+18008722657

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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+18008722657

Post by DodgyDialersReport »

This topic gives information about the telephone number +18008722657, 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 +18008722657

Telephone number +18008722657 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (800) indicates that the number is designated for Toll-free usage.

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Re: +18008722657

Post by DodgyDialersReport »

Telephone number +18008722657 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Michele Hughes", from U.S. Bank and using the email address www.usbtxorderingcustomer@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Minister of Finance for Foreign Affairs Benin Republic
Mar 27, Avenue du Général de Gaulle BP 607 - Cotonou
Tel: (229) 21 31 26 00 / 21 31 26 30 / 21 31 50 88 / 21 31 50 15.

Hello Beneficiary,

It's our wish to inform you about the new development concerning your Inheritance payment of US$12,800,000.00 The board of trustees of Central Bank of Benin Republic and International Monetary Fund,Headquarters 1 (HQ1)700 19th St NW, Washington, DC 20431, USA, executives has finalized with the Federal Ministry of Finance to process and release the Amount to you through our Correspondent Bank in United States.

Your Inheritance payment of US$12,800,000.00 has been approved and deposited to U.S. Bank - San Angelo, Texas United States for immediate payment to you.

Do not hesitate to contact U.S. Bank - San Angelo,Texas where your US$12,800,000.00 was deposited through the contact bellow and get your payment release to you without any hitches as the cost of transfer was waved out by the concerned Authority.

Contact Person: Mrs. Michele Hughes
U.S. Bank - San Angelo, Texas
3121 Sunset Drive, San Angelo, TX 76904
United States
+1 800-872-2657
Opens at 9:00 AM
E-mail: www.usbtxorderingcustomer@outlook.com
Website: https://www.usbank.com

{1} Your Full Name:
{2} Your Home Address, City and Country:
{3} Your Private Cell:

Preferred choice of receiving payment

(A) Bank wire transfer:
(B) ATM Debit Card:
(C) Cash Payment:

Our mission with the instruction by the Presidency this year is to keep a clean slate of all debts that has been owned to foreigners because of some government officials and individual who are not honest.

Yours faithful.

Dr.Pascal Irenee Koupaki
Honorable Minister of Finance for Foreign Affairs Benin Republic
The email was sent from the email address "Dr.Pascal Irenee Koupaki <infoceanicbdirectordept@yahoo.com>", with the Reply-to address "infousbanktxorderingcustomer@aol.com" and the subject "Hello Beneficiary,".

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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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +18008722657

Post by DodgyDialersReport »

Telephone number +18008722657 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Michele Hughes", from U.S. Bank and using the email address infousbank48@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Minister of Finance for Foreign Affairs Benin Republic
Mar 27, Avenue du Général de Gaulle BP 607 - Cotonou
Tel: (229) 21 31 26 00 / 21 31 26 30 / 21 31 50 88 / 21 31 50 15.

Hello Beneficiary,

It's our wish to inform you about the new development concerning your Inheritance payment of US$12,800,000.00 The board of trustees of Central Bank of Benin Republic and International Monetary Fund,Headquarters 1 (HQ1)700 19th St NW, Washington, DC 20431, USA, executives has finalized with the Federal Ministry of Finance to process and release the Amount to you through our Correspondent Bank in United States.

Your Inheritance payment of US$12,800,000.00 has been approved and deposited to U.S. Bank - San Angelo, Texas United States for immediate payment to you.

Do not hesitate to contact U.S. Bank - San Angelo,Texas where your US$12,800,000.00 was deposited through the contact bellow and get your payment release to you without any hitches as the cost of transfer was waved out by the concerned Authority.

Contact Person: Mrs. Michele Hughes
U.S. Bank - San Angelo, Texas
3121 Sunset Drive, San Angelo, TX 76904
United States
+1 800-872-2657
Opens at 9:00 AM
E-mail: infousbank48@gmail.com
Website: https://www.usbank.com

{1} Your Full Name:
{2} Your Home Address, City and Country:
{3} Your Private Cell:
Preferred choice of receiving payment
(A) Bank wire transfer:
(B) ATM Debit Card:
(C) Cash Payment:

Our mission with the instruction by the Presidency this year is to keep a clean slate of all debts that has been owned to foreigners because of some government officials and individuals who are not honest.

Yours faithful.

Dr.Pascal Irenee Koupaki
Honorable Minister of Finance for Foreign Affairs Benin Republic
The email was sent from the email address "Dr.Pascal Irenee Koupaki <fileofficeinfor@gmail.com>", with the Reply-to address "infousbank48@gmail.com" and the subject "Hello Beneficiary,The Grace Has Come".

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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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +18008722657

Post by DodgyDialersReport »

Telephone number +18008722657 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "U.S. Bank" and using the email address www.usbnkfile@emailn.at. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Ministry of Finance (United Kingdom)
130 Dufferin Avenue, Suite 400
London ON N6A 6G8
+44 797 832 96
E-mail: fmf555@msn.com

Attn: Hon Beneficiary,

We are not sure you received our previous message but once again we wish to use this medium to congratulate and inform you that your hour of compensation and actualization has come after our meeting with the United Nations, Bank of America, South African Reserve Bank and the Federal Reserve Bank officials. it has been agreed that your approved payment valued US$10,500,000.00 with the compensation of US$2,300,000.00 (Total US$12,800,000.00) will now be process and released to you through Wire Transfer by U.S. Bank - San Angelo Texas, United States.

However, it may interest you to know that after the meeting, with the Bank of America, South African Reserve Bank and Office of the Director On-line Account Department have entered into full partnership with the U.S. Bank - San Angelo Texas and your US$12,800,000.00 will now be credited to you by the Wire Transfer Department of the U.S. Bank - San Angelo Texas as soon as you make contact to U.S Bank Texas, To this effect, you are to contact the U.S Bank - San Angelo, Texas with the details below for immediate release of your $12,800,000.00 to you.

Full Name:-----------------------
Address:-----------------------
Country:-----------------------
Telephone:-----------------------
Mobile:-----------------------
Alternative Email:-----------------------
Your ID or international passport:-----------------------

Kindly forward your information to U.S. Bank - San Angelo, Texas United State, E-mail: www.usbnkfile@emailn.at ,Phone: +1 800-872-2657, and get your $12,800,000.00 United State Dollars release to you.

All modalities have been put in place for the successful wire transfer of your $12,800,000.00 United State Dollars to your Account. This process is 100% Genuine and risk free, as all international rules and regulations concerning Funds Transfer has been adhere to for safe transfer of your $12,800,000.00 into your Nominated Bank account.

Our mission with the instruction is to keep a clean slate of all debts that has been owned to beneficiaries because of some Government officials and individual who are not honest.

Acknowledge the receipt of this message for your Certificate of $12,800,000.00 Origin Document which you will forward to U.S. Bank - San Angelo, Texas USA for their re-confirmation to be attach to you.

Thank

The Rt Hon
Elizabeth Truss MP
Chief Secretary to the Treasury
Ministry of Finance (United Kingdom)
The email was sent from the email address "Minister of Finance <fmf555@msn.com>", with the subject "Attn: Beneficiary, Contact U.S Bank For Your US$12.8M".

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.

User avatar
DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +18008722657

Post by DodgyDialersReport »

Telephone number +18008722657 is being used as part of an Advance Fee Fraud Scam by someone claiming to be from "U.S. Bank" and using the email address www.usbnkfiletx001@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Ministry of Finance (United Kingdom)
130 Dufferin Avenue, Suite 400
London ON N6A 6G8
+44 797 832 96 <- Invalid telephone number, 2 digits too short

Attn: Hon Beneficiary,

We are not sure you received our previous message but once again I wish to use this medium to congratulate and inform you that your hour of compensation and actualization has come after our meeting with the United Nations, Bank of America, South African Reserve Bank and the Federal Reserve Bank officials. It has been agreed that your approved payment valued US$10,500,000.00 with the compensation of US$2,300,000.00 (Total US$12,800,000.00) will now be processed and released to you through Wire Transfer by U.S. Bank - San Angelo Texas, United States.

However, it may interest you to know that after the meeting, with the Bank of America, South African Reserve Bank and Office of the Director On-line Account Department have entered into full partnership with the U.S. Bank - San Angelo Texas and your US$12,800,000.00 will now be credited to you by the Wire Transfer Department of the U.S. Bank - San Angelo Texas as soon as you make contact to U.S Bank Texas, To this effect, you are to contact the U.S Bank - San Angelo, Texas with the details below for immediate release of your $12,800,000.00 to you.

Full Name:-----------------------
Address:-----------------------
Country:-----------------------
Telephone:-----------------------
Mobile:-----------------------
Alternative Email:-----------------------
Your ID or international passport:-----------------------

Kindly forward your information to U.S. Bank - San Angelo, Texas United State, E-mail: www.usbnkfiletx001@outlook.com , Phone: +1 800-872-2657, and get your $12,800,000.00 United State Dollars release to you.

All modalities have been put in place for the successful wire transfer of your $12,800,000.00 United State Dollars to your Account. This process is 100% Genuine and risk free, as all international rules and regulations concerning Funds Transfer have been adhered to for safe transfer of your $12,800,000.00 into your Nominated Bank account.

Our mission with the instruction is to keep a clean slate of all debts that have been owed to beneficiaries because of some Government officials and individuals who are not honest.

Acknowledge the receipt of this message for your Certificate of $12,800,000.00 Origin Document which you will forward to U.S. Bank - San Angelo, Texas USA for their re-confirmation to be attached to you.

Thank

The Rt Hon
Elizabeth Truss MP
Chief Secretary to the Treasury
Ministry of Finance (United Kingdom)
The email was sent from the email address "Minister of Finance <fmf555@msn.com>", with the subject "We are not sure you received our previous message".

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.

User avatar
DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +18008722657

Post by DodgyDialersReport »

Telephone number +18008722657 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "William Mullen", from U.S. Bank and using the email address www.usbnkfiletx001@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Urgent Attention

This is to let you know that we received a message from Donald Ryer who claims to be your cousin. He told our bank that you died Friday Nov, 26 2021, as a result of Corona Virus and have been buried. He explained to us that before you were taken away, you directed him to take over the business you have with our bank and his $12,800,000.00 USD to be transferred to his account for the benefit of the family you left behind.

Our bank has decided to contact you to know if you are alive or dead as claimed by your cousin. if we did not hear from you, we will conclude that it is true you die as result of corona-virus pandemic and our Bank will have no option that to allow your cousin to claim your $12,800,000.00

Be sure to check your spam folder in case it goes there.

Reply soonest E-mail: www.usbnkfiletx001@outlook.com , Phone: +1 800-872-2657.

Thank

William Mullen
Customer Care
U.S. Bank - San Angelo, Texas
3121 Sunset Drive, San Angelo, TX 76904 United States
800-872-265,Fax:432 235-1042
https://www.usbank.com
The email was sent from the email address "bilkisujilani@gmail.com", with the Reply-to address "www.usbnkfiletx001@outlook.com" and the subject "Urgent Attn:Reply soonest if you are alive".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +18008722657

Post by DodgyDialersReport »

Telephone number +18008722657 is being used as part of an Advance Fee Fraud Scam by someone claiming to be from "U.S. Bank" and using the email address www.usbnkfiletx006@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Ministry of Finance (United Kingdom)
130 Dufferin Avenue, Suite 400
London ON N6A 6G8
+44 797 832 96

Attn: Hon Beneficiary,

We are not sure you received our previous message but once again I wish to use this medium to congratulate and inform you that your hour of compensation and actualization has come after our meeting with the United Nations, Bank of America, South African Reserve Bank and the Federal Reserve Bank officials. It has been agreed that your approved payment valued US$10,500,000.00 with the compensation of US$2,300,000.00 (Total US$12,800,000.00) will now be processed and released to you through Wire Transfer by U.S. Bank - San Angelo Texas, United States.

However, it may interest you to know that after the meeting, with the Bank of America, South African Reserve Bank and Office of the Director On-line Account Department have entered into full partnership with the U.S. Bank - San Angelo Texas and your US$12,800,000.00 will now be credited to you by the Wire Transfer Department of the U.S. Bank - San Angelo Texas as soon as you make contact to U.S Bank Texas, To this effect, you are to contact the U.S Bank - San Angelo, Texas with the details below for immediate release of your $12,800,000.00 to you.

Full Name:-----------------------
Address:-----------------------
Country:-----------------------
Telephone:-----------------------
Mobile:-----------------------
Alternative Email:-----------------------
Your ID or international passport:-----------------------

Kindly forward your information to U.S. Bank - San Angelo, Texas United State, E-mail: www.usbnkfiletx006@outlook.com , Phone: +1 800-872-2657, and get your $12,800,000.00 United State Dollars release to you.

All modalities have been put in place for the successful wire transfer of your $12,800,000.00 United State Dollars to your Account. This process is 100% Genuine and risk free, as all international rules and regulations concerning Funds Transfer have been adhered to for safe transfer of your $12,800,000.00 into your Nominated Bank account.

Our mission with the instruction is to keep a clean slate of all debts that have been owed to beneficiaries because of some Government officials and individuals who are not honest.

Acknowledge the receipt of this message for your Certificate of $12,800,000.00 Origin Document which you will forward to U.S. Bank - San Angelo, Texas USA for their re-confirmation to be attached to you.

Thank

The Rt Hon
Elizabeth Truss MP
Chief Secretary to the Treasury
Ministry of Finance (United Kingdom)
The email was sent from the email address "Minister of Finance <fmf555@msn.com>", with the subject "We are not sure you received our previous message".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +18008722657

Post by DodgyDialersReport »

Telephone number +18008722657 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Patricia Mahoney", from U. S. Bank and using the email address usbankfile@accountant.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear Valued Customer

This is to let you know that we received a message from Donald Ryer who claims to be your cousin. He told our bank that you died Sunday, July 31, 2022, as a result of Corona Virus. He explained to us that before you were taken away, you directed him to take over the business you have with our Bank and his US$12,800,000.00 to be transferred to his A/c for the benefit of the family you left behind.

We are contacting you to know if you are alive or dead as claimed by your cousin. if we did not hear from you, we will conclude that it is true you die as result of corona-virus pandemic, and will have no option that to allow your cousin to claim your $12,800,000.00

Reply soonest E-mail: usbankfile@accountant.com , Phone: +1 800-872-2657.

Thanks
Mrs. Patricia Mahoney
U.S.Bank Customer Care
The email was sent from the email address "Customer Care <bianigerbnk@gmail.com>", with the Reply-to address "www.usbnkfiletx001@outlook.com" and the subject "Urgent reply, If you are alive".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +18008722657

Post by DodgyDialersReport »

Telephone number +18008722657 is being used as part of an Advance Fee Fraud Scam by someone claiming to be from "U.S. Bank" and using the email address usbanktexas3@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Urgent Attention,

This is to let you know that we received a message from Donald Ryer who claims to be your cousin. He told our bank that you died Friday March, 25 2022, as a result of Corona Virus and have been buried.

He explained to us that before you were taken away, you directed him to take over the business you have with our Bank and his $12,800,000.00 USD to be transfer to his Account for the benefit of the family you left behind.

Our bank has decided to contact you to know if you are alive or dead as claimed by your cousin. if we did not hear from you, we will conclude that it is true you die as result of corona-virus pandemic and our Bank will have no option that to allow your cousin to claim your $12,800,000.00

Be sure to check your spam folder in case it goes there.
Reply soonest E-mail: usbanktexas3@gmail.com Phone: +1 800-872-2657.

Thank

Customer Care
U.S. Bank - San Angelo, Texas
3121 Sunset Drive, San Angelo, TX 76904 United States
800-872-265,Fax:432 235-1042
https://www.usbank.com
The email was sent from the email address "Customer Care <westernunion02017@gmail.com>", with the Reply-to address "usbanktexas3@gmail.com" and the subject "Urgent Attention,".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +18008722657

Post by DodgyDialersReport »

Telephone number +18008722657 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Michele Hughes", from U. S. Bank and using the email address info54368@accountant.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Hello Beneficiary,

It's our wish to inform you about the new development concerning your
Inheritance payment of US$12,800,000.00 The board of trustees of
Central Bank of Benin Republic and International Monetary Fund,
Headquarters 1 (HQ1)700 19th St NW, Washington, DC 20431, USA,
executives has finalized with the Federal Ministry of Finance to
process and release the Amount to you through our Correspondent Bank
in the United States.

Your Inheritance payment of US$12,800,000.00 has been approved and
deposited to U.S. Bank - San Angelo, Texas United States for immediate
payment to you.

Do not hesitate to contact U.S. Bank - San Angelo, Texas where your
US$12,800,000.00 was deposited through the contact below and get your
payment released to you without any hitches as the cost of transfer
was waived by the concerned Authority.

Contact Person: Mrs. Michele Hughes
U.S. Bank - San Angelo, Texas
3121 Sunset Drive, San Angelo, TX 76904
United States
1 800-872-2657
Opens at 9:00 AM
E-mail: info54368@accountant.com
Website: https://www.usbank.com

Our mission with the instruction by the Presidency this year is to
keep a clean slate of all debts that have been owed to foreigners
because of some government officials and individuals who are not
honest.

Yours faithfully.

Mr.Romuald Wadagni
Honorable Minister of Finance for
Foreign Affairs Benin Republic
The email was sent from the email address "Romuald Wadagni <x@optushome.com.au>", with the Reply-to address "officeinfo4@mail.com" and the subject "Read Your Mail.".

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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