This topic gives information about the telephone number +12036518486, 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 +12036518486
Telephone number +12036518486 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (203) indicates that the number covers the State of Connecticut, USA and the Exchange Code (651) indicates that the number covers the town or city of Cheshire. This Exchange code was originally designated for Landline usage and the original service provider was "CHOICE ONE COMMUNICATIONS, INC. - CT". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - CT".
+12036518486
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66393
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66393
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +12036518486
Telephone number +12036518486 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Sir. M. Sven Johnson", from Bank Of New York Mellon and using the email address darlbrandy1@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 "Sir. M. Sven Johnson <darlbrandy1@gmail.com>", with the subject "Please confirm to us immediately without any delay.".Bank Of New York Mellon
Wealth Management Office
1250 H Street NW
Suite 1100
Washington, Dc 20005
Dear Sir/Madam,
How are you doing today? We wish to inform you that your fund ($USD10,500,000.00) Ten Million, Five Hundred Thousand United States Dollars is in our Escrow account for onward transfer.
However, be informed that this account stated below was given to us by your Representative to make the transfer and the account is under investigation by the Federal Bureau of Investigation (FBI) United Stats of America. Kindly confirm if the account below belongs to you and okay for the transfer.
BANK NAME: SUNTRUST/M.& FARMERS BANK
ADDRESS: 36 HIGHWAY 72 E,
COMMER,GA.30629 U.S.A
ACCOUNT NUMBER: 5708000004/528273
ROUTING NUMBER: 061000104
ACCOUNT NAME: KENNETH A. PETTAY
Please confirm to us immediately without any delay.
Finally, we confirmed your new Payment Approval No-PUN5685P, United States Clearance No-WH44CV, Fund Allocation No-P674632, Certificate of Merit Payment No-2014/103, UNReleased Code No-00763, Immediate JP Telex confirmation No-BNYM/0114433 and your Secret Code No-USA/010TN014 for the onward.
We hope to hear from you soon.
Faithfully Yours,
Sir. M. Sven Johnson
Bank Of New York Mellon
Wealth Management Office
1250 H Street NW
Suite 1100
Washington, Dc 20005
Tell: (203) 651-8486
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.