Info on the number +13156287596
Telephone Number +13156287596 is a NANP Number and is in Area Code 315, Exchange Code 628 in New York (NY), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Theresa, Jefferson County. The number was originally operated by the provider Level 3 Communications, LLC - NY.
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: New York (NY) (315)
Exchange Name
: Theresa, Jefferson County (628)
Type: Landline
Original Provider: Level 3 Communications, LLC - NY
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:
14th September 2021 - Advance Fee Fraud Scam
On 14th September 2021, telephone number +13156287596 was reported as being used by scammers to pretend to be Tony Onyemaechi Elumelu working as Chairman for United Bank for Africa Plc using email address tonyoelumelufoundation@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
HEAD OFFICE: U. B. A. HOUSE,
57, MARINA STREET, VICTORIA ISLAND
P. O. BOX 2406, LAGOS - NIGERIA.
http:/ /www.ubagroup.com
REF: UBA/2001414/XCCXX/CCOOFFICE/2021 ISIN CODE: NGUBA1444000049090;
Legal Form: Other non-liability limited; Operational Status:
Operational; OUR SWIFT CODE: UNAFNGLA
Date: September 9, 2021.
RE:- ACCEPT YOUR PAYMENT THROUGH BITCOIN
Hello,
Since you don't have the necessary Classified, Certified, Clearance
documents to prove the legitimacy of this payment approved in your
name and to defend yourself as the rightful owner of the payment
because you have not signed/notarize the original/hard copies of your
payment Approval/Release Classified, Certified, Clearance and
Authorization/Consent documents for the unconditional transfer of your
funds to your designated bank.
And inline with the Central Bank of Nigeria Know Your Customer (KYC)
Regulated policy, you don't have a Bank Verification Number (BVN) or
Bank Verification Number (BVN) Waiver for normalization, Activation
and Validating of the U-Direct (Online) Account set up in your name to
enable you gradually transfer your funds to your designated bank with
the following details:
Log in https:/ /ibank.ubagroup.com
User ID is: ubausdny2021
Password is: 123456789
PIN is: 123456789
Account number is: 120126108
I am advising you to accept/receive your approved payment through the
Crypto currency Bitcoin which is more safe, faster, easier and does
not require necessary documentation and will not involve the banking
regulations and policies.
It's not too late to be early, it's time to diversify your portfolio.
If you don't have a Bitcoin Wallet/ID or address or simply go to the
Bitcoin ATM center near to your resident for inquiries or simply Sign
up one through roqqu.com or through the blockchain.com then I will
educate you how to use it to enable you receive your payment in the
next 24 hours, it will cost you as little upfront fee for
administrative processing and conversion of your payment to Bitcoin.
If you need my assistance or clarification, do not hesitate to call me
or send me Text message on my direct phone number: +13156287596 to
confirm but to ascertain or to verify my identity as the Chairman of
United Bank for Africa Plc or whom I am, log into the following
website: https:/ /www.ubagroup.com/leadership/
Stay Safe and Best regards,
Mr. Tony Onyemaechi Elumelu (CON, NPOM);
Chairman, United Bank for Africa Plc;
Chairman, Heirs Holdings and Transcorp Plc.
Founder, The Tony Elumelu Foundations
Direct Phone: +13156287596
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
13156287596 | +13156287596 | 0013156287596 | 01113156287596 | 001113156287596 |
01013156287596 | 1 (315) 628-7596 | 1-315-628-7596 | 1 315 628 7596 | 1-315-628-7596 |
1 315-628-7596 | +1 (315) 628-7596 | +1-315-628-7596 | +1 315 628 7596 | + 1-315-628-7596 |
+1 315-628-7596 | 001 (315) 628-7596 | 001-315-628-7596 | 001 315 628 7596 | 00 1-315-628-7596 |
001 315-628-7596 | 0111 (315) 628-7596 | 0111-315-628-7596 | 0111 315 628 7596 | 011 1-315-628-7596 |
0111 315-628-7596 | 00111 (315) 628-7596 | 00111-315-628-7596 | 00111 315 628 7596 | 0011 1-315-628-7596 |
00111 315-628-7596 | 0101 (315) 628-7596 | 0101-315-628-7596 | 0101 315 628 7596 | 010 1-315-628-7596 |
0101 315-628-7596 | (315) 628-7596 | 315-628-7596 |