This topic gives information about the telephone number +14582282458, 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 +14582282458
Telephone number +14582282458 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (458) indicates that the number covers the State of Oregon, USA and the Exchange Code (228) indicates that the number covers the town or city of South Beach. This Exchange code was originally designated for Landline usage and the original service provider was "PEERLESS NETWORK OF OREGON, LLC - OR". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "ONVOY, LLC - OR".
+14582282458
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DodgyDialersReport
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66301
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +14582282458
Telephone number +14582282458 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Antony J. Blinken" and using the email address antony.jblinken@secretary.net. 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 "Antony J. Blinken <rcmp1800@yahoo.com>", with the Reply-to address "antony.jblinken@secretary.net" and the subject "URGENT FROM U.S DEPARTMENT of STATE".U.S Department of State
2201 C Street NW
Washington, DC 20520.
Attention Beneficiary,
Your ATM Visa Card Will Be Shipped Through USPS To Your Address: I am Antony J. Blinken, the United States Secretary of State by profession, This is to inform you officially that after our investigations with the (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for this year 2020, we discovered that you have not received your fund, I have made it my Second point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payments.
This is to make sure all Outstanding payments are settled this year 2020, On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologized for the delay of your contract payment, Winning or Inheritance funds from most Countries in the world and all the inconveniences you encountered while pursuing this payment.
However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments. Note that from the record in my file, your outstanding contract payment is $40,800,000.00 (Forty Million Eight Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $20,000 TWENTY Thousand Dollars).
This Funds will now be delivered to your designated address or your preferred payment option , We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of $40,800,000.00 to you as true beneficiary of the Fund.
Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email.
NOTE: Every documentation proof for your fund have been packaged and seal to be mailed together with your Visa Card to your address, Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA, so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just ($250USD) The fee payment can be made through our bitcoin deposit address which will be giving to you if you requested for it or buy Google Play Card Or Steam wallet card or iTunes Card worth of $250 USD and send the scan copy of the scratched card.
As soon as the above mentioned are received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately, I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance. Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.
Yours Sincerely,
Antony J. Blinken
U.S Department of State
2201 C Street NW
Washington, DC 20520.
Cell Phone : +1 (458) 228-2458
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: 66301
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +14582282458
Telephone number +14582282458 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Antony J. Blinken" and using the email address antony.jblinken@secretary.net. 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 "Antony J. Blinken <robrnada1998@gmail.com>", with the Reply-to address "antony.jblinken@secretary.net" and the subject "URGENT FROM U.S DEPARTMENT of STATE".U.S Department of State
2201 C Street NW
Washington, DC 20520.
Attention Beneficiary,
Your ATM Visa Card Will Be Shipped Through USPS To Your Address: I am
Antony J. Blinken, the United States Secretary of State by profession,
This is to inform you officially that after our investigations with
the (FBI), Central Intelligence Agency (CIA) and other Security
Agencies in the Country for this year 2020, we discovered that you
have not received your fund, I have made it my Second point of call
since taking office to settle all Outstanding Payments accrued to
Individuals or Corporations with respect to local and overseas
contract payment, Debt Rescheduling and Outstanding Compensation
payments.
This is to make sure all Outstanding payments are settled this year
2020, On Behalf of the entire staff of the U.S. Department of State
and the United Nations in collaboration with World Bank, we apologized
for the delay of your contract payment, Winning or Inheritance funds
from most Countries in the world and all the inconveniences you
encountered while pursuing this payment.
However, from the records of outstanding beneficiaries due for payment
with the U.S Secretary of State, your name was discovered as next on
the list of the outstanding payment who has not yet received their
payments. Note that from the record in my file, your outstanding
contract payment is $40,800,000.00 (Forty Million Eight Hundred
Thousand Dollars) loaded in an ATM Visa Card that allows you to make a
daily maximum withdrawal limit of $20,000 TWENTY Thousand Dollars).
This Funds will now be delivered to your designated address or your
preferred payment option , We have perfected all modules on how to
bring this fund to your house without any problem, but be aware that
United Nations and the United States Government has only authorized my
office to release the Sum of $40,800,000.00 to you as true beneficiary
of the Fund.
Note that your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email.
NOTE: Every documentation proof for your fund have been packaged and
seal to be mailed together with your Visa Card to your address,
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA, so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of just ($50USD only) The fee payment can
be made through our bitcoin deposit address which will be giving to
you if you requested for it or buy Google Play Card Or Steam wallet
card or iTunes Card worth of $50 USD only and send the scan copy of
the scratched card.
As soon as the above mentioned are received, The LEGAL STAY OF PROCEED
will be secured on your behalf immediately, I need all the compliance
that I can get from you to ensure we get this project accomplished.
Personally, I am very sorry for the delay you have gone through in the
past years. Thanks for adhering to this instructions which are meant
for your sole benefit, once again accept my congratulations in
advance. Thanks for your cooperation as your quick response to this
email notice with adherence to the above instructions is highly
anticipated.
Yours Sincerely,
Antony J. Blinken
U.S Department of State
2201 C Street NW
Washington, DC 20520.
Cell Phone : +1 (458) 228-2458
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: 66301
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +14582282458
Telephone number +14582282458 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Robert E. Marling Jr.", Chief Executive Officer of Woodforest National Bank and using the email address woodforestnationalbank1@aol.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 "Robert E. Marling Jr <woodforest5b@gmail.com>", with the Reply-to address "woodforestnationalbank1@aol.com" and the subject "EXTRA TWO DAYS TO GET YOUR US$3.500,000.00 OR NO MORE".Woodforest National Bank. Woodforest National Bank
762 banking locations.
corporate headquarters
60 E 42nd St, New York, NY 10165, United States
we the Woodforest National Bank Texas are to Notify you about the
latest development concerning your payment that are left in our
custody, besides, you are given a bill of Sum in order to receive your
payment US$3.500,000.00 usd which we didn’t hear from you for sometime
now. Hence, we are now offering a Special BONUS to help all our
customers that are having their payment in our custody due to of high
prices. In other words we are now requesting that you should pay only
the sum of $50 to receive funds payment abandoned in our custody by
online transfer or atm card if you wish so.
Therefore you are requested to send the fee $50 only by Stream Wallet
or Google play card or iTunes or Bitcoin Wallet is also ACCEPTED
because it can be redeemed to cash all we needs is picture of the card
Welcome! To - Woodforest National Bank Secure Account Page
Account Name
Account Type
Activate
Online Banking Account
Created Opened
Account Balance
2020-04-28
$12,000,000M
Account Number
Woodforest National Bank Sort Code
6021253365 239936957
Country USA
Name Of bank International Money Transfer
Input released
Swift Code 053904483
Account Number 6021253365.
I will be forwarding to you the account logging details to enable you
access your funds online and proceed on transfer to your designated
bank account in any part of the world Or Tracking Number Of Your ATM
Card Delivery to enable you Monitor the Arriver of your ATM without
any further delay as soon as you update us copy of the cards of the
required Fee $50 to take note.
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Robert E. Marling Jr.
Call Or Text on +1 (458) 228-2458
Email: woodforestnationalbank1@aol.com
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank
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.