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Info on the number +12694311360

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: Michigan (MI) (269)
Exchange Name : Galien, Berrien County (431)
Type: Landline
Original Provider: Onvoy, LLC - MI
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:

6th December 2017 - Advance Fee Fraud Scam

On 6th December 2017, telephone number +12694311360 was reported as being used by scammers to pretend to be Dr Thomas May using email address bankofamerica36@walla.co.il 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.
Dear esteemed customer,

i write to inform you that your fund $25.8 Million united state dollars has been transferred to the Bank of America, were they will transfer your fund direct into your account, The Management of the Bank of America Corporate Office Headquarters there in 100 N.Bryon St Charlotte,NC 28255 wishes to hear from you urgent immediately you receive my email,

I advice you to fill this information once and for all and forward to them for easier receive of your fund, and get back to me as soon as you get in-touch with them okay.Bellow is there contact Email address E-mail..(bankofamerica36@walla.co.il)Contact Manager.(DR THOMAS MAY)E-mail.(bankofamerica36@walla.co.il)TELEPHONE.+1 269) 431-1360

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Thank you and once more Congratulations!
Best Regards,
Paul Johnson
Magistrate of high court Benin Republic
Email/ fhc_benin@hotmail.com

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

12694311360 +12694311360 0012694311360 01112694311360 001112694311360
01012694311360 1 (269) 431-1360 1-269-431-1360 1 269 431 1360 1-269-431-1360
1 269-431-1360 +1 (269) 431-1360 +1-269-431-1360 +1 269 431 1360 + 1-269-431-1360
+1 269-431-1360 001 (269) 431-1360 001-269-431-1360 001 269 431 1360 00 1-269-431-1360
001 269-431-1360 0111 (269) 431-1360 0111-269-431-1360 0111 269 431 1360 011 1-269-431-1360
0111 269-431-1360 00111 (269) 431-1360 00111-269-431-1360 00111 269 431 1360 0011 1-269-431-1360
00111 269-431-1360 0101 (269) 431-1360 0101-269-431-1360 0101 269 431 1360 010 1-269-431-1360
0101 269-431-1360 (269) 431-1360 269-431-1360

This page has been viewed 3 times since 6th December 2017.

This page was last updated on 06 Dec 2017.