Info on the number +12015493926
Telephone Number +12015493926 is a NANP Number and is in Area Code 201, Exchange Code 549 in New Jersey (NJ), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Newark, Essex County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - NJ.
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 Jersey (NJ) (201)
Exchange Name : Newark, Essex County (549)
Original Provider: Bandwidth.com CLEC, LLC - NJ
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:
11th February 2018 - Advance Fee Fraud Scam
On 11th February 2018, telephone number +12015493926 was reported as being used by scammers to pretend to be Wendell Pibbler working for Bank of America using email address email@example.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA IRU SFE/SFE/15.5/WD/011
United States of America
8 a.m. 9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.4 p.m. Eastern Daylight Time(EDT)
Dear esteemed customer line (201) 549-3926
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 4th Day of May 2016 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 next week.
Note; This Fund was shifted from West Africa Republic du Benin to this Bank through the help of US Ambassador to Benin Republic Mr. James Night who instructed the central bank of Benin Republic to transfer your fund out from Africa to our bank here where it will be easy for you to obtain
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 nu serviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2005 after an attack on our dear country on September 11,2005.
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
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 DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST} is $350 and no other fee is involved.You are required to send the fee of $350 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below:
Receivers Name:......Ben James
City ...... Cotonou
AMOUNT to send:..... $350
Text Question...... Best Rest
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($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
Note that we are waiting for you to send us the payment details to enable us transfer your funds. Please reconfirm your banking details and your direct phone number as listed bellow to avoid any mistake on your transfer.
NAME OF YOUR BANK AND ACCOUNT
ANY PERSONAL ID
Thank you for giving us the opportunity to serve your banking needs.
Bank of America
Phone Number (201) 549-3926
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
2011 Bank of America Corporation. All rights reserved.
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
|01012015493926||1 (201) 549-3926||1-201-549-3926||1 201 549 3926||1-201-549-3926|
|1 201-549-3926||+1 (201) 549-3926||+1-201-549-3926||+1 201 549 3926||+ 1-201-549-3926|
|+1 201-549-3926||001 (201) 549-3926||001-201-549-3926||001 201 549 3926||00 1-201-549-3926|
|001 201-549-3926||0111 (201) 549-3926||0111-201-549-3926||0111 201 549 3926||011 1-201-549-3926|
|0111 201-549-3926||00111 (201) 549-3926||00111-201-549-3926||00111 201 549 3926||0011 1-201-549-3926|
|00111 201-549-3926||0101 (201) 549-3926||0101-201-549-3926||0101 201 549 3926||010 1-201-549-3926|
|0101 201-549-3926||(201) 549-3926||201-549-3926|
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This page was last updated on 11 Feb 2018.