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Info on the number +15034365712

Telephone Number +15034365712 is a NANP Number and is in Area Code 503, Exchange Code 436 in Oregon (OR), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Seaside, Clatsop County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - OR.

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: Oregon (OR) (503)
Exchange Name : Seaside, Clatsop County (436)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - OR
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:

3rd March 2019 - Advance Fee Fraud Scam

On 3rd March 2019, telephone number +15034365712 was reported as being used by scammers to pretend to be Geoffrey S. Greener using email address bankofamerria@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.
BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2013
Website: www.bankofamerica.com
+1 (503) 436-5712

My Dear:Good Day

I believed you have received this letter before.

On behalf of the entire staff of the Bank of America, The Management of the Bank of America Corporate Office Headquarters here in Charlotte NC, wishes to inform you that after a brief meeting held by the Co-Chief Operating Officer Of Bank of America on the 2rd March 2019, we deem it appropriate to intimate you that your funds will be transferred into Mrs. Annette Cang bank account of Treasury bank account of the united state of America if you failed to send the required fee, According to the record we got from our payment Office due to your inability to complete the transaction and your failure to meet up with a payment obligation. The actual transfer of your funds US$20 Million into Mrs. Annette Cang account comes up next 2 days.

The United States Insurance Policy fee is mandatory for any transfer of funds here in the USA involving amounts above $1,000,000.00 (One million USD). The amount to be transferred into your account is US

$20 Million and is far above $1 Million. This is why the $99 fee is required and the fee cannot be deducted from source in accordance

with section 3 subsection 2(a) of the Huge Funds Transfer Regulation Act HFTRA of 2001 promulgated by law after the terrorist attack on our dear country.

Meanwhile, note that this is the only fees that you will bear the cost and your approval funds sum of US$20 Million will transfer to you without any delays, and we are doing Auditing for the year 2019, so we want your funds US$20.5 Million to be transferred into your nominated bank account the same day we receive this fees from you. We are doing banking Auditing for the year 2019, so we advise you to treat as matter of urgency and try as much as possible you can to raise and come up with the fees of $99 dollars for (Fund Legality Certificate and Bulk Money Transfer Permit Certificate) and send it to Bank of America Accountant Officer in Benin Republic as the funds origin/Cashier Office immediately you receive this email, so that we can transfer your Funds into your bank account before closing for the day, We are doing banking Auditing for the year 2019 and all unclaimed fund will be cancel and send back to Mrs. Annette Cang account as true beneficiary of this funds.

Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government. Also be informed that we need only a Fund Legality Certificate and Bulk Money Transfer Permit Certificate to complete the wire transfer. The fee to obtain the Fund Legality Certificate and Bulk Money Transfer Permit Certificate was reduced from $965 to $99 and no other fee is involved. You are required to send the fee of $99 by WESTERN UNION or MONEY GRAM to the Bank of America Accountant Officer/Cashier Office where your transaction originated as stated below:

PAYMENT INFORMATION:

RECEIVER'S NAME ______EGBE DONATUS
COUNTRY______REPUBLIC OF BENIN
CITY _________COTONOU
QUESTION______IN GOD
ANSWER______WE TRUST
AMOUNT______$99
Sender's name and Full Sender's Address: ______
MTCN Number.......

If we receive the MTCN today, we will transfer your funds US$20,o00,000.00 (Twenty Million Dollars) before we close office and the funds will reflect 3 hours after the transfer. We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited for so long and we cannot continue to wait.

Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative and she agreed to pay the charges. Here is her information below.

Bank of America
2075 S. Victoria Ave, Ventura, CA 93003
Acct. name: Mrs. Annette Cang
Type: Checking
Account# 003767127294
Routing # 063100277

Failing to reply this email and pay the required fee of $99 urgently we shall proceed to issue all payments details to the said Mrs. Annette Cang if we do not hear from you within the next 24 hours from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

MR GEOFFREY S. GREENER
Chief Risk Officer
Co-chief Operating Officer,
Bank of America Office North Carolina

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

15034365712 +15034365712 0015034365712 01115034365712 001115034365712
01015034365712 1 (503) 436-5712 1-503-436-5712 1 503 436 5712 1-503-436-5712
1 503-436-5712 +1 (503) 436-5712 +1-503-436-5712 +1 503 436 5712 + 1-503-436-5712
+1 503-436-5712 001 (503) 436-5712 001-503-436-5712 001 503 436 5712 00 1-503-436-5712
001 503-436-5712 0111 (503) 436-5712 0111-503-436-5712 0111 503 436 5712 011 1-503-436-5712
0111 503-436-5712 00111 (503) 436-5712 00111-503-436-5712 00111 503 436 5712 0011 1-503-436-5712
00111 503-436-5712 0101 (503) 436-5712 0101-503-436-5712 0101 503 436 5712 010 1-503-436-5712
0101 503-436-5712 (503) 436-5712 503-436-5712