+15012853708

[DodgyDialersReport]

This topic gives information about the telephone number +15012853708, 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 +15012853708

Telephone number +15012853708 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (501) indicates that the number covers the State of Arkansas, USA and the Exchange Code (285) indicates that the number covers the town or city of England. This Exchange code was originally designated for Mobile usage and the original service provider was "NEW CINGULAR WIRELESS PCS, LLC - IL". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "ONVOY, LLC - AR".

[DodgyDialersReport]

Telephone number +15012853708 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Cathleen (Cathy) Nash", President and Chief Executive Officer of Woodforest National Bank and using the email address seavicefile@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

WOODFOREST NATIONAL BANK TEXAS
Registered in. United States Of America
P.O. Box 7889 The Woodlands,
TX (501) 285-3708 USA

TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.

Dear Customer.

My name is Cathleen (Cathy) Nash, Board of Directors of Woodforest National Bank President and Chief Executive Officer, effective April 16, 2021,

The United Nations {UN} has giving you extra three working days to receive your fund from Woodforest National Bank or you will lose the opportunity for ever. So you are advised to comply immediately to avoid the cancellation of your fund, follow the instruction immediately for your own good and future.

The WoodForest National Bank Texas controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed.

The WoodForest National Bank concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours.

Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of WoodForest National Bank, and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $50 as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final activation of your Funds.

WoodForest National Bank hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.

We awaits your urgent response to obtain the remaining documents through our bank Attorney, Urgent and send us $50 by (STEEM WALLET CARD OR AMAZON CARD OR GOOGLE PLAY CARD) to enable us get this completed without any more delay

In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($50) or Swift transfer ($50) [BANK B], under section 47--4A302 of US law WoodForest National Bank, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account

The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit.

You are require to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for the your Funds ($17.5 Million) Wire Transfer processing to commence as soon as possible.

This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)

Bank Name and Address
Account Number:
Account Name:
Routing Number:

UN gives you only 3 working days to receive your fund from our bank or no more so follow the instruction by send the $50 immediately and email us back with the payment details along with your bank details.

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
Board of Directors of Woodforest National Bank
Cathleen (Cathy) Nash
President and Chief Executive Officer, effective April 16, 2021
Email: seavicefile@gmail.com
Phone: +1 (501) 285-3708

The email was sent from the email address "Cathleen Cathy Nash <royalbankpayment403@gmail.com>", with the Reply-to address "robertmarling1898@gmail.com" and the subject "TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.".

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]

Telephone number +15012853708 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Justin Trudeau" and using the email address seavicefile007@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Attention Dear beneficiary,

Greeting in the name of our almighty God, I wish you and your family happy moments of life. I am certain this message might come to you as surprise. Nevertheless, I humbly ask you to give me your attention and hear me well.

I am Hon Mr. Justin Trudeau. The current Prime Minister of Canada. I want to inform you that the matter of your fund was brought to my desk this Morning 2023, because the President and CEO. Royal Bank Of Canada (RBC) Mr. David I Mckay said that they will divert your fund worth a sum of US$12,000,000,000.00 Twelve Billion United State Dollars to Government Treasuries Account just because you refused to pay the fees for Activation fees of your Account which will permit you a daily withdrawal limit of US$20,000 USD three times daily from any ATM Machine around you.

Attention Dear beneficiary,
Please take note that the US$12,000,000,000.00 deposited with the Royal Bank of Canada won by your e-mail address via online active email address selected from sponsor of Coca Cola Company award. It was registered with your email address by the Lottery Board Executive Directors Of Coca-Cola Company Canada Branch, As Prime Minister of Canada, I told Mr. David I Mckay to reduce the Activation fee to

$50usd to help you afford the fee. After the Diplomatic Agent deliver, the ATM Visa Card then he will follow you to any any ATM MACHINE center around you so you can withdrawal with your ATM Card.Urgent and send us $50 by /STEEM WALLET CARD OR AMAZON CARD OR GOOGLE PLAY CARD /to enable us get this completed without any more delay

I officially wait for the Attached Copy of the $50 ITUNES CARD OR STEEM WALLET Slip Information Scan for Recorded of your Funds delivery to be made immediately.

Your immediate compliance will be in your very best interest

Mr.Justin Trudeau
Office of the Prime Minister
80 Wellington Street
Ottawa, ON K1A 0A2
Email- seavicefile007@gmail.com
Phone: (501) 285-3708

The email was sent from the email address "MR. JUSTIN TRUDEAU <of23010338@gmail.com>", with the Reply-to address "remittancefile506@gmail.com" and the subject "Notification $12,000,000,000.00 USD Payment".

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]

Telephone number +15012853708 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "David I Mckay", President and CEO of Royal Bank of Canada and using the email address fundorigin7@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Attention Customer,

This is to inform you that a Lottery Winning payment in the amount of US$12,000,000,000.00 (Twelve Billion United State Dollars) was legally approved and deposited with this Bank, Royal Bank of Canada (RBC). The lottery won by your e-mail address via online active email address selected from sponsor of Coca Cola Company award. It was registered with your email address by the Lottery Board Executive Directors Of Coca-Cola Company Canada Branch, and they instructed this Bank to credit this Winning direct to your private bank account with immediate effect.

Please take note that Royal Bank of Canada (RBC) have decided and agreed together towards the actualization of the above subject matter which will be conducted under a legitimate arrangement that will protect both parties from any breach of law. To actualize this The new arrangement. Be well informed that Royal Bank Of Canada (RBC) was successful opened Royal Bank Of Canada (RBC) Checking Account on behalf of your personal name and the total $12 Billions has been transferred to the non resident account.

Meanwhile, the good news about your payment now is that this paying have made a Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard on behalf of your personal name, which you will be use to withdraw from your non resident account with this Bank smoothly .

And we shall proceed with the delivery of your Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard to you, upon receipt of the Activation fee of $50.00 USD only. This means that as soon as we receive the activation fee we will activate the account for you to be able to withdraw immediately from the account ,once we make the delivery of your Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard with some of the legal documents backing this prize to your address between 24 hours, because we were mandated to transfer this Winning to you as one of the winner whose the name is listed in the Coca- Cola Company Canada Lottery award. Please expedite actions as the rightful winner, as the administrative overheads statement account valued added balance sheet have been issued in your favor. $12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).

Urgent and get back to us with the $50 by iTunes card or Google play or steem wallet card because we have waited for so long and we cannot Continue to wait.

Your immediate compliance will be in your very best interest.

Below are details of the Royal Bank Of Canada (RBC) non resident account that opened on behalf of your personal name:

Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483

Yours Faithfully,
David I Mckay
The President and CEO.
Royal Bank Of Canada (RBC).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,
Toronto, ON, CA, M5J 2J5.
Phone: +1(501) 285-3708

The email was sent from the email address "The President and CEO <barrydavidamala@gmail.com>", with the Reply-to address "fundorigin7@gmail.com" and the subject "Attention Customer,".

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]

Telephone number +15012853708 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "David I Mckay", President and CEO of Royal Bank of Canada and using the email address mj2111048@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Attention Customer,

This is to inform you that a Lottery Winning payment in the amount of US$12,000,000,000.00 (Twelve Billion United State Dollars) was legally approved and deposited with this Bank, Royal Bank of Canada (RBC). The lottery won by your e-mail address via online active email address selected from sponsor of Coca Cola Company award. It was registered with your email address by the Lottery Board Executive Directors Of Coca-Cola Company Canada Branch, and they instructed this Bank to credit this Winning direct to your private bank account with immediate effect.

Please take note that Royal Bank of Canada (RBC) have decided and agreed together towards the actualization of the above subject matter which will be conducted under a legitimate arrangement that will protect both parties from any breach of law. To actualize this The new arrangement. Be well informed that Royal Bank Of Canada (RBC) was successful opened Royal Bank Of Canada (RBC) Checking Account on behalf of your personal name and the total $12 Billions has been transferred to the non resident account.

Meanwhile, the good news about your payment now is that this paying have made a Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard on behalf of your personal name, which you will be use to withdraw from your non resident account with this Bank smoothly .

And we shall proceed with the delivery of your Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard to you, upon receipt of the Activation fee of $50.00 USD only. This means that as soon as we receive the activation fee we will activate the account for you to be able to withdraw immediately from the account ,once we make the delivery of your Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard with some of the legal documents backing this prize to your address between 24 hours, because we were mandated to transfer this Winning to you as one of the winner whose the name is listed in the Coca- Cola Company Canada Lottery award. Please expedite actions as the rightful winner, as the administrative overheads statement account valued added balance sheet have been issued in your favor. $12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).

Urgent and get back to us with the $50 by iTunes card or Google play or steem wallet card because we have waited for so long and we cannot Continue to wait.

Your immediate compliance will be in your very best interest.

Below are details of the Royal Bank Of Canada (RBC) non resident account that opened on behalf of your personal name:

Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483

Yours Faithfully,
David I Mckay
The President and CEO.
Royal Bank Of Canada (RBC).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,
Toronto, ON, CA, M5J 2J5.
Phone: +1(501) 285-3708

The email was sent from the email address "David I Mckay <c08100729695@gmail.com>", with the Reply-to address "mj2111048@gmail.com" and the subject "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.

[DodgyDialersReport]

Telephone number +15012853708 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Justin Trudeau" and using the email address paymentfile@consultant.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Attention Dear beneficiary,
Please take note that the US$12,000,000,000.00 deposited with the Royal Bank of Canada won by your e-mail address via online active email address selected from sponsor of Coca Cola Company award. It was registered with your email address by the Lottery Board Executive Directors Of Coca-Cola Company Canada Branch, As Prime Minister of
Canada, I told Mr. David I Mckay to reduce the Activation fee to $50usd to help you afford the fee.

After the Diplomatic Agent deliver the ATM Visa Card then he will follow you to any ATM MACHINE center around you so you can withdraw with your ATM Card. Urgent and send us $50 by /ITUNES CARD STEEM WALLET CARD OR AMAZON CARD /to enable us get this completed without any more delay

I officially wait for the Attached Copy of the $50 ITUNES CARD OR STEEM WALLET Slip Information Scan for Recorded of your Funds delivery to be made immediately.

SEND THE PAYMENT TO THIS Email- paymentfile@consultant.com

Your immediate compliance will be in your very best interest

Mr.Justin Trudeau
Office of the Prime Minister
80 Wellington Street
Ottawa, ON K1A 0A2
Email- paymentfile@consultant.com
Phone: (501) 285-3708

The email was sent from the email address "FUND ORIGIN <fundorigin7@hotmail.com>", with the subject "GOOD NEWS ABOUT YOUR US$12,000,000,000.00 FUND HERE IN THIS OFFICE".

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.