+19162649473

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+19162649473

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This topic gives information about the telephone number +19162649473, which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +19162649473

Telephone number +19162649473 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (916) indicates that the number covers the State of California, USA and the Exchange Code (264) indicates that the number covers the town or city of Sacramento. This Exchange code was originally designated for Landline usage and the original service provider was "PACIFIC BELL". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - CA".

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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +19162649473

Post by DodgyDialersReport »

Telephone number +19162649473 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Terry Dolan", Chief Financial Officer of US Bank and using the email addresses terrydolanofficemail@gmail.com and info@usbankgrouponline.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
US Bank, Arden Way Safeway Branch
Address: 3320 Arden Way, Sacramento, CA 95825
Tel: +1 (916) 264 - 9473
Private Email: terrydolanofficemail@gmail.com
Official Email: info@usbankgrouponline.com

CERTIFIED AND APPROVED PAYMENT OF ($3,800.000.00) Only.

From the desk of (Terry Dolan, Chief Financial Officer US Bank). This is to officially notify you about the present arrangement and conclusion to remit your compensation funds worth (Three Million Eight Hundred Thousand Dollars Only), from the United Nations Compensation Commission in conjunction with the (I.M.F) International Monetary Fund). It would interest you to know that reports have reached our office by correspondence regarding the unpleasant way in which people like you are being treated by Various Banks and Courier Companies across Europe, Africa and Asia. Hence, we have decided to put a stop to this heartless and Ungodly act, which is why the (US bank) is strictly in-charge of your transaction because we do not have bad records in handling real/legitimate transactions like this.

Note, all Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you lately have been strictly instructed to back off from your transaction and you are advised NOT to respond to any email notification you receive outside our office regarding your payment because the (US bank) have been accorded the supremacy by the united nations compensation commission to be in charge of your payment, whereby having your total funds remitted to you from our source without any form of delay. I hope this is clear because any action contrary to these instructions is at your own risk. Meanwhile, be informed that we have initiated (2) alternative means of getting your funds remitted to you with immediate effect, so you are strongly advised to make your preferred option known to us to enable us initiate your payment within the next 12 - 24 hours as guaranteed from our previous meeting. The options are as stated below waiting for your go ahead instruction before we can initiate your payment today.

* ATM Master Card: This mode of payment enables us to load your total funds into an ATM Master Card, activate and deliver it to your home address which will be reconfirmed to us on your forthcoming email to avoid any mistakes or making delivery to a wrong person/address. Note that the ATM Master Card is accepted at over 900,000 ATM centers in over 210 countries worldwide. The ATM Master Card will be loaded with the total sum of $3,800.000.00 (Three Million Eight Hundred Thousand Dollars Only) and the Card will be delivered to you via (Fast Global Delivery Express). In line with the withdrawal procedure, you are only allowed a daily withdrawal of not more than $20,000.00 per day, and a minimum of $1,000 per withdrawal.

* Opening an Offshore Online Account: This mode of payment allows us create an online account with your information which your total funds will be loaded into and we will furnish you with the online account access to enable you Transact / Transfer out your funds from the Offshore Online Account down to your Local/Personal Account or Business Account from your home or office computer immediately we provide to you the Offshore Online Account details to commence your Online Transactions personally and comfortably.

In the meantime, this arrangement was constituted by the (I.M.F) in conjunction with the United Nations Compensation Commission due to fraudulent activities going on around the world, and to enable you to receive your funds safely and successfully without any form of delay/hindrance. Note that this is an empowerment program specifically to improve and support the interest of creating job opportunities and businesses and to further reduce the level of crimes and joblessness around the world. The IMF in conjunction with the United Nations Compensation Commission empowers eight people around the world every 4 years and you happen to be one of the lucky beneficiaries for the year 2021.

Hence, you are required to furnish us with the following details below for verification/confirmation and to further enable us to initiate your payment as soon as possible because we work with time whereas not to delay or inconvenience our customer/clients and everyone at large.

*Full name:
*Current home address:
*Occupation:
*Personal mobile number:
*Scan copy of your valid ID card:

Your prompt and positive response to this email notification is highly appreciated

Sincerely,

Terry Dolan
The email was sent from the email address "Terry Dolan <griffinhansen111@gmail.com>", with the Reply-to address "terrydolanofficemail@gmail.com" and the subject "Payment Notification".

The WhoIs record for the fake domain usbankgrouponline.com gives the following information.
Creation Date: 2021-07-06T09:30:51Z
Registrar Registration Expiration Date: 2022-07-06T09:30:51Z

Registrant State/Province: MD
Registrant Country: US
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

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