Info on the number +12034082338
Telephone Number +12034082338 is a NANP Number and is in Area Code 203, Exchange Code 408 in Connecticut (CT), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Redding, Fairfield County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - CT.
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: Connecticut (CT) (203)
Exchange Name
: Redding, Fairfield County (408)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - CT
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:
23rd February 2023 - Advance Fee Fraud Scam
On 23rd February 2023, telephone number +12034082338 was reported as being used by scammers to pretend to be Larry Paul using email address shamsul@mcsbl.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.
Read More
Here is the email that the scammer sent to his victims.
corporate headquarters
1330 Lake Robbins Drive in The Woodlands Texas
We the Western Union Texas are to Notify you about the latest development concerning your payment that is left in our custody, besides, you are given a bill of Sum in order to receive your payment US$3.500,000.00 usd which we didn’t hear from you for sometime now. Hence,we are now offering a Special BONUS For New Year to help all our customers that are having their payment in our custody due to high prices. In other words we are now requesting that you should pay
only the sum of $100 to receive funds payment abandoned in our custody by Sending You $6000 Per Day till You receive the Total Funds, if you wish so.
Kindly Therefore you are requested to send the fee $100 only by ITunes Card,or Steam Wallet card is also ACCEPTED because it can be redeemed to cash all we need is a picture of the card.
I will forward to you the MTCN details to enable you Pick Up your fund at any western union and we can proceed on another one today. We don't have any further delay as soon as you update us a copy of the cards of the required Fee $100 to take note.
Thank you for giving us the opportunity to serve You.
Yours sincerely,
Mr Larry Paul
Western Union Office Texas
Phone No'203-408-2338
1330 Lake Robbins Drive in The Woodlands Texas
We the Western Union Texas are to Notify you about the latest development concerning your payment that is left in our custody, besides, you are given a bill of Sum in order to receive your payment US$3.500,000.00 usd which we didn’t hear from you for sometime now. Hence,we are now offering a Special BONUS For New Year to help all our customers that are having their payment in our custody due to high prices. In other words we are now requesting that you should pay
only the sum of $100 to receive funds payment abandoned in our custody by Sending You $6000 Per Day till You receive the Total Funds, if you wish so.
Kindly Therefore you are requested to send the fee $100 only by ITunes Card,or Steam Wallet card is also ACCEPTED because it can be redeemed to cash all we need is a picture of the card.
I will forward to you the MTCN details to enable you Pick Up your fund at any western union and we can proceed on another one today. We don't have any further delay as soon as you update us a copy of the cards of the required Fee $100 to take note.
Thank you for giving us the opportunity to serve You.
Yours sincerely,
Mr Larry Paul
Western Union Office Texas
Phone No'203-408-2338
Further details of this report can be found on the ScamWarners.com forum
6th July 2021 - Advance Fee Fraud Scam
On 6th July 2021, telephone number +12034082338 was reported as being used by scammers to pretend to be Robert E. Marling Jr. working as Chief Executive Officer for Woodforest National Bank using email address myofficemail1985@aol.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.
Read More
Here is the email that the scammer sent to his victims.
Dear Customer
The United Nations {UN} gives you extra Two working days to receive your fund from Woodforest National Bank or you will lose the opportunity forever. So we are here reminding you once again to avoid the cancellation of your fund, follow the instruction immediately for your own good and future.
The WoodForest National Bank Ohio controlling department wishes to inform you that after a Brief meeting held by the Bank executives on the 12th of August, 2020 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 ($17,500,000.00) Into the government account comes up this 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:
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
The WoodForest National Bank concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such that we must ensure your Funds Transferred to your destination Bank Account between 5 hours.
Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of WoodForest National Bank, and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $150 as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final activation of your Funds.
WoodForest National Bank hereby states officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.
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 $150 to obtain the Approval Documents to complete the wire transfer. The Approval Documents to be obtained was reduced From $559 to $150. You are required to send The fee of $150 BY SENDING US AN ITUNES CARD, AMAZON CARD, STEAM WALLET OR GOOGLE PLAY CARD FOR THE FEE.
In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($150) or Swift transfer ($150) [BANK B], under section 47--4A302 of US law WoodForest National Bank, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account
The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit.
You are required to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for your Funds ($17.5 Million) Wire Transfer processing to commence as soon as possible.
This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on the article of association and memorandum of association, the Chase controlling agency of the United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)
Bank Name and Address
Account Number:
Account Name:
Routing Number:
The UN gives you only 2working days to receive your fund from our bank or no more. So contact us with the payment now. You can Text or call 1(203)408-23-38
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely
Mr Robert E. Marling Jr.
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank
Phone: + 1(203)408-23-38
The United Nations {UN} gives you extra Two working days to receive your fund from Woodforest National Bank or you will lose the opportunity forever. So we are here reminding you once again to avoid the cancellation of your fund, follow the instruction immediately for your own good and future.
The WoodForest National Bank Ohio controlling department wishes to inform you that after a Brief meeting held by the Bank executives on the 12th of August, 2020 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 ($17,500,000.00) Into the government account comes up this 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:
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
The WoodForest National Bank concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such that we must ensure your Funds Transferred to your destination Bank Account between 5 hours.
Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of WoodForest National Bank, and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $150 as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final activation of your Funds.
WoodForest National Bank hereby states officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.
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 $150 to obtain the Approval Documents to complete the wire transfer. The Approval Documents to be obtained was reduced From $559 to $150. You are required to send The fee of $150 BY SENDING US AN ITUNES CARD, AMAZON CARD, STEAM WALLET OR GOOGLE PLAY CARD FOR THE FEE.
In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($150) or Swift transfer ($150) [BANK B], under section 47--4A302 of US law WoodForest National Bank, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account
The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit.
You are required to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for your Funds ($17.5 Million) Wire Transfer processing to commence as soon as possible.
This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on the article of association and memorandum of association, the Chase controlling agency of the United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)
Bank Name and Address
Account Number:
Account Name:
Routing Number:
The UN gives you only 2working days to receive your fund from our bank or no more. So contact us with the payment now. You can Text or call 1(203)408-23-38
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely
Mr Robert E. Marling Jr.
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank
Phone: + 1(203)408-23-38
Further details of this report can be found on the ScamWarners.com forum
11th March 2021 - Advance Fee Fraud Scam
On 11th March 2021, telephone number +12034082338 was reported as being used by scammers to pretend to be David I Mckay working as President and CEO for Royal Bank Of Canada using email address canadaroyalbank08@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.
Read More
Here is the email that the scammer sent to his victims.
Attention Customer,
This is to inform you that a Lottery Winning payment in the amount of US$12,000,000,000.00 (Twelve Billion United State Dollars) was legally approved and
deposited with this Bank, Royal Bank of Canada (RBC). The lottery won by your e-mail address via online active email address selected from sponsor of Coca
Cola Company award. It was registered with your email address by the Lottery Board Executive Directors Of Coca-Cola Company Canada Branch, and they
instructed this Bank to credit this Winning direct to your private bank account with immediate effect.
Please take note that Royal Bank of Canada (RBC) have decided and agreed together towards the actualization of the above subject matter which will be
conducted under a legitimate arrangement that will protect both parties from any breach of law. To actualize this The new arrangement. Be well informed that
Royal Bank Of Canada (RBC) was successful opened Royal Bank Of Canada (RBC) Checking Account on behalf of your personal name and the total $12 Billions has
been transferred to the non resident account.
Meanwhile, the good news about your payment now is that this paying have made a Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of
Canada (RBC) Platinum MasterCard on behalf of your personal name, which you will be use to withdraw from your non resident account with this Bank smoothly
.
And we shall proceed with the delivery of your Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard to
you, upon receipt of the Activation fee of $250.00 USD only. This means that as soon as we receive the activation fee we will activate the account
for you to be able to withdraw immediately from the account ,once we make the delivery of your Royal Bank Of Canada (RBC) Checking Account Booklet and Royal
Bank Of Canada (RBC) Platinum MasterCard with some of the legal documents backing this prize to your address between 24 hours, because we were mandated to
transfer this Winning to you as one of the winner whose the name is listed in the Coca- Cola Company Canada Lottery award. Please expedite actions as the
rightful winner, as the administrative overheads statement account valued added balance sheet have been issued in your favor. $12,000,000,000.00 USD Payment
notification from Royal Bank Of
Canada (RBC).
You are therefore advice to use below information and send the activation fee of $250 via western union or money Gram or Walmart to walmart Or Money gram
Money Transfer for urgent activation of your fund into your account:
INFORMATION Via WALMART TO WALMART MONEY TRANSFER / OR (AMAZON CARD OR STEEM WALLET CARD OR GOOGLE PLAY CARD OR ITUNES CARD)
Name- Gloria Prichard
City- titusville
State- Florida
Country- USA
Amount- 250
Ref#
After sent the money kindly fill the below details for pick up"
Mtcn Number.......
Sender's name.......
Sender's address.....
Your immediate compliance will be in your very best interest.
Below are details of the Royal Bank Of Canada (RBC) non resident account that opened on behalf of your personal name:
Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483
If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous
attention.
Yours Faithfully,
David I Mckay
Phone (203)408-23-38
The President and CEO.
Royal Bank Of Canada (RBC).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,
Toronto, ON, CA, M5J 2J5
canadaroyalbank08@gmail.com
This is to inform you that a Lottery Winning payment in the amount of US$12,000,000,000.00 (Twelve Billion United State Dollars) was legally approved and
deposited with this Bank, Royal Bank of Canada (RBC). The lottery won by your e-mail address via online active email address selected from sponsor of Coca
Cola Company award. It was registered with your email address by the Lottery Board Executive Directors Of Coca-Cola Company Canada Branch, and they
instructed this Bank to credit this Winning direct to your private bank account with immediate effect.
Please take note that Royal Bank of Canada (RBC) have decided and agreed together towards the actualization of the above subject matter which will be
conducted under a legitimate arrangement that will protect both parties from any breach of law. To actualize this The new arrangement. Be well informed that
Royal Bank Of Canada (RBC) was successful opened Royal Bank Of Canada (RBC) Checking Account on behalf of your personal name and the total $12 Billions has
been transferred to the non resident account.
Meanwhile, the good news about your payment now is that this paying have made a Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of
Canada (RBC) Platinum MasterCard on behalf of your personal name, which you will be use to withdraw from your non resident account with this Bank smoothly
.
And we shall proceed with the delivery of your Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard to
you, upon receipt of the Activation fee of $250.00 USD only. This means that as soon as we receive the activation fee we will activate the account
for you to be able to withdraw immediately from the account ,once we make the delivery of your Royal Bank Of Canada (RBC) Checking Account Booklet and Royal
Bank Of Canada (RBC) Platinum MasterCard with some of the legal documents backing this prize to your address between 24 hours, because we were mandated to
transfer this Winning to you as one of the winner whose the name is listed in the Coca- Cola Company Canada Lottery award. Please expedite actions as the
rightful winner, as the administrative overheads statement account valued added balance sheet have been issued in your favor. $12,000,000,000.00 USD Payment
notification from Royal Bank Of
Canada (RBC).
You are therefore advice to use below information and send the activation fee of $250 via western union or money Gram or Walmart to walmart Or Money gram
Money Transfer for urgent activation of your fund into your account:
INFORMATION Via WALMART TO WALMART MONEY TRANSFER / OR (AMAZON CARD OR STEEM WALLET CARD OR GOOGLE PLAY CARD OR ITUNES CARD)
Name- Gloria Prichard
City- titusville
State- Florida
Country- USA
Amount- 250
Ref#
After sent the money kindly fill the below details for pick up"
Mtcn Number.......
Sender's name.......
Sender's address.....
Your immediate compliance will be in your very best interest.
Below are details of the Royal Bank Of Canada (RBC) non resident account that opened on behalf of your personal name:
Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483
If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous
attention.
Yours Faithfully,
David I Mckay
Phone (203)408-23-38
The President and CEO.
Royal Bank Of Canada (RBC).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,
Toronto, ON, CA, M5J 2J5
canadaroyalbank08@gmail.com
Further details of this report can be found on the ScamWarners.com forum
4th March 2021 - Advance Fee Fraud Scam
On 4th March 2021, telephone number +12034082338 was reported as being used by scammers to pretend to be Sir Robert Edward using email address westernunionoffice1985@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.
Read More
Here is the email that the scammer sent to his victims.
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, DC 20535 USA
Attn: Beneficiary
After proper and several investigations by the Western Union, Money Gram, International Monetary Fund (IMF) and United Nations (UN) Offices we found your name amongst those that have sent money through Western Union, Cash App, Zelle, Venmo, Bank Transfer/Deposit and Money Gram in the course of receiving your Inheritance, Lottery, United Nation compensation funds which proves that you have truly been swindled by those unscrupulous persons by sending money to them through the above mentioned means.
To this regard United Nations (UN) held a meeting with the Board of Directors of WESTERN UNION, MONEYGRAM, INTERNATIONAL MONETARY FUND (IMF) the FBI alongside with the MINISTRY of FINANCE. As a result of our investigations it was agreed that the sum of Six Million Five Hundred Thousand United States Dollars (U.S. $6, 500,000.00) should be transferred to you from the funds set aside by The United States Department of the Treasury to compensate scam victims.
The compensation scheme is open to people who wired money to scammers via Western Union and MoneyGram between January 1, 2004 to December 19, 2019, the deadline for lodging these claims is May 5, 2021.
This case is being handled and supervised by the FBI therefore we have submitted your details to affect the transfer of your funds to you. Contact the Western Union agent office through the information below:
Contact Person: Sir Robert Edward
Address: Western Union Post Office, California
Email: westernunionoffice1985@gmail.com
TELEPHONE:cell(203)408-23-38
But we are to informed you that you will send us the sum of $250.00 dollars for the cost of the transfer before you will be able to receive Your payment.
Here is the below information to make the payment today.
Name- Gloria Prichard
City- titusville
State- Florida
Country- USA
Amount- 250
Yours sincerely,
Christopher Wray
FBI Director
935 Pennsylvania Avenue, NW
Washington, DC 20535 USA
Attn: Beneficiary
After proper and several investigations by the Western Union, Money Gram, International Monetary Fund (IMF) and United Nations (UN) Offices we found your name amongst those that have sent money through Western Union, Cash App, Zelle, Venmo, Bank Transfer/Deposit and Money Gram in the course of receiving your Inheritance, Lottery, United Nation compensation funds which proves that you have truly been swindled by those unscrupulous persons by sending money to them through the above mentioned means.
To this regard United Nations (UN) held a meeting with the Board of Directors of WESTERN UNION, MONEYGRAM, INTERNATIONAL MONETARY FUND (IMF) the FBI alongside with the MINISTRY of FINANCE. As a result of our investigations it was agreed that the sum of Six Million Five Hundred Thousand United States Dollars (U.S. $6, 500,000.00) should be transferred to you from the funds set aside by The United States Department of the Treasury to compensate scam victims.
The compensation scheme is open to people who wired money to scammers via Western Union and MoneyGram between January 1, 2004 to December 19, 2019, the deadline for lodging these claims is May 5, 2021.
This case is being handled and supervised by the FBI therefore we have submitted your details to affect the transfer of your funds to you. Contact the Western Union agent office through the information below:
Contact Person: Sir Robert Edward
Address: Western Union Post Office, California
Email: westernunionoffice1985@gmail.com
TELEPHONE:cell(203)408-23-38
But we are to informed you that you will send us the sum of $250.00 dollars for the cost of the transfer before you will be able to receive Your payment.
Here is the below information to make the payment today.
Name- Gloria Prichard
City- titusville
State- Florida
Country- USA
Amount- 250
Yours sincerely,
Christopher Wray
FBI Director
Further details of this report can be found on the ScamWarners.com forum
18th February 2021 - Advance Fee Fraud Scam
On 18th February 2021, telephone number +12034082338 was reported as being used by scammers to pretend to be Robert E. Marling Jr. working as Chief Executive Officer for Woodforest National Bank using email address w.forest2020@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.
Read More
Here is the email that the scammer sent to his victims.
Woodforest National Bank. Woodforest National Bank 762 banking locations.
corporate headquarters 1330 Lake Robbins Drive in The Woodlands Texas.
Attention Beneficiary,
This transaction is won by your e-mail address via an online active email address selected from the sponsor of the Coca Cola Company award.
With due respect and utmost courtesy, we write to officially regarding the release of your award Winning fund valued sum of Three Million
Five Hundred Thousand United State Dollars($3,500,000.00) from Coca Cola Company which was approved for release via Swift Telegraphic Wire
Transfer into your nominated bank account. But one Mr. Weiss Mohammad G Nam who presented a bank name and a telephone number with a resident address. Stating that you gave him the power of attorney to make your claims of your fund that you are not able to complete the deal.
Please try and get back to us immediately before we can instruct him to pay for the required charges of $50 only which he is ready to pay
more than the $50 to claim your fund and we will have the fund transferred to him immediately. And he agree to paid the
remaining fee today so we are very happy to release the fund for him since you have refused to complied but we still want to confirm from
you before we proceed because you have delayed us a lot and you are joking with the deal since but I don't want you to lose this fund I
invested on this deal and I will forward his name and the address to the ECONOMIC AND FINANCIAL CRIME COMMISSION (IMF) Office as soon as I hear from you and we will go court to make the changing of ownership so get back ASAP so that we can finished this deal.
Below is the information he sent to us.
Name : Mr. Weiss Mohammad G
Address: 6323 Brown Leeln Arlington Tx 76018
Bank Name: Bank International Indonesia
Bank Address : M.H.Thamrin Street
NO.51.Jakarta.USA
Routing No : C H 2 8 1 0 1 3
Swift Code : I B B K I D J A
Account Number :RKK-9900-1024-6001 (USD Account)
I will advise you purchase iTunes card Or Steam Wallet card or Google Play gift Card Or Amazon gift Card and send it it will be faster and
you once of $50 and send it today send me the pictures so that i will redeem it to cash and you will get your package
Your immediate compliance will be in your very best interest.
If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive
prompt and courteous attention.
Yours Faithfully,
Yours sincerely,
Robert E. Marling Jr.
Phone + 1 (203)408-23-38
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank
corporate headquarters 1330 Lake Robbins Drive in The Woodlands Texas.
Attention Beneficiary,
This transaction is won by your e-mail address via an online active email address selected from the sponsor of the Coca Cola Company award.
With due respect and utmost courtesy, we write to officially regarding the release of your award Winning fund valued sum of Three Million
Five Hundred Thousand United State Dollars($3,500,000.00) from Coca Cola Company which was approved for release via Swift Telegraphic Wire
Transfer into your nominated bank account. But one Mr. Weiss Mohammad G Nam who presented a bank name and a telephone number with a resident address. Stating that you gave him the power of attorney to make your claims of your fund that you are not able to complete the deal.
Please try and get back to us immediately before we can instruct him to pay for the required charges of $50 only which he is ready to pay
more than the $50 to claim your fund and we will have the fund transferred to him immediately. And he agree to paid the
remaining fee today so we are very happy to release the fund for him since you have refused to complied but we still want to confirm from
you before we proceed because you have delayed us a lot and you are joking with the deal since but I don't want you to lose this fund I
invested on this deal and I will forward his name and the address to the ECONOMIC AND FINANCIAL CRIME COMMISSION (IMF) Office as soon as I hear from you and we will go court to make the changing of ownership so get back ASAP so that we can finished this deal.
Below is the information he sent to us.
Name : Mr. Weiss Mohammad G
Address: 6323 Brown Leeln Arlington Tx 76018
Bank Name: Bank International Indonesia
Bank Address : M.H.Thamrin Street
NO.51.Jakarta.USA
Routing No : C H 2 8 1 0 1 3
Swift Code : I B B K I D J A
Account Number :RKK-9900-1024-6001 (USD Account)
I will advise you purchase iTunes card Or Steam Wallet card or Google Play gift Card Or Amazon gift Card and send it it will be faster and
you once of $50 and send it today send me the pictures so that i will redeem it to cash and you will get your package
Your immediate compliance will be in your very best interest.
If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive
prompt and courteous attention.
Yours Faithfully,
Yours sincerely,
Robert E. Marling Jr.
Phone + 1 (203)408-23-38
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank
Further details of this report can be found on the ScamWarners.com forum
3rd January 2021 - Advance Fee Fraud Scam
On 3rd January 2021, telephone number +12034082338 was reported as being used by scammers to pretend to be Larry Paul using email address westernunionoffice1985@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.
Read More
Here is the email that the scammer sent to his victims.
WESTERN UNION OFFICE locations.
corporate headquarters
1330 Lake Robbins Drive in The Woodlands Texas
HAPPY NEW YEAR TO YOU 2021
We the Western Union Texas are to Notify you about the latest development concerning your payment that is left in our custody, besides, you are given a bill of Sum in order to receive your payment US$3.500,000.00 usd which we didn’t hear from you for sometime now. Hence,we are now offering a Special BONUS For New Year to help all our customers that are having their payment in our custody due to high prices. In other words we are now requesting that you should pay
only the sum of $100 to receive funds payment abandoned in our custody by Sending You $6000 Per Day till You receive the Total Funds, if you wish so.
Kindly Therefore you are requested to send the fee $100 only by ITunes Card,or Steam Wallet card is also ACCEPTED because it can be redeemed to cash all we need is a picture of the card.
I will forward to you the MTCN details to enable you Pick Up your fund at any western union and we can proceed on another one today. We don't have any further delay as soon as you update us a copy of the cards of the required Fee $100 to take note.
Thank you for giving us the opportunity to serve You.
Yours sincerely,
Mr Larry Paul
Western Union Office Texas
Phone No'203-408-2338
corporate headquarters
1330 Lake Robbins Drive in The Woodlands Texas
HAPPY NEW YEAR TO YOU 2021
We the Western Union Texas are to Notify you about the latest development concerning your payment that is left in our custody, besides, you are given a bill of Sum in order to receive your payment US$3.500,000.00 usd which we didn’t hear from you for sometime now. Hence,we are now offering a Special BONUS For New Year to help all our customers that are having their payment in our custody due to high prices. In other words we are now requesting that you should pay
only the sum of $100 to receive funds payment abandoned in our custody by Sending You $6000 Per Day till You receive the Total Funds, if you wish so.
Kindly Therefore you are requested to send the fee $100 only by ITunes Card,or Steam Wallet card is also ACCEPTED because it can be redeemed to cash all we need is a picture of the card.
I will forward to you the MTCN details to enable you Pick Up your fund at any western union and we can proceed on another one today. We don't have any further delay as soon as you update us a copy of the cards of the required Fee $100 to take note.
Thank you for giving us the opportunity to serve You.
Yours sincerely,
Mr Larry Paul
Western Union Office Texas
Phone No'203-408-2338
Further details of this report can be found on the ScamWarners.com forum
28th November 2020 - Advance Fee Fraud Scam
On 28th November 2020, telephone number +12034082338 was reported as being used by scammers to pretend to be James Morin using email address moneygrambenin1985@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.
Read More
Here is the email that the scammer sent to his victims.
Attention Beneficiary $1.7 Million USA Dollars
We will be transferring your total $1.7 Million USA Dollars Compensation from USA Government daily $10,000 through Money Gram. The compensation is from USA
Government. They are giving you the money because your email appears as one of scam victim. You can pick your first payment of $10,000 with this information
below.
Senders name: James Morin
Reference Number: 50014867
Question: Amount?
Answer: $10,000
Note that you will pay $50 dollars for the Clearance of your fund from USA IMF before you pick your $10,000.
Therefore you are requested to send the fee $50 only by ITunes Card,or Google Play CARD, amazon’ Stream Wallet is also ACCEPTED because it can be redeemed to
cash all we needs is picture of the card
Email me with this email address as soon as you send the money (moneygrambenin1985@gmail.com) Or SMS ME AT (203)408-23-38
Regards,
Mr James Morin
Director Money Gram.
We will be transferring your total $1.7 Million USA Dollars Compensation from USA Government daily $10,000 through Money Gram. The compensation is from USA
Government. They are giving you the money because your email appears as one of scam victim. You can pick your first payment of $10,000 with this information
below.
Senders name: James Morin
Reference Number: 50014867
Question: Amount?
Answer: $10,000
Note that you will pay $50 dollars for the Clearance of your fund from USA IMF before you pick your $10,000.
Therefore you are requested to send the fee $50 only by ITunes Card,or Google Play CARD, amazon’ Stream Wallet is also ACCEPTED because it can be redeemed to
cash all we needs is picture of the card
Email me with this email address as soon as you send the money (moneygrambenin1985@gmail.com) Or SMS ME AT (203)408-23-38
Regards,
Mr James Morin
Director Money Gram.
Further details of this report can be found on the ScamWarners.com forum
3rd November 2020 - Advance Fee Fraud Scam
On 3rd November 2020, telephone number +12034082338 was reported as being used by scammers to pretend to be Robert Walker using email address ofbi35313@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.
Read More
Here is the email that the scammer sent to his victims.
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
Dear Beneficiary,
Series of meetings have been held over the past Five Days with the
secretary general of the United Nations Organization. This ended 3
days ago. It is obvious
that you have not received your fund which is to the tune of $2.5
million due to past corrupt Governmental Officials who almost held the
fund to themselves
for their selfish reason and some individuals who have taken advantage
of your fund all in an attempt to swindle your fund which has led to
so many losses
from your end and unnecessary delay in the receipt of your fund.for
more information do get back to us.
The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the current
Prime Minister of Benin Excellency Hun Sen to boost the exercise of
clearing all foreign debts owed to you and other individuals and
organizations who have
been found not to have receive their Contact Sum, Lottery/Gambling,
Inheritance and the likes. Now how would you like to receive your
payment? because we
have two method of payment which is by Online Banking.
We will be issuing you a Online Banking which you will use to Transfer
your Total fund from anywhere you are.
You only need to pay $100 instead of $500 saving you $400 so if you
Pay before the one day you save $400 note that any one asking you for
some kind of money
above the usual fee is definitely a fraudsters and you will have to
stop communication with every other person if you have been in contact
with any. Also
remember that all you will ever have to spend is $100.00 nothing more!
Nothing less! And we guarantee the receipt of your fund to be
successfully Transfer
to you within the next 24 Hours after the receipt of payment has been
confirmed.
Note: Everything has been taken care of by the Government of NIGERIA
ABUJA,The United Nation and also the FBI and including taxes, and
clearance duty so all
you will ever need to pay is $100 been for opening Online bank on
with your name and that is why you need to pay the $100.
You are advice to contact us with the information's as stated below:
/YOU CAN SEND US AN ITUNES CARD, AMAZON CARD, STEAM WALLET OR GOOGLE
PLAY CARD FOR THE
FEE.
Your full Name..
Your Address:..............
Home/Cell Phone:..............
RESPECTIVELY
MR ROBERT WALKER
FBI SPECIAL AGENT
E-MAIL: ofbi35313@gmail.com
Phone: + 1(203)408-23-38
FEDERAL BUREAU OF INVESTIGATION (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
Dear Beneficiary,
Series of meetings have been held over the past Five Days with the
secretary general of the United Nations Organization. This ended 3
days ago. It is obvious
that you have not received your fund which is to the tune of $2.5
million due to past corrupt Governmental Officials who almost held the
fund to themselves
for their selfish reason and some individuals who have taken advantage
of your fund all in an attempt to swindle your fund which has led to
so many losses
from your end and unnecessary delay in the receipt of your fund.for
more information do get back to us.
The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the current
Prime Minister of Benin Excellency Hun Sen to boost the exercise of
clearing all foreign debts owed to you and other individuals and
organizations who have
been found not to have receive their Contact Sum, Lottery/Gambling,
Inheritance and the likes. Now how would you like to receive your
payment? because we
have two method of payment which is by Online Banking.
We will be issuing you a Online Banking which you will use to Transfer
your Total fund from anywhere you are.
You only need to pay $100 instead of $500 saving you $400 so if you
Pay before the one day you save $400 note that any one asking you for
some kind of money
above the usual fee is definitely a fraudsters and you will have to
stop communication with every other person if you have been in contact
with any. Also
remember that all you will ever have to spend is $100.00 nothing more!
Nothing less! And we guarantee the receipt of your fund to be
successfully Transfer
to you within the next 24 Hours after the receipt of payment has been
confirmed.
Note: Everything has been taken care of by the Government of NIGERIA
ABUJA,The United Nation and also the FBI and including taxes, and
clearance duty so all
you will ever need to pay is $100 been for opening Online bank on
with your name and that is why you need to pay the $100.
You are advice to contact us with the information's as stated below:
/YOU CAN SEND US AN ITUNES CARD, AMAZON CARD, STEAM WALLET OR GOOGLE
PLAY CARD FOR THE
FEE.
Your full Name..
Your Address:..............
Home/Cell Phone:..............
RESPECTIVELY
MR ROBERT WALKER
FBI SPECIAL AGENT
E-MAIL: ofbi35313@gmail.com
Phone: + 1(203)408-23-38
FEDERAL BUREAU OF INVESTIGATION (FBI)
Further details of this report can be found on the ScamWarners.com forum
27th October 2020 - Advance Fee Fraud Scam
On 27th October 2020, telephone number +12034082338 was reported as being used by scammers to pretend to be Jarred F Bernard working as Co-chief Operating Officer for Bank of America using email address bankoffice838@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.
Read More
Here is the email that the scammer sent to his victims.
Bank of America Corporate Office
770 Broadway New York, NY,
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)
Founded: 1928
Transfer Release Update NEW COMMUNICATION CODE: (BOA/FBI/CIA/2020)
Dear esteemed customer,
I am Mr. Jarred F Bernard; the Chief Operating Officer Of Bank of
America, please read this mail carefully and proceeds to receive your
Funds worth of$500,000.00. Following this year's (2020) review of the
global financial matters and just concluded investigations by the
Federal
Bureau of Investigation (FBI) in conjunction with the Central
Intelligence Agency (CIA), We
received an instruction from United States Secretary of State Mr.
Wilson Lanson to released and transferred your fund as soon as you
comply with our requirement, it is revealed that your name is among
the list of people who have not received any of their Funds and
victims who have lost a lot of money to scammers while trying to claim
their funds.
In view of the foregoing, a new payment of $500,000.00 has been
approved in your favor this morning by Secretary of State and it will
be credited into your bank account as soon as you wire the required
Fees for Homeland Security Transfer Permit Certificate and
Cost of Transfer (COT) of $50 only.
The Management of the Bank of America Corporate Office wishes to
inform you that after a brief meeting held by the Bank of America with
entire staff of the Secretary of State on the Thursday 15 th Day of
AGU' 2020, we deem it appropriate to intimate you that your funds will
be canceled
according to the record we got from our Office due to your inability
to complete the
transaction and your failure to meet up with a payment obligation.
The actual transfer of your funds $500,000.00. The Homeland Security
Transfer Permit Certificate / Fund account activate and Cost of
Transfer (COT) fee is mandatory for any transfer of funds here in the
USA involving amounts above $50,000.00. The amount to be transferred
into your account is $500,000.00. This is why the $50 fee is required.
and the fee cannot be deducted from source in accordance with section
3 subsection
2(a) of the Huge Funds Transfer Regulation Act HFTRA of 2001
promulgated by law after the terrorist attack on ourdear country.
Meanwhile, note that this is the only fees that you will bear the cost
and your approval funds of $500,000.00 will be transfer to you without
any further delays, We are doing BOA bank Auditing for the year 2020,
we want your funds $500,000.00 to be transferred into your nominated
bank account the same day we receive this fee from you or received
immediately through Certified Cashier Check, I urge you to treat as
matter of urgency and come up with the required fees $50 only, for
Homeland Security Transfer Permit Certificate/ funds account activate
and Cost of Transfer (COT) and send it to Bank
of America Cashier Office, so that we will deposit your Funds into
your bank account
before closing for the day or send you Certified Cashier Check immediately.
We are doing bank Auditing for the year 2020 and all unclaimed funds
will be cancel and send back to government pro-part, 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 Homeland Security Transfer Permit
Certificate / funds account activate and Cost of Transfer (COT) to
complete the wire transfer to you or send you Certified Cashier Check.
The fee to obtain the Certificate was reduced from $500 to $50 and no
other fee is involved. The required $50 should be sent to us by your
purchasing ITUNES CARD, AMAZON CARD, STEAM WALLET OR GOOGLE PLAY CARD
of $50.
NOTE: THOUSANDS OF FRAUDSTERS HAVE BEEN USING THIS METHOD IN SCAMMING
MOST FOREIGN CREDITORS, WHICH WE HAVE IN THE PAYMENT LIST HERE IN OUR
OFFICE. WE USE THIS MEDIUM TO INFORM YOU THAT ANY MAIL THAT DO NOT
COME WITH THE NEW COMMUNICATION CODE: (BOA/FBI/CIA/2020) IS FALSE. IN
THIS CASE, YOU ARE ADVICE NOT TO RESPOND TO ANY MAIL THAT DOES NOT
COME WITH THE ABOVE COMMUNICATION CODE FOR SAFETY PURPOSE.
Congratulations, I need your urgent reply
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
Thanks for banking with us! Bank of America (BOA)!! Call or Text 203-408-2338
Mr. Jarred F Bernard
Co-chief Operating Officer,
Phone No'203-408-2338
Email bankoffice838@gmail.com
Bank of America®
Corporate Office
Bank of America, N.A. Member FDIC.
© 2019 Bank of America Corporation.
All rights reserved.
AR72768/DD6A66.
770 Broadway New York, NY,
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)
Founded: 1928
Transfer Release Update NEW COMMUNICATION CODE: (BOA/FBI/CIA/2020)
Dear esteemed customer,
I am Mr. Jarred F Bernard; the Chief Operating Officer Of Bank of
America, please read this mail carefully and proceeds to receive your
Funds worth of$500,000.00. Following this year's (2020) review of the
global financial matters and just concluded investigations by the
Federal
Bureau of Investigation (FBI) in conjunction with the Central
Intelligence Agency (CIA), We
received an instruction from United States Secretary of State Mr.
Wilson Lanson to released and transferred your fund as soon as you
comply with our requirement, it is revealed that your name is among
the list of people who have not received any of their Funds and
victims who have lost a lot of money to scammers while trying to claim
their funds.
In view of the foregoing, a new payment of $500,000.00 has been
approved in your favor this morning by Secretary of State and it will
be credited into your bank account as soon as you wire the required
Fees for Homeland Security Transfer Permit Certificate and
Cost of Transfer (COT) of $50 only.
The Management of the Bank of America Corporate Office wishes to
inform you that after a brief meeting held by the Bank of America with
entire staff of the Secretary of State on the Thursday 15 th Day of
AGU' 2020, we deem it appropriate to intimate you that your funds will
be canceled
according to the record we got from our Office due to your inability
to complete the
transaction and your failure to meet up with a payment obligation.
The actual transfer of your funds $500,000.00. The Homeland Security
Transfer Permit Certificate / Fund account activate and Cost of
Transfer (COT) fee is mandatory for any transfer of funds here in the
USA involving amounts above $50,000.00. The amount to be transferred
into your account is $500,000.00. This is why the $50 fee is required.
and the fee cannot be deducted from source in accordance with section
3 subsection
2(a) of the Huge Funds Transfer Regulation Act HFTRA of 2001
promulgated by law after the terrorist attack on ourdear country.
Meanwhile, note that this is the only fees that you will bear the cost
and your approval funds of $500,000.00 will be transfer to you without
any further delays, We are doing BOA bank Auditing for the year 2020,
we want your funds $500,000.00 to be transferred into your nominated
bank account the same day we receive this fee from you or received
immediately through Certified Cashier Check, I urge you to treat as
matter of urgency and come up with the required fees $50 only, for
Homeland Security Transfer Permit Certificate/ funds account activate
and Cost of Transfer (COT) and send it to Bank
of America Cashier Office, so that we will deposit your Funds into
your bank account
before closing for the day or send you Certified Cashier Check immediately.
We are doing bank Auditing for the year 2020 and all unclaimed funds
will be cancel and send back to government pro-part, 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 Homeland Security Transfer Permit
Certificate / funds account activate and Cost of Transfer (COT) to
complete the wire transfer to you or send you Certified Cashier Check.
The fee to obtain the Certificate was reduced from $500 to $50 and no
other fee is involved. The required $50 should be sent to us by your
purchasing ITUNES CARD, AMAZON CARD, STEAM WALLET OR GOOGLE PLAY CARD
of $50.
NOTE: THOUSANDS OF FRAUDSTERS HAVE BEEN USING THIS METHOD IN SCAMMING
MOST FOREIGN CREDITORS, WHICH WE HAVE IN THE PAYMENT LIST HERE IN OUR
OFFICE. WE USE THIS MEDIUM TO INFORM YOU THAT ANY MAIL THAT DO NOT
COME WITH THE NEW COMMUNICATION CODE: (BOA/FBI/CIA/2020) IS FALSE. IN
THIS CASE, YOU ARE ADVICE NOT TO RESPOND TO ANY MAIL THAT DOES NOT
COME WITH THE ABOVE COMMUNICATION CODE FOR SAFETY PURPOSE.
Congratulations, I need your urgent reply
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
Thanks for banking with us! Bank of America (BOA)!! Call or Text 203-408-2338
Mr. Jarred F Bernard
Co-chief Operating Officer,
Phone No'203-408-2338
Email bankoffice838@gmail.com
Bank of America®
Corporate Office
Bank of America, N.A. Member FDIC.
© 2019 Bank of America Corporation.
All rights reserved.
AR72768/DD6A66.
Further details of this report can be found on the ScamWarners.com forum
20th October 2020 - Advance Fee Fraud Scam
On 20th October 2020, telephone number +12034082338 was reported as being used by scammers to pretend to be Richard Manton using email address upsoffice@mail2usa.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.
Read More
Here is the email that the scammer sent to his victims.
WELCOME TO UNITED PARCEL SERVICE UPS
This message is coming to you from the UPS Office in the address (9838
Old Bay meadows Rd Jacksonville ) and we hereby today dated 10/18/2020
to inform you
that there is an certified ATM CARD from bank of America registered to
our officer here this morning from one Mrs Debra Kenneth from Africa and
according to
her the West African Compensation Union in conjunction with United
Nation Union is compensating all the scam victims and your email address
was found in the
scam victim's list and due to too much fraud in Africa they couldn't
offer the money to you directly from Africa so they now decided to pay
you by certified
ATM CARD and the check valued sum of $2,500.000.00 USD will easily and
safely deliver it to you by UPS to avoid any fraudulent issues again so
all you needs
to do now is to contact us with your delivery
information such as.
Your Full Name::::::::::::::::::::
Your Address::::::::::::::::::::::
Your PO Box Number::::::::::::::::
Your Direct Telephone number::::::
Meanwhile ups also want to use this opportunity to let you know that
according to our service terms and procedure; being that this is
government registered
Check, UPS are only charging you sum of $100 which is for shipment/
delivery fee and your ATM CARD will be mail to you successful the sooner
we confirmed our
shipping charge so you are hereby advise to send the shipping charge
along with your mailing address to our cashier through Amazon card or
google play gift
card.
Go to any Walmart store and buy any of this cards Amazon Card $100,
google play gift card / Steam Wallet Card/. send the picture of the card
with the number
to my email ass soon you purchase them, call or text me with the card
picture on my Phone number ((203) 408-2338) OR EMAIL
(upsoffice@mail2usa.com).
Thanks for being in serve with us and we promise to serve you better as
good citizen
Mr Richard Manton
Phone number (203) 408-2338
This message is coming to you from the UPS Office in the address (9838
Old Bay meadows Rd Jacksonville ) and we hereby today dated 10/18/2020
to inform you
that there is an certified ATM CARD from bank of America registered to
our officer here this morning from one Mrs Debra Kenneth from Africa and
according to
her the West African Compensation Union in conjunction with United
Nation Union is compensating all the scam victims and your email address
was found in the
scam victim's list and due to too much fraud in Africa they couldn't
offer the money to you directly from Africa so they now decided to pay
you by certified
ATM CARD and the check valued sum of $2,500.000.00 USD will easily and
safely deliver it to you by UPS to avoid any fraudulent issues again so
all you needs
to do now is to contact us with your delivery
information such as.
Your Full Name::::::::::::::::::::
Your Address::::::::::::::::::::::
Your PO Box Number::::::::::::::::
Your Direct Telephone number::::::
Meanwhile ups also want to use this opportunity to let you know that
according to our service terms and procedure; being that this is
government registered
Check, UPS are only charging you sum of $100 which is for shipment/
delivery fee and your ATM CARD will be mail to you successful the sooner
we confirmed our
shipping charge so you are hereby advise to send the shipping charge
along with your mailing address to our cashier through Amazon card or
google play gift
card.
Go to any Walmart store and buy any of this cards Amazon Card $100,
google play gift card / Steam Wallet Card/. send the picture of the card
with the number
to my email ass soon you purchase them, call or text me with the card
picture on my Phone number ((203) 408-2338) OR EMAIL
(upsoffice@mail2usa.com).
Thanks for being in serve with us and we promise to serve you better as
good citizen
Mr Richard Manton
Phone number (203) 408-2338
Further details of this report can be found on the ScamWarners.com forum
30th September 2020 - Advance Fee Fraud Scam
On 30th September 2020, telephone number +12034082338 was reported as being used by scammers to pretend to be Anthony J. Martial using email address agenttonymark1985@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.
Read More
Here is the email that the scammer sent to his victims.
Attention: please you call or send me SMS urgent cell +1(203) 408-2338
I'm Diplomatic Agent ANTHONY J. MARTIAL. I have been trying to reach you on your Email about four hours now, just to inform you about my successful arrival
in Washington Dulles International Airport (IAD), Sterling, VA 20166, USA, with your two boxes of consignment worth $11.5 Million Dollars which I have been
instructed by I.C EXPRESS COURIER DELIVERY COMPANY to be delivered to you.
The Airport Authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented
the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport Anti
drug/terrorist clearance certificate and Police Clearance Report which is not placed on the package,
one of the Airport Authority has advise that we get the delivery tag from the fund origin so that I can exit the airport immediately and make my delivery
successful . I try to reason with them and they stated the delivery tag will cost us just $150 Dollars only to get the two documents placed on the packages
as that documents will enable me commence to your home today.
Please try as much as you can to reach me on Phone below as I can not afford to spend much time here . You can direct the tag fee to our Head Office as they
will get it here for you and they are entitled to receive and make any payment to foreign countries authority. Email me with below information to enable me
know your arrangement for the $150. and your should call me or send me SMS. here is my direct cell +1(203) 408-2338
Meanwhile you are advice to reconfirm the below information upon contacting me to avoid delivery to wrong person.
1Your Full Name
2Your Delivery Address
3Your Contact Telephone Number
4Your Occupation
5Your Identification (Passport number or ID Card number)
Below is the information where the payment of $150 will be transfer to Federal Ministry of Finance Benin Republic where the Tag Deliver will be issue in your
name.
Here is the receiver information’s
1.RECEIVER NAME: James Efe
2.COUNTRY:Benin Republic
3.CITY : Cotonou,
4..TEST QUESTION: Good
5.TEST ANSWER :Nice
MTCN:.........?
SENDER NAME.....?
Amount:$150
Email me the payment information as soon as you made the payment available to the name of James Efe in Federal Ministry of Finance Benin.
REGARD ANTHONY J. MARTIAL
DIPLOMATIC AGENT
EMAIL (agenttonymark1985@gmail.com)
TELEPHONE:cell +1(203) 408-2338
I'm Diplomatic Agent ANTHONY J. MARTIAL. I have been trying to reach you on your Email about four hours now, just to inform you about my successful arrival
in Washington Dulles International Airport (IAD), Sterling, VA 20166, USA, with your two boxes of consignment worth $11.5 Million Dollars which I have been
instructed by I.C EXPRESS COURIER DELIVERY COMPANY to be delivered to you.
The Airport Authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented
the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport Anti
drug/terrorist clearance certificate and Police Clearance Report which is not placed on the package,
one of the Airport Authority has advise that we get the delivery tag from the fund origin so that I can exit the airport immediately and make my delivery
successful . I try to reason with them and they stated the delivery tag will cost us just $150 Dollars only to get the two documents placed on the packages
as that documents will enable me commence to your home today.
Please try as much as you can to reach me on Phone below as I can not afford to spend much time here . You can direct the tag fee to our Head Office as they
will get it here for you and they are entitled to receive and make any payment to foreign countries authority. Email me with below information to enable me
know your arrangement for the $150. and your should call me or send me SMS. here is my direct cell +1(203) 408-2338
Meanwhile you are advice to reconfirm the below information upon contacting me to avoid delivery to wrong person.
1Your Full Name
2Your Delivery Address
3Your Contact Telephone Number
4Your Occupation
5Your Identification (Passport number or ID Card number)
Below is the information where the payment of $150 will be transfer to Federal Ministry of Finance Benin Republic where the Tag Deliver will be issue in your
name.
Here is the receiver information’s
1.RECEIVER NAME: James Efe
2.COUNTRY:Benin Republic
3.CITY : Cotonou,
4..TEST QUESTION: Good
5.TEST ANSWER :Nice
MTCN:.........?
SENDER NAME.....?
Amount:$150
Email me the payment information as soon as you made the payment available to the name of James Efe in Federal Ministry of Finance Benin.
REGARD ANTHONY J. MARTIAL
DIPLOMATIC AGENT
EMAIL (agenttonymark1985@gmail.com)
TELEPHONE:cell +1(203) 408-2338
Further details of this report can be found on the ScamWarners.com forum
18th August 2020 - Advance Fee Fraud Scam
On 18th August 2020, telephone number +12034082338 was reported as being used by scammers to pretend to be Friday J Alus working as Chief Executive Officer for Woodforest National Bank using email address w.forest2020@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.
Read More
Here is the email that the scammer sent to his victims.
Dear Customer
The United Nations {UN} give you extra Two working days to receive
your fund from Woodforest National Bank or you will lose the
opportunity for ever. So we
are here reminding you once again to avoid the cancellation of your
fund, follow the instruction immediately for your own good and future.
The WoodForest National Bank Ohio controlling department wishes to
inform you that after a Brief meeting held by the Bank executives on,
the 12th of August,
2020 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 ($17,500,000.00)
Into the government
account comes up this 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:
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
The WoodForest National Bank concerning wire transfers of your funds.
Your letter has been referred to the (JMCB) Legal Division for Funds
(US$17.5 Million
Dollars) Transferred code. (WF/200/105/09). We are satisfied using
Electronic Wire Transfer or Swift Wire Transfer and the rights and
liabilities of using of
electronic and Swift fund transfer systems are defined by the
Electronic Fund Transfer Act.. The regulation, however, which
implements this statute, 12
C.F.R. Part 205, Regulation E. specifically states that its provisions
are inapplicable to a situation such we must ensure your Funds
Transferred to your
destination Bank Account between 5 hours.
Considering the volume of your payment, it is right for us to seek for
the approval of some money regulatory Boards here in United States
before we can carry
out the Transfer of an amount of such magnitude to anybody, otherwise
any such transfer will be stopped by the Authorities of WoodForest
National Bank, and
the International Monetary Fund (IMF), since your Transfer is
Electronic Transfer or Swift Wire transfer is almost activated with
our bank and the only thing
holding the final activation of your Account are some certain Approval
Documents from the concerned Authorities here in United States, and
for that reason,
you are required to pay the Sum of $100 as this money will be used by
our Bank Attorney to Obtain all the necessary documents that will
enable the final
activation of your Funds.
WoodForest National Bank hereby state officially that the required
payment will remain the only and final monetary obligation required
from You prior to the
final transfer of your funds, hence any further charges will be our
bank's full responsibility till final transfer of your payment is made
to your bank
account.
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 $100 to obtain the Approval Documents to
complete the wire
transfer. The Approval Documents to be obtain was reduced From $559
to $100. You are required to send The fee of $100 Through Western
union or Money gram
money transfer to the issuing officer at The bank where your
transaction originated as stated below: OR YOU CAN SEND US AN ITUNES
CARD, AMAZON CARD, STEAM
WALLET OR GOOGLE PLAY CARD FOR THE FEE.
INFORMATION
Receivers Name: NOEL DANSOU
Country: Benin Republic
City: Cotonou
Amount: US$100.00
MTCN............................................
After sent the money kindly fill the below details for pick up"
Mtcn Number.......
Sender's name.......
Sender's address.....
In respect you are inquiring to pay Wire Transfer Electronic Transfer
charges ($100) or Swift transfer ($100) [BANK B], under section
47--4A302 of US law
WoodForest National Bank, a depository institution which wire
transfers funds may not deduct any fees for handling the wire transfer
from the amount of money
which is to be transferred to your provided Bank Account
The fastest Wire Transfer is Electronic Transfer which only takes just
3 hours to reflect in Account, and Swift Wire transfer takes 5 hours
to remit.
You are require to get back to me if you are pleased with the Banking
rules for more information on how to make any of your choice Wire
Transfer charges send
for the your Funds ($17.5 Million) Wire Transfer processing to
commence as soon as possible.
This law is stated according to section 35 and 36 of the banking
sector interaction realm of our constitution and the outside world.
Based on article of
association and memorandum of association, the Chase controlling
agency of United States and your happiness suits our stand and we will
make sure that your
fund is fully endorsed to your bank account as soon as you have
comprehended with our instructions.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
(Designated bank account details for Electronic Transfer to avoid
mistake or should in case you created a new account)
Bank Name and Address
Account Number:
Account Name:
Routing Number:
UN gives you only 2working days to receive your fund from our bank or
no more. So contact us with the payment now. You can Text or call
1(203)408-23-38
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Mr Friday J Alus.
Phone: + 1(203)408-23-38
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank
Email: w.forest2020@gmail.com
The United Nations {UN} give you extra Two working days to receive
your fund from Woodforest National Bank or you will lose the
opportunity for ever. So we
are here reminding you once again to avoid the cancellation of your
fund, follow the instruction immediately for your own good and future.
The WoodForest National Bank Ohio controlling department wishes to
inform you that after a Brief meeting held by the Bank executives on,
the 12th of August,
2020 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 ($17,500,000.00)
Into the government
account comes up this 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:
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
The WoodForest National Bank concerning wire transfers of your funds.
Your letter has been referred to the (JMCB) Legal Division for Funds
(US$17.5 Million
Dollars) Transferred code. (WF/200/105/09). We are satisfied using
Electronic Wire Transfer or Swift Wire Transfer and the rights and
liabilities of using of
electronic and Swift fund transfer systems are defined by the
Electronic Fund Transfer Act.. The regulation, however, which
implements this statute, 12
C.F.R. Part 205, Regulation E. specifically states that its provisions
are inapplicable to a situation such we must ensure your Funds
Transferred to your
destination Bank Account between 5 hours.
Considering the volume of your payment, it is right for us to seek for
the approval of some money regulatory Boards here in United States
before we can carry
out the Transfer of an amount of such magnitude to anybody, otherwise
any such transfer will be stopped by the Authorities of WoodForest
National Bank, and
the International Monetary Fund (IMF), since your Transfer is
Electronic Transfer or Swift Wire transfer is almost activated with
our bank and the only thing
holding the final activation of your Account are some certain Approval
Documents from the concerned Authorities here in United States, and
for that reason,
you are required to pay the Sum of $100 as this money will be used by
our Bank Attorney to Obtain all the necessary documents that will
enable the final
activation of your Funds.
WoodForest National Bank hereby state officially that the required
payment will remain the only and final monetary obligation required
from You prior to the
final transfer of your funds, hence any further charges will be our
bank's full responsibility till final transfer of your payment is made
to your bank
account.
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 $100 to obtain the Approval Documents to
complete the wire
transfer. The Approval Documents to be obtain was reduced From $559
to $100. You are required to send The fee of $100 Through Western
union or Money gram
money transfer to the issuing officer at The bank where your
transaction originated as stated below: OR YOU CAN SEND US AN ITUNES
CARD, AMAZON CARD, STEAM
WALLET OR GOOGLE PLAY CARD FOR THE FEE.
INFORMATION
Receivers Name: NOEL DANSOU
Country: Benin Republic
City: Cotonou
Amount: US$100.00
MTCN............................................
After sent the money kindly fill the below details for pick up"
Mtcn Number.......
Sender's name.......
Sender's address.....
In respect you are inquiring to pay Wire Transfer Electronic Transfer
charges ($100) or Swift transfer ($100) [BANK B], under section
47--4A302 of US law
WoodForest National Bank, a depository institution which wire
transfers funds may not deduct any fees for handling the wire transfer
from the amount of money
which is to be transferred to your provided Bank Account
The fastest Wire Transfer is Electronic Transfer which only takes just
3 hours to reflect in Account, and Swift Wire transfer takes 5 hours
to remit.
You are require to get back to me if you are pleased with the Banking
rules for more information on how to make any of your choice Wire
Transfer charges send
for the your Funds ($17.5 Million) Wire Transfer processing to
commence as soon as possible.
This law is stated according to section 35 and 36 of the banking
sector interaction realm of our constitution and the outside world.
Based on article of
association and memorandum of association, the Chase controlling
agency of United States and your happiness suits our stand and we will
make sure that your
fund is fully endorsed to your bank account as soon as you have
comprehended with our instructions.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
(Designated bank account details for Electronic Transfer to avoid
mistake or should in case you created a new account)
Bank Name and Address
Account Number:
Account Name:
Routing Number:
UN gives you only 2working days to receive your fund from our bank or
no more. So contact us with the payment now. You can Text or call
1(203)408-23-38
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Mr Friday J Alus.
Phone: + 1(203)408-23-38
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank
Email: w.forest2020@gmail.com
Further details of this report can be found on the ScamWarners.com forum
13th July 2020 - Advance Fee Fraud Scam
On 13th July 2020, telephone number +12034082338 was reported as being used by scammers to pretend to be Motorist Michael M working for Woodforest National Bank using email address woodfrestbank1985@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.
Read More
Here is the email that the scammer sent to his victims.
Woodforest National Bank. Woodforest National Bank
762 banking locations.
corporate headquarters
1330 Lake Robbins Drive in The Woodlands Texas
We the Woodforest National Bank Texas are to Notify you about the
latest development concerning your payment that are left in our
custody, besides,you are given a bill of Sum in order to receive your
payment US$17.500,000.00 usd which we didn’t hear from you for
sometime now. Hence,we are now offering a Special BONUS to help all
our customers that are having their payment in our custody due to of
high prices. In other words we are now requesting that you should pay
only the sum of $100 to receive funds payment abandoned in our custody
by online transfer or atm card if you wish so.
Therefore you are requested to send the fee $100 only by ITunes
Card,or Google Play CARD,amazon’ Stream Wallet is also ACCEPTED
because it can be redeemed to cash all we needs is picture of the card
I will be forwarding to you the account logging details to enable you
access your funds online and proceed on transfer to your designated
bank account in any part of the world Or Tracking Number Of Your ATM
Card Delivery to enable you Monitor the Arrived of your ATM without
any further delay as soon as you update us copy of the cards of the
required Fee $100 to take note.
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Mr Motorist Michael M
(203)408-23-38
woodfrestbank1985@gmail.com
762 banking locations.
corporate headquarters
1330 Lake Robbins Drive in The Woodlands Texas
We the Woodforest National Bank Texas are to Notify you about the
latest development concerning your payment that are left in our
custody, besides,you are given a bill of Sum in order to receive your
payment US$17.500,000.00 usd which we didn’t hear from you for
sometime now. Hence,we are now offering a Special BONUS to help all
our customers that are having their payment in our custody due to of
high prices. In other words we are now requesting that you should pay
only the sum of $100 to receive funds payment abandoned in our custody
by online transfer or atm card if you wish so.
Therefore you are requested to send the fee $100 only by ITunes
Card,or Google Play CARD,amazon’ Stream Wallet is also ACCEPTED
because it can be redeemed to cash all we needs is picture of the card
I will be forwarding to you the account logging details to enable you
access your funds online and proceed on transfer to your designated
bank account in any part of the world Or Tracking Number Of Your ATM
Card Delivery to enable you Monitor the Arrived of your ATM without
any further delay as soon as you update us copy of the cards of the
required Fee $100 to take note.
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Mr Motorist Michael M
(203)408-23-38
woodfrestbank1985@gmail.com
Further details of this report can be found on the ScamWarners.com forum
2nd July 2020 - Advance Fee Fraud Scam
On 2nd July 2020, telephone number +12034082338 was reported as being used by scammers to pretend to be Tony J Mark using email address mrmuhamadirfan200@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.
Read More
Here is the email that the scammer sent to his victims.
UNION BANK NEW YORK CITY
762 banking locations.
corporate headquarters
1330 Lake Robbins Drive in The New York City
We the UNION BANK Bank Texas are to Notify you about the latest
development concerning your payment that are left in our custody,
besides,you are given a bill of Sum in order to receive your payment
US$1.500,000.00 usd which we didn’t hear from you for sometime now.
Hence,we are now offering a Special BONUS to help all our customers
that are having their payment in our custody due to of high prices. In
other words we are now requesting that you should pay only the sum of
$50 dollars to receive funds payment abandoned in our custody by
online transfer or atm card if you wish so.
Therefore you are requested to send the fee $50 only by ITunes Card,or
Google Play CARD,amazon’ Stream Wallet is also ACCEPTED because it can
be redeemed to cash all we needs is picture of the card
I will be forwarding to you the account logging details to enable you
access your funds online and proceed on transfer to your designated
bank account in any part of the world Or Tracking Number Of Your ATM
Card Delivery to enable you Monitor the Arrived of your ATM without
any further delay as soon as you update us copy of the cards of the
required Fee $50 to take note.
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely
Mr Tony J Mark
(203)408-23-38
762 banking locations.
corporate headquarters
1330 Lake Robbins Drive in The New York City
We the UNION BANK Bank Texas are to Notify you about the latest
development concerning your payment that are left in our custody,
besides,you are given a bill of Sum in order to receive your payment
US$1.500,000.00 usd which we didn’t hear from you for sometime now.
Hence,we are now offering a Special BONUS to help all our customers
that are having their payment in our custody due to of high prices. In
other words we are now requesting that you should pay only the sum of
$50 dollars to receive funds payment abandoned in our custody by
online transfer or atm card if you wish so.
Therefore you are requested to send the fee $50 only by ITunes Card,or
Google Play CARD,amazon’ Stream Wallet is also ACCEPTED because it can
be redeemed to cash all we needs is picture of the card
I will be forwarding to you the account logging details to enable you
access your funds online and proceed on transfer to your designated
bank account in any part of the world Or Tracking Number Of Your ATM
Card Delivery to enable you Monitor the Arrived of your ATM without
any further delay as soon as you update us copy of the cards of the
required Fee $50 to take note.
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely
Mr Tony J Mark
(203)408-23-38
Further details of this report can be found on the ScamWarners.com forum
14th June 2020 - Advance Fee Fraud Scam
On 14th June 2020, telephone number +12034082338 was reported as being used by scammers to pretend to be Jerome Hayden Powell working for Federal Reserve Bank using email address reserve@mail2one.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.
Read More
Here is the email that the scammer sent to his victims.
Federal Reserve Bank Corporate Office
Central bank of: United States of America
Jurisdiction: United States of America
Headquarters: Washington, D.C., United States 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)
Federal Reserve Bank® Notification Of Your Compensation Funds 2020
I am Chairperson: Jerome Powell,Your payment files from three (2)
different banks, Natwest Bank of London and Bank of America was
compiled and submitted to my desk this morning for review. The total
sum owed to you by the 2 banks mentioned above was sum up to the tune
of US$18,500,000.00 (Eighteen 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 New York 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 Reserve
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.
The money it will cost is our Transfer fee or Delivering fee of $150
dollars only.
Therefore you are requested to send the fee $150 only by ITunes
Card,or Google Play CARD,amazon’ Stream Wallet is also ACCEPTED
because it can be redeemed to cash all we needs is picture of the card
In anticipating for your urgent cooperation
Yours sincerely,
Chairperson: Mr Jerome Hayden Powell
Email: reserve@mail2one.com
Phone: Phone: (203)408-23-38
Chair Of the Federal Reserve Bank
Federal Reserve Bank Washington, D.C.
Co-chief Operating Officer,
Reserve Bank®
Corporate Office, WD, Washington, D.C..
Federal Reserve Bank, N.A. Member FDIC.
© 2020 Federal Reserve Bank Corporation.
All rights reserved.
AR72768/DD6A66
Central bank of: United States of America
Jurisdiction: United States of America
Headquarters: Washington, D.C., United States 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)
Federal Reserve Bank® Notification Of Your Compensation Funds 2020
I am Chairperson: Jerome Powell,Your payment files from three (2)
different banks, Natwest Bank of London and Bank of America was
compiled and submitted to my desk this morning for review. The total
sum owed to you by the 2 banks mentioned above was sum up to the tune
of US$18,500,000.00 (Eighteen 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 New York 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 Reserve
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.
The money it will cost is our Transfer fee or Delivering fee of $150
dollars only.
Therefore you are requested to send the fee $150 only by ITunes
Card,or Google Play CARD,amazon’ Stream Wallet is also ACCEPTED
because it can be redeemed to cash all we needs is picture of the card
In anticipating for your urgent cooperation
Yours sincerely,
Chairperson: Mr Jerome Hayden Powell
Email: reserve@mail2one.com
Phone: Phone: (203)408-23-38
Chair Of the Federal Reserve Bank
Federal Reserve Bank Washington, D.C.
Co-chief Operating Officer,
Reserve Bank®
Corporate Office, WD, Washington, D.C..
Federal Reserve Bank, N.A. Member FDIC.
© 2020 Federal Reserve Bank Corporation.
All rights reserved.
AR72768/DD6A66
Further details of this report can be found on the ScamWarners.com forum
10th June 2020 - Advance Fee Fraud Scam
On 10th June 2020, telephone number +12034082338 was reported as being used by scammers to pretend to be Mack Jack using email address accountuser2020@aol.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.
Read More
Here is the email that the scammer sent to his victims.
ATTN; Beneficiary
PLEASE Dear the AMOUNT is $1.5 million dollars
WE receive a call from this man Charles Randolph said that you were
effected with the CORONA VIRUS on 29th of May 2020 and Die in the
hospital so i need to confirm that you are truly dead before we can
Release the atm card to him. my agent is calling you, and you do not
pick your call that is why , and Die without providing a death
certificate. We need to confirm that you are truly dead before we can
Release your atm card to him.
We Believed That You are Dead But As a AMERICA USA CUSTOM Office We
need a Proof for Record Purposes Before We Can Release the atm card To
him Therefore, Your Silent is a Clear Proof That you Are Dead. Note we
will commence On the Release of your atm card To your Next Of Kin if
you do not send the $50 today May your Soul Rest in Perfect Peace Amen.
Please note that You shall get back to me after today, if you didn't
come up with the $50 today we will Release the atm card To your Next
Of Kin because this man is very serous for this atm CARD so Please
help yourself now
And i have done all the necessary arrangement to move the ATM CARD
down to you so please i will not be Happy with you if this ATM CARD
Release to this Charles Randolph so Please help yourself now before
all our effort will be in vain Please i will advise you to go send the
$50 today as you receive this email today Please my dear i am not
begin you for any ATM CARD but it is because of your on good Please if
you are serous to receive this ATM CARD today go and send the $50
today immediately
i am a man of my word and my word is my bond, I assure you that once i
receive the payment information requested from you today , By the
power confirmed on me as the Director I stand to give you my word as I
promise you that he will deliver the ATM FUND to your home address:
confirmation of the fee from you, I promise you to keep my world by
deliver this FUND to your home address: immediately do not worried
about anything i assure you once you pay the $50 this morning
everything will be conclude ,i am calling you, you do not pick your
call so please try your best and send the $50 as soon as bank open ths
morning
Therefore you are requested to send the fee $50 only by ITunes Card,or
Google Play CARD,amazon’ Stream Wallet is also ACCEPTED because it can
be redeemed to cash all we needs is picture of the card
Corporate Office Headquarters,Charlotte,N.C.
FROM USA CUSTOM, N.A. Member FDIC.
©2019 USA custom Office Corporation. All rights reserved
+ 1(203)408-23-38
Mr Mack Jack
PLEASE Dear the AMOUNT is $1.5 million dollars
WE receive a call from this man Charles Randolph said that you were
effected with the CORONA VIRUS on 29th of May 2020 and Die in the
hospital so i need to confirm that you are truly dead before we can
Release the atm card to him. my agent is calling you, and you do not
pick your call that is why , and Die without providing a death
certificate. We need to confirm that you are truly dead before we can
Release your atm card to him.
We Believed That You are Dead But As a AMERICA USA CUSTOM Office We
need a Proof for Record Purposes Before We Can Release the atm card To
him Therefore, Your Silent is a Clear Proof That you Are Dead. Note we
will commence On the Release of your atm card To your Next Of Kin if
you do not send the $50 today May your Soul Rest in Perfect Peace Amen.
Please note that You shall get back to me after today, if you didn't
come up with the $50 today we will Release the atm card To your Next
Of Kin because this man is very serous for this atm CARD so Please
help yourself now
And i have done all the necessary arrangement to move the ATM CARD
down to you so please i will not be Happy with you if this ATM CARD
Release to this Charles Randolph so Please help yourself now before
all our effort will be in vain Please i will advise you to go send the
$50 today as you receive this email today Please my dear i am not
begin you for any ATM CARD but it is because of your on good Please if
you are serous to receive this ATM CARD today go and send the $50
today immediately
i am a man of my word and my word is my bond, I assure you that once i
receive the payment information requested from you today , By the
power confirmed on me as the Director I stand to give you my word as I
promise you that he will deliver the ATM FUND to your home address:
confirmation of the fee from you, I promise you to keep my world by
deliver this FUND to your home address: immediately do not worried
about anything i assure you once you pay the $50 this morning
everything will be conclude ,i am calling you, you do not pick your
call so please try your best and send the $50 as soon as bank open ths
morning
Therefore you are requested to send the fee $50 only by ITunes Card,or
Google Play CARD,amazon’ Stream Wallet is also ACCEPTED because it can
be redeemed to cash all we needs is picture of the card
Corporate Office Headquarters,Charlotte,N.C.
FROM USA CUSTOM, N.A. Member FDIC.
©2019 USA custom Office Corporation. All rights reserved
+ 1(203)408-23-38
Mr Mack Jack
Further details of this report can be found on the ScamWarners.com forum
20th May 2020 - Advance Fee Fraud Scam
On 20th May 2020, telephone number +12034082338 was reported as being used by scammers to pretend to be David I Mckay using email address customercare@mail2dirk.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.
Read More
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
| 12034082338 | +12034082338 | 0012034082338 | 01112034082338 | 001112034082338 |
| 01012034082338 | 1 (203) 408-2338 | 1-203-408-2338 | 1 203 408 2338 | 1-203-408-2338 |
| 1 203-408-2338 | +1 (203) 408-2338 | +1-203-408-2338 | +1 203 408 2338 | + 1-203-408-2338 |
| +1 203-408-2338 | 001 (203) 408-2338 | 001-203-408-2338 | 001 203 408 2338 | 00 1-203-408-2338 |
| 001 203-408-2338 | 0111 (203) 408-2338 | 0111-203-408-2338 | 0111 203 408 2338 | 011 1-203-408-2338 |
| 0111 203-408-2338 | 00111 (203) 408-2338 | 00111-203-408-2338 | 00111 203 408 2338 | 0011 1-203-408-2338 |
| 00111 203-408-2338 | 0101 (203) 408-2338 | 0101-203-408-2338 | 0101 203 408 2338 | 010 1-203-408-2338 |
| 0101 203-408-2338 | (203) 408-2338 | 203-408-2338 |