+12816037884

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+12816037884

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This topic gives information about the telephone number +12816037884, 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 +12816037884

Telephone number +12816037884 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (281) indicates that the number covers the State of Texas, USA and the Exchange Code (603) indicates that the number covers the town or city of Kemah. This Exchange code was originally designated for Landline usage and the original service provider was "ONVOY, LLC - TX".

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Re: +12816037884

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Telephone number +12816037884 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Brian Moynihan", CEO of Bank of America and using the email address brian_t.moynihan@yahoo.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Address: 150 Broadway, New York, NY 10038, United States
Website: https://www.bankofamerica.com/
CEO, BOA, BRIAN MOYNIHAM,
OUR REF: BOA/UNI-MEM/FDIC/08-0-2020
Phone: (281) 603 7884
Email: brian_t.moynihan@yahoo.com
Date: 11 / 30 / 2020

Your Overdue Payment Compensation Fund from US Government

I write concerning the letter received from the United States
Presidential Office hours ago, that instructed our bank to release 10%
of your overdue payment fund available to you immediately effect,
according to the instruction, we must make available to you your fund
because 80% of the required fee had been paid by you in claiming the
fund as the beneficiary. So right we have been giving green light to
release the sum of $1,200,000.00 to you as soon as we contact and get
your receiving details.

Please I want you to know that to transfer your compensation 10% fund
into your bank account will cost you just $75.00 (Bank to Bank
transfer) but to issue an ATM Debit Card will cost $95.00 only.
Sir/ma'am we want to be 100% honest to you before you reply back to
us. Please if you want you fund to be transfer it will cost $75 but
ATM Card will cost $95 to get all dispatch and delivery done to your
home address. Please reply back to us after reading and understanding
the transfer cost and protocol. Get back to us with the information
below,

Your Full Name:
Your Full Address:
Your Contact Telephone :
Your Profession, Age and Marital Status:
Any Valid Form of Your Identification/Driver's License:

Please note that we must complete his payment of $1.2 Millions before
the 6th of December, 2020. So, I will advise you get back to us
immediately with information above.

Sincerely

BRIAN MOYNIHAN.
CEO, Bank of America
Phone: (281) 603 7884
Email: brian_t.moynihan@yahoo.com
The email was sent from the email address "Bank of America Unit <maryknock4@gmail.com>", with the subject "$1.2 Millions Compensation Fund from US Government".

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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Re: +12816037884

Post by DodgyDialersReport »

Telephone number +12816037884 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Douglas B. Petno", Chief Executive Officer of Commercial Banking at JPMorgan Chase & Co and using the email address chasebank0000002021@accountant.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
J.P.MORGAN CHASE BANK & CO.
Website: http://www.jpmorganchase.com
E-mail: chasebank0000002021@accountant.com
JP Morgan ChaseTower, 270 Park Avenue, Madison 10017 New York
Date: 17th, of September 2021

RE –SWIFT FUND PAYMENT NOTIFICATION VALUED US$10,500,000.00

This is to inform you that the U.S Government has instructed us to
remit the sum of $10.5 Million US dollar into your account, the reason
for this is because your name was among the scam victims that lost a
lot of money to African and European Fraudsters, you are hereby
advised to get back to our Bank without delay and stop all
communication between you and anybody on internet and follow our
instruction to enable our bank execute the payment of your Fund $10.5
Millions US Dollars only. There are two Payment options that our bank
make sure Payment to our value Customer, they are stated below;

(1) By Bank to Bank Wire Transfer
(2) By ATM Debit Card.

We are waiting your immediate response with your information to
enable this bank proceeds immediately with the transfer of your fund
into your bank account or issue an ATM Visa Debit Card.

Full Name....................
Home Address.................
Age/Occupation..............
Your Country/States/City........
Any Of Your Identity Card........
Valid Phone number............
E-mail Address................

Meanwhile, I want you not send money upfront fee to anyone from Europe
or African again for what so ever reason. The US bank will
immediately remit your account once I reconfirm your banking details.
The only thing required from you is to obtain NON-RESIDENT CLEARANCE
CERTIFICATE which will cost you $52.00 US Dollars only to our bank
online Transfer department activate the transaction mandated
obligation. We wait your urgent reply to enable us get the payment
completed as instructed.

Your's Sincerely

Douglas B. Petno
Chief Executive Officer of Commercial Banking
JPMorgan Chase & Co.
E-mail: chasebank0000002021@accountant.com
Phone: (281) 603 7884
The email was sent from the email address "J.P.MORGAN CHASE BANK & CO. <maryknock4@gmail.com>", with the subject "Your Fund $10.5 Millions Transfer Payment Update!!!".

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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