 1 682 710 8037 | 1-682-710-8037 |
| 1 682-710-8037 | +1 (682) 710-8037 | +1-682-710-8037 | +1 682 710 8037 | + 1-682-710-8037 |
| +1 682-710-8037 | 001 (682) 710-8037 | 001-682-710-8037 | 001 682 710 8037 | 00 1-682-710-8037 |
| 001 682-710-8037 | 0111 (682) 710-8037 | 0111-682-710-8037 | 0111 682 710 8037 | 011 1-682-710-8037 |
| 0111 682-710-8037 | 00111 (682) 710-8037 | 00111-682-710-8037 | 00111 682 710 8037 | 0011 1-682-710-8037 |
| 00111 682-710-8037 | 0101 (682) 710-8037 | 0101-682-710-8037 | 0101 682 710 8037 | 010 1-682-710-8037 |
| 0101 682-710-8037 | (682) 710-8037 | 682-710-8037 |