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Info on the number +15162591218

Telephone Number +15162591218 is a NANP Number and is in Area Code 516, Exchange Code 259 in New York (NY), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Hewlett, Nassau County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - NY.

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: New York (NY) (516)
Exchange Name : Hewlett, Nassau County (259)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - NY
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:

25th January 2018 - Advance Fee Fraud Scam

On 25th January 2018, telephone number +15162591218 was reported as being used by scammers to pretend to be Brian W Maass working for TCF Bank using email address tcfbankltd@yahoo.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.
THE EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA
TINUBU SQUARE, VICTORIA ISLAND,
LAGOS-NIGERIA

INSTRUCTION FROM PRESIDENCY AND AMERICA FBI/UN

Congratulations!!Your payment is Ready

We have been informed this day by the concern authority to have your (FUNDS) release process completed otherwise, the funds will be declared serviceable by the bank and consequently, its confiscation here in Nigeria

The time frame is very short and technically, bank transfer is the fastest means of getting this done, so we have reverted to status qua and Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS RE-UNITED,

To effect this payment to you using it's traditional banking procedure, VIA WIRE TRANSFER and you are to contact the Executive director of TCF BANK NEW YORK for the release of the funds to be transferred into your nominated bank account, and here is the contact information below.

Executive Director TCF BANK NEW YORK
Contact Name : MR. BRIAN W .MAASS
Contact Address: Board of Governors of the TCF Bank Reserve System
250 W 57th St Ste 1801, New York, NY 10107,
United States.

Contact Email:......tcfbankltd@yahoo.com
onlinttransfer@outlook.com
headquarter@tcfbkus.com
TCFbankheadquarters@tcfbkus.com
news@tcfbkus.com
PrincipalAttorney@tcfbkus.com
Tel: +516-259-1218
Fax: +516-686-9486

If you are receiving this notification for the first time (Ten Million Five Hundred Thousand Dollars) which is on your name, can only be paid upon our receipt of your beneficiary identification security transfer CODE which is (LN2932K12CP) for clearance of the funds. Send it immediately to the TCF BANK NEW YORK for instant accreditation of your proceeds into your account as listed below.

1) Your full name:
2) Phone, fax and mobile:
3) Address :
4) Profession:
5) Age:
6) Marital status:
7) Copy of your any valid ID card:

Ensure you contact TCF BANK NEW YORK with all your Full contact details regarding of your Funds and get back to us for more information.

Thanks.

Yours Sincerely,

Mr. Godwin Emefiele

Executive Governor, Central Bank of Nigeria.

NB.THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS TCF BANK NEW YORK FOR INTERNET IMPOSTOR AND AWARE OF SCAM.

Further details of this report can be found on the ScamWarners.com forum

25th January 2018 - Advance Fee Fraud Scam

On 25th January 2018, telephone number +15162591218 was reported as being used by scammers to pretend to be Brian W Maass working for TCF Bank using email address onlinttransfer@outlook.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.
THE EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA
TINUBU SQUARE, VICTORIA ISLAND,
LAGOS-NIGERIA

INSTRUCTION FROM PRESIDENCY AND AMERICA FBI/UN

Congratulations!!Your payment is Ready

We have been informed this day by the concern authority to have your (FUNDS) release process completed otherwise, the funds will be declared serviceable by the bank and consequently, its confiscation here in Nigeria

The time frame is very short and technically, bank transfer is the fastest means of getting this done, so we have reverted to status qua and Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS RE-UNITED,

To effect this payment to you using it's traditional banking procedure, VIA WIRE TRANSFER and you are to contact the Executive director of TCF BANK NEW YORK for the release of the funds to be transferred into your nominated bank account, and here is the contact information below.

Executive Director TCF BANK NEW YORK
Contact Name : MR. BRIAN W .MAASS
Contact Address: Board of Governors of the TCF Bank Reserve System
250 W 57th St Ste 1801, New York, NY 10107,
United States.

Contact Email:......tcfbankltd@yahoo.com
onlinttransfer@outlook.com
headquarter@tcfbkus.com
TCFbankheadquarters@tcfbkus.com
news@tcfbkus.com
PrincipalAttorney@tcfbkus.com
Tel: +516-259-1218
Fax: +516-686-9486

If you are receiving this notification for the first time (Ten Million Five Hundred Thousand Dollars) which is on your name, can only be paid upon our receipt of your beneficiary identification security transfer CODE which is (LN2932K12CP) for clearance of the funds. Send it immediately to the TCF BANK NEW YORK for instant accreditation of your proceeds into your account as listed below.

1) Your full name:
2) Phone, fax and mobile:
3) Address :
4) Profession:
5) Age:
6) Marital status:
7) Copy of your any valid ID card:

Ensure you contact TCF BANK NEW YORK with all your Full contact details regarding of your Funds and get back to us for more information.

Thanks.

Yours Sincerely,

Mr. Godwin Emefiele

Executive Governor, Central Bank of Nigeria.

NB.THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS TCF BANK NEW YORK FOR INTERNET IMPOSTOR AND AWARE OF SCAM.

Further details of this report can be found on the ScamWarners.com forum

25th January 2018 - Advance Fee Fraud Scam

On 25th January 2018, telephone number +15162591218 was reported as being used by scammers to pretend to be Brian W Maass working for TCF Bank using email address headquarter@tcfbkus.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.
THE EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA
TINUBU SQUARE, VICTORIA ISLAND,
LAGOS-NIGERIA

INSTRUCTION FROM PRESIDENCY AND AMERICA FBI/UN

Congratulations!!Your payment is Ready

We have been informed this day by the concern authority to have your (FUNDS) release process completed otherwise, the funds will be declared serviceable by the bank and consequently, its confiscation here in Nigeria

The time frame is very short and technically, bank transfer is the fastest means of getting this done, so we have reverted to status qua and Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS RE-UNITED,

To effect this payment to you using it's traditional banking procedure, VIA WIRE TRANSFER and you are to contact the Executive director of TCF BANK NEW YORK for the release of the funds to be transferred into your nominated bank account, and here is the contact information below.

Executive Director TCF BANK NEW YORK
Contact Name : MR. BRIAN W .MAASS
Contact Address: Board of Governors of the TCF Bank Reserve System
250 W 57th St Ste 1801, New York, NY 10107,
United States.

Contact Email:......tcfbankltd@yahoo.com
onlinttransfer@outlook.com
headquarter@tcfbkus.com
TCFbankheadquarters@tcfbkus.com
news@tcfbkus.com
PrincipalAttorney@tcfbkus.com
Tel: +516-259-1218
Fax: +516-686-9486

If you are receiving this notification for the first time (Ten Million Five Hundred Thousand Dollars) which is on your name, can only be paid upon our receipt of your beneficiary identification security transfer CODE which is (LN2932K12CP) for clearance of the funds. Send it immediately to the TCF BANK NEW YORK for instant accreditation of your proceeds into your account as listed below.

1) Your full name:
2) Phone, fax and mobile:
3) Address :
4) Profession:
5) Age:
6) Marital status:
7) Copy of your any valid ID card:

Ensure you contact TCF BANK NEW YORK with all your Full contact details regarding of your Funds and get back to us for more information.

Thanks.

Yours Sincerely,

Mr. Godwin Emefiele

Executive Governor, Central Bank of Nigeria.

NB.THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS TCF BANK NEW YORK FOR INTERNET IMPOSTOR AND AWARE OF SCAM.

Further details of this report can be found on the ScamWarners.com forum

13th January 2018 - Fake Website Scam

On 13th January 2018, telephone number +15162591218 was reported as being used by scammers to pretend to be TCF Bank using email address customerservice@tcfbkus.com and fake website as part of a Fake Website Scam.

Further details of this report can be found on our forum

10th January 2018 - Advance Fee Fraud Scam

On 10th January 2018, telephone number +15162591218 was reported as being used by scammers to pretend to be Guy Rau working for TcF Bank using email address tcfbankoffice@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.
OFFICE OF THE GOVERNOR
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,
LAGOS.
Our Ref: CBN/LD/HOD/09/01/2018
Your Ref: ..
Telex: CENBANK.
PAYMENT FILE: CBN/IRD/BEN/2018

Dear Beneficiary ,

The Federal Government of Nigeria conducted a proper investigation and discovered that you are among those that we have not paid in the past.

We are sorry for the delay and we also discovered that you have lost a lot of money in the hands of fraud stars / Scammers presenting themselves to be a worker with CBN and other bank officials.


However, all the board of directors and Federal Government of Nigeria have unanimously agreed to remit your fund immediately you provide all the necessary requirements for the wire transfer to TcFBank New York America

So by this letter, you are advised to re-confirm to me the followings also contact the TCF Bank New York America

1) Your House Address
2) Your working Telephone and Fax numbers for easy communication.
TcF Bank America
250 W 57th St Ste 1801, New York, NY 10107,
Contact Name :Mr Guy Rau
Tel: +516-259-1218
Fax: +516-686-9486
Email : tcfbankoffice@gmail.com
Upon the receipt of this letter call me immediately for more details.
YOU ARE ALERTED TO REPLY SO URGENT NOW! NOW! also remember to change your
email pass words before reply to us for security purpose
Sincerely.
Thanks for your Co-operation.
Mr. Goodwin Emefiele

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

15162591218 +15162591218 0015162591218 01115162591218 001115162591218
01015162591218 1 (516) 259-1218 1-516-259-1218 1 516 259 1218 1-516-259-1218
1 516-259-1218 +1 (516) 259-1218 +1-516-259-1218 +1 516 259 1218 + 1-516-259-1218
+1 516-259-1218 001 (516) 259-1218 001-516-259-1218 001 516 259 1218 00 1-516-259-1218
001 516-259-1218 0111 (516) 259-1218 0111-516-259-1218 0111 516 259 1218 011 1-516-259-1218
0111 516-259-1218 00111 (516) 259-1218 00111-516-259-1218 00111 516 259 1218 0011 1-516-259-1218
00111 516-259-1218 0101 (516) 259-1218 0101-516-259-1218 0101 516 259 1218 010 1-516-259-1218
0101 516-259-1218 (516) 259-1218 516-259-1218

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This page was last updated on 25 Jan 2018.