Info on the number +13607884188
Here is some general information about the number.
Country Code: 1
Country Name: USA
Area Name: Washington (WA) (360)
Exchange Name : Bellingham, Whatcom County (788)
Original Provider: Onvoy, LLC - WA
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:
5th December 2017 - Advance Fee Fraud Scam
On 5th December 2017, telephone number +13607884188 was reported as being used by scammers to pretend to be Brian Moynihan using email address email@example.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
100 N.Tryon St Charlotte,NC 28255
United States of America
8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time (EDT)
Dear esteemed customer,
The Management of the Bank of America Corporate Office Headquarters
here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that
after a brief meeting held by the Bank executives on the 3rd Day of
February, 2016 at precisely 8 a.m. Eastern Daylight Time (EDT), we deem it
appropriate to intimate you that your fund will be transferred into
the United States Treasury Account with the JP Morgan Chase
Headquarters at 270 Park Avenue in New York according to the record we
got from Africa due to your inability to complete the transaction and
your failure to meet up with a minor payment obligation.The actual
transfer of your fund($1,500,000.00) into the government account comes
up next week.
This is in line with the instructions of the USA
Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid
into the United States Government Treasury Account as unserviceable
funds in compliance to section 3 subsection 1(a) of the United States
Financial Law enacted in 2001 after an attack on our dear country on
Find below the profile of the banking institution where your funds
will be transferred into following the government directive:,
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Account Name:United States Treasury Department,USA
Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your fund transfer from the list of
those transactions to be seized by the United States Government.Also
be informed that we need only a
DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.
The fee to obtain the SEAL was reduced from $150 to $75 and no other
fee involved.You are required to send the fee of $75 by WESTERN UNION
or MONEY GRAM to the issuing officer at the bank where your
transaction originated as stated below:
Receivers Name:..Ben James
Country ...Benin Republic
Test Question.... Be Rest
AMOUNT to send:... $75
MTCN or REFERENCE Number.......
If we receive the MTCN today,we will transfer your funds
($1,500,000.00) before we close office and the funds will reflect 3
hours after the transfer.We will send you all the transfer documents
to enable you start making cash withdrawals from your account same day
the funds are transferred.We have waited for so long and we cannot
continue to wait.
Note that we are waiting for you to send us the payment details to
enable us transfer your funds. Please reconfirm your banking details
and your direct phone number to avoid any mistake on your transfer.
Thank you for giving us the opportunity to serve your banking needs.
Bank of America®
Phone Number +1 (360) 788-4188
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
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
|01013607884188||1 (360) 788-4188||1-360-788-4188||1 360 788 4188||1-360-788-4188|
|1 360-788-4188||+1 (360) 788-4188||+1-360-788-4188||+1 360 788 4188||+ 1-360-788-4188|
|+1 360-788-4188||001 (360) 788-4188||001-360-788-4188||001 360 788 4188||00 1-360-788-4188|
|001 360-788-4188||0111 (360) 788-4188||0111-360-788-4188||0111 360 788 4188||011 1-360-788-4188|
|0111 360-788-4188||00111 (360) 788-4188||00111-360-788-4188||00111 360 788 4188||0011 1-360-788-4188|
|00111 360-788-4188||0101 (360) 788-4188||0101-360-788-4188||0101 360 788 4188||010 1-360-788-4188|
|0101 360-788-4188||(360) 788-4188||360-788-4188|
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This page was last updated on 05 Dec 2017.