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Info on the number +12892743734

Telephone Number +12892743734 is a NANP Number and is in Area Code 289, Exchange Code 274 in ***, Canada.

Number portability may mean that this number is no longer used as a 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: Canada
Area Name: *** (289)
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:

20th October 2018 - Advance Fee Fraud Scam

On 20th October 2018, telephone number +12892743734 was reported as being used by scammers to pretend to be David I McKay using email address royalbankofcanadan@fastservice.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.
(RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
$12,000,000,000.00 USD Payment notification from Royal Bank Of Canada
(RBC).

Dear Beneficiary,

I am Mr. David I McKay the President and CEO Royal Bank Of Canada
(RBC).
This transaction is lottery won by your e-mail address via online
active email address selected from sponsor of 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
$12,000,000,000.00
USD from Coca Cola Company which was approved for release via Swift
Telegraphic Wire Transfer into your nominated bank account.

The management of Royal Bank Of Canada (RBC) department wish to notify
you that this honorable bank Royal Bank Of Canada (RBC) was instructed
by Coca Cola Company in conjunction with the Canadian Finance Ministry
and Canadian Ambassador to U.S on Winning payment matters which they
have empowered our bank Royal Bank Of Canada (RBC) after much
consultation and consideration to handle all Winning payments and
release them to their appropriate beneficiaries accordingly.

I am Mr. David I McKay the President and CEO Royal Bank Of Canada
(RBC), your appointed bank officer who is working on your behalf for
the actualization offund crediting/transfer into your personal bank
account. Be well informed that our bank Royal Bank Of Canada (RBC) was
successful opened Royal Bank Of Canada (RBC) Checking Account in your
name which will helps us to have a smoothly transfer from Royal Bank
Of
Canada (RBC) to your Nominated bank account, and your Royal Bank Of
Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC)
Platinum MasterCard will Delivered to your destination house within
the
stipulated time frame of 24 hours upon receipt of the Activation fee
of
$151.00 USD only. This means that as soon as we receive the activation
fee we will make the delivery of your Royal Bank Of Canada (RBC)
Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum
MasterCard to your address between 24 hours

Your Royal Bank Of Canada (RBC) account details are as follow;
Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483

So you are therefore advice to use below information and send the
activation fee of $250 via ITUNES CARD OR Western Union / Money Gram /
Wal-Mart Transfer for urgent activation of your fund into your account:

Receivers Name: Sophie Illuminata Alexander
Address: 608-238 Albion Rd M9W 6A7. Toronto,Canada
Country: USA
AMOUNT: $250.00 US DOLLARS

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.

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
Text only (289) 274-3734
The President and CEO.
(RBC) Royal Bank Of Canada.

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

12892743734 +12892743734 0012892743734 01112892743734 001112892743734
01012892743734 1 (289) 274-3734 1-289-274-3734 1 289 274 3734 1-289-274-3734
1 289-274-3734 +1 (289) 274-3734 +1-289-274-3734 +1 289 274 3734 + 1-289-274-3734
+1 289-274-3734 001 (289) 274-3734 001-289-274-3734 001 289 274 3734 00 1-289-274-3734
001 289-274-3734 0111 (289) 274-3734 0111-289-274-3734 0111 289 274 3734 011 1-289-274-3734
0111 289-274-3734 00111 (289) 274-3734 00111-289-274-3734 00111 289 274 3734 0011 1-289-274-3734
00111 289-274-3734 0101 (289) 274-3734 0101-289-274-3734 0101 289 274 3734 010 1-289-274-3734
0101 289-274-3734 (289) 274-3734 289-274-3734

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This page was last updated on 20 Oct 2018.