Info on the number +13159540067

Telephone Number +13159540067 is a NANP Number and is in Area Code 315, Exchange Code 954 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 Union Springs, Cayuga 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.

General information about +13159540067

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: New York (NY) (315)
Exchange Name : Union Springs, Cayuga County (954)
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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Scam alerts for +13159540067

This number is recorded in our database for the following scams:

18th December 2020 - Advance Fee Fraud Scam

On 18th December 2020, telephone number +13159540067 was reported as being used by scammers to pretend to be Thomas K. Montag working as Chief Operating Officer for Bank of America using email address telegram.boanyc@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.

INTERNATIONAL REMITTANCE DEPARTMENT.
1680 Broadway, New York, N.Y 10019, USA
Credit Control /Telex Dept.
BANQUET INTERNATIONALE POUR LE COMMERCE ET L’INDUSTRIE DE LA AMERICA.
SIEGE SOCIAL : Avenue Franchet d’Esperey.
INTERNATIONAL REMITTANCE DEPARTMENT.
Tel: +1 315 -954 -0067 Fax: + 1 212 441 6890

Our Ref: BOA / NY-USA / TTD / 998/10

Attention:

RE: TRANSFER NOTIFICATION

Your mail has been received as directly, for the release of your approved $18,500,000 fund, which was authorized to be released by the US Government and the World Bank Swiss. Be advised that this fund transfer to beneficiaries was duly registered with the Department of Homeland Security and (FBI) for monitoring of the transaction, and also for security purposes.

Your above fund has been programmed in our telex transfer system for immediate release of your fund to your account once we receive your banking details. According to your mail you are advised to send your full banking details for the crediting of your funds, we are going to send you all the proof and documents that back up your fund once we receive your banking details such as.

1.Your Full Bank Account Details
2.Your Direct Cell or office phone to reach you
3.Your address of locations
4.Your full name

Waiting to hear from you on the above content, this is in accordance with our payment transfer advice as stated herein, in order to have effective and effective release of this fund to your bank account.

Do not hesitate to call me for any matter of concern relating to this transfer.

Yours in Service,

Thomas K. Montag.
Chief operating officer.
Director, Credit / Telex Dept.
Bank of America, NY. USA.
DIRECTOR INTERNATIONAL OPERATIONS INTERNATIONAL
BANK FOR TRADE AND INDUSTRY OF AMERICA.

This message contains confidential information and is intended only for.If you do not agree to the terms of this agreement, please do not use this email if you have received this email.system.E-mail transmission can not be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses.Neither BOA NY nor the sender BOA Management accepts liability for any errors or omissions in the contents of this message, which arise as a result of e-mail transmission.If necessary, please request a hard copy.

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Output formats for +13159540067

This number could also be written in the following formats

13159540067	+13159540067	0013159540067	01113159540067	001113159540067
01013159540067	1 (315) 954-0067	1-315-954-0067	1 315 954 0067	1-315-954-0067
1 315-954-0067	+1 (315) 954-0067	+1-315-954-0067	+1 315 954 0067	+ 1-315-954-0067
+1 315-954-0067	001 (315) 954-0067	001-315-954-0067	001 315 954 0067	00 1-315-954-0067
001 315-954-0067	0111 (315) 954-0067	0111-315-954-0067	0111 315 954 0067	011 1-315-954-0067
0111 315-954-0067	00111 (315) 954-0067	00111-315-954-0067	00111 315 954 0067	0011 1-315-954-0067
00111 315-954-0067	0101 (315) 954-0067	0101-315-954-0067	0101 315 954 0067	010 1-315-954-0067
0101 315-954-0067	(315) 954-0067	315-954-0067