This topic gives information about the telephone number +14233027852, 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 +14233027852
Telephone number +14233027852 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (423) indicates that the number covers the State of Tennessee, USA and the Exchange Code (302) indicates that the number covers the town or city of Johnson City. This Exchange code was originally designated for Landline usage and the original service provider was "BANDWIDTH.COM CLEC, LLC - TN".
+14233027852
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DodgyDialersReport
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66126
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +14233027852
Telephone number +14233027852 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Clayton S. Rose", from Bank of America and using the email address boabankofamerica48@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "Bank of America <boabankofamerica48@gmail.com>", with the subject "Attn:.".Bank of America Corporate Office
1100 Mohawk St Utica, NY 13501
Attn:.
The Management of the Bank of America Corporate Office Headquarters here in 1100 Mohawk St Utica, NY 13501 wishes to inform you that after a brief meeting held by the Bank executives , we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation. The actual approved transfer of your funds into the government account comes up next week.
This is in line with the instructions of the USA Treasurer, that all unclaimed funds are to be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsections 1(a) of the United States Financial Law enacted in 2020 after an attack on our dear country on September 11, 2020.
Find below the profile of the banking institution where your funds will be transferred into following the government directive:, Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP
Morgan Chase Official Bankers for the United States Treasury Department
Account Name: United States Treasury Department, USA
AC NO: 68302345093
Routing NO: 021109593
NB: You are advise to contact this office with your full Contact INFORMATION immediately via boabankofamerica48@gmail.com or Whatsapp # +1-423-302-7852 , for more Directive, if you still wish to receive your funds so that we will remove your fund transfer file from the list of those transactions to be seized by the United States Government.
Also be informed that we need a 'FUND' TRANSFER ACCESS CODE (TAC) to complete the wire transfer to your bank Account as is instructed by United States Federal Reserve (USFR) International Banking laws (IBL).
You are required to get a TRANSFER ACCESS CODE (TAC) from this office which will enable us to have access for immediate transfer. We shall give you guidelines on how you will secure Transfer Access Code (TAC) once we receive your Response .
Thank you for giving us the great opportunity to serve your banking needs.
Yours faithfully,
Mr. Clayton S. Rose
Email: boabankofamerica48@gmail.com
Bank of America
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.
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66126
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +14233027852
Telephone number +14233027852 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Clayton S. Rose", from Bank of America and using the email addresses boabankofamerica48@gmail.com and info@bankofamrica.org. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The fake domain bankofamrica.org has not been registered.###
Bank of America Corporate Office
1100 Mohawk St Utica, NY 13501
### Email: info@bankofamrica.org
### Email: boabankofamerica48@gmail.com
### Attn:. Beneficiary
The Management of the Bank of America Corporate Office Headquarters here in 1100 Mohawk St Utica, NY 13501 wishes to inform you that after a brief meeting held by the Bank executives , we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation. The actual approved transfer of your funds into the government account comes up next week.
This is in line with the instructions of the USA Treasurer, that all unclaimed funds are to be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsections 1(a) of the United States Financial Law enacted in 2020 after an attack on our dear country on September 11, 2020.
Find below the profile of the banking institution where your funds will be transferred into following the government directive:, Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP
Morgan Chase Official Bankers for the United States Treasury Department
Account Name: United States Treasury Department, USA
AC NO: 68302345093
Routing NO: 021109593
NB: You are advise to contact this office with your full Contact INFORMATION immediately via boabankofamerica48@gmail.com or Whatsapp # +1-423-302-7852 only, for more Directive, if you still wish to receive your funds so that we will remove your fund transfer file from the list of those transactions to be seized by the United States Government.
Also be informed that we need a 'FUND' TRANSFER ACCESS CODE (TAC) to complete the wire transfer to your bank Account as is instructed by United States Federal Reserve (USFR) International Banking laws (IBL).
You are required to get a TRANSFER ACCESS CODE (TAC) from this office which will enable us to have access for immediate transfer. We shall give you guidelines on how you will secure Transfer Access Code (TAC) once we receive your Response .
Thank you for giving us the great opportunity to serve your banking needs.
Yours faithfully,
Mr. Clayton S. Rose
Email: boabankofamerica48@gmail.com
Bank of America
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.