+18455797564

[DodgyDialersReport]

This topic gives information about the telephone number +18455797564, 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 +18455797564

Telephone number +18455797564 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (845) indicates that the number covers the State of New York, USA and the Exchange Code (579) indicates that the number covers the town or city of Spring Valley. This Exchange code was originally designated for Landline usage and the original service provider was "VERIZON NEW YORK INC.".

[DodgyDialersReport]

Telephone number +18455797564 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Daphne Lormestil", from Santander Bank and using the email address info@infosantandar.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Attn:

This is to acknowledge the receipt of your mail and the proof information representing you as the beneficiary of the US$2.5M, we have submitted your information to our admin department for verification and approvals. Once we get the recommendation from our admin department, we will get back to you in detail.

Note also, that your payment will only be released via online banking transfer which is the only means of payment approved for payment of such a huge amount of money by the newly elected American Government after due consultation with the United States Department of Treasury, given the directive that all pending payments should be released with immediate effect.

The instruction to release your payment by online banking is for the security of your funds and information. Once we receive approvals from the admin department of the bank, we will set up an online account on your behalf and send you the details of the online banking transfer page, Attached to this email is a copy of my work identification for your perusal and record.

Please acknowledge the receipt.

Yours Sincerely,

Name Mr. Daphne Lormestil
Director transfer Dept
Telephone: +1 845 579 7564
E-mail: info@infosantandar.com
Santander Bank, N.A.

Welcome to Santander Online Registration Services, We are glad to inform you of your new account registered with us, with details above, we hope to serve you better if you have any complaint or service inquiry please be free to contact us any time at / we are here to serve you better. The Accounts Team, Note: Santander Bank, N. A., formerly Sovereign Bank, is a wholly-owned subsidiary of Spanish Santander bank. It is based in Boston and its principal market is the northeastern United States.

The WhoIs record for the fake domain infosantandar.com gives the following information.

Creation Date: 2019-06-29T09:27:05.00Z
Registrar Registration Expiration Date: 2021-06-29T09:27:05.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

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.