+18017011154

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NumberLover
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+18017011154

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Tel. No.: +18017011154
Email: customcaliforniaairport@gmail.com
Scam Type: Advance Fee Fraud Scam

From: olimpo.parrucchieri@alice.it
Reply-to: customcaliforniaairport@gmail.com
Dear Beneficiary.

Your fund was received at California International airport and necessary fees/charges has been paid by sender except $100 for CCC, but a lady Janet came forward claimed you sent her to claim your fund, is it true, did you order her to pay fee for CCC to receive $2.8m on your behalf? Also be informed that we came to an agreement with the U.S Custom Authority at California Int'l Airport that you will send fee latest tomorrow morning,else your fund will be hand over to her while you will be arrested for assign her without informing us.

Here are my full contact information, you can email, text or call.

E-mail: customcaliforniaairport@gmail.com
Phone Number : +1 801 701 1154

Mr. Timothy Edwards.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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NumberLover
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Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
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Re: +18017011154

Post by NumberLover »

Tel. No.: +18017011154
Email: federalreservebankplc3@gmail.com
Scam Type: Advance Fee Fraud Scam

From: matteonero@alice.it
Reply-to: federalreservebankplc3@gmail.com
Federal Reserve Bank
20th St. and Constitution Ave. N.W
Mail Stop K300
Washington, D.C. 20551

Your payment files from three (3) different banks, Natwest Bank of London, Central Bank of Nigeria and Bank of America was compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars).

Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank on your name, while waiting for accreditation to your personal bank account in any part of the world.

Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.

You are however lucky that we the management of the US Federal Reserved Bank detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.

Now, all modalities regarding your fund release has been put in place here in the Reserve Bank of America, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.

Below are the information needed for now for your transfer.

1. Personal Details:
Full Name:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:

2. Banking Details:
Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:

Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$3000 or write a draft check which can be deposited in any bank and send to you. So our wire transfer cost here for transferring the total sum into your account over there will cost $590 while delivery check or ATM Card to your hoem address is $680.00

Call or text us at +1801 701 1154

Yours sincerely,

Janet Louise Yellen
Incumbent Chairperson
Federal Reserved Bank
E-mail address ( federalreservebankplc3@gmail.com )
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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