Info on the number +13158184331
Telephone Number +13158184331 is a NANP Number and is in Area Code 315, Exchange Code 818 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 Evans Mills, Jefferson County. The number was originally operated by the provider Bandwidth.com CLEC, 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
: Evans Mills, Jefferson County (818)
Type: Landline
Original Provider: Bandwidth.com CLEC, 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:
16th June 2022 - Advance Fee Fraud Scam
On 16th June 2022, telephone number +13158184331 was reported as being used by scammers to pretend to be Brian Thomas Moynihan working as CEO for Bank of America using email address doctorbrianmoynihanceo@gmail.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.
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Here is the email that the scammer sent to his victims.
Bank of America Financial center
Address: 1381 Weston Rd, Weston, FL 33326, United States
Bank Telephone Number: +?1315 818-4331?
Bank eMail: doctorbrianmoynihanceo@gmail.com
Dear Beneficiary,
Greetings from the Bank of America ( BOA ). I have vital information which needs to be attended to immediately. Meanwhile, Did you authorize anyone to claim your inheritance fund?
Please note that Mr. Andrew Cox came to our office today in-respect of your $10.5 million USD dollars which has been credited with us for the past one year now by the U.S. federal government to be transferred into your account.
He said that you authorized him to claim your fund as soon as possible so that's why we are contacting to inform you that Mr. Andrew Cox want to claim your fund $10.5 million USD dollars.This fund has been in our custody for the past one year now and we have been waiting for you to contact us but we didn't know what is hindering you from reaching out to us since.
So we decided to write to you to make sure that you are fine and aware of your inheritance fund of $10.5 million dollars in our office.
Kindly get back to us with the following details:
Full Name:
Address:
Country:
Direct telephone number:
Occupation:
ID Card:
These above listed details are needed as fast as possible if you didn't authorize anyone to claim your fund in our office.We have 3 means which you can use to receive your fund and you are to choose the suitable option for you.
Here are the options:
(1) Bank to Bank wire transfer: It will take only 24 hours for you to receive your fund into your preferred account. The cost of transfer charge is $250.
(2) ATM Card delivery: It will take 48 hours for you to receive your ATM card with the $10.5 Million US Dollar into the card. The maximum amount you can withdraw daily is $20,000. The delivery fee is $180.
(3) Consignment box delivery: Your fund will be sealed in a box without anyone knowing what is inside it and it will be delivered to your house in cash. It will take 2 working days to be delivered to your house. This will cost $320.
The above mentioned options are the medium which you can use to receive your fund safely.
Endeavor to get back to us as fast as you can with your details and suitable option if you didn't authorize anyone to claim your fund in our office.
Your urgent attention is needed to enable us to proceed with the transaction as your fund is ready for delivery.
Thank you.
Brian Thomas Moynihan
CEO of Bank of America
Address: 1381 Weston Rd, Weston, FL 33326, United States
Bank Telephone Number: +?1315 818-4331?
Bank eMail: doctorbrianmoynihanceo@gmail.com
Dear Beneficiary,
Greetings from the Bank of America ( BOA ). I have vital information which needs to be attended to immediately. Meanwhile, Did you authorize anyone to claim your inheritance fund?
Please note that Mr. Andrew Cox came to our office today in-respect of your $10.5 million USD dollars which has been credited with us for the past one year now by the U.S. federal government to be transferred into your account.
He said that you authorized him to claim your fund as soon as possible so that's why we are contacting to inform you that Mr. Andrew Cox want to claim your fund $10.5 million USD dollars.This fund has been in our custody for the past one year now and we have been waiting for you to contact us but we didn't know what is hindering you from reaching out to us since.
So we decided to write to you to make sure that you are fine and aware of your inheritance fund of $10.5 million dollars in our office.
Kindly get back to us with the following details:
Full Name:
Address:
Country:
Direct telephone number:
Occupation:
ID Card:
These above listed details are needed as fast as possible if you didn't authorize anyone to claim your fund in our office.We have 3 means which you can use to receive your fund and you are to choose the suitable option for you.
Here are the options:
(1) Bank to Bank wire transfer: It will take only 24 hours for you to receive your fund into your preferred account. The cost of transfer charge is $250.
(2) ATM Card delivery: It will take 48 hours for you to receive your ATM card with the $10.5 Million US Dollar into the card. The maximum amount you can withdraw daily is $20,000. The delivery fee is $180.
(3) Consignment box delivery: Your fund will be sealed in a box without anyone knowing what is inside it and it will be delivered to your house in cash. It will take 2 working days to be delivered to your house. This will cost $320.
The above mentioned options are the medium which you can use to receive your fund safely.
Endeavor to get back to us as fast as you can with your details and suitable option if you didn't authorize anyone to claim your fund in our office.
Your urgent attention is needed to enable us to proceed with the transaction as your fund is ready for delivery.
Thank you.
Brian Thomas Moynihan
CEO of Bank of America
Further details of this report can be found on the ScamSurvivors.com forum
20th May 2022 - Advance Fee Fraud Scam
On 20th May 2022, telephone number +13158184331 was reported as being used by scammers to pretend to be Bishop Josh using email address bishopjosh1958@gmail.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.
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Here is the email that the scammer sent to his victims.
Dear Beneficiary,
Your ATM Visa Card will be shipped through USPS to your Address. I am Mr.James Roland Duke, Acting Deputy Assistant Secretary of State for International Finance & Development (BUREAU OF ECONOMIC AND BUSINESS AFFAIRS). This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year 2020 and 2021, we discovered that you have not yet received your overdue fund. I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment. This is to make sure all Outstanding payments are settled this fiscal year 2022. On Behalf of the entire staff of the U.S. The Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most African Countries and all the inconveniences you encountered while pursuing this payment. However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of beneficiaries who has not yet received their payments. I have your file here in my office and it says that you are yet to receive your funds valued at US$10,500,000.00 ( Ten Million, Five Hundred Thousand United States Dollars). These Funds will now be delivered to your designated address on your preferred payment option. We have perfected all modules on how to bring this fund to your designated address without any problem, but be aware that the United Nations and the United States Government has only authorized my office to release the Sum of US$10,500,000.00 to you as the true beneficiary of the Funds. Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. Due to my busy schedules you are advised to kindly get in contact with our correspondent Mr Bishop Josh with the below details enclosed to help ensure safe mailing of your ATM Visa Card:
– Your Full Name:
– Your Contact House Address:
– Name of City of Residence:
– Country of Residence:
– Direct Mobile Telephone Number:
– ID Card, DL or Passport Copy:
– Age and Occupation:
Contact Mr Bishop Josh immediately by emailing the address below:
– Name: Mr Bishop Josh.
– Email: bishopjosh1958@gmail.com
– Telephone: +?1 (315) 818-4331?
He is obliged to treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone text message and email.
NOTE: Every documentation proof for your fund has been packaged and sealed to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of ($200) please take note of that. As soon as the above mentioned $200 is received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to these instructions which are meant for your sole benefit, once again accept my congratulations in advance. Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.
Yours Sincerely,
Mr.James Roland Duke
Your ATM Visa Card will be shipped through USPS to your Address. I am Mr.James Roland Duke, Acting Deputy Assistant Secretary of State for International Finance & Development (BUREAU OF ECONOMIC AND BUSINESS AFFAIRS). This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year 2020 and 2021, we discovered that you have not yet received your overdue fund. I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment. This is to make sure all Outstanding payments are settled this fiscal year 2022. On Behalf of the entire staff of the U.S. The Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most African Countries and all the inconveniences you encountered while pursuing this payment. However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of beneficiaries who has not yet received their payments. I have your file here in my office and it says that you are yet to receive your funds valued at US$10,500,000.00 ( Ten Million, Five Hundred Thousand United States Dollars). These Funds will now be delivered to your designated address on your preferred payment option. We have perfected all modules on how to bring this fund to your designated address without any problem, but be aware that the United Nations and the United States Government has only authorized my office to release the Sum of US$10,500,000.00 to you as the true beneficiary of the Funds. Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. Due to my busy schedules you are advised to kindly get in contact with our correspondent Mr Bishop Josh with the below details enclosed to help ensure safe mailing of your ATM Visa Card:
– Your Full Name:
– Your Contact House Address:
– Name of City of Residence:
– Country of Residence:
– Direct Mobile Telephone Number:
– ID Card, DL or Passport Copy:
– Age and Occupation:
Contact Mr Bishop Josh immediately by emailing the address below:
– Name: Mr Bishop Josh.
– Email: bishopjosh1958@gmail.com
– Telephone: +?1 (315) 818-4331?
He is obliged to treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone text message and email.
NOTE: Every documentation proof for your fund has been packaged and sealed to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of ($200) please take note of that. As soon as the above mentioned $200 is received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to these instructions which are meant for your sole benefit, once again accept my congratulations in advance. Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.
Yours Sincerely,
Mr.James Roland Duke
Further details of this report can be found on the ScamSurvivors.com forum
3rd May 2022 - Advance Fee Fraud Scam
On 3rd May 2022, telephone number +13158184331 was reported as being used by scammers to pretend to be Dr. James Brown using email address doctorjamesbrown2office@gmail.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.
Read More
Here is the email that the scammer sent to his victims.
SUBJ: NOTIFICATION ON PARTITION PAYMENT OF US$10.7 MILLION
FUND IN FAVOUR OF: BONAFIDE CONTRACTOR
The Bank Of America(BOA)., Charlotte North Carolina Main Bank Branch, USA are pleased to inform you that a deposit of US$10.7 Million (Ten Million, Seven Hundred Thousand US Dollars Only) has been deposited into our grant account with the Government of Nigeria as contract partition payment executed with them for onward transfer into your given banking details on-line with the Government policy on contract settlement as adopted in Abuja, Nigeria.
You are hereby advised to reconfirm your receiving Banking details for transfer information verification and return to E-mail: bnkofamericaoffice0@accountant.com Contact Person: REV. (DR.) DUNCAM SMITH
This Bank shall transfer your fund at no cost within 7 working days pending the issuance and presentation of contractor’s I.D Card and Transfer Payment Slip from the Paying Government of Nigeria.
Immediately contact the Paymaster General of the Federation (BISHOP JOSH) on his E-mail: bishopjosh1959@gmail.com for modalities on obtaining the I.D Card and Transfer Payment Slip to enable us discharge our duties effectively.
Your earliest compliance is needed as this Bank owes no apology for cancellation of payments due to violation of transfer coded instructions in accordance with Transaction Rules Edict 99 as amended 2007.
Best Regards.
Dr.James Brown
Head of Customer Service
Telecopier: 315 818-4331?
FUND IN FAVOUR OF: BONAFIDE CONTRACTOR
The Bank Of America(BOA)., Charlotte North Carolina Main Bank Branch, USA are pleased to inform you that a deposit of US$10.7 Million (Ten Million, Seven Hundred Thousand US Dollars Only) has been deposited into our grant account with the Government of Nigeria as contract partition payment executed with them for onward transfer into your given banking details on-line with the Government policy on contract settlement as adopted in Abuja, Nigeria.
You are hereby advised to reconfirm your receiving Banking details for transfer information verification and return to E-mail: bnkofamericaoffice0@accountant.com Contact Person: REV. (DR.) DUNCAM SMITH
This Bank shall transfer your fund at no cost within 7 working days pending the issuance and presentation of contractor’s I.D Card and Transfer Payment Slip from the Paying Government of Nigeria.
Immediately contact the Paymaster General of the Federation (BISHOP JOSH) on his E-mail: bishopjosh1959@gmail.com for modalities on obtaining the I.D Card and Transfer Payment Slip to enable us discharge our duties effectively.
Your earliest compliance is needed as this Bank owes no apology for cancellation of payments due to violation of transfer coded instructions in accordance with Transaction Rules Edict 99 as amended 2007.
Best Regards.
Dr.James Brown
Head of Customer Service
Telecopier: 315 818-4331?
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
| 13158184331 | +13158184331 | 0013158184331 | 01113158184331 | 001113158184331 |
| 01013158184331 | 1 (315) 818-4331 | 1-315-818-4331 | 1 315 818 4331 | 1-315-818-4331 |
| 1 315-818-4331 | +1 (315) 818-4331 | +1-315-818-4331 | +1 315 818 4331 | + 1-315-818-4331 |
| +1 315-818-4331 | 001 (315) 818-4331 | 001-315-818-4331 | 001 315 818 4331 | 00 1-315-818-4331 |
| 001 315-818-4331 | 0111 (315) 818-4331 | 0111-315-818-4331 | 0111 315 818 4331 | 011 1-315-818-4331 |
| 0111 315-818-4331 | 00111 (315) 818-4331 | 00111-315-818-4331 | 00111 315 818 4331 | 0011 1-315-818-4331 |
| 00111 315-818-4331 | 0101 (315) 818-4331 | 0101-315-818-4331 | 0101 315 818 4331 | 010 1-315-818-4331 |
| 0101 315-818-4331 | (315) 818-4331 | 315-818-4331 |