+13132779675

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+13132779675

Post by DodgyDialersReport »

This topic gives information about the telephone number +13132779675, 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 +13132779675

Telephone number +13132779675 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (313) indicates that the number covers the State of Michigan, USA and the Exchange Code (277) indicates that the number covers the town or city of Dearborn. This Exchange code was originally designated for Landline usage and the original service provider was "AMERITECH MICHIGAN". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "ONVOY LLC - MI".

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DodgyDialersReport
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Posts: 65117
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Re: +13132779675

Post by DodgyDialersReport »

Telephone number +13132779675 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Donafrio Paul", Co-chief Operating Officer of Bank of America and using the email address boatransferpaymentcenter@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
After the meeting we had today with of general
overseer Bank of America Office
New York USA which is the bank responsible for the payment of your
long awaited funds of $10.5M, The bank have agreed that you pay a
minimum of $50 only and receive a part payment of your funds worth
$500,000, and by the time
you confirm this money in your account, you can now pay the remaining
balance and receive the remaining part of your funds.

This is the best and final option for you to receive your long awaited
funds and be happy, I will send you the information's on how to send
the fee to me once I hear from you, I await your swift response,
Congratulations and God bless.

Contact me on +1313 277 9675
E-mail : boatransferpaymentcenter@gmail.com

Regards,

Barr. Donafrio Paul
Co-chief Operating Officer,
Bank of America Office New York USA
Tell:+1 313 277 9675
The email was sent from the email address "Barr. Donafrio Paul <uninfo2019@gmail.com>", with the Reply-to address "boatransferpaymentcenter@gmail.com" and the subject "i am Barr, i sent you the 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: +13132779675

Post by DodgyDialersReport »

Telephone number +13132779675 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Donafrio Paul", Co-chief Operating Officer of Bank of America and using the email address boatransferpaymentcenter@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
After the meeting we had today with of general
overseer Bank of America Office
New York USA which is the bank responsible for the payment of your
long awaited funds of $10.5M, The bank have agreed that you pay a
minimum of $50 only and receive a part payment of your funds worth
$500,000, and by the time you confirm this money in your account, you
can now pay the remaining
balance and receive the remaining part of your funds.

This is the best and final option for you to receive your long awaited
funds and be happy, I will send you the information's on how to send
the fee to me once I hear from you, I await your swift response,
Congratulations and God bless.

Contact me on +1313 277 9675
E-mail : boatransferpaymentcenter@gmail.com

Regards,

Barr. Donafrio Paul
Co-chief Operating Officer,
Bank of America Office New York USA
Tell:+1 313 277 9675
The email was sent from the email address "Barr. Donafrio Paul <abebeaemroselassie247@gmail.com>", with the Reply-to address "boatransferpaymentcenter@gmail.com" and the subject "After the meeting we had today".

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: +13132779675

Post by DodgyDialersReport »

Telephone number +13132779675 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Donafrio Paul", Co-chief Operating Officer of Bank of America and using the email address boatransfermentcenter@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
After the meeting we had today with of general overseer Bank of
America Office New York USA which is the bank responsible for the
payment of your long awaited funds of $10.5M, The bank have agreed
that you pay a minimum of $50 only and receive a part payment of your
funds worth $500,000, and by the time you confirm this money in your
account, you can now pay the remaining balance and receive the
remaining part of your funds.

This is the best and final option for you to receive your long awaited
funds and be happy, I will send you the information's on how to send
the fee to me once I hear from you, I await your swift response,
Congratulations and God bless.

Contact me on +1313 277 9675
E-mail;boatransfermentcenter@gmail.com

Regards,

Barr. Donafrio Paul
Co-chief Operating Officer,
Bank of America Office New York USA
Tell:+1 313 277 9675
The email was sent from the email address "Barr Paul <kmcaleenan08@gmail.com>", with the Reply-to address "boatransfermentcenter@gmail.com" and the subject "Hello,Dear".

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: +13132779675

Post by DodgyDialersReport »

Telephone number +13132779675 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Donafrio Paul", Co-chief Operating Officer of Bank of America and using the email address boatransfer04@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
After the meeting we had today with of general overseer Bank of
America Office New York USA which is the bank responsible for the
payment of your long awaited funds of $10.5M, The bank have agreed
that you pay a minimum of $50 only and receive a part payment of your
funds worth $500,000, and by the time you confirm this money in your
account, you can now pay the remaining balance and receive the
remaining part of your funds.

This is the best and final option for you to receive your long awaited
funds and be happy, I will send you the information's on how to send
the fee to me once I hear from you, I await your swift response,
Congratulations and God bless.

Contact me on this NUMBER +1313 277 9675
E-mail;[boatransfer04@gmail. com]

Barr. Donafrio Paul Co-chief Operating Officer,
Bank of America Office New York USA NUMBER Tell:+1 313 277 9675
The email was sent from the email address "Barr Paul <zainab2000abubakar@gmail.com>", with the Reply-to address "boatransfer04@gmail.com" and the subject "HURRY UP".

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: +13132779675

Post by DodgyDialersReport »

Telephone number +13132779675 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Donafrio Paul", Co-chief Operating Officer of Bank of America and using the email address boatransfer04@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
After the meeting we had today with of general overseer Bank of
America Office New York USA which is the bank responsible for the
payment of your long awaited funds of $10.5M, The bank have agreed
that you pay a minimum of $50 only and receive a part payment of your
funds worth $500,000, and by the time you confirm this money in your
account, you can now pay the remaining balance and receive the
remaining part of your funds.

This is the best and final option for you to receive your long awaited
funds and be happy, I will send you the information's on how to send
the fee to me once I hear from you, I await your swift response,
Congratulations and God bless.

Contact me on +1313 277 9675
E-mail;[boatransfer04@gmail.com]

Barr. Donafrio Paul Co-chief Operating Officer,
Bank of America Office New York USA Tell:+1 313 277 9675
The email was sent from the email address "Barr Paul <edwingadei942@gmail.com>", with the Reply-to address "boatransfer04@gmail.com" and the subject "APPROVAL NOTICE".

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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