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Info on the number +15147007256

Telephone Number +15147007256 is a NANP Number and is in Area Code 514, Exchange Code 700 in ***, Canada.

Number portability may mean that this number is no longer used as a 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: Canada
Area Name: *** (514)
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:

11th March 2018 - Advance Fee Fraud Scam

On 11th March 2018, telephone number +15147007256 was reported as being used by scammers to pretend to be John Hillary using email address 02worldbank@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.
TELEGRAPHIC ONLINE TRANSFER NOTICE OF US$20MILLION TRANSFER RELEASE UPDATE,TEL:

DEAR CUSTOMER:

THE WORLD BANK UNITED STATE CONTROLLING DEPARTMENT CONTROLLING OF THE
SECURITY TRANSFER CODE WHICH IS (WF/200/105/09), THE
AUTHENTICATION SECTION CODE OF THIS BANK CONCLUDES THE VERIFICATION OF YOUR
FILE. AFTER GOING THROUGH ALL THE DOCUMENTS OF CLAIM RECEIVED BY THIS
DEPARTMENT WITH JUSTIFICATION AND VERIFICATION FROM THE GLOBAL STRATEGY
AMERICA WE ARE COMPLETELY SATISFIED AND YOU HAVE BEEN CONFIRMED.


THIS IS TO BRING TO YOUR NOTICE THAT WE HAVE RECEIVED A CODED TELEX MESSAGE OF
YOUR PAYMENT FILE FROM THE LEGAL ADVISORY OF THE WORLD BANK GROUP UNITED STATE ,
IN CONJUNCTION WITH THE TELEX TRANSFER INSTRUCTIONS FROM THE CREDIT CONTROL AND
TREASURY BILLS DEPARTMENT OF THE WOLD BANK FOR IMMEDIATE BANK TO BANK ONLINE
WIRE TRANSFER OF YOUR TOTAL APPROVED FUND FOR FINAL ONWARD CREDITING TO ANY OF
YOUR NOMINATED BANK ACCOUNT.

IN ACCORDANCE WITH THE PROVISION OF ELECTRONICS FUNDS TRANSFER OF SUB SECTIONS
359(6) OF THE WORLD BANK ALLIED MATTERS ACT 1990, OUR BANK ACCOUNT WITHIN 48
HOURS PLEASE EXPEDITE ACTIONS AS THE RIGHTFUL BENEFICIARY AS THE ADMINISTRATIVE
OVERHEADS STATEMENT ACCOUNT VALUED ADDED BALANCE SHEET HAVE BEEN ISSUED IN YOUR
FAVOR.

HOWEVER, YOU ARE REQUIRED TO RE-CONFIRM THE FOLLOWING DETAILS AS SPECIFIED
BELOW TO ENABLE US CREATE AN ONLINE ACCOUNT AND TRANSFER THE MONEY INTO YOUR
ACCOUNT DETAILS:

FIRST NAME .......
LAST NAME:......
STATE OF ORIGIN:...
NATIONALITY:........
PHONE NUMBER:......
INDICATE YOUR ADDRESS...
RESIDENTIAL ADDRESS:.....
EXISTING ACCOUNT AT PLACE OF RESIDENCE..
ACCOUNT NAME:........
ACCOUNT NUMBER:.....
BANK NAME:...........

PLEASE DONíT FAIL TO FILL THIS FORM BECAUSE IT WILL HELP US A LOT TO MAKE SURE
THAT YOUR FUND TRANSFER IMMEDIATELY. SECONDLY WE ARE SO SORRY FOR DELAY DUE TO
WE HAVE A LOT OF CUSTOMERS TO ATTEND HERE, SO PLEASE FEEL THIS FORM FOR THE
IMMEDIATE TRANSFER.

ONCE AGAIN I APOLOGIZE FOR THE DELAY; I PROMISE WE WILL STRIVE TO MAKE IT UP TO
YOU. THANK YOU FOR GIVING US THE OPPORTUNITY TO SERVE YOUR BANKING NEEDS.

YOURS SINCERELY,
MR.JOHN HILLARY

CHIEF EXECUTIVE OFFICER,
AND DIRECTOR OF WORLD BANK
TEL:(514)700-7256

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

15147007256 +15147007256 0015147007256 01115147007256 001115147007256
01015147007256 1 (514) 700-7256 1-514-700-7256 1 514 700 7256 1-514-700-7256
1 514-700-7256 +1 (514) 700-7256 +1-514-700-7256 +1 514 700 7256 + 1-514-700-7256
+1 514-700-7256 001 (514) 700-7256 001-514-700-7256 001 514 700 7256 00 1-514-700-7256
001 514-700-7256 0111 (514) 700-7256 0111-514-700-7256 0111 514 700 7256 011 1-514-700-7256
0111 514-700-7256 00111 (514) 700-7256 00111-514-700-7256 00111 514 700 7256 0011 1-514-700-7256
00111 514-700-7256 0101 (514) 700-7256 0101-514-700-7256 0101 514 700 7256 010 1-514-700-7256
0101 514-700-7256 (514) 700-7256 514-700-7256

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This page was last updated on 11 Mar 2018.