Info on the number +12672235279
Telephone Number +12672235279 is a NANP Number and is in Area Code 267, Exchange Code 223 in Pennsylvania (PA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Philadelphia, Philadelphia County. The number was originally operated by the provider Bandwidth.Com CLEC, LLC - PA.
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: Pennsylvania (PA) (267)
Exchange Name
: Philadelphia, Philadelphia County (223)
Type: Landline
Original Provider: Bandwidth.Com CLEC, LLC - PA
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 December 2022 - Advance Fee Fraud Scam
On 17th December 2022, telephone number +12672235279 was reported as being used by scammers to pretend to be George W. Madison working for HSBC Bank using email address infobankfundttransfer@usa.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
ADDRESS, 452 5th Ave,New York,NY 10018,USA
TEL: +1(267) 223-5279
Email: infobankfundttransfer@usa.com
Our Ref: HSBC/US4505 Your Ref: Date 13-12-/2022
ATTENTION: XXX,
IN Regards of your Last Email , We have received your email Application concerned the remittance of your fund of $35,Millions USD which has been dully verified to rightly belong to you by Financial Services Authority, And We have gone through the security manifest booklet of all international outstanding transactions and our extensive investigation confirmed that you are the rightful owner of this fund. We Want you to understand that After our numerous meeting and deliberation Today And We are only working on the instruction given to us by the authorities which were involved in your fund transfer as stated earlier.You are therefore urged to utilize this wonderful opportunity and receive your fund
We are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency.And also We have put a stop to the efforts that Mrs.Cynthia Edward has been making to change beneficiary status of your approved Compensation/inheritance fund ($35 Million) and also we have arrested her immediately.
Meanwhile,we have started processing your payment file, and your information’s to file in for your payment Approval,After Today meeting with the head office and executive broad of directors,I was made to inform you that after the Verification of your fund we find out that you have not send your banking details,please very important notice reconfirm below banking information these to enable the management transfer $35,000,000 00 dollars to your account,
(1) Bank Name.............
(2) Bank Address..........
(3) Bank Phone#.......
(4) Name Of Account.......
.(5) Account Number.......
.(6) ROUTING #...............
.(7) OCCUPATION...
(8) CONTACT ADDRESS:.............
(9 ) YOUR CELL PHONE NUMBER
Also scan Driver's license or National ID Card and send to us for perusal.
HSBC Bank helps build strong communities by helping people achieve their dreams. We reach for higher standards every day, in everything we do - for our customers, our shareholders,our associates and our communities, upon which the future prosperity of our company rests It is important that you email me back so that I will table this issue in the bank that you have replied to claim your fund. We waiting to hear from you as soon as possible
MR George W. Madison.
FOREIGN OPERATIONS OFFICER HSBC BANK DEPARTMENT
confidentiality Notice HSBC Bank Terms & Conditions Data Protection & Privacy Statement Copyright. All rights reserved. important
------------------------ The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential, proprietary, and/or privileged material. Any review, re transmission, dissemination or other use of, or taking of any action in reliance upon,this information by persons or entities other than the intended recipients prohibited. If you received this in error, please contact the sender and delete the material from all
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
| 12672235279 | +12672235279 | 0012672235279 | 01112672235279 | 001112672235279 |
| 01012672235279 | 1 (267) 223-5279 | 1-267-223-5279 | 1 267 223 5279 | 1-267-223-5279 |
| 1 267-223-5279 | +1 (267) 223-5279 | +1-267-223-5279 | +1 267 223 5279 | + 1-267-223-5279 |
| +1 267-223-5279 | 001 (267) 223-5279 | 001-267-223-5279 | 001 267 223 5279 | 00 1-267-223-5279 |
| 001 267-223-5279 | 0111 (267) 223-5279 | 0111-267-223-5279 | 0111 267 223 5279 | 011 1-267-223-5279 |
| 0111 267-223-5279 | 00111 (267) 223-5279 | 00111-267-223-5279 | 00111 267 223 5279 | 0011 1-267-223-5279 |
| 00111 267-223-5279 | 0101 (267) 223-5279 | 0101-267-223-5279 | 0101 267 223 5279 | 010 1-267-223-5279 |
| 0101 267-223-5279 | (267) 223-5279 | 267-223-5279 |