ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +15138498912

Telephone Number +15138498912 is a NANP Number and is in Area Code 513, Exchange Code 849 in Ohio (OH), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of Middletown, Butler County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - OH.

Number portability may mean that this number is no longer used as a Wireless 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: Ohio (OH) (513)
Exchange Name : Middletown, Butler County (849)
Type: Wireless
Original Provider: Bandwidth.com CLEC, LLC - OH
Validity: The number is the correct length for a North American number.

Share this page

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

14th May 2022 - Advance Fee Fraud Scam

On 14th May 2022, telephone number +15138498912 was reported as being used by scammers to pretend to be Rev. Maxwell Wakeup working as Managing Director for Royal Bank of Canada using email address wwwroyalbankofcanada@usa.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.
(RBC) Royal Bank Of Canada
3068 Mayfield Rd, Brampton,
Ontario L6Z 0E3, Canada
Office: (513) 849-8912
Email: wwwroyalbankofcanada@usa.com

Dear: Beneficiary,

The Board of Trustees and Management of Royal Bank Of Canada wish to
inform you today that your outstanding Inheritance fund valued at the
total sum of US$21,400,000,00 Million Dollars which was deposited with
our bank here in Canada to your name many years ago has been legally
approved and Authorized by the European Union committee on Foreign
Payment Resolution, following with the payment release letter we
received from Canadian Ambassador to U.S, for onward transfer,
therefore, an instruction to credit your fund have been given to this
Bank by the (FRB) Federal Reserve Bank Of Scotland for immediate
release of your fund to your bank account.

As the newly appointed/accredited International Paying Bank, we have
been instructed by the World Governing Bodies, together with the
Committee on International Debt and the Board of Foreign Transfer
Unit, Inheritance and Contract Review Panel, to release your funds
with immediate effect; with this exclusive Vide Transaction
No:US/UN/WB/ICB/2019 and Transfer Allocation
No:ICBPLC/X44/701LN/FRB/GB, Password: 339331, Pin Code: 78569,
Certificate of Merit No: 104, Release Code No: 0876;

Be informed that we have verified your payment file as directed to us,
and your email address is next on the list of our outstanding fund
beneficiaries to receive their payment before the end of this first
Quarter term of the year 2022. Be advised that because of too many
funds beneficiaries due for payment at this first quarter of the year,
you are entitled to receive your inheritance sum of US$21,400 Million
Dollars.

Furthermore, note that before we proceed with the wire transfer of
this fund to your local bank account, one of our America bank
representative will definitely come and visit you and your bankers in
your Country in other to have a meeting with your bankers and sign all
the legal necessary documents that related to this transaction and
after the signing, she will be there with you in the bank until your
fund is been transferred and clear successfully into your bank account
before she can finally return back to the office here in America.

We advise you as a matter of fact to quickly reconfirm your full
banking details and your Residential Home Address with your valid
telephone number to this bank to enable us proceed with the claim
process of your fund transfer.

We awaiting your immediate response with your information to enable
this bank proceeds with your fund transfer.

Thank you for choosing Royal Bank Of Canada.

Signed,

Yours Faithfully,
Rev. Maxwell Wakeup
The Managing Director.

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

15138498912 +15138498912 0015138498912 01115138498912 001115138498912
01015138498912 1 (513) 849-8912 1-513-849-8912 1 513 849 8912 1-513-849-8912
1 513-849-8912 +1 (513) 849-8912 +1-513-849-8912 +1 513 849 8912 + 1-513-849-8912
+1 513-849-8912 001 (513) 849-8912 001-513-849-8912 001 513 849 8912 00 1-513-849-8912
001 513-849-8912 0111 (513) 849-8912 0111-513-849-8912 0111 513 849 8912 011 1-513-849-8912
0111 513-849-8912 00111 (513) 849-8912 00111-513-849-8912 00111 513 849 8912 0011 1-513-849-8912
00111 513-849-8912 0101 (513) 849-8912 0101-513-849-8912 0101 513 849 8912 010 1-513-849-8912
0101 513-849-8912 (513) 849-8912 513-849-8912

This page has been viewed 1 times since 14th May 2022.

This page was last updated on 14 May 2022.