Info on the number +13608637968
Telephone Number +13608637968 is a NANP Number and is in Area Code 360, Exchange Code 863 in Washington (WA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Monroe, Snohomish County. The number was originally operated by the provider Onvoy, LLC - WA.
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: Washington (WA) (360)
Exchange Name
: Monroe, Snohomish County (863)
Type: Landline
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:
4th August 2020 - Advance Fee Fraud Scam
On 4th August 2020, telephone number +13608637968 was reported as being used by scammers to pretend to be Brian Thomas Moynihan working as Director for Bank of America using email address www.bankofamericaservice1@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.
BANK OF AMERICA (BOA)
INT'L. OFFICE UNITED STATE OF AMERICA:
Address: 3401 Connecticut Ave NW, Washington, DC
20008, United States,
TEL
REF: MT89TQ
ISSUED DATE: 03/08/2020
ATM Card Contract Fund Payment From United Nations
Attention Dear Fund beneficiary.
You are welcome to desk of Hon Mr. Brian Thomas Moynihan, BANK OF AMERICA Director,
Working together towards a corruption-free world by promoting and
defending integrity, justice and the rule of law’ Mission statement of
the International Anti-Corruption Academy, We cover West American
Countries.
Your full Compensation fund have been Approved today from World
delivering courier department.
This is to let you know that we received a payment credit instruction
from the Federal Reserve Bank New York and Federal Government of
America to pay you with your full Compensation fund sum of us$150,500,000,00
Million from the Federal Reserve account with our office. We have been
having a series of meetings for the past 1 month now which ended 2days
ago with the America Government, HSBC Bank of United Kingdom (UK) with
the World Bank Officials. This email is to all the people that have
been scammed in any part of the world, the United Nations, HSBC Bank of
United Kingdom (UK) Reserve Bank of America, with the World Bank
officials have agreed to compensate them with the sum of One Hundred and Fifty Million,
Five Hundred Thousand US Dollars each victim.
This includes every foreign contractor that may have not received his
or her contract sum and people that have had an unfinished
transaction, people who have Compensation to claim or international
businesses that failed due to instability of Government in some part
of World.
It is my pleasure to inform you that ATM VISA Card Number:2354 2456 0955 4204 have been approved in your favor, The ATM Card Value is $150,500,000 USD (One hundred and Fifty Million Five Hundred Thousand, USD Only) You are
advised that a maximum withdrawal value of $150,000.00 USD is permitted
on withdrawal per day and are duly Inter Switch so you can make
withdrawal at any ATM locates Center of your choice around the world.
However, what we required from you is bellow information and your
mailing address information where you want your ATM card to be
delivered.
1.Your Full Name:......................
2.Delivery Address:.....................
3.Your direct Tel, Cell:................
4.A copy of your ID or ID numbers for Identification:...............
5.Nearest Airport:.................
6.Private Email address...................
7.Your current occupation:................
Now your new Payment, US Government Approval No; UN5685P, White House
Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632
Password No: 339331, Pin Code No: 1991 and your Certificate of Merit
Payment No: 103, Released Code No: 0763; Immediate Federal Reserve
Bank Telex Confirmation No: -1114433;Secret Code No: XXTN013, Having
received these vital payment number, therefore you are qualified now
to received and confirm your ATM Card with our Delivery Department
within the next 48hrs.
Congratulation on your Compensation fund.
Thanks and God bless you.
Best Regards,
BANK OF AMERICA Director
Hon Mr. Brian Thomas Moynihan
Phone:+1 (360) 863-7968.
INT'L. OFFICE UNITED STATE OF AMERICA:
Address: 3401 Connecticut Ave NW, Washington, DC
20008, United States,
TEL
REF: MT89TQ
ISSUED DATE: 03/08/2020
ATM Card Contract Fund Payment From United Nations
Attention Dear Fund beneficiary.
You are welcome to desk of Hon Mr. Brian Thomas Moynihan, BANK OF AMERICA Director,
Working together towards a corruption-free world by promoting and
defending integrity, justice and the rule of law’ Mission statement of
the International Anti-Corruption Academy, We cover West American
Countries.
Your full Compensation fund have been Approved today from World
delivering courier department.
This is to let you know that we received a payment credit instruction
from the Federal Reserve Bank New York and Federal Government of
America to pay you with your full Compensation fund sum of us$150,500,000,00
Million from the Federal Reserve account with our office. We have been
having a series of meetings for the past 1 month now which ended 2days
ago with the America Government, HSBC Bank of United Kingdom (UK) with
the World Bank Officials. This email is to all the people that have
been scammed in any part of the world, the United Nations, HSBC Bank of
United Kingdom (UK) Reserve Bank of America, with the World Bank
officials have agreed to compensate them with the sum of One Hundred and Fifty Million,
Five Hundred Thousand US Dollars each victim.
This includes every foreign contractor that may have not received his
or her contract sum and people that have had an unfinished
transaction, people who have Compensation to claim or international
businesses that failed due to instability of Government in some part
of World.
It is my pleasure to inform you that ATM VISA Card Number:2354 2456 0955 4204 have been approved in your favor, The ATM Card Value is $150,500,000 USD (One hundred and Fifty Million Five Hundred Thousand, USD Only) You are
advised that a maximum withdrawal value of $150,000.00 USD is permitted
on withdrawal per day and are duly Inter Switch so you can make
withdrawal at any ATM locates Center of your choice around the world.
However, what we required from you is bellow information and your
mailing address information where you want your ATM card to be
delivered.
1.Your Full Name:......................
2.Delivery Address:.....................
3.Your direct Tel, Cell:................
4.A copy of your ID or ID numbers for Identification:...............
5.Nearest Airport:.................
6.Private Email address...................
7.Your current occupation:................
Now your new Payment, US Government Approval No; UN5685P, White House
Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632
Password No: 339331, Pin Code No: 1991 and your Certificate of Merit
Payment No: 103, Released Code No: 0763; Immediate Federal Reserve
Bank Telex Confirmation No: -1114433;Secret Code No: XXTN013, Having
received these vital payment number, therefore you are qualified now
to received and confirm your ATM Card with our Delivery Department
within the next 48hrs.
Congratulation on your Compensation fund.
Thanks and God bless you.
Best Regards,
BANK OF AMERICA Director
Hon Mr. Brian Thomas Moynihan
Phone:+1 (360) 863-7968.
Further details of this report can be found on the ScamWarners.com forum
25th July 2020 - Advance Fee Fraud Scam
On 25th July 2020, telephone number +13608637968 was reported as being used by scammers to pretend to be Brian Tomas Moynihan working as Director for Bank of America using email address bank.ofamerican.us360@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.
BANK OF AMERICA (BOA)
INT'L. OFFICE UNITED STATE OF AMERICA:
Address: 3401 Connecticut Ave NW, Washington, DC
20008, United States,
TEL
REF: MT89TQ
ISSUED DATE: 25/07/2020
ATM Card Contract Fund Payment From United Nations
Attention Dear Foreign Beneficiary.
You are welcome to desk of Hon Mr. Brian Thomas Moynihan, BANK OF AMERICA Director,
Working together towards a corruption-free world by promoting and
defending integrity, justice and the rule of law’ Mission statement of
the International Anti-Corruption Academy, We cover West American
Countries.
Your full Compensation fund have been Approved today from World
delivering courier department.
This is to let you know that we received a payment credit instruction
from the Federal Reserve Bank New York and Federal Government of
America to pay you with your full Compensation fund sum of us$150,500,000,00
Million from the Federal Reserve account with our office. We have been
having a series of meetings for the past 1 month now which ended 2days
ago with the America Government, HSBC Bank of United Kingdom (UK) with
the World Bank Officials. This email is to all the people that have
been scammed in any part of the world, the United Nations, HSBC Bank of
United Kingdom (UK) Reserve Bank of America, with the World Bank
officials have agreed to compensate them with the sum of One Hundred and Fifty Million,
Five Hundred Thousand US Dollars each victim.
This includes every foreign contractor that may have not received his
or her contract sum and people that have had an unfinished
transaction, people who have Compensation to claim or international
businesses that failed due to instability of Government in some part
of World.
It is my pleasure to inform you that ATM VISA Card Number:2354 2456 0955 4204 have been approved in your favor, The ATM Card Value is $150,500,000 USD (One hundred and Fifty Million Five Hundred Thousand, USD Only) You are
advised that a maximum withdrawal value of $150,000.00 USD is permitted
on withdrawal per day and are duly Inter Switch so you can make
withdrawal at any ATM locates Center of your choice around the world.
However, what we required from you is bellow information and your
mailing address information where you want your ATM card to be
delivered.
1.Your Full Name:......................
2.Delivery Address:.....................
3.Your direct Tel, Cell:................
4.A copy of your ID or ID numbers for Identification:...............
5.Nearest Airport:.................
6.Private Email address...................
7.Your current occupation:................
Now your new Payment, US Government Approval No; UN5685P, White House
Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632
Password No: 339331, Pin Code No: 1991 and your Certificate of Merit
Payment No: 103, Released Code No: 0763; Immediate Federal Reserve
Bank Telex Confirmation No: -1114433;Secret Code No: XXTN013, Having
received these vital payment number, therefore you are qualified now
to received and confirm your ATM Card with our Delivery Department
within the next 48hrs.
Congratulation on your Compensation fund.
Thanks and God bless you.
Best Regards,
BANK OF AMERICA Director
Hon Mr Brian Tomas Moynihan
Phone:+1 (360) 863-7968.
INT'L. OFFICE UNITED STATE OF AMERICA:
Address: 3401 Connecticut Ave NW, Washington, DC
20008, United States,
TEL
REF: MT89TQ
ISSUED DATE: 25/07/2020
ATM Card Contract Fund Payment From United Nations
Attention Dear Foreign Beneficiary.
You are welcome to desk of Hon Mr. Brian Thomas Moynihan, BANK OF AMERICA Director,
Working together towards a corruption-free world by promoting and
defending integrity, justice and the rule of law’ Mission statement of
the International Anti-Corruption Academy, We cover West American
Countries.
Your full Compensation fund have been Approved today from World
delivering courier department.
This is to let you know that we received a payment credit instruction
from the Federal Reserve Bank New York and Federal Government of
America to pay you with your full Compensation fund sum of us$150,500,000,00
Million from the Federal Reserve account with our office. We have been
having a series of meetings for the past 1 month now which ended 2days
ago with the America Government, HSBC Bank of United Kingdom (UK) with
the World Bank Officials. This email is to all the people that have
been scammed in any part of the world, the United Nations, HSBC Bank of
United Kingdom (UK) Reserve Bank of America, with the World Bank
officials have agreed to compensate them with the sum of One Hundred and Fifty Million,
Five Hundred Thousand US Dollars each victim.
This includes every foreign contractor that may have not received his
or her contract sum and people that have had an unfinished
transaction, people who have Compensation to claim or international
businesses that failed due to instability of Government in some part
of World.
It is my pleasure to inform you that ATM VISA Card Number:2354 2456 0955 4204 have been approved in your favor, The ATM Card Value is $150,500,000 USD (One hundred and Fifty Million Five Hundred Thousand, USD Only) You are
advised that a maximum withdrawal value of $150,000.00 USD is permitted
on withdrawal per day and are duly Inter Switch so you can make
withdrawal at any ATM locates Center of your choice around the world.
However, what we required from you is bellow information and your
mailing address information where you want your ATM card to be
delivered.
1.Your Full Name:......................
2.Delivery Address:.....................
3.Your direct Tel, Cell:................
4.A copy of your ID or ID numbers for Identification:...............
5.Nearest Airport:.................
6.Private Email address...................
7.Your current occupation:................
Now your new Payment, US Government Approval No; UN5685P, White House
Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632
Password No: 339331, Pin Code No: 1991 and your Certificate of Merit
Payment No: 103, Released Code No: 0763; Immediate Federal Reserve
Bank Telex Confirmation No: -1114433;Secret Code No: XXTN013, Having
received these vital payment number, therefore you are qualified now
to received and confirm your ATM Card with our Delivery Department
within the next 48hrs.
Congratulation on your Compensation fund.
Thanks and God bless you.
Best Regards,
BANK OF AMERICA Director
Hon Mr Brian Tomas Moynihan
Phone:+1 (360) 863-7968.
Further details of this report can be found on the ScamWarners.com forum
9th June 2020 - Advance Fee Fraud Scam
On 9th June 2020, telephone number +13608637968 was reported as being used by scammers to pretend to be Brian Thomas Moynihan working for Bank of America using email address ww.bankofamerica@email.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.
ATM PAYMENT DEPARTMENT HEAD OFFICE
ADDRESS:3401 Connecticut Ave NW, Washington, DC 20008, United States
Open.. 8am/Closes.. 4Pm
Good day fund owner
08-06-2020
I am Mr Brian Thoma Moynihan from United Bank of America ATM payment Department.
This is to inform you that after today's conference with the Ministry of Finance, Financial Regulatory Department and other Financial Institution and International monetary Fund Agency, Collectively suggested and agreed that your fund Worth $150,500,000.00 United States Dollars should be converted into an ATM Visa Card/ Master Card for a smooth and successful transaction to avoid any kind of hindrance towards the release of your fund to your possession. The suggestion is favorable due to the huge amount involved and for security purpose, i advice you go for the ATM Card system of payment as instructed to enable you have access to your fund without stress.
Therefore; we are going to issue an ATM Visa Card/ Master Card in your name and deliver it to your home address with all the accessory that will allow you make withdrawal from the ATM Card over in your country at daily withdrawal limit of $1,000,000.00, such as the ATM Card Pin Code. The ATM Card will be accessible at an ATM Machine world wide and you can also use it for purchasing goods and properties,
For the ATM Card processing and delivery to your home address, you are advised to forward us your full information such as following listed below.
(1) Full Name............
(2) Phone number..........
(3)country of resident...........
(4)Resident Address.….....
(5)occupation and sex............
(6)Private email if any..........
(7)Nearest airport name..........
(8) Copy of your I'D card scan..........................
Is also needed. We shall commence the ATM Card processing immediately we hear back from you with the required information and be rest assured that once we receive the information the ATM Card will be issued and delivered to your home address within 12hours days.
We await your urgent responses regarding to the subject matter.
BANK OF AMERICA DIRECTOR.
Mr Brian Thomas Moynihan
call or text
+1 (360) 863-7968
( ww.bankofamerica@email.com )
Thanks for choosing BANK OF AMERICA (BOA) for your business.
Best Regards
ADDRESS:3401 Connecticut Ave NW, Washington, DC 20008, United States
Open.. 8am/Closes.. 4Pm
Good day fund owner
08-06-2020
I am Mr Brian Thoma Moynihan from United Bank of America ATM payment Department.
This is to inform you that after today's conference with the Ministry of Finance, Financial Regulatory Department and other Financial Institution and International monetary Fund Agency, Collectively suggested and agreed that your fund Worth $150,500,000.00 United States Dollars should be converted into an ATM Visa Card/ Master Card for a smooth and successful transaction to avoid any kind of hindrance towards the release of your fund to your possession. The suggestion is favorable due to the huge amount involved and for security purpose, i advice you go for the ATM Card system of payment as instructed to enable you have access to your fund without stress.
Therefore; we are going to issue an ATM Visa Card/ Master Card in your name and deliver it to your home address with all the accessory that will allow you make withdrawal from the ATM Card over in your country at daily withdrawal limit of $1,000,000.00, such as the ATM Card Pin Code. The ATM Card will be accessible at an ATM Machine world wide and you can also use it for purchasing goods and properties,
For the ATM Card processing and delivery to your home address, you are advised to forward us your full information such as following listed below.
(1) Full Name............
(2) Phone number..........
(3)country of resident...........
(4)Resident Address.….....
(5)occupation and sex............
(6)Private email if any..........
(7)Nearest airport name..........
(8) Copy of your I'D card scan..........................
Is also needed. We shall commence the ATM Card processing immediately we hear back from you with the required information and be rest assured that once we receive the information the ATM Card will be issued and delivered to your home address within 12hours days.
We await your urgent responses regarding to the subject matter.
BANK OF AMERICA DIRECTOR.
Mr Brian Thomas Moynihan
call or text
+1 (360) 863-7968
( ww.bankofamerica@email.com )
Thanks for choosing BANK OF AMERICA (BOA) for your business.
Best Regards
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
| 13608637968 | +13608637968 | 0013608637968 | 01113608637968 | 001113608637968 |
| 01013608637968 | 1 (360) 863-7968 | 1-360-863-7968 | 1 360 863 7968 | 1-360-863-7968 |
| 1 360-863-7968 | +1 (360) 863-7968 | +1-360-863-7968 | +1 360 863 7968 | + 1-360-863-7968 |
| +1 360-863-7968 | 001 (360) 863-7968 | 001-360-863-7968 | 001 360 863 7968 | 00 1-360-863-7968 |
| 001 360-863-7968 | 0111 (360) 863-7968 | 0111-360-863-7968 | 0111 360 863 7968 | 011 1-360-863-7968 |
| 0111 360-863-7968 | 00111 (360) 863-7968 | 00111-360-863-7968 | 00111 360 863 7968 | 0011 1-360-863-7968 |
| 00111 360-863-7968 | 0101 (360) 863-7968 | 0101-360-863-7968 | 0101 360 863 7968 | 010 1-360-863-7968 |
| 0101 360-863-7968 | (360) 863-7968 | 360-863-7968 |