Info on the number +15162626872
Here is some general information about the number.
Country Code: 1
Country Name: USA
Area Name: New York (NY) (516)
Exchange Name : Seaford, Nassau County (262)
Original Provider: Broadvox-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:
11th February 2018 - Advance Fee Fraud Scam
On 11th February 2018, telephone number +15162626872 was reported as being used by scammers to pretend to be David James using email address firstname.lastname@example.org as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
WE HERE BY NOTIFYING YOU THAT ZENITH BANK PLC HAVE BEEN MANDATED TO ISSUE
OUT YOUR PAYMENT OF $12.5 million USD THROUGH ATM CARD. YOU HAVE TO STOP
FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) OR MINISTRY OF
FINANCE AFRICA TO AVOID HITCHES IN RECEIVING YOUR ATM CARD PAYMENT. ZENITH
BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN
ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH
CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM CARD
WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF
THE WORLD . THE MAXIMUM DAILY WITHDRAWAL IS $15,000USD PER DAY. A TOTAL OF
$15,000USD AT A TIME . NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING
THE BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER
KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR ATM
PAYMENT CARD TO YOU. YOU ARE REQUESTED TO FORWARD TO MR.PETER AMANGBOMANGER
ZENITH BANK TELL: 516) 262-6872
1. Your Full Name:
5. Telephone Numbers:
6. Attach Scan Copies Of Your ID Proof And Recent Photo Size Picture:
YOU CAN CHECK OUR DELIVERY COMPANY ON NET http://www.dhl-delivery.com
NOTE THAT BECAUSE OF IMPOSTORS THE (ZENITH BANK) HEREBY ISSUED YOU OUR CODE
OF CONDUCT WHICH IS ATM-0212 SO YOU HAVE TO INDICATE THIS CODE WHEN
CONTACTING ON THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY
(ZENITH BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MASSAGE FROM THE
ZENITH BANK PLC.
HEAD OF ATM DEPT(ZENITH BANK PLC BENIN)
Mr david james
FOREIGN PAYMENT DEPARTMENT
ZENITH BANK BENIN REPUBLIC
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
|01015162626872||1 (516) 262-6872||1-516-262-6872||1 516 262 6872||1-516-262-6872|
|1 516-262-6872||+1 (516) 262-6872||+1-516-262-6872||+1 516 262 6872||+ 1-516-262-6872|
|+1 516-262-6872||001 (516) 262-6872||001-516-262-6872||001 516 262 6872||00 1-516-262-6872|
|001 516-262-6872||0111 (516) 262-6872||0111-516-262-6872||0111 516 262 6872||011 1-516-262-6872|
|0111 516-262-6872||00111 (516) 262-6872||00111-516-262-6872||00111 516 262 6872||0011 1-516-262-6872|
|00111 516-262-6872||0101 (516) 262-6872||0101-516-262-6872||0101 516 262 6872||010 1-516-262-6872|
|0101 516-262-6872||(516) 262-6872||516-262-6872|
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This page was last updated on 11 Feb 2018.