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Info on the number +12057403417

Telephone Number +12057403417 is a NANP Number and is in Area Code 205, Exchange Code 740 in Alabama (AL), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Cordova, Walker County. The number was originally operated by the provider Broadvox-CLEC, LLC - AL.

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: Alabama (AL) (205)
Exchange Name : Cordova, Walker County (740)
Type: Landline
Original Provider: Broadvox-CLEC, LLC - AL
Validity: The number is the correct length for a North American number.

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

17th June 2020 - Advance Fee Fraud Scam

On 17th June 2020, telephone number +12057403417 was reported as being used by scammers to pretend to be Brian Thomas Moynihan working for Bank Of America using email address richmondwood075@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.
BANK OF AMERICA FINANCIAL CENTER:

Bank Of America Address: 3401 Connecticut Ave NW, Washington, DC 20008, United States,
Department: ATM card payment

How could you keep trusting people and at the end you will loose your hard earned money,or are you being deceived by their
Fake names? They impersonate on many offices claiming to be the first lady (MRS. MELANIA TRUMP/ FBI one Office or the other.
Their game plan is only just to extort your hard earned money.And We Receive Information From Federal Republic of Benin Republic information Agency Clerk In Benin Republic YOU have been sending money to Benin Republic in order to receive your fund up till now You have not receive any dime rather they keep asking you for more money.

You are receiving this email from Mr,Brian T Moynihan CEO Bank of America, and am writing to inform you that your payment which you have been struggling to receive has been approved and endorsed by the United Nation Organization authorities,
Your details information has been confirmed with the instruction and approvals given from International Monetary Fund and Federal Bureau Investigation (FBI, Washington DC, USA regards The sum of US$150,500,000.00 which was deposited in our bank, and we have been instructed to pay you directly via personal ATM card The Management has resolved to open Personal ATM card Account for you with our bank and then give you the on-line access which will enable you to check and make withdrawal, transfer out to any part of the world of your choice with your ATM card.
We are going to have this ATM card account open on your name as soon as you reply to this important e-mail and give you your new open account information’s for your record.Once we show you prove of fund by giving you the new Personal ATM Account and your real account balance of US$150,500,000.00 which is your full payment of the full amount credited to your ATM card We are only given you the benefit of doubt by agreeing in showing you that we are capable of opening the new ATM account on your behalf and give you the full withdrawal and transfer access for your record.Let me know that you agree and understand the important of this matter before we go ahead and get this matter completed for you because we are professional in handling international matters like this.
Kindly Send the Above information to enable us set the ATM account open for you.
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E-mail:Please, reconfirm your direct cell phone number to enable voice communication Looking forward for your next letter
Thank you for your patient.

please the needed fee for this transaction is $25usd we only accept steam gift cards or iTurns card

PLEASE SEND YOUR NAME AS IT IS CLEARLY WRITTEN IN YOUR PASSPORT AND ID CARDS SO THAT WE WILL NOT MAKE MISTAKE.
Regards
Mr,Brian Thomas Moynihan

Please only text 1(205) 740-3417

DEPARTMENT OF PAYMENT THANKS...

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

12057403417 +12057403417 0012057403417 01112057403417 001112057403417
01012057403417 1 (205) 740-3417 1-205-740-3417 1 205 740 3417 1-205-740-3417
1 205-740-3417 +1 (205) 740-3417 +1-205-740-3417 +1 205 740 3417 + 1-205-740-3417
+1 205-740-3417 001 (205) 740-3417 001-205-740-3417 001 205 740 3417 00 1-205-740-3417
001 205-740-3417 0111 (205) 740-3417 0111-205-740-3417 0111 205 740 3417 011 1-205-740-3417
0111 205-740-3417 00111 (205) 740-3417 00111-205-740-3417 00111 205 740 3417 0011 1-205-740-3417
00111 205-740-3417 0101 (205) 740-3417 0101-205-740-3417 0101 205 740 3417 010 1-205-740-3417
0101 205-740-3417 (205) 740-3417 205-740-3417