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Info on the number +12185505300

Telephone Number +12185505300 is a NANP Number and is in Area Code 218, Exchange Code 550 in Minnesota (MN), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Virginia, St. Louis County. The number was originally operated by the provider Level 3 Communications, LLC - MN.

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: Minnesota (MN) (218)
Exchange Name : Virginia, St. Louis County (550)
Type: Landline
Original Provider: Level 3 Communications, LLC - MN
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:

16th August 2018 - Advance Fee Fraud Scam

On 16th August 2018, telephone number +12185505300 was reported as being used by scammers to pretend to be Brian Moyniham using email address info_bankofamerica@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.
BANK OF AMERICA NEW YORK, NY. 115 W 42ND ST, INTERNATIONAL BANKING DEPT
NEW YORK, NY. 115 W 42ND ST NY 85201, USA.
Bank E-mail: info_bankofamerica@aol.com
http://www.bankofamerica.com/
Call Agent or Text AT: +12185505300

Dear Beneficiary:

This is to Notify you that Series of meetings have been held with the Secretary General of the United Nations Organization, which ended 2 days ago. It is obvious that you have not received your fund which is now in the amount of $8,000,000.00 USD as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to they United Nations Office and Federal Reserve Bank New York USA, to boost the exercise of clearing all foreign debt owed to you and other individuals and organizations who have been found not to have received their Compensation Awards.

The Bank have issue you a Cash Check and an ATM card with a Custom pin Based which you will use to withdraw up to $10,000 USD (Ten Thousand Dollars) per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2021. Also with the ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the ATM card comes with a handbook or manual to enlighten you about how to use it.

NOTE: Every other communication with any other person has to stop if you have been in contact with any. Also remember that all you will ever have to spend is regarding this particular transaction is $850.00 USD only. nothing more! Nothing less! And we Guarantee the receipt of your Fund to be successfully Delivered to you within the next 48hrs after confirmation receipt fee of (DHL) Fee.

Note: Everything has been taken care of, including taxes, custom paper and clearance duty. Apply Your Claims Promptly: For immediate release of your Fund valued at $8,000,000.00 USD.

Your Full Name:_______________________
Your House Address:______________________
Home/Cell/Phone Number:____________________

Your package will be sent to you within 2 working days upon confirmation receipt of DHL fee. We are so sure of everything and we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hrs after you have made the payment for shipping.

Please, you should know that Argument or delay can not do any thing or solve this problem if you can not find solution to solve this matter by trying your possible best for the final conclusion of this Transaction and send only $850.00 Right Away it means that i have no Other Option than to make down my Report.

Honestly, I have confirmed that this is the Devil Work after all the Effort you made and things are becoming so more Difficult well, I must confess that you have tried so much please, do some thing over this to avoid Had I know because, the United State of America Government USA, will come into this Matter very soon and your Compensation Funds will be Transfer into the United States Government Account.

Be advised that this is the only delay we have now and you must do what you can to comply with the fee so that we can get this done.

We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment/package within the next 48hrs after you have made the payment for Shipping.

Thank you for choosing Bank Of America. We appreciate the opportunity to serve you. Do not hesitate to ask question(s) where you consider necessary for clarification.

View attachment.

Sincerely yours,

Mr. Brian Moyniham
Chairman bank of america (BOA).

Kindly mail me back on the mail for fast responds below email: info_bankofamerica@aol.com
Note importantly that, you might likely receive this message in your inbox, spam or junk folder which happens as a result of your web host, while I look forward hearing from you soon.
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Further details of this report can be found on the ScamSurvivors.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

12185505300 +12185505300 0012185505300 01112185505300 001112185505300
01012185505300 1 (218) 550-5300 1-218-550-5300 1 218 550 5300 1-218-550-5300
1 218-550-5300 +1 (218) 550-5300 +1-218-550-5300 +1 218 550 5300 + 1-218-550-5300
+1 218-550-5300 001 (218) 550-5300 001-218-550-5300 001 218 550 5300 00 1-218-550-5300
001 218-550-5300 0111 (218) 550-5300 0111-218-550-5300 0111 218 550 5300 011 1-218-550-5300
0111 218-550-5300 00111 (218) 550-5300 00111-218-550-5300 00111 218 550 5300 0011 1-218-550-5300
00111 218-550-5300 0101 (218) 550-5300 0101-218-550-5300 0101 218 550 5300 010 1-218-550-5300
0101 218-550-5300 (218) 550-5300 218-550-5300

This page has been viewed 3 times since 16th August 2018.

This page was last updated on 16 Aug 2018.