Info on the number +19163045646
Telephone Number +19163045646 is a NANP Number and is in Area Code 916, Exchange Code 304 in California (CA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Sloughhouse, Sacramento County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - CA.
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: California (CA) (916)
Exchange Name
: Sloughhouse, Sacramento County (304)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - CA
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:
30th April 2023 - Advance Fee Fraud Scam
On 30th April 2023, telephone number +19163045646 was reported as being used by scammers to pretend to be Charles J. Colocino Jr. using email address jcolocinocharles4@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.
Read More
Here is the email that the scammer sent to his victims.
San Francisco International Airport (SFO) California USA United States
I am Charles J. Colocino Jr, a senior officer at San Francisco
International Airport (SFO) California USA United States.
I have contacted you regarding an abandoned diplomatic consignment box
and the x-ray scan report box revealed some US dollar bill in it which
could be
approximately $12.5Million dollars and the official paper of the box
indicates your contact details. To confirm you as the authentic
beneficiary and also for
security Purpose, do send me your full information for crossed
checking of your details with the information stated in the office.
YOUR FULL NAME:
YOUR HOME ADDRESS:
OCCUPATION:
YOUR HOME / MOBILE TEL NUMBER:
NEAREST AIRPORT:
For your information, the box was abandoned by the diplomat who was on
transit to your city because he was not able to pay the (SFO)
clearance fee
of 3,800 dollars. I have taken it upon myself to contact you
personally about this abandoned box so that we can transact this as a
deal and share the total money 70%
for you and 30% for me. As soon as I get the requested detail from you
for verification.
I will pay the clearance fee and make arrangement for the box to be
delivered to you which can be concluded within 4-6 hours after
confirmation is made and upon your acceptance and willingness to
co-operate. All communication must be held extremely confidential to
ensure a successful delivery.
Kindly click reply and get your correct and valid details to me as
soon as you get this email. I will give you a call after my
confirmation.
Sincerely
Charles J. Colocino Jr.
E-mail (jcolocinocharles4@gmail.com)
Call or Sms me at +1(916)304-5646
I am Charles J. Colocino Jr, a senior officer at San Francisco
International Airport (SFO) California USA United States.
I have contacted you regarding an abandoned diplomatic consignment box
and the x-ray scan report box revealed some US dollar bill in it which
could be
approximately $12.5Million dollars and the official paper of the box
indicates your contact details. To confirm you as the authentic
beneficiary and also for
security Purpose, do send me your full information for crossed
checking of your details with the information stated in the office.
YOUR FULL NAME:
YOUR HOME ADDRESS:
OCCUPATION:
YOUR HOME / MOBILE TEL NUMBER:
NEAREST AIRPORT:
For your information, the box was abandoned by the diplomat who was on
transit to your city because he was not able to pay the (SFO)
clearance fee
of 3,800 dollars. I have taken it upon myself to contact you
personally about this abandoned box so that we can transact this as a
deal and share the total money 70%
for you and 30% for me. As soon as I get the requested detail from you
for verification.
I will pay the clearance fee and make arrangement for the box to be
delivered to you which can be concluded within 4-6 hours after
confirmation is made and upon your acceptance and willingness to
co-operate. All communication must be held extremely confidential to
ensure a successful delivery.
Kindly click reply and get your correct and valid details to me as
soon as you get this email. I will give you a call after my
confirmation.
Sincerely
Charles J. Colocino Jr.
E-mail (jcolocinocharles4@gmail.com)
Call or Sms me at +1(916)304-5646
Further details of this report can be found on the ScamWarners.com forum
4th February 2023 - Lottery Scam
On 4th February 2023, telephone number +19163045646 was reported as being used by scammers to pretend to be Rio Roman working as CEO for TD Bank using email address tdbankoo08@gmail.com as part of a Lottery Scam.
A Lottery Scam is a variation of an Advance Fee Fraud Scam. Instead of the victim being offered an inheritance or some other funds by a stranger, they will be told that their email has won an online lottery and to collect their prize they just have to email someone to claim it. Of course, there will be fees that need to be paid, and the prize (usually cash, but sometimes luxury cars as well) doesn't actually exist. These scams often pretend that the lottery is being sposored by a multi-national corportation sch as Ford, BMW, Microsoft or Facebook; although sometimes they claim to actually be a real lottery such as the UK National Lottery. There is no such thing as a lottery that picks random email addresses to win - if you haven't purchased a ticket for a specific lottery then you can't win it.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Attention Beneficiary Email ID.
This letter is coming to you from Mr. Harold Diamond, The Retired
principal that wins Mega Millions jackpot of US$326 Million at New
York Lottery office in 17th January 2015.
My wife and i will be very happy to hear from you because we believe
this is a life time opportunity for you and your family, that is why
we have to make sure our interview is put on the News internet for the
worldwide to see link
bellow:www.usatoday.com/story/news/nation-now/2015/01/13/retired-principal-wins-326-million-jackpot-in-new-york/21682481
We just started our international charitable donation campaign as we
will be give a donation US$1,500.000.00 Million each to improve the
life and career of (5) Lucky individual from any part of worldwide as
instructed from the United Nation Fund Compensation Commission 2023
program.
your Name and email address was submitted to us by the Google internet
management teams as a webmail User and your name is among those listed
to receive donation payment of US$1,500.000.00 through our accountant
credit officer in TB Bank New Jersey. However, since we won the Mega
Millions Jackpot Lottery, my wife and i
have been perishing the word of GOD Almighty to Australia Government
and investing ahead of future in USA, also charity foundations gift to
many organization in the worldwide but because we have vacation to
Louisiana United States last Month, we had to sign your donation
payment of US$1,500.000.00 Millions in your name with the help of TD
New Jersey United States.
According to arrangement sign: Rio Roman, The Chairman CEO of TB Bank
States will contact you as soon as your draft check worth US$1.5
Millions is ready to enable them send you the payment through bank to
bank wire transfer to any of your bank account information you may
provide to them.
Therefore: you hereby advise to make sure that you contact Rio Roman
once you got this mail message for more information because the
donation US$1.5 Millions sign in your name now is 100% genuine with
due process of law, and it is well free from all illegal activities
which you have the lawful right to claim your fund as soon as
possible.
HOWEVER, THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARD US FROM SCAM INTERNET ACTIVITIES.
So contact the bank management yourself with below information before
24hours today to enable quick releasing the donation payment to you
this week because bank is always engage with many bank business.
Bank Address:1701 Route 70 East Cherry Hill, New Jersey 08003 Chairman
and CEO of TD Bank: Rio Roma
TB Bank Email:: tdbankoo08@gmail.com
Bank Phone:: +1(916)304-5646
Contact Person: Rio Roman
Manager: Rio Roman.
Customer service Email:: officebofficial@gmail.com
Bank Manager Email:: rioroman56@gmail.com
AND SECURITY REASON NOTICE 2023:
TB Bank CEO Rio Roman also always receive text message at
+1(916)304-5646 for bank business. You can text him anytime about your
donation payment because too many fraud use email address this time.
And If you are receiving this notification for the first time, the (
US$1.5 Millions ) can only be paid to you upon the receipt of the
beneficiary DONATION CODE: [ DD2017W ] to the bank management.
Congratulations & Happy Celebrations in Advance,
Congratulations & Happy Celebrations in Advance,
Best Regard.
Mr. Harold Diamond
The Mega Millions Jackpot 2023 Program
This letter is coming to you from Mr. Harold Diamond, The Retired
principal that wins Mega Millions jackpot of US$326 Million at New
York Lottery office in 17th January 2015.
My wife and i will be very happy to hear from you because we believe
this is a life time opportunity for you and your family, that is why
we have to make sure our interview is put on the News internet for the
worldwide to see link
bellow:www.usatoday.com/story/news/nation-now/2015/01/13/retired-principal-wins-326-million-jackpot-in-new-york/21682481
We just started our international charitable donation campaign as we
will be give a donation US$1,500.000.00 Million each to improve the
life and career of (5) Lucky individual from any part of worldwide as
instructed from the United Nation Fund Compensation Commission 2023
program.
your Name and email address was submitted to us by the Google internet
management teams as a webmail User and your name is among those listed
to receive donation payment of US$1,500.000.00 through our accountant
credit officer in TB Bank New Jersey. However, since we won the Mega
Millions Jackpot Lottery, my wife and i
have been perishing the word of GOD Almighty to Australia Government
and investing ahead of future in USA, also charity foundations gift to
many organization in the worldwide but because we have vacation to
Louisiana United States last Month, we had to sign your donation
payment of US$1,500.000.00 Millions in your name with the help of TD
New Jersey United States.
According to arrangement sign: Rio Roman, The Chairman CEO of TB Bank
States will contact you as soon as your draft check worth US$1.5
Millions is ready to enable them send you the payment through bank to
bank wire transfer to any of your bank account information you may
provide to them.
Therefore: you hereby advise to make sure that you contact Rio Roman
once you got this mail message for more information because the
donation US$1.5 Millions sign in your name now is 100% genuine with
due process of law, and it is well free from all illegal activities
which you have the lawful right to claim your fund as soon as
possible.
HOWEVER, THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARD US FROM SCAM INTERNET ACTIVITIES.
So contact the bank management yourself with below information before
24hours today to enable quick releasing the donation payment to you
this week because bank is always engage with many bank business.
Bank Address:1701 Route 70 East Cherry Hill, New Jersey 08003 Chairman
and CEO of TD Bank: Rio Roma
TB Bank Email:: tdbankoo08@gmail.com
Bank Phone:: +1(916)304-5646
Contact Person: Rio Roman
Manager: Rio Roman.
Customer service Email:: officebofficial@gmail.com
Bank Manager Email:: rioroman56@gmail.com
AND SECURITY REASON NOTICE 2023:
TB Bank CEO Rio Roman also always receive text message at
+1(916)304-5646 for bank business. You can text him anytime about your
donation payment because too many fraud use email address this time.
And If you are receiving this notification for the first time, the (
US$1.5 Millions ) can only be paid to you upon the receipt of the
beneficiary DONATION CODE: [ DD2017W ] to the bank management.
Congratulations & Happy Celebrations in Advance,
Congratulations & Happy Celebrations in Advance,
Best Regard.
Mr. Harold Diamond
The Mega Millions Jackpot 2023 Program
Further details of this report can be found on the ScamWarners.com forum
4th February 2023 - Lottery Scam
On 4th February 2023, telephone number +19163045646 was reported as being used by scammers to pretend to be Rio Roman working as CEO for TD Bank using email address officebofficial@gmail.com as part of a Lottery Scam.
A Lottery Scam is a variation of an Advance Fee Fraud Scam. Instead of the victim being offered an inheritance or some other funds by a stranger, they will be told that their email has won an online lottery and to collect their prize they just have to email someone to claim it. Of course, there will be fees that need to be paid, and the prize (usually cash, but sometimes luxury cars as well) doesn't actually exist. These scams often pretend that the lottery is being sposored by a multi-national corportation sch as Ford, BMW, Microsoft or Facebook; although sometimes they claim to actually be a real lottery such as the UK National Lottery. There is no such thing as a lottery that picks random email addresses to win - if you haven't purchased a ticket for a specific lottery then you can't win it.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Attention Beneficiary Email ID.
This letter is coming to you from Mr. Harold Diamond, The Retired
principal that wins Mega Millions jackpot of US$326 Million at New
York Lottery office in 17th January 2015.
My wife and i will be very happy to hear from you because we believe
this is a life time opportunity for you and your family, that is why
we have to make sure our interview is put on the News internet for the
worldwide to see link
bellow:www.usatoday.com/story/news/nation-now/2015/01/13/retired-principal-wins-326-million-jackpot-in-new-york/21682481
We just started our international charitable donation campaign as we
will be give a donation US$1,500.000.00 Million each to improve the
life and career of (5) Lucky individual from any part of worldwide as
instructed from the United Nation Fund Compensation Commission 2023
program.
your Name and email address was submitted to us by the Google internet
management teams as a webmail User and your name is among those listed
to receive donation payment of US$1,500.000.00 through our accountant
credit officer in TB Bank New Jersey. However, since we won the Mega
Millions Jackpot Lottery, my wife and i
have been perishing the word of GOD Almighty to Australia Government
and investing ahead of future in USA, also charity foundations gift to
many organization in the worldwide but because we have vacation to
Louisiana United States last Month, we had to sign your donation
payment of US$1,500.000.00 Millions in your name with the help of TD
New Jersey United States.
According to arrangement sign: Rio Roman, The Chairman CEO of TB Bank
States will contact you as soon as your draft check worth US$1.5
Millions is ready to enable them send you the payment through bank to
bank wire transfer to any of your bank account information you may
provide to them.
Therefore: you hereby advise to make sure that you contact Rio Roman
once you got this mail message for more information because the
donation US$1.5 Millions sign in your name now is 100% genuine with
due process of law, and it is well free from all illegal activities
which you have the lawful right to claim your fund as soon as
possible.
HOWEVER, THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARD US FROM SCAM INTERNET ACTIVITIES.
So contact the bank management yourself with below information before
24hours today to enable quick releasing the donation payment to you
this week because bank is always engage with many bank business.
Bank Address:1701 Route 70 East Cherry Hill, New Jersey 08003 Chairman
and CEO of TD Bank: Rio Roma
TB Bank Email:: tdbankoo08@gmail.com
Bank Phone:: +1(916)304-5646
Contact Person: Rio Roman
Manager: Rio Roman.
Customer service Email:: officebofficial@gmail.com
Bank Manager Email:: rioroman56@gmail.com
AND SECURITY REASON NOTICE 2023:
TB Bank CEO Rio Roman also always receive text message at
+1(916)304-5646 for bank business. You can text him anytime about your
donation payment because too many fraud use email address this time.
And If you are receiving this notification for the first time, the (
US$1.5 Millions ) can only be paid to you upon the receipt of the
beneficiary DONATION CODE: [ DD2017W ] to the bank management.
Congratulations & Happy Celebrations in Advance,
Congratulations & Happy Celebrations in Advance,
Best Regard.
Mr. Harold Diamond
The Mega Millions Jackpot 2023 Program
This letter is coming to you from Mr. Harold Diamond, The Retired
principal that wins Mega Millions jackpot of US$326 Million at New
York Lottery office in 17th January 2015.
My wife and i will be very happy to hear from you because we believe
this is a life time opportunity for you and your family, that is why
we have to make sure our interview is put on the News internet for the
worldwide to see link
bellow:www.usatoday.com/story/news/nation-now/2015/01/13/retired-principal-wins-326-million-jackpot-in-new-york/21682481
We just started our international charitable donation campaign as we
will be give a donation US$1,500.000.00 Million each to improve the
life and career of (5) Lucky individual from any part of worldwide as
instructed from the United Nation Fund Compensation Commission 2023
program.
your Name and email address was submitted to us by the Google internet
management teams as a webmail User and your name is among those listed
to receive donation payment of US$1,500.000.00 through our accountant
credit officer in TB Bank New Jersey. However, since we won the Mega
Millions Jackpot Lottery, my wife and i
have been perishing the word of GOD Almighty to Australia Government
and investing ahead of future in USA, also charity foundations gift to
many organization in the worldwide but because we have vacation to
Louisiana United States last Month, we had to sign your donation
payment of US$1,500.000.00 Millions in your name with the help of TD
New Jersey United States.
According to arrangement sign: Rio Roman, The Chairman CEO of TB Bank
States will contact you as soon as your draft check worth US$1.5
Millions is ready to enable them send you the payment through bank to
bank wire transfer to any of your bank account information you may
provide to them.
Therefore: you hereby advise to make sure that you contact Rio Roman
once you got this mail message for more information because the
donation US$1.5 Millions sign in your name now is 100% genuine with
due process of law, and it is well free from all illegal activities
which you have the lawful right to claim your fund as soon as
possible.
HOWEVER, THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARD US FROM SCAM INTERNET ACTIVITIES.
So contact the bank management yourself with below information before
24hours today to enable quick releasing the donation payment to you
this week because bank is always engage with many bank business.
Bank Address:1701 Route 70 East Cherry Hill, New Jersey 08003 Chairman
and CEO of TD Bank: Rio Roma
TB Bank Email:: tdbankoo08@gmail.com
Bank Phone:: +1(916)304-5646
Contact Person: Rio Roman
Manager: Rio Roman.
Customer service Email:: officebofficial@gmail.com
Bank Manager Email:: rioroman56@gmail.com
AND SECURITY REASON NOTICE 2023:
TB Bank CEO Rio Roman also always receive text message at
+1(916)304-5646 for bank business. You can text him anytime about your
donation payment because too many fraud use email address this time.
And If you are receiving this notification for the first time, the (
US$1.5 Millions ) can only be paid to you upon the receipt of the
beneficiary DONATION CODE: [ DD2017W ] to the bank management.
Congratulations & Happy Celebrations in Advance,
Congratulations & Happy Celebrations in Advance,
Best Regard.
Mr. Harold Diamond
The Mega Millions Jackpot 2023 Program
Further details of this report can be found on the ScamWarners.com forum
4th February 2023 - Lottery Scam
On 4th February 2023, telephone number +19163045646 was reported as being used by scammers to pretend to be Rio Roman working as CEO for TD Bank using email address rioroman56@gmail.com as part of a Lottery Scam.
A Lottery Scam is a variation of an Advance Fee Fraud Scam. Instead of the victim being offered an inheritance or some other funds by a stranger, they will be told that their email has won an online lottery and to collect their prize they just have to email someone to claim it. Of course, there will be fees that need to be paid, and the prize (usually cash, but sometimes luxury cars as well) doesn't actually exist. These scams often pretend that the lottery is being sposored by a multi-national corportation sch as Ford, BMW, Microsoft or Facebook; although sometimes they claim to actually be a real lottery such as the UK National Lottery. There is no such thing as a lottery that picks random email addresses to win - if you haven't purchased a ticket for a specific lottery then you can't win it.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Attention Beneficiary Email ID.
This letter is coming to you from Mr. Harold Diamond, The Retired
principal that wins Mega Millions jackpot of US$326 Million at New
York Lottery office in 17th January 2015.
My wife and i will be very happy to hear from you because we believe
this is a life time opportunity for you and your family, that is why
we have to make sure our interview is put on the News internet for the
worldwide to see link
bellow:www.usatoday.com/story/news/nation-now/2015/01/13/retired-principal-wins-326-million-jackpot-in-new-york/21682481
We just started our international charitable donation campaign as we
will be give a donation US$1,500.000.00 Million each to improve the
life and career of (5) Lucky individual from any part of worldwide as
instructed from the United Nation Fund Compensation Commission 2023
program.
your Name and email address was submitted to us by the Google internet
management teams as a webmail User and your name is among those listed
to receive donation payment of US$1,500.000.00 through our accountant
credit officer in TB Bank New Jersey. However, since we won the Mega
Millions Jackpot Lottery, my wife and i
have been perishing the word of GOD Almighty to Australia Government
and investing ahead of future in USA, also charity foundations gift to
many organization in the worldwide but because we have vacation to
Louisiana United States last Month, we had to sign your donation
payment of US$1,500.000.00 Millions in your name with the help of TD
New Jersey United States.
According to arrangement sign: Rio Roman, The Chairman CEO of TB Bank
States will contact you as soon as your draft check worth US$1.5
Millions is ready to enable them send you the payment through bank to
bank wire transfer to any of your bank account information you may
provide to them.
Therefore: you hereby advise to make sure that you contact Rio Roman
once you got this mail message for more information because the
donation US$1.5 Millions sign in your name now is 100% genuine with
due process of law, and it is well free from all illegal activities
which you have the lawful right to claim your fund as soon as
possible.
HOWEVER, THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARD US FROM SCAM INTERNET ACTIVITIES.
So contact the bank management yourself with below information before
24hours today to enable quick releasing the donation payment to you
this week because bank is always engage with many bank business.
Bank Address:1701 Route 70 East Cherry Hill, New Jersey 08003 Chairman
and CEO of TD Bank: Rio Roma
TB Bank Email:: tdbankoo08@gmail.com
Bank Phone:: +1(916)304-5646
Contact Person: Rio Roman
Manager: Rio Roman.
Customer service Email:: officebofficial@gmail.com
Bank Manager Email:: rioroman56@gmail.com
AND SECURITY REASON NOTICE 2023:
TB Bank CEO Rio Roman also always receive text message at
+1(916)304-5646 for bank business. You can text him anytime about your
donation payment because too many fraud use email address this time.
And If you are receiving this notification for the first time, the (
US$1.5 Millions ) can only be paid to you upon the receipt of the
beneficiary DONATION CODE: [ DD2017W ] to the bank management.
Congratulations & Happy Celebrations in Advance,
Congratulations & Happy Celebrations in Advance,
Best Regard.
Mr. Harold Diamond
The Mega Millions Jackpot 2023 Program
This letter is coming to you from Mr. Harold Diamond, The Retired
principal that wins Mega Millions jackpot of US$326 Million at New
York Lottery office in 17th January 2015.
My wife and i will be very happy to hear from you because we believe
this is a life time opportunity for you and your family, that is why
we have to make sure our interview is put on the News internet for the
worldwide to see link
bellow:www.usatoday.com/story/news/nation-now/2015/01/13/retired-principal-wins-326-million-jackpot-in-new-york/21682481
We just started our international charitable donation campaign as we
will be give a donation US$1,500.000.00 Million each to improve the
life and career of (5) Lucky individual from any part of worldwide as
instructed from the United Nation Fund Compensation Commission 2023
program.
your Name and email address was submitted to us by the Google internet
management teams as a webmail User and your name is among those listed
to receive donation payment of US$1,500.000.00 through our accountant
credit officer in TB Bank New Jersey. However, since we won the Mega
Millions Jackpot Lottery, my wife and i
have been perishing the word of GOD Almighty to Australia Government
and investing ahead of future in USA, also charity foundations gift to
many organization in the worldwide but because we have vacation to
Louisiana United States last Month, we had to sign your donation
payment of US$1,500.000.00 Millions in your name with the help of TD
New Jersey United States.
According to arrangement sign: Rio Roman, The Chairman CEO of TB Bank
States will contact you as soon as your draft check worth US$1.5
Millions is ready to enable them send you the payment through bank to
bank wire transfer to any of your bank account information you may
provide to them.
Therefore: you hereby advise to make sure that you contact Rio Roman
once you got this mail message for more information because the
donation US$1.5 Millions sign in your name now is 100% genuine with
due process of law, and it is well free from all illegal activities
which you have the lawful right to claim your fund as soon as
possible.
HOWEVER, THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARD US FROM SCAM INTERNET ACTIVITIES.
So contact the bank management yourself with below information before
24hours today to enable quick releasing the donation payment to you
this week because bank is always engage with many bank business.
Bank Address:1701 Route 70 East Cherry Hill, New Jersey 08003 Chairman
and CEO of TD Bank: Rio Roma
TB Bank Email:: tdbankoo08@gmail.com
Bank Phone:: +1(916)304-5646
Contact Person: Rio Roman
Manager: Rio Roman.
Customer service Email:: officebofficial@gmail.com
Bank Manager Email:: rioroman56@gmail.com
AND SECURITY REASON NOTICE 2023:
TB Bank CEO Rio Roman also always receive text message at
+1(916)304-5646 for bank business. You can text him anytime about your
donation payment because too many fraud use email address this time.
And If you are receiving this notification for the first time, the (
US$1.5 Millions ) can only be paid to you upon the receipt of the
beneficiary DONATION CODE: [ DD2017W ] to the bank management.
Congratulations & Happy Celebrations in Advance,
Congratulations & Happy Celebrations in Advance,
Best Regard.
Mr. Harold Diamond
The Mega Millions Jackpot 2023 Program
Further details of this report can be found on the ScamWarners.com forum
18th December 2022 - Advance Fee Fraud Scam
On 18th December 2022, telephone number +19163045646 was reported as being used by scammers to pretend to be Gill Williams using email address diplomatgillwilliams@diplomats.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.
Read More
Here is the email that the scammer sent to his victims.
Greeting from Mr Kamala Harris I am writing to inform you about your
Bank Check Draft brought back by the United Embassy from the
government of the United States of America in the white house
Washington DC been mandated to be delivered to your home address once
you reconfirm it with the one we have here with us to avoid wrong
delivery of your check draft Eighteen million united states dollars
$18,000,000,00 that was assigned to be delivered to your humble home
address by Honorable president Joe Biden the president of this great
country this week by a delivery agent Gill Williams.his Mobile phone
+1(916)304-5646 Email (diplomatgillwilliams@diplomats.com)
Meanwhile there's a Little Problem With The Authority Because Of The
Non-Inspection Clearance and TAX CLEARANCE PERMIT Of Your Bank Check
Draft Which One Of The Airport Authority That It Will Be Obtained From
North Carolina Authority With The DELIVERY 6HRS/OVERNIGHT DELIVERY)
URGENTLY
You are Also Advice To Reconfirm Your Delivery Address Such As Your
Home Address Your Telephone Number And Your Nearest International
Airport. Use The Below Information To Send The INTERNATIONAL CLEARANCE
PERMIT certificate Fee Which Is The Sum Of $150 To Fargo With the Name
Of the Airport Accountant Officer.
You Have To Contact Me With This Telephone Or Send Me An Sms Okay I Am
Waiting To Hear From You With the payment details Asap.
Thanks
Kamala Harris
Bank Check Draft brought back by the United Embassy from the
government of the United States of America in the white house
Washington DC been mandated to be delivered to your home address once
you reconfirm it with the one we have here with us to avoid wrong
delivery of your check draft Eighteen million united states dollars
$18,000,000,00 that was assigned to be delivered to your humble home
address by Honorable president Joe Biden the president of this great
country this week by a delivery agent Gill Williams.his Mobile phone
+1(916)304-5646 Email (diplomatgillwilliams@diplomats.com)
Meanwhile there's a Little Problem With The Authority Because Of The
Non-Inspection Clearance and TAX CLEARANCE PERMIT Of Your Bank Check
Draft Which One Of The Airport Authority That It Will Be Obtained From
North Carolina Authority With The DELIVERY 6HRS/OVERNIGHT DELIVERY)
URGENTLY
You are Also Advice To Reconfirm Your Delivery Address Such As Your
Home Address Your Telephone Number And Your Nearest International
Airport. Use The Below Information To Send The INTERNATIONAL CLEARANCE
PERMIT certificate Fee Which Is The Sum Of $150 To Fargo With the Name
Of the Airport Accountant Officer.
You Have To Contact Me With This Telephone Or Send Me An Sms Okay I Am
Waiting To Hear From You With the payment details Asap.
Thanks
Kamala Harris
Further details of this report can be found on the ScamWarners.com forum
4th December 2022 - Advance Fee Fraud Scam
On 4th December 2022, telephone number +19163045646 was reported as being used by scammers to pretend to be Charles J. Colocino Jr. using email address charlesjcoloci5@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.
Read More
Here is the email that the scammer sent to his victims.
FROM San Francisco International Airport (SFO) California USA, I am
Charles J. Colocino Jr, a senior officer at San Francisco
International Airport (SFO) California.
I have contacted you regarding an abandoned diplomatic consignment box
the x-ray scan report box revealed some US dollar bill in it which
could be approximately 12.5Million dollars and the official paper of
the box indicates your contact details. To confirm you as the
authentic beneficiary and also for security purposes, do send me your
full information for crossed checking your details with the
information stated in the office.
YOUR FULL NAME:
YOUR HOME ADDRESS:
OCCUPATION:
YOUR HOME / MOBILE TEL NUMBER:
NEAREST AIRPORT:
For your information, the box was abandoned by the diplomat who was in
transit to your city because he was not able to pay the (SFO)
clearance fee of $800 dollars. I have taken it upon myself to contact
you personally about this abandoned box so that we can transact this
as a deal and share the total money 70% for you and 30% for me. As
soon as I get the requested detail from you for verification.
I will pay the clearance fee and make arrangements for the box to be
delivered to you which can be concluded within 4-6 hours after
confirmation is made and upon your acceptance and willingness to
cooperate. All communication must be held extremely confidential to
ensure successful delivery.
Kindly click reply and get your correct and valid details to me as
soon as you get this email. I will give you a call after my
confirmation.
Sincerely
Charles J. Colocino Jr.
E-Mail (charlesjcoloci5@gmail.com)
Mobile Phone +1(916)304-5646
Charles J. Colocino Jr, a senior officer at San Francisco
International Airport (SFO) California.
I have contacted you regarding an abandoned diplomatic consignment box
the x-ray scan report box revealed some US dollar bill in it which
could be approximately 12.5Million dollars and the official paper of
the box indicates your contact details. To confirm you as the
authentic beneficiary and also for security purposes, do send me your
full information for crossed checking your details with the
information stated in the office.
YOUR FULL NAME:
YOUR HOME ADDRESS:
OCCUPATION:
YOUR HOME / MOBILE TEL NUMBER:
NEAREST AIRPORT:
For your information, the box was abandoned by the diplomat who was in
transit to your city because he was not able to pay the (SFO)
clearance fee of $800 dollars. I have taken it upon myself to contact
you personally about this abandoned box so that we can transact this
as a deal and share the total money 70% for you and 30% for me. As
soon as I get the requested detail from you for verification.
I will pay the clearance fee and make arrangements for the box to be
delivered to you which can be concluded within 4-6 hours after
confirmation is made and upon your acceptance and willingness to
cooperate. All communication must be held extremely confidential to
ensure successful delivery.
Kindly click reply and get your correct and valid details to me as
soon as you get this email. I will give you a call after my
confirmation.
Sincerely
Charles J. Colocino Jr.
E-Mail (charlesjcoloci5@gmail.com)
Mobile Phone +1(916)304-5646
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
| 19163045646 | +19163045646 | 0019163045646 | 01119163045646 | 001119163045646 |
| 01019163045646 | 1 (916) 304-5646 | 1-916-304-5646 | 1 916 304 5646 | 1-916-304-5646 |
| 1 916-304-5646 | +1 (916) 304-5646 | +1-916-304-5646 | +1 916 304 5646 | + 1-916-304-5646 |
| +1 916-304-5646 | 001 (916) 304-5646 | 001-916-304-5646 | 001 916 304 5646 | 00 1-916-304-5646 |
| 001 916-304-5646 | 0111 (916) 304-5646 | 0111-916-304-5646 | 0111 916 304 5646 | 011 1-916-304-5646 |
| 0111 916-304-5646 | 00111 (916) 304-5646 | 00111-916-304-5646 | 00111 916 304 5646 | 0011 1-916-304-5646 |
| 00111 916-304-5646 | 0101 (916) 304-5646 | 0101-916-304-5646 | 0101 916 304 5646 | 010 1-916-304-5646 |
| 0101 916-304-5646 | (916) 304-5646 | 916-304-5646 |