Info on the number +13133494594
Telephone Number +13133494594 is a NANP Number and is in Area Code 313, Exchange Code 349 in Michigan (MI), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of Hamtramck, Wayne County. The number was originally operated by the provider Neutral Tandem-Michigan, LLC - MI.
Number portability may mean that this number is no longer used as a Wireless 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: Michigan (MI) (313)
Exchange Name
: Hamtramck, Wayne County (349)
Type: Wireless
Original Provider: Neutral Tandem-Michigan, 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:
8th June 2023 - Advance Fee Fraud Scam
On 8th June 2023, telephone number +13133494594 was reported as being used by scammers to pretend to be Brian T. Moynihan working as Chief Executive Officer for Bank of America using email address bankofamericany266184@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Address: 150 Broadway New York, NY 10038.
CEO Mr. Brian T. Moynihan,
Tel: + 1- 313-349-4594
Fax: + 1- 313-902-0300
Email: bankofamericany266184@gmail.com
https://edition.cnn.com/2023/06/04/business/moynihan-bank-of-america-inflation/index.html
RE: OFFICE BANK OF AMERICA NEW YORK YOUR ACCOUNT WITH THE SUM OF (USD
$300,000.000.00)
Attention Beneficiary
My Name is Mr. Brian T. Moynihan, We are hereby officially notifying
you concerning your funds Transfer through our bank, Bank of America,
New York, to your bank account or to remit the funds to you by bank
account The Transfer is officially approved by the management of World
Bank Swiss (WBS) in conjunction with the United States Monetary Units
(USMU) to credit the sum of US$300, Million Dollars to you through Boa
Bank New York. Note that we have started processing the release of
your approved funds without any delay.
This funds is approved to release to the lucky beneficiary's in USA,
Europe & Asia to help improve their businesses which you are one of
the lucky beneficiary approved to receive the sum of US$300, Million
Dollars from this bank. Therefore, Re-confirm the below information
accurately, because this office cannot afford to be held responsible
for any wrong information's in regards to your funds transfer.
These are the information we need from you to Re-confirmed to us.
Your Full Name:
Your Company Name:
Your Address:
Your Age:
Telephone Number:
Mobile Number:
Your Occupation:
Bank Name:
Account Number:
Account Name:
Swift Code:
Routing Number:
Your Id Card
We the management of this great Bank, Bank of America have the
obligation to serve you with the best of our professionalism, you have
to work in accordance with our procedure as we will like to remain
your reference Bank here in united states, so be rest assured with us,
as we will guide you accordingly until you receive your approved
funds.
Your quick response will be appreciated.
Looking forward to read from you.
Regards,
Mr. Brian T. Moynihan,
Chief Executive Officer,
Bank of America New York,
Further details of this report can be found on the ScamSurvivors.com forum
29th December 2020 - Advance Fee Fraud Scam
On 29th December 2020, telephone number +13133494594 was reported as being used by scammers to pretend to be Thomas K. Montag working as Chief Operating Officer for