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Info on the number +17189563089

Telephone Number +17189563089 is a NANP Number and is in Area Code 718, Exchange Code 956 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 Astoria, Queens County. The number was originally operated by the provider Verizon New York Inc..

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) (718)
Exchange Name : Astoria, Queens County (956)
Type: Landline
Original Provider: Verizon New York Inc.
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:

20th February 2021 - Advance Fee Fraud Scam

On 20th February 2021, telephone number +17189563089 was reported as being used by scammers to pretend to be Brian T. Moynihan working as CEO for Bank of America using email address brownmonyham@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.
BANK OF AMERICA
CEO BANK OF AMERICA
TELEPHONE NUMBER:(718)956-3089
E-MAIL ADDRESS: brownmonyham@usa.com

OUR REF: BOA/UNI-MEM/FDIC/19-02-2021

RE –SWIFT WIRE TRANSFER NOTIFICATIONUS$12 M

ATTN:

I have received the information; You should go ahead and fill this form and return it back to me. As soon as I have received your bank details I will proceed immediately for your transfer.

I am waiting for your urgent response.

BENEFICIARY BANKING DETAILS:

Bank Name:...................................
Address:..........................................
Tel:,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Fax:................................
Swift Code: ...........................Aba /Routing No:....................... Telex:...............................
Account Number:..................................
Account Name:............................................

DECLARATION
I..................................................... DO HEREBY DECLEAR THAT ALL INFORMATION SUPPLIED ABOVE ARE TRUE AND TO THE BEST OF MY KNOWLEDGE.

CONSEQUENTLY, I ACCEPT ANY LIABILITY THAT MAY ARISE ON THE CAUSE OF MISDIRECTION OF ANY INFORMATION WRONGLY SUPPLIED BY ME IN THIS FORM.

BENEFICIARY SIGN.............................DATE:............................

BRIAN T.MOYNIHAN
YOURS FAITHFULLY,
CEO BANK OF AMERICA
NEW YORK BRANCH OFFICE
Mobile Telephone Line: +1 (718)956-3089
FAX: 708-778-9054

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

17189563089 +17189563089 0017189563089 01117189563089 001117189563089
01017189563089 1 (718) 956-3089 1-718-956-3089 1 718 956 3089 1-718-956-3089
1 718-956-3089 +1 (718) 956-3089 +1-718-956-3089 +1 718 956 3089 + 1-718-956-3089
+1 718-956-3089 001 (718) 956-3089 001-718-956-3089 001 718 956 3089 00 1-718-956-3089
001 718-956-3089 0111 (718) 956-3089 0111-718-956-3089 0111 718 956 3089 011 1-718-956-3089
0111 718-956-3089 00111 (718) 956-3089 00111-718-956-3089 00111 718 956 3089 0011 1-718-956-3089
00111 718-956-3089 0101 (718) 956-3089 0101-718-956-3089 0101 718 956 3089 010 1-718-956-3089
0101 718-956-3089 (718) 956-3089 718-956-3089

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This page was last updated on 20 Feb 2021.