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Info on the number +18088254431

Telephone Number +18088254431 is a NANP Number and is in Area Code 808, Exchange Code 825 in Hawaii (HI), USA. The number was originally operated by the provider Level 3 Communications, LLC - HI.

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: USA
Area Name: Hawaii (HI) (808)
Original Provider: Level 3 Communications, LLC - HI
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:

9th June 2024 - Advance Fee Fraud Scam

On 9th June 2024, telephone number +18088254431 was reported as being used by scammers to pretend to be Peter Ho working as CEO for Bank of Hawaii Corporation using email address 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.
Corporate Headquarters
Bank of Hawaii Corporation
Address: 130 Merchant St.
Honolulu, HI 96813, United States.

The Executive Director,
Telex Department/Corporate Banking,
Bank of Hawaii Corporation.

Date: 5th June 2024
Subject: Loan Offer.

Dear Sir,

Information & Procedures for Loan Application.

Notice is hereby given to you that this official letter must not be forwarded to any third party for the safety of this loan.

You are required to carefully read this official letter very well in order to understand our Loan procedure. Enclosed in this official letter is a copy of my ID Card for official recognition.

We hereby welcome you to "Bank of Hawaii Corporation Loan Offer" which is designed to support your personal needs, family needs and small scale business needs. Bank of Hawaii Corporation is not in competition with Financial Institutions, rather we are a compliment to them. Our loan facility is funded by the World Bank to facilitate community, business and economic development. A Loan application can be processed, granted and issued within 48-72hrs. It is therefore to your advantage to ensure that all the necessary documents & information are provided quickly.

Terms & Conditions for Loan Application.

1. Firstly, you must write us an email message stating your request for a Loan (US$100,000.00). You should also guarantee us in your email message of your ability to pay back that within the next 10 Years.

2. Submit via email, a scanned copy of your recent passport photograph or International Passport or Drivers' License. Any of this identification must have your signature because your signature is very important for official reference and record purpose.

3. You must provide your full names (first name, middle and surname), current residential address, state, country and your occupation. You must also provide your direct telephone number or mobile number.

4. The Loan sum is (US$100,000.00) and this amount will be made available to you as an interested customer via bank to bank wire transfer or Bitcoin into your personal bank account. Due to the World Bank APPROVAL, this amount will be sent in your bank account within 24hrs after the approval.

5. Our interest rate is 1% of the principal sum calculated for "1year off-period for 10 years". This is an easy condition designed by the World Bank and Bank of Hawaii Corporation.

6. Our Loan is designed for a "10year off-period of payment" which simply implies that if we eventually give you a Loan of (US$100,000.00) in this year 2024 then we expect you to pay us back from the year 2034 with the interest rate applicable and for a repayment period of TEN YEARS. For example if we give you a Loan of (US$100,000.00) in June 2024, you are expected to start paying back from June 2034 to June 2035. This simply means that for a given Loan sum of (US$100,000.00) you will pay back the total sum of (US$110,000.00) which will be spread out (spaced out) for TEN YEARS for easy repayment by you. Please take note that we are very mindful of our documentations, signatures, date and data.

7. For this Loan facility, customers are liable to apply and get only a single Loan sum of (US$100,000.00) and it is not within the jurisdiction of this bank to grant above (US$100,000.00) as Loan. You will only be required to pay the loan processing free of ($200.00 dollars)

If you agree with our terms and conditions then, you are advised to fill loan application and loan agreement form in the attachment below and return it back along with the loan processing free of ($200.00 dollars) so that we can immediately issue you the Loan sum of (US$100,000.00). Please be very mindful of all the required details and information.

For further clarification you can call this bank on (Tel: +1 808 825 4431).

Banking with the Bank of Hawaii Corporation certainly opens several doors for you. Thank you for banking with us.


Mr. Peter Ho.
Chairman/President/CEO - Bank of Hawaii Corporation.

Further details of this report can be found on the 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

18088254431 +18088254431 0018088254431 01118088254431 001118088254431
01018088254431 1 (808) 825-4431 1-808-825-4431 1 808 825 4431 1-808-825-4431
1 808-825-4431 +1 (808) 825-4431 +1-808-825-4431 +1 808 825 4431 + 1-808-825-4431
+1 808-825-4431 001 (808) 825-4431 001-808-825-4431 001 808 825 4431 00 1-808-825-4431
001 808-825-4431 0111 (808) 825-4431 0111-808-825-4431 0111 808 825 4431 011 1-808-825-4431
0111 808-825-4431 00111 (808) 825-4431 00111-808-825-4431 00111 808 825 4431 0011 1-808-825-4431
00111 808-825-4431 0101 (808) 825-4431 0101-808-825-4431 0101 808 825 4431 010 1-808-825-4431
0101 808-825-4431 (808) 825-4431 808-825-4431