Info on the number +14136790833
Telephone Number +14136790833 is a NANP Number and is in Area Code 413, Exchange Code 679 in Massachusetts (MA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Otis, Berkshire County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - MA.
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: Massachusetts (MA) (413)
Exchange Name
: Otis, Berkshire County (679)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - MA
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:
29th April 2020 - Advance Fee Fraud Scam
On 29th April 2020, telephone number +14136790833 was reported as being used by scammers to pretend to be Timothy J. Sloan using email address wellsfargob313@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.
H e r e i s t h e e m a i l t h a t t h e s c a m m e r s e n t t o h i s v i c t i m s .
< d i v c l a s s = " p a n e l p a n e l - d e f a u l t " > < d i v c l a s s = " p a n e l - b o d y " > W E L C O M E T O W E L L S F A R G O B A N K
1 2 3 9 B A Y A R E A B L V D . # 2 0 5
H O U S T O N , T E X A S 7 7 0 5 8 U S A
U n i t e d S t a t e s
G r e e t i n g s f r o m t h e W e l l s F a r g o B a n k U n i t e d S t a t e s o f A m e r i c a .
I h a v e v i t a l i n f o r m a t i o n w h i c h n e e d s t o b e a t t e n d e d i m m e d i a t e l y . I
h a v e a t t a c h e d a s c a n n e d c o p y o f m y i d f o r y o u r c o n f i d e n c e I n r e s p e c t
o f y o u r f u n d i n h e r i t a n c e p a y m e n t $ 3 3 m i l l i o n U S D o l l a r s , w e t h e b a n k
a u t h o r i t i e s U S B a n k o f C h i c a g o I L , h e a d o f f i c e w i l l s e n d y o u a n e w A T M
V I S A C A R D t h a t w i l l a c c u m u l a t e y o u r t o t a l f u n d s o f $ 3 3 m i l l i o n U S D
a c c o r d i n g t o t h e i n s t r u c t i o n f r o m o u r c r e d i t o r d e p a r t m e n t h e r e i n t h e
b a n k t o d a y . A f t e r t h e b o a r d o f d i r e c t o r s m e e t i n g h e l d o n 3 1 s t M a r c h
2 0 2 0 t h e t o t a l p a y m e n t w a s a p p r o v e d f o r p a y m e n t t o y o u i n n e w A T M V I S A
C A R D w h i c h y o u m u s t u s e t o m a k e w i t h d r a w o f y o u r f u n d i n a n y A T M
s l o t t i n g m a c h i n e a r o u n d t h e w o r l d w i t h m a x i m u m a m o u n t o f $ 2 5 , 0 0 0 U S D
i n d a i l y p a y m e n t u n t i l y o u c a s h t h e t o t a l p a y m e n t o f $ 3 3 m i l l i o n U S D
c r e d i t e d i n y o u r A T M a c c o u n t .
M e a n w h i l e , y o u h a v e t o s e n d t h e r e q u i r e d f e e o f $ 1 0 0 . 0 0 U S D r e q u e s t
f o r o b t a i n t h e A f f i d a v i t o f c l a i m O w n e r s h i p i n y o u r t r a n s a c t i o n w i t h
g o v e r n m e n t o f y o u r f u n d o r i g i n b e e n F e d e r a l J u s t i c e U n i t e d S t a t e s o f
A m e r i c a , t h e U S M o n i t o r y F u n d I n v e s t i g a t i o n U n i o n h e a d o f f i c e i n
W a s h i n g t o n D C c a p i t a l U n i t e d S t a t e o f A m e r i c a w i l l d e c l a r e y o u r
p a y m e n t f r e e f r o m a n y m o n e y l a u n d r y a n d t e r r o r i s m d r u g m o n e y s p o n s o r
a c t i v i t i e s t o e n a b l e o u r s e r v i c e h a v e t h e a u t h o r i t y o f r e l e a s e t h e
p a y m e n t t o y o u a n d r e g i s t e r i t w i t h D H L C o m p a n y f o r o v e r - n i g h t
d e l i v e r y t o y o u r a d d r e s s w i t h o u t d e l a y .
F u r t h e r m o r e , r e c o n f i r m t h e f o l l o w i n g i n f o r m a t i o n
F u l l N a m e . . . . . .
C u r r e n t d e l i v e r y a d d r e s s . . . .
M o b i l e p h o n e n u m b e r . . .
D i r e c t p h o n e n u m b e r . . . .
A n d h e r e i s i n f o r m a t i o n t o s e n d t h e f e e t o t h e m b e c a u s e a l l m o d a l i t y
h a s a l r e a d y b e e n w o r k e d o u t e v e n b e f o r e y o u w e r e c o n t a c t a n d n o t e d ;
a l s o a l l w e r e q u e s t f r o m y o u i s t o f o l l o w o u r i n s t r u c t i o n s o w e c a n
d e l i v e r y o u r A T M p a r c e l t o y o u r a d d r e s s t o d a y o n c e y o u S e n d t h e
$ 1 0 0 . 0 0 U S D i T u n e s G i f t C a r d o r S t e a m W a l l e t C a r d a s l i s t f o l l o w i n g
t o e n a b l e t h e m r e l e a s e t h e d o c u m e n t t o d a y ? T u n e s C a r d i s A c c e p t a b l e
t o p a y t h e $ 1 0 0 . 0 0 U S D f e e .
S e n d u s t h e C A R D P I C T U R E S h e r e o n c e y o u m a k e t h e p a y m e n t s o w e c a n
d i r e c t i t t o t h e r i g h t o f f i c e i m p o s i t i o n t o r e l e a s e t h e d o c u m e n t . A n d
i m m e d i a t e l y y o u m a k e t h e p a y m e n t t o t h e m t h e d o c u m e n t w i l l s i g n a n d
y o u r A T M p a r c e l w i l l d e l i v e r t o y o u r a d d r e s s w i t h o u t d e l a y .
Y o u r s i n s e r v i c e .
M r . T i m o t h y J . S l o a n
T e l e p h o n e T e x t 4 1 3 - 6 7 9 - 0 8 3 3
E m a i l : w e l l s f a r g o b 3 1 3 @ g m a i l . c o m
C E O W E L L S F A R G O B A N K < / d i v > < / d i v >
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H e r e i s t h e e m a i l t h a t t h e s c a m m e r s e n t t o h i s v i c t i m s .
< d i v c l a s s = " p a n e l p a n e l - d e f a u l t " > < d i v c l a s s = " p a n e l - b o d y " > W E L C O M E T O W E L L S F A R G O B A N K
1 2 3 9 B A Y A R E A B L V D . # 2 0 5
H O U S T O N , T E X A S 7 7 0 5 8 U S A
U n i t e d S t a t e s
G r e e t i n g s f r o m t h e W e l l s F a r g o B a n k U n i t e d S t a t e s o f A m e r i c a .
I h a v e v i t a l i n f o r m a t i o n w h i c h n e e d s t o b e a t t e n d e d i m m e d i a t e l y . I
h a v e a t t a c h e d a s c a n n e d c o p y o f m y i d f o r y o u r c o n f i d e n c e I n r e s p e c t
o f y o u r f u n d i n h e r i t a n c e p a y m e n t $ 3 3 m i l l i o n U S D o l l a r s , w e t h e b a n k
a u t h o r i t i e s U S B a n k o f C h i c a g o I L , h e a d o f f i c e w i l l s e n d y o u a n e w A T M
V I S A C A R D t h a t w i l l a c c u m u l a t e y o u r t o t a l f u n d s o f $ 3 3 m i l l i o n U S D
a c c o r d i n g t o t h e i n s t r u c t i o n f r o m o u r c r e d i t o r d e p a r t m e n t h e r e i n t h e
b a n k t o d a y . A f t e r t h e b o a r d o f d i r e c t o r s m e e t i n g h e l d o n 3 1 s t M a r c h
2 0 2 0 t h e t o t a l p a y m e n t w a s a p p r o v e d f o r p a y m e n t t o y o u i n n e w A T M V I S A
C A R D w h i c h y o u m u s t u s e t o m a k e w i t h d r a w o f y o u r f u n d i n a n y A T M
s l o t t i n g m a c h i n e a r o u n d t h e w o r l d w i t h m a x i m u m a m o u n t o f $ 2 5 , 0 0 0 U S D
i n d a i l y p a y m e n t u n t i l y o u c a s h t h e t o t a l p a y m e n t o f $ 3 3 m i l l i o n U S D
c r e d i t e d i n y o u r A T M a c c o u n t .
M e a n w h i l e , y o u h a v e t o s e n d t h e r e q u i r e d f e e o f $ 1 0 0 . 0 0 U S D r e q u e s t
f o r o b t a i n t h e A f f i d a v i t o f c l a i m O w n e r s h i p i n y o u r t r a n s a c t i o n w i t h
g o v e r n m e n t o f y o u r f u n d o r i g i n b e e n F e d e r a l J u s t i c e U n i t e d S t a t e s o f
A m e r i c a , t h e U S M o n i t o r y F u n d I n v e s t i g a t i o n U n i o n h e a d o f f i c e i n
W a s h i n g t o n D C c a p i t a l U n i t e d S t a t e o f A m e r i c a w i l l d e c l a r e y o u r
p a y m e n t f r e e f r o m a n y m o n e y l a u n d r y a n d t e r r o r i s m d r u g m o n e y s p o n s o r
a c t i v i t i e s t o e n a b l e o u r s e r v i c e h a v e t h e a u t h o r i t y o f r e l e a s e t h e
p a y m e n t t o y o u a n d r e g i s t e r i t w i t h D H L C o m p a n y f o r o v e r - n i g h t
d e l i v e r y t o y o u r a d d r e s s w i t h o u t d e l a y .
F u r t h e r m o r e , r e c o n f i r m t h e f o l l o w i n g i n f o r m a t i o n
F u l l N a m e . . . . . .
C u r r e n t d e l i v e r y a d d r e s s . . . .
M o b i l e p h o n e n u m b e r . . .
D i r e c t p h o n e n u m b e r . . . .
A n d h e r e i s i n f o r m a t i o n t o s e n d t h e f e e t o t h e m b e c a u s e a l l m o d a l i t y
h a s a l r e a d y b e e n w o r k e d o u t e v e n b e f o r e y o u w e r e c o n t a c t a n d n o t e d ;
a l s o a l l w e r e q u e s t f r o m y o u i s t o f o l l o w o u r i n s t r u c t i o n s o w e c a n
d e l i v e r y o u r A T M p a r c e l t o y o u r a d d r e s s t o d a y o n c e y o u S e n d t h e
$ 1 0 0 . 0 0 U S D i T u n e s G i f t C a r d o r S t e a m W a l l e t C a r d a s l i s t f o l l o w i n g
t o e n a b l e t h e m r e l e a s e t h e d o c u m e n t t o d a y ? T u n e s C a r d i s A c c e p t a b l e
t o p a y t h e $ 1 0 0 . 0 0 U S D f e e .
S e n d u s t h e C A R D P I C T U R E S h e r e o n c e y o u m a k e t h e p a y m e n t s o w e c a n
d i r e c t i t t o t h e r i g h t o f f i c e i m p o s i t i o n t o r e l e a s e t h e d o c u m e n t . A n d
i m m e d i a t e l y y o u m a k e t h e p a y m e n t t o t h e m t h e d o c u m e n t w i l l s i g n a n d
y o u r A T M p a r c e l w i l l d e l i v e r t o y o u r a d d r e s s w i t h o u t d e l a y .
Y o u r s i n s e r v i c e .
M r . T i m o t h y J . S l o a n
T e l e p h o n e T e x t 4 1 3 - 6 7 9 - 0 8 3 3
E m a i l : w e l l s f a r g o b 3 1 3 @ g m a i l . c o m
C E O W E L L S F A R G O B A N K < / d i v > < / d i v >
Further details of this report can be found on the ScamWarners.com forum
27th April 2020 - Advance Fee Fraud Scam
On 27th April 2020, telephone number +14136790833 was reported as being used by scammers to pretend to be Michael R. Pompeo using email address ja429194@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.
From Desk Of Honorable Michael R. Pompeo United State
Secretary of State and Chairman Contract Refund Payment
Committee Federal Executive Council Washington DC USA
Attn Dear Beneficial:
This is to Officially inform you that it has come to our notice and we
have thoroughly completed an Investigation with the help of our
Intelligence Monitoring Network System And Homeland Security that you
are having an illegal transaction with Impostors claiming to be World
Bank, DHL Express and some impostors claiming to be the Department of
FBI or FedEx courier company,Western Union or Money Gram. During our
Investigation, it came to our notice that the reason why you have not
received your payment is because you are dealing with criminals and
pretenders and also have not fulfilled your Financial Obligation
given to you in respect of your Contract/Inheritance Payment.
So therefore, After the meeting with President Donald Trump and united
State Government and United State Treasury Department on your behalf
and they have brought a solution to your problem by coordinating your
payment in the total amount of US$5,500,000.00 compensation of scam
victims and all the money you spent in the hand of impostors Here in
USA and in Africa So government has issue us your international bank
check Draft that value 1.8 million dollars on your behalf and you
will cash the bank check Draft in any bank anywhere in the world. You
have the lawful right to claim your funds now.
Since the Department of Homeland Security (DHS) has been involved in
this transaction,You are now to be rest assured that this transaction
is legitimate and completely risk-free as it is our duty to Protect
and Serve citizens of our Country, All you have to do is immediately
contact the Director of Payment center in WASHINGTON DC UNITED STATE
OF AMERICA his name is MR DONALD JESSE
E-Mail Address : efcc32224@gmail.com
Contact Telephone : +1 516 362 0591
Ask him to send you the total cash check of $5.5 million dollars for
scam victims compensation for all the money you lost in the past for
the hands of fraudster. feel free and get in touch with the Director
of payment center and instruct him where to send the amount to you
send him
1,your contact address
2,your contact telephone numbers
3,Copy of your Identification
Do it fast before the cash check expire,Finally, remember that we had
forwarded instruction to the Director on your behalf to receive that
CASH CHECK, so feel free to get in touch with MR DON JESSE the payment
officer he will send the CHECK to you without any delay You have
hereby been authorized/guaranteed by the united state Department of
Treasury to commence towards completing this transaction.
Note: Do disregard any email you get from any impostor or office
claiming to be in possession of your FUND , you are advised only to be
in contact with Mr. Don Jesse who is the rightful person you are
suppose to deal with in regards of your check PAYMENT and forward
any email you get from any impostors to this office so we could act
upon and commence investigation.
Mr. Michael R. Pompeo
Chairman Refund Payment Committee
My Personal Telephone +1 413 679 0833
Secretary of State and Chairman Contract Refund Payment
Committee Federal Executive Council Washington DC USA
Attn Dear Beneficial:
This is to Officially inform you that it has come to our notice and we
have thoroughly completed an Investigation with the help of our
Intelligence Monitoring Network System And Homeland Security that you
are having an illegal transaction with Impostors claiming to be World
Bank, DHL Express and some impostors claiming to be the Department of
FBI or FedEx courier company,Western Union or Money Gram. During our
Investigation, it came to our notice that the reason why you have not
received your payment is because you are dealing with criminals and
pretenders and also have not fulfilled your Financial Obligation
given to you in respect of your Contract/Inheritance Payment.
So therefore, After the meeting with President Donald Trump and united
State Government and United State Treasury Department on your behalf
and they have brought a solution to your problem by coordinating your
payment in the total amount of US$5,500,000.00 compensation of scam
victims and all the money you spent in the hand of impostors Here in
USA and in Africa So government has issue us your international bank
check Draft that value 1.8 million dollars on your behalf and you
will cash the bank check Draft in any bank anywhere in the world. You
have the lawful right to claim your funds now.
Since the Department of Homeland Security (DHS) has been involved in
this transaction,You are now to be rest assured that this transaction
is legitimate and completely risk-free as it is our duty to Protect
and Serve citizens of our Country, All you have to do is immediately
contact the Director of Payment center in WASHINGTON DC UNITED STATE
OF AMERICA his name is MR DONALD JESSE
E-Mail Address : efcc32224@gmail.com
Contact Telephone : +1 516 362 0591
Ask him to send you the total cash check of $5.5 million dollars for
scam victims compensation for all the money you lost in the past for
the hands of fraudster. feel free and get in touch with the Director
of payment center and instruct him where to send the amount to you
send him
1,your contact address
2,your contact telephone numbers
3,Copy of your Identification
Do it fast before the cash check expire,Finally, remember that we had
forwarded instruction to the Director on your behalf to receive that
CASH CHECK, so feel free to get in touch with MR DON JESSE the payment
officer he will send the CHECK to you without any delay You have
hereby been authorized/guaranteed by the united state Department of
Treasury to commence towards completing this transaction.
Note: Do disregard any email you get from any impostor or office
claiming to be in possession of your FUND , you are advised only to be
in contact with Mr. Don Jesse who is the rightful person you are
suppose to deal with in regards of your check PAYMENT and forward
any email you get from any impostors to this office so we could act
upon and commence investigation.
Mr. Michael R. Pompeo
Chairman Refund Payment Committee
My Personal Telephone +1 413 679 0833
Further details of this report can be found on the ScamWarners.com forum
23rd January 2020 - Advance Fee Fraud Scam
On 23rd January 2020, telephone number +14136790833 was reported as being used by scammers to pretend to be Joseph Zack working for Bank of America using email address joseph.zack333@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.
Attention: 'For Your New Atm Card 2020'
OFFICIAL NOTICE: this is to notify you that Series of meetings have been held over the past (1) Month now with the Secretary General of the United Nations Organization United State of America, which ended Today, It is obvious that you have not received your fund which is now in the amount of $11,000,000.00 USD (Eleven Million United States Dollars) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation FBI have successfully finalize to boost the exercise of clearing all foreign debts owed to you who have been found not to have received their Compensation Awards. Now, how would you like to receive your payment? Because we have two Method of payment which is by Check or by ATM Card, ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5000.00 USD (Five Thousand Dollars) per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time, Also with the ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the ATM card comes with a handbook or manual to enlighten you about how to use it.
Check: A Cashier Check will be issued in your name and you will deposit it in your Bank for it to be cleared within three Working Days. Your payment would be sent to you via any of your preferred option above and would be mailed to you via UPS, because we have signed a contract with UPS which should expire (25th) of January 2020, you will only need to pay $150.00 instead of $550. So, if you pay before January (25th) 2020, you will save $400 USD Take note that you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $150 Dollars nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after confirmation receipt of UPS fee of $150 Dollars).
Note: Everything has been taken care of, including Tax, Custom Paper and Clearance Duty. So, all you will ever need to pay is $150 Dollars iTunes Gift Card or Amazon Card. Note that you have been advice to urgently proceed to the Money Gram or Bank deposit into our bank account directly if you can not use U.S POST OFFICE and mailing the only required fee of $150 Dollars to our Branch payment Receiver Agent information below and get back to us with the tracking number.
Kindly get back to us as well with the payment receipt and also be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery of package. Apply Your Claims Promptly: For immediate release of your fund valued at $11,000,000.00 USD (Eleven Million United States Dollars) to you, you should contact our correspondent.
Your Full Name:_________________________
Your House Address:_________________________
Home/Cell/Phone Number:___________________
Choose ONE Preferable Payment Method (ATM Card OR Cashier Check):_____________
Your package will be sent to you within 2 working days upon Confirmation receipt of UPS fee of $150.00 Dollars iTunes Gift Card or Amazon Card . We are so sure of everything and we are giving you a 100% Money back guarantee if you do not receive payment package within the next 24hrs after you have made the payment for shipping. Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which is (FRBNYATM-2020) So You Have To Indicate This Code When replying back to us By Using It As Your Subject.
Thanks for Banking Bank of America in California while we looking forward to serving you better. Leadership Bank of America California Board helps build strong communities by creating opportunities for people - including customers, shareholders and associates - to fulfill their
dreams.
Thanks and God bless you
Yours in Service,
Mr. Joseph Zack
Director Bank of America,
OFFICIAL NOTICE: this is to notify you that Series of meetings have been held over the past (1) Month now with the Secretary General of the United Nations Organization United State of America, which ended Today, It is obvious that you have not received your fund which is now in the amount of $11,000,000.00 USD (Eleven Million United States Dollars) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation FBI have successfully finalize to boost the exercise of clearing all foreign debts owed to you who have been found not to have received their Compensation Awards. Now, how would you like to receive your payment? Because we have two Method of payment which is by Check or by ATM Card, ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5000.00 USD (Five Thousand Dollars) per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time, Also with the ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the ATM card comes with a handbook or manual to enlighten you about how to use it.
Check: A Cashier Check will be issued in your name and you will deposit it in your Bank for it to be cleared within three Working Days. Your payment would be sent to you via any of your preferred option above and would be mailed to you via UPS, because we have signed a contract with UPS which should expire (25th) of January 2020, you will only need to pay $150.00 instead of $550. So, if you pay before January (25th) 2020, you will save $400 USD Take note that you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $150 Dollars nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after confirmation receipt of UPS fee of $150 Dollars).
Note: Everything has been taken care of, including Tax, Custom Paper and Clearance Duty. So, all you will ever need to pay is $150 Dollars iTunes Gift Card or Amazon Card. Note that you have been advice to urgently proceed to the Money Gram or Bank deposit into our bank account directly if you can not use U.S POST OFFICE and mailing the only required fee of $150 Dollars to our Branch payment Receiver Agent information below and get back to us with the tracking number.
Kindly get back to us as well with the payment receipt and also be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery of package. Apply Your Claims Promptly: For immediate release of your fund valued at $11,000,000.00 USD (Eleven Million United States Dollars) to you, you should contact our correspondent.
Your Full Name:_________________________
Your House Address:_________________________
Home/Cell/Phone Number:___________________
Choose ONE Preferable Payment Method (ATM Card OR Cashier Check):_____________
Your package will be sent to you within 2 working days upon Confirmation receipt of UPS fee of $150.00 Dollars iTunes Gift Card or Amazon Card . We are so sure of everything and we are giving you a 100% Money back guarantee if you do not receive payment package within the next 24hrs after you have made the payment for shipping. Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which is (FRBNYATM-2020) So You Have To Indicate This Code When replying back to us By Using It As Your Subject.
Thanks for Banking Bank of America in California while we looking forward to serving you better. Leadership Bank of America California Board helps build strong communities by creating opportunities for people - including customers, shareholders and associates - to fulfill their
dreams.
Thanks and God bless you
Yours in Service,
Mr. Joseph Zack
Director Bank of America,
Further details of this report can be found on the ScamWarners.com forum
31st December 2019 - Advance Fee Fraud Scam
On 31st December 2019, telephone number +14136790833 was reported as being used by scammers to pretend to be Fred Smith working for FedEx Courier Services using email address file19626@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.
Urgent Respond From FedEx Courier Services
Dear Customer,
We have been waiting for you to contact us for your Confirmed Package
containing an ATM Debit Cash Card Number 7876310003001420 Valued at
$3.5Million United States Dollars that was registered with us for
shipping to your residential address in your country. We thought that
the United Nations/World Bank Organization gave you our contact
details and that you would have contacted us by now. We would also let
you know that a letter is also attached to your package which the
United Nations/World Bank Organization stated to this company that you
should present to the Bank alongside your ATM Debit Cash Card Number
7876310003001420. However, we cannot quote its content to you via
E-mail for security reasons. We understand that the content of your
package it self is an ATM Debit Cash Card Number 7876310003001420
Valued at $3.5Million United States Dollars only; in FedEx we do not
ship money in CASH or in CHEQUES. The package was registered with us
for mailing by the United Nations/World Bank Organization, We are
sending you this E-mail because your package is been registered on a
Special Order. Currently your package was delivered to our delivery
outlet at Memphis, USA awaiting clearance from this department.
To track your package, go to www.fedex.com and put tracking Number:
800277347645 You are advised to get back to this department as soon as
possible so instructions can be given to you on how to get the
clearance been required at Memphis, BRAZIL AND USA. Payment has
already been made on the Insurance, Premium & Clearance Certificates;
this is to certify that the amount in the ATM Debit Cash Card is not a
Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in
your country. This will assist our delivery agent to avoid any form of
query from the Monetary Authority of your country. However, you will
have to pay a sum of $100 US Dollars only to the FedEx Delivery
Department for the Security Keeping Fee as stated in our privacy terms
& condition page.
Also be informed that the United Nations/World Bank Organization
wished to pay for the Security Keeping charges, but we do not accept
such payments considering the facts that all items & packages
registered with us has a time limitation and we cannot accept payment
not knowing when you will be picking up the package or even respond to
us. So we cannot take the to have accepted such payment What is
required from you is to contact our Delivery Department for immediate
dispatch of your package to your residential address in your country.
Note that as soon as our Delivery Team confirms your information, it
will only take us one working day (24 hours) for your package to
arrive at its designated destination. For your information, the VAT &
Shipping charges as well as Insurance fees have been paid by the
United Nations/World Bank Organization before your package was
registered with us.
The $100.00 should be paid by (iTunes Gift Card Or Google Play Card)
to the "cargo registration officer" with the below information:
FedEx Manager: CEO Mr. Fred Smith
Only Text Massage: +1 413 679 0833
Email: file19626@gmail.com
Dear Customer,
We have been waiting for you to contact us for your Confirmed Package
containing an ATM Debit Cash Card Number 7876310003001420 Valued at
$3.5Million United States Dollars that was registered with us for
shipping to your residential address in your country. We thought that
the United Nations/World Bank Organization gave you our contact
details and that you would have contacted us by now. We would also let
you know that a letter is also attached to your package which the
United Nations/World Bank Organization stated to this company that you
should present to the Bank alongside your ATM Debit Cash Card Number
7876310003001420. However, we cannot quote its content to you via
E-mail for security reasons. We understand that the content of your
package it self is an ATM Debit Cash Card Number 7876310003001420
Valued at $3.5Million United States Dollars only; in FedEx we do not
ship money in CASH or in CHEQUES. The package was registered with us
for mailing by the United Nations/World Bank Organization, We are
sending you this E-mail because your package is been registered on a
Special Order. Currently your package was delivered to our delivery
outlet at Memphis, USA awaiting clearance from this department.
To track your package, go to www.fedex.com and put tracking Number:
800277347645 You are advised to get back to this department as soon as
possible so instructions can be given to you on how to get the
clearance been required at Memphis, BRAZIL AND USA. Payment has
already been made on the Insurance, Premium & Clearance Certificates;
this is to certify that the amount in the ATM Debit Cash Card is not a
Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in
your country. This will assist our delivery agent to avoid any form of
query from the Monetary Authority of your country. However, you will
have to pay a sum of $100 US Dollars only to the FedEx Delivery
Department for the Security Keeping Fee as stated in our privacy terms
& condition page.
Also be informed that the United Nations/World Bank Organization
wished to pay for the Security Keeping charges, but we do not accept
such payments considering the facts that all items & packages
registered with us has a time limitation and we cannot accept payment
not knowing when you will be picking up the package or even respond to
us. So we cannot take the to have accepted such payment What is
required from you is to contact our Delivery Department for immediate
dispatch of your package to your residential address in your country.
Note that as soon as our Delivery Team confirms your information, it
will only take us one working day (24 hours) for your package to
arrive at its designated destination. For your information, the VAT &
Shipping charges as well as Insurance fees have been paid by the
United Nations/World Bank Organization before your package was
registered with us.
The $100.00 should be paid by (iTunes Gift Card Or Google Play Card)
to the "cargo registration officer" with the below information:
FedEx Manager: CEO Mr. Fred Smith
Only Text Massage: +1 413 679 0833
Email: file19626@gmail.com
Further details of this report can be found on the ScamWarners.com forum
19th November 2019 - Advance Fee Fraud Scam
On 19th November 2019, telephone number +14136790833 was reported as being used by scammers to pretend to be Mary Linda using email address marianluda72@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.
Attention: Very Urgent
Look i am here to update you with the new development concerning your
ATM CARD delivery to you because i received call from Federal Ministry
Of Finance just now and they want to know if you have received your
ATM CARD or not that they are calling to recall the ATM CARD back to
there office and i told them that your ATM CARD is out of the Country
to your home address and i said so to them just to protect your ATM
CARD for you.
And i called the TNT COURIER COMPANY that i used before to know if
they can do C.O.D and they said yes but it will be stamp before they
can carry it out and they said that to stamp it will cost you only
$50.00 so are you ready because i will give you the tracking number
once you send the $50.00 that they need and i don't want your ATM CARD
to stay long here with me as you know that the Federal Ministry Of
Finance will be investigating to know if you have received it or not
like as i told them that you have received the $2,5 MILLION DOLLARS
for your ATM CARD to avoid them to recall it back.
Thank you and have a nice day
From Mrs. Mary Linda
Telephone:.. (413) 679-0833
Look i am here to update you with the new development concerning your
ATM CARD delivery to you because i received call from Federal Ministry
Of Finance just now and they want to know if you have received your
ATM CARD or not that they are calling to recall the ATM CARD back to
there office and i told them that your ATM CARD is out of the Country
to your home address and i said so to them just to protect your ATM
CARD for you.
And i called the TNT COURIER COMPANY that i used before to know if
they can do C.O.D and they said yes but it will be stamp before they
can carry it out and they said that to stamp it will cost you only
$50.00 so are you ready because i will give you the tracking number
once you send the $50.00 that they need and i don't want your ATM CARD
to stay long here with me as you know that the Federal Ministry Of
Finance will be investigating to know if you have received it or not
like as i told them that you have received the $2,5 MILLION DOLLARS
for your ATM CARD to avoid them to recall it back.
Thank you and have a nice day
From Mrs. Mary Linda
Telephone:.. (413) 679-0833
Further details of this report can be found on the ScamWarners.com forum
2nd November 2019 - Advance Fee Fraud Scam
On 2nd November 2019, telephone number +14136790833 was reported as being used by scammers to pretend to be Kingston John using email address kiledjohn@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.
Office United Nations Headquarters New York
405 East 42nd Street, New York, NY, 10017, USA.
Kind Attention:
First I must apologize for contacting you if you think my help is not
needed. I am writing this mail to you with tears and sorrow from my
heart. My problem is that I hate to see people being cheated for no
reason. I am a junior staff at the UN liaison office here in New York
- USA and while going through some of the files in my office, I
discovered that some foreigners are being used and dumped by some of
our Senior Directors, Banks Executives and the Government officials.
Please be informed that a payment of ($5.5 Million USD) only was
approved to be paid to you but this money has not yet been paid out to
your account. I have found out that these top officials are using your
money to trade at the International Market buying stocks and making
interest while delaying your payment.
These officials use delay tactics to hold on to your payment while
they make money. They will tell you that your transfer or check will
be delivered today and when that time comes, they will come up with
another excuse why your payment was stopped or cancelled. Just last
week they presented a woman by name Mrs. Julie Mayo who came to our
office with a letter which she claimed you gave her to claim this
money on your behalf. She said that you are dead, that you gave her
the letter authorizing her to claim the money when you became so sick.
here is the account she forwarded where they want the money
transferred and we want to know if you are aware of this account.
ACC NAME: JULIE P. MAYO
CITY: MIAMI FLORIDA - USA
BANK NAME: BANK OF AMERICA MIAMI
ABA: 063100277
SWIFT: BOFAUS3M
This payment is either as a result of lottery, inheritance or some
Holocaust claim which is due to you. In my further search I found out
that some of the Beneficiaries are not even aware of this payment.
They don't even know that such payments exist for them. I am
contacting you secretly believing that you will keep this as secret. I
want to work with you to move these funds to your account within 24
hours if only you can accept to work with me. Believe me, if you work
with these bank executives, the UN office and the Government
officials, all they will keep doing will be to delay the transfer
while they make more profit with your payment. I have worked out
modalities on how this transfer will be effected to your account
immediately for you to start enjoying your benefits.
Please one thing I must ask of you is to keep this secret until we get
the transfer made to your account. If you will not be able to handle
the secret part of this, please let me know and I will never contact
you again because what I want is to see that justice is done and your
money is released to you. This payment is in your name and belongs to
you so you should have it. I am 100% sure that this can be released to
your account within 24 hours if you work diligently with me today. I
need immediately your response confirming that you are alive and did
not send this woman Mrs. Julie P. Mayo to claim this money on your
behalf.
If real you are dead may your soul rest in perfect peace AMEN, but if
you are alive please due call me or get back to me with the sum of
$200.00 dollars to secured the Ownership-Clearance Certificate from
Michigan because that is the only office that will issue you the
original Award Ownership Certificate of this funds, this is because
the fund originated from Ann Drive Bath Michigan U.S.A. You can pay
$200.00 by GOOGLE PLAY CARD or iTunes CARD. I need your complete
name, current address and your contact telephone number to enable me
start up the process immediately to avoid any delay in getting this
payment within 24 hours.Once again, I ask that you keep this very
secret and confidential until transfer is confirmed in your account.
Yours faithfully,
Mr. Kingston John
UN Diplomatic New York
United States of America .USA.
Text message (+1 413 679 0833)
Or add me on Whats-App
405 East 42nd Street, New York, NY, 10017, USA.
Kind Attention:
First I must apologize for contacting you if you think my help is not
needed. I am writing this mail to you with tears and sorrow from my
heart. My problem is that I hate to see people being cheated for no
reason. I am a junior staff at the UN liaison office here in New York
- USA and while going through some of the files in my office, I
discovered that some foreigners are being used and dumped by some of
our Senior Directors, Banks Executives and the Government officials.
Please be informed that a payment of ($5.5 Million USD) only was
approved to be paid to you but this money has not yet been paid out to
your account. I have found out that these top officials are using your
money to trade at the International Market buying stocks and making
interest while delaying your payment.
These officials use delay tactics to hold on to your payment while
they make money. They will tell you that your transfer or check will
be delivered today and when that time comes, they will come up with
another excuse why your payment was stopped or cancelled. Just last
week they presented a woman by name Mrs. Julie Mayo who came to our
office with a letter which she claimed you gave her to claim this
money on your behalf. She said that you are dead, that you gave her
the letter authorizing her to claim the money when you became so sick.
here is the account she forwarded where they want the money
transferred and we want to know if you are aware of this account.
ACC NAME: JULIE P. MAYO
CITY: MIAMI FLORIDA - USA
BANK NAME: BANK OF AMERICA MIAMI
ABA: 063100277
SWIFT: BOFAUS3M
This payment is either as a result of lottery, inheritance or some
Holocaust claim which is due to you. In my further search I found out
that some of the Beneficiaries are not even aware of this payment.
They don't even know that such payments exist for them. I am
contacting you secretly believing that you will keep this as secret. I
want to work with you to move these funds to your account within 24
hours if only you can accept to work with me. Believe me, if you work
with these bank executives, the UN office and the Government
officials, all they will keep doing will be to delay the transfer
while they make more profit with your payment. I have worked out
modalities on how this transfer will be effected to your account
immediately for you to start enjoying your benefits.
Please one thing I must ask of you is to keep this secret until we get
the transfer made to your account. If you will not be able to handle
the secret part of this, please let me know and I will never contact
you again because what I want is to see that justice is done and your
money is released to you. This payment is in your name and belongs to
you so you should have it. I am 100% sure that this can be released to
your account within 24 hours if you work diligently with me today. I
need immediately your response confirming that you are alive and did
not send this woman Mrs. Julie P. Mayo to claim this money on your
behalf.
If real you are dead may your soul rest in perfect peace AMEN, but if
you are alive please due call me or get back to me with the sum of
$200.00 dollars to secured the Ownership-Clearance Certificate from
Michigan because that is the only office that will issue you the
original Award Ownership Certificate of this funds, this is because
the fund originated from Ann Drive Bath Michigan U.S.A. You can pay
$200.00 by GOOGLE PLAY CARD or iTunes CARD. I need your complete
name, current address and your contact telephone number to enable me
start up the process immediately to avoid any delay in getting this
payment within 24 hours.Once again, I ask that you keep this very
secret and confidential until transfer is confirmed in your account.
Yours faithfully,
Mr. Kingston John
UN Diplomatic New York
United States of America .USA.
Text message (+1 413 679 0833)
Or add me on Whats-App
Further details of this report can be found on the ScamWarners.com forum
8th May 2019 - Advance Fee Fraud Scam
On 8th May 2019, telephone number +14136790833 was reported as being used by scammers to pretend to be Jerry Ganou using email address ofile698@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.
Greetings,
I am Mr. Jerry Ganou, I have tried reaching you on mail all this
while, but you failed to respond back to me, please be informed that
your file has been on my desk for some time now in regards to your
payment in the tune of $15,650,000.00.
Frankly speaking you are very lucky because you are going to receive
your first (8) Ref-control numbers of $12,000.00 after responding to
our mail, all this while your transfer had been stopped because it was
under investigation of money laundry by the Ministry of Information
and National Orientation and that was the reason your name were among
those who were blacklisted, but now we have settled your problem and
removed your name from the blacklist, so your funds is free for
transfer to you now.
You will now be receiving $12,000.00 everyday in installment payment
of $1,500.00 each until your total payment of $15,650,000.00 is
completed, you will be receiving 8 reference numbers at a time, one
for $1,500.00. The only thing we need from you is to obtain the (R. A.
C) Release Authorization Certificate, which will reflect in any
Money-Gram Office in your country, stating that you are not a party to
money laundering activity; the (R. A. C) Release Authorization
Certificate will cost you the sum of $50 and you have to pay it buy
Google play Card or iTunes Card only.
Remember that this is the only charge for you to pay before your (8)
Ref-control numbers of $12,000.00 will be released to you today for
pick up without any delay.
You are to send the $50 by Google play Card or iTunes Card and also
reconfirm your information to us as required below;
Receiver's Full Name:………..
Address:……….
City:………
Zip code:………….
Country:…………….
Telephone (Home And Cell):………..
Please try and make the $50.00 Google Play Card as soon as possible so
that we can proceed with your transfer immediately. Text me the Card
Pictures at this Phone Number after you send the $50 Google play card
or iTunes Card + {413} 679 0833
Yours Sincerely,
Mr. Jerry Ganou
I am Mr. Jerry Ganou, I have tried reaching you on mail all this
while, but you failed to respond back to me, please be informed that
your file has been on my desk for some time now in regards to your
payment in the tune of $15,650,000.00.
Frankly speaking you are very lucky because you are going to receive
your first (8) Ref-control numbers of $12,000.00 after responding to
our mail, all this while your transfer had been stopped because it was
under investigation of money laundry by the Ministry of Information
and National Orientation and that was the reason your name were among
those who were blacklisted, but now we have settled your problem and
removed your name from the blacklist, so your funds is free for
transfer to you now.
You will now be receiving $12,000.00 everyday in installment payment
of $1,500.00 each until your total payment of $15,650,000.00 is
completed, you will be receiving 8 reference numbers at a time, one
for $1,500.00. The only thing we need from you is to obtain the (R. A.
C) Release Authorization Certificate, which will reflect in any
Money-Gram Office in your country, stating that you are not a party to
money laundering activity; the (R. A. C) Release Authorization
Certificate will cost you the sum of $50 and you have to pay it buy
Google play Card or iTunes Card only.
Remember that this is the only charge for you to pay before your (8)
Ref-control numbers of $12,000.00 will be released to you today for
pick up without any delay.
You are to send the $50 by Google play Card or iTunes Card and also
reconfirm your information to us as required below;
Receiver's Full Name:………..
Address:……….
City:………
Zip code:………….
Country:…………….
Telephone (Home And Cell):………..
Please try and make the $50.00 Google Play Card as soon as possible so
that we can proceed with your transfer immediately. Text me the Card
Pictures at this Phone Number after you send the $50 Google play card
or iTunes Card + {413} 679 0833
Yours Sincerely,
Mr. Jerry Ganou
Further details of this report can be found on the ScamWarners.com forum
8th May 2019 - Advance Fee Fraud Scam
On 8th May 2019, telephone number +14136790833 was reported as being used by scammers to pretend to be Thong M. Nguyen working as Vice Chairman for Bank of America using email address ofile698@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.
Urgent Attention:
I am Mr. Thong M. Nguyen, the Vice Chairman of Bank Of America in
Maryland United States of America. We are contacting you based on the
instruction from Mrs. Nikki Haley, the U.S Ambassador to the United
Nations, following their recent Extraordinary meeting held with the
Economic Community of West African States (ECOWAS) regional leaders
concerning settlement of Foreign Debts and finding ways to abolish
governments stringent conditions imposed by some of their financial
institutions prior to transfer foreigners inheritance and Prize funds.
The Economic Community of West African States (ECOWAS) and United
Nations (UN) having watched these ugly developments and has come up
with the following resolutions to compensate each foreigners whom were
denied the opportunity of receiving their funds years back with the
sum of USD850, 000.00 and you are among the 257 persons listed to
receive this compensation payment of US$850,000.00.
It might interest you to know that the total sum of $218,450,000.00
USD (TWO HUNDRED AND EIGHTEEN MILLION FOUR HUNDRED AND FIFTY THOUSAND
UNITED STATES DOLLARS) was approved on behalf of the 257 individuals
whom were opportune to receive this compensation payment including
you, and we are contracted to split the payments to each beneficiary.
Be inform that all modalities regarding your fund release has been put
in place with Bank Of America in Maryland, besides, your fund has been
made ready for transfer through our electronic transfer system and
what we need from you now is to provide us with the bank account of
your choice which you expect us to expedite the accreditation of your
US$850,000.00 compensation.
Note, that in regards to the Patriot Act, which was adopted in
response to the April 28-2019 terrorist attacks, also intended to
strengthen U.S. measures to prevent, detect, and prosecute
international money laundering and the financing of terrorism, you
will be required to pay the sum of $798 for procurement of ANTI-MONEY
LAUNDERING CLEARANCE (AMLC) from IMF Resident office in Republic of
Benin according to the demand of the U.S department of homeland
Security.
Filled this information after the payment.
1, YOUR ACCOUNT NAME............
2, YOUR ACCOUNT NUMBER..............
3, YOUR ROUTING NUMBER...................
4, YOUR NEXT OF KIN..................
5, YOUR DATA OF BIRTH.......................
6, YOUR BANK ADDRESS................
7, YOUR PHONE NUMBER....................
Finally, we will commence the rectification of fund ownership on your
behalf and proceed to transfer your compensation fund totaling the sum
of US$850,000.00 direct to your bank account immediately you can
forward the above required information to us and send the $798 to IMF
Resident Office in Republic of Benin for procurement of the ANTI-MONEY
LAUNDERING CLEARANCE (AMLC). Have a wonderful day as we will be
waiting for your timely response. Text at this phone number if you
have any questions + {413 } 679 0833
Yours Sincerely
Mr. Thong M. Nguyen, (Vice Chairman)
Bank Of America in Maryland,
5416 Hyattsville, MD 20782, USA
REPLY TO: ofile698@gmail.com
I am Mr. Thong M. Nguyen, the Vice Chairman of Bank Of America in
Maryland United States of America. We are contacting you based on the
instruction from Mrs. Nikki Haley, the U.S Ambassador to the United
Nations, following their recent Extraordinary meeting held with the
Economic Community of West African States (ECOWAS) regional leaders
concerning settlement of Foreign Debts and finding ways to abolish
governments stringent conditions imposed by some of their financial
institutions prior to transfer foreigners inheritance and Prize funds.
The Economic Community of West African States (ECOWAS) and United
Nations (UN) having watched these ugly developments and has come up
with the following resolutions to compensate each foreigners whom were
denied the opportunity of receiving their funds years back with the
sum of USD850, 000.00 and you are among the 257 persons listed to
receive this compensation payment of US$850,000.00.
It might interest you to know that the total sum of $218,450,000.00
USD (TWO HUNDRED AND EIGHTEEN MILLION FOUR HUNDRED AND FIFTY THOUSAND
UNITED STATES DOLLARS) was approved on behalf of the 257 individuals
whom were opportune to receive this compensation payment including
you, and we are contracted to split the payments to each beneficiary.
Be inform that all modalities regarding your fund release has been put
in place with Bank Of America in Maryland, besides, your fund has been
made ready for transfer through our electronic transfer system and
what we need from you now is to provide us with the bank account of
your choice which you expect us to expedite the accreditation of your
US$850,000.00 compensation.
Note, that in regards to the Patriot Act, which was adopted in
response to the April 28-2019 terrorist attacks, also intended to
strengthen U.S. measures to prevent, detect, and prosecute
international money laundering and the financing of terrorism, you
will be required to pay the sum of $798 for procurement of ANTI-MONEY
LAUNDERING CLEARANCE (AMLC) from IMF Resident office in Republic of
Benin according to the demand of the U.S department of homeland
Security.
Filled this information after the payment.
1, YOUR ACCOUNT NAME............
2, YOUR ACCOUNT NUMBER..............
3, YOUR ROUTING NUMBER...................
4, YOUR NEXT OF KIN..................
5, YOUR DATA OF BIRTH.......................
6, YOUR BANK ADDRESS................
7, YOUR PHONE NUMBER....................
Finally, we will commence the rectification of fund ownership on your
behalf and proceed to transfer your compensation fund totaling the sum
of US$850,000.00 direct to your bank account immediately you can
forward the above required information to us and send the $798 to IMF
Resident Office in Republic of Benin for procurement of the ANTI-MONEY
LAUNDERING CLEARANCE (AMLC). Have a wonderful day as we will be
waiting for your timely response. Text at this phone number if you
have any questions + {413 } 679 0833
Yours Sincerely
Mr. Thong M. Nguyen, (Vice Chairman)
Bank Of America in Maryland,
5416 Hyattsville, MD 20782, USA
REPLY TO: ofile698@gmail.com
Further details of this report can be found on the ScamWarners.com forum
12th February 2019 - Advance Fee Fraud Scam
On 12th February 2019, telephone number +14136790833 was reported as being used by scammers to pretend to be Bran T. Moynihan working for Bank of America using email address bankamerica2016@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.
Urgent Attn:
OFFICIAL NOTICE: this is to notify you that Series of meetings have
been held over the past (1) Month now with the Secretary General of
the United Nations Organization United State of America, which ended
Today been Tuesday Dated 13th of February 2019, It is obvious that
you have not received your fund which is now in the amount of
$11,000,000.00 USD (Eleven Million United States Dollars) as a
compensation award to you, due to past corrupt Governmental Officials
who almost held your fund to themselves for their selfish reasons and
some individuals who have taken advantage of your fund all in an
attempt to swindle your fund which has led to unnecessary delay in the
receipt and so many losses from your end.
The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation FBI have successfully finalize to
boost the exercise of clearing all foreign debts owed to you who have
been found not to have received their Compensation Awards. Now, how
would you like to receive your payment? Because we have two Method of
payment which is by Check or by ATM Card: We will be issuing you a
custom pin based ATM card which you will use to withdraw up to
$5000.00 USD (Five Thousand Dollars) per day from any ATM machine that
has the Master Card Logo on it and the card have to be renewed in 3
years time which is 2019. Also with the ATM card you will be able to
transfer your funds to your local bank account. Even if you do not
have a bank account, the ATM card comes with a handbook or manual to
enlighten you about how to use it.
Check: A Cashier Check will be issued in your name and you will
deposit it in your Bank for it to be cleared within three Working
Days. Your payment would be sent to you via any of your preferred
option above and would be mailed to you via UPS, because we have
signed a contract with UPS which should expire (15TH) of February
2019, you will only need to pay $250.00 only instead of $550 USD (Five
Hundred and Fifty Dollars). So, if you pay before February (15TH)
2019, you will save 300 USD (Three Hundred Dollars Take note that you
will have to stop communication with every other person if you have
been in contact with any. Also remember that all you will ever have to
spend is $250 Dollars nothing more! Nothing less! And we guarantee the
receipt of your fund to be successfully delivered to you within the
next 24hrs after confirmation receipt of UPS fee of $250 Dollars).
Note: Everything has been taken care of, including Tax, Custom Paper
and Clearance Duty. So, all you will ever need to pay is $250 Dollars.
Note that you have been advice to urgently proceed to the Western
union or Money Gram or Wal-Mart to Wal-Mart or buy iTunes Gift Card.
Receivers Name... Charles A. Sutton
Receivers Address:.. 11619 Oak Lake Park Dr Sugar Land, TX 77498, USA
Amount To Send:... $250.00 Dollars Only.
Kindly get back to us as well with the MTCN and also be advice to
reconfirm your full Delivery Address to avoid any Wrong Delivery of
package. Apply Your Claims Promptly: For immediate release of your
fund valued at $11,000,000.00 USD (Eleven Million United States
Dollars) to you, you should contact our correspondent.
Your Full Name:_________________________
Your House Address:_________________________
Home/Cell/Phone Number:___________________
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier
Check):_____________
Your package will be sent to you within 2 working days upon
Confirmation receipt of UPS fee of $250.00 Dollars. We are so sure of
everything and we are giving you a 100% Money back guarantee if you do
not receive payment package within the next 48hrs after you have made
the payment for shipping. Note That Because Of Impostors, We Hereby
Issued You Our Code Of Conduct, Which Is (FRBNYATM-2019) So You Have
To Indicate This Code When replying back to us By Using It As Your
Subject.
Thanks for Banking Bank of America in California while we looking
forward to serving you better. Leadership Bank of America California
Board helps build strong communities by creating opportunities for
people - including customers, shareholders and associates - to fulfill
their dreams.
Thanks and God bless you
Yours in Service,
Mr Bran T. Moynihan
Director Bank of America,
Call Tel: 1.413.679.0833
OFFICIAL NOTICE: this is to notify you that Series of meetings have
been held over the past (1) Month now with the Secretary General of
the United Nations Organization United State of America, which ended
Today been Tuesday Dated 13th of February 2019, It is obvious that
you have not received your fund which is now in the amount of
$11,000,000.00 USD (Eleven Million United States Dollars) as a
compensation award to you, due to past corrupt Governmental Officials
who almost held your fund to themselves for their selfish reasons and
some individuals who have taken advantage of your fund all in an
attempt to swindle your fund which has led to unnecessary delay in the
receipt and so many losses from your end.
The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation FBI have successfully finalize to
boost the exercise of clearing all foreign debts owed to you who have
been found not to have received their Compensation Awards. Now, how
would you like to receive your payment? Because we have two Method of
payment which is by Check or by ATM Card: We will be issuing you a
custom pin based ATM card which you will use to withdraw up to
$5000.00 USD (Five Thousand Dollars) per day from any ATM machine that
has the Master Card Logo on it and the card have to be renewed in 3
years time which is 2019. Also with the ATM card you will be able to
transfer your funds to your local bank account. Even if you do not
have a bank account, the ATM card comes with a handbook or manual to
enlighten you about how to use it.
Check: A Cashier Check will be issued in your name and you will
deposit it in your Bank for it to be cleared within three Working
Days. Your payment would be sent to you via any of your preferred
option above and would be mailed to you via UPS, because we have
signed a contract with UPS which should expire (15TH) of February
2019, you will only need to pay $250.00 only instead of $550 USD (Five
Hundred and Fifty Dollars). So, if you pay before February (15TH)
2019, you will save 300 USD (Three Hundred Dollars Take note that you
will have to stop communication with every other person if you have
been in contact with any. Also remember that all you will ever have to
spend is $250 Dollars nothing more! Nothing less! And we guarantee the
receipt of your fund to be successfully delivered to you within the
next 24hrs after confirmation receipt of UPS fee of $250 Dollars).
Note: Everything has been taken care of, including Tax, Custom Paper
and Clearance Duty. So, all you will ever need to pay is $250 Dollars.
Note that you have been advice to urgently proceed to the Western
union or Money Gram or Wal-Mart to Wal-Mart or buy iTunes Gift Card.
Receivers Name... Charles A. Sutton
Receivers Address:.. 11619 Oak Lake Park Dr Sugar Land, TX 77498, USA
Amount To Send:... $250.00 Dollars Only.
Kindly get back to us as well with the MTCN and also be advice to
reconfirm your full Delivery Address to avoid any Wrong Delivery of
package. Apply Your Claims Promptly: For immediate release of your
fund valued at $11,000,000.00 USD (Eleven Million United States
Dollars) to you, you should contact our correspondent.
Your Full Name:_________________________
Your House Address:_________________________
Home/Cell/Phone Number:___________________
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier
Check):_____________
Your package will be sent to you within 2 working days upon
Confirmation receipt of UPS fee of $250.00 Dollars. We are so sure of
everything and we are giving you a 100% Money back guarantee if you do
not receive payment package within the next 48hrs after you have made
the payment for shipping. Note That Because Of Impostors, We Hereby
Issued You Our Code Of Conduct, Which Is (FRBNYATM-2019) So You Have
To Indicate This Code When replying back to us By Using It As Your
Subject.
Thanks for Banking Bank of America in California while we looking
forward to serving you better. Leadership Bank of America California
Board helps build strong communities by creating opportunities for
people - including customers, shareholders and associates - to fulfill
their dreams.
Thanks and God bless you
Yours in Service,
Mr Bran T. Moynihan
Director Bank of America,
Call Tel: 1.413.679.0833
Further details of this report can be found on the ScamWarners.com forum
27th January 2019 - Advance Fee Fraud Scam
On 27th January 2019, telephone number +14136790833 was reported as being used by scammers to pretend to be Davis Jerry using email address davisjerry983@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.
Urgent Attention:
We have finally succeeded in getting your package worthy of
$12.5Million out of delivery your consignment with the help of Dr
David Don Attorney General of Federal High Court of Justice Benin
which act as your foreign Attorney representative here in Benin.
So every necessary arrangement has been made successfully with the
Agent Mr Davis Jerry of your package and every Documents guiding your
delivery is well updated so you are advice to re-confirm your full
delivery information to the Agent right now as he is currently at Los
Angeles International Airport in U.S.A with your consignment box, As
he called me this morning to inform me that he misplaced your delivery
address which he has.
So you are advice to reconfirm your full delivery information to the
diplomat and call him with this Number {413} 679 0833 so as to have
easy conversation with him and to enable you give him full direction
to get your package delivered to you and hand you over your package
safe and sound, Furthermore you are advice to be very fast as the
Agent Mr Davis Jerry has no time to waste due to his flight ticket,
So the Information you are Required to Reconfirm to the Agent is as
Follow.
(1)Your Full Name....................
(2)Mobile Phone Number................
(3)Current Home Address..............
(4)Fax Number..........................
(5)Country......................
(6)City /States ........................
(7)Nearest Airport....................
As he is at Los Angeles International Airport in USA right now because
of the Searching and Scanning of the consignment box which made him to
misplace your address (8) A Copy of Your I D For attached
Identification. So contact him to deliver your package first thing
tomorrow morning possibly today, So get back to us immediately you
contact the Agent to make sure that your fund has getting to you
without any hitch,
Please try to make sure that you contact him with this text massage
Name- Agent: Mr. Davis Jerry
Telephone call or SMS : {413} 679 0833
Email: {davisjerry983@gmail.com}
So contact him to deliver your Consignment box first thing tomorrow
morning possibly today, So get back to us immediately you contact the
Agent to make sure that your fund has getting to you without any
hitch, Furthermore remember the Agent delivering the Consignment Box
does not know the content of that consignment box is money, Because
the Attorney which represented you registered it as a family value to
avoid hitch during the delivery so unknown circumstances should you
let him know the content of that consignment box is to avoid lost of
your fund as your Consignment was Sign and Stamp by Federal Ministry
of Justice to make sure that it is protected until it gets to you..
Regards
Rev. Johnson Mark
We have finally succeeded in getting your package worthy of
$12.5Million out of delivery your consignment with the help of Dr
David Don Attorney General of Federal High Court of Justice Benin
which act as your foreign Attorney representative here in Benin.
So every necessary arrangement has been made successfully with the
Agent Mr Davis Jerry of your package and every Documents guiding your
delivery is well updated so you are advice to re-confirm your full
delivery information to the Agent right now as he is currently at Los
Angeles International Airport in U.S.A with your consignment box, As
he called me this morning to inform me that he misplaced your delivery
address which he has.
So you are advice to reconfirm your full delivery information to the
diplomat and call him with this Number {413} 679 0833 so as to have
easy conversation with him and to enable you give him full direction
to get your package delivered to you and hand you over your package
safe and sound, Furthermore you are advice to be very fast as the
Agent Mr Davis Jerry has no time to waste due to his flight ticket,
So the Information you are Required to Reconfirm to the Agent is as
Follow.
(1)Your Full Name....................
(2)Mobile Phone Number................
(3)Current Home Address..............
(4)Fax Number..........................
(5)Country......................
(6)City /States ........................
(7)Nearest Airport....................
As he is at Los Angeles International Airport in USA right now because
of the Searching and Scanning of the consignment box which made him to
misplace your address (8) A Copy of Your I D For attached
Identification. So contact him to deliver your package first thing
tomorrow morning possibly today, So get back to us immediately you
contact the Agent to make sure that your fund has getting to you
without any hitch,
Please try to make sure that you contact him with this text massage
Name- Agent: Mr. Davis Jerry
Telephone call or SMS : {413} 679 0833
Email: {davisjerry983@gmail.com}
So contact him to deliver your Consignment box first thing tomorrow
morning possibly today, So get back to us immediately you contact the
Agent to make sure that your fund has getting to you without any
hitch, Furthermore remember the Agent delivering the Consignment Box
does not know the content of that consignment box is money, Because
the Attorney which represented you registered it as a family value to
avoid hitch during the delivery so unknown circumstances should you
let him know the content of that consignment box is to avoid lost of
your fund as your Consignment was Sign and Stamp by Federal Ministry
of Justice to make sure that it is protected until it gets to you..
Regards
Rev. Johnson Mark
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
| 14136790833 | +14136790833 | 0014136790833 | 01114136790833 | 001114136790833 |
| 01014136790833 | 1 (413) 679-0833 | 1-413-679-0833 | 1 413 679 0833 | 1-413-679-0833 |
| 1 413-679-0833 | +1 (413) 679-0833 | +1-413-679-0833 | +1 413 679 0833 | + 1-413-679-0833 |
| +1 413-679-0833 | 001 (413) 679-0833 | 001-413-679-0833 | 001 413 679 0833 | 00 1-413-679-0833 |
| 001 413-679-0833 | 0111 (413) 679-0833 | 0111-413-679-0833 | 0111 413 679 0833 | 011 1-413-679-0833 |
| 0111 413-679-0833 | 00111 (413) 679-0833 | 00111-413-679-0833 | 00111 413 679 0833 | 0011 1-413-679-0833 |
| 00111 413-679-0833 | 0101 (413) 679-0833 | 0101-413-679-0833 | 0101 413 679 0833 | 010 1-413-679-0833 |
| 0101 413-679-0833 | (413) 679-0833 | 413-679-0833 |