+13605383046

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+13605383046

Post by DodgyDialersReport »

This topic gives information about the telephone number +13605383046, 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 +13605383046

Telephone number +13605383046 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (360) indicates that the number covers the State of Washington, USA and the Exchange Code (538) indicates that the number covers the town or city of Aberdeen. This Exchange code was originally designated for Landline usage and the original service provider was "QWEST CORPORATION".

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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +13605383046

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Telephone number +13605383046 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Geoffrey S. Greener", Co-chief Operating Officer of Bank of America and using the email address mgreenier2270@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2013
Founded: 1928, office cell 1139
direct text= +1(360 538-3046)

Hi! Dear legal beneficiary

Happy new month and New Year. This is to bring to your notice that our
bank has started doing banking Auditing for the year 2022. And every
beneficiary that has a pending fund must receive his or her fund before
the 28th FEBRUARY 2022. We made it in a way that every beneficiary has to
pay $120 dollars for (Fund Legality Certificate and Bulk Money Transfer
Permit Certificate).

I wait for your urgent response so we can instruct you on how to make the
payment.

CONTACT US THROUGH THIS EMAIL: mgreenier2270@aol.com

MR GEOFFREY S. GREENER
Chief Risk Officer
Co-chief Operating Officer,
Bank of America Office North Carolina
The email was sent from the email address "MR GEOFFREY S. GREENER <prognoz@kafolat.uz>", with the Reply-to address "mgreenier2270@aol.com" and the subject "ATTN: 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.

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

Re: +13605383046

Post by DodgyDialersReport »

Telephone number +13605383046 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Geoffrey S. Greener", Co-chief Operating Officer of Bank of America and using the email address mgreenier2270@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2013
Founded: 1928, office cell 1139
direct text= +1(360 538-3046)

Hi! Dear legal beneficiary

This is to bring to your notice that our bank has started doing
banking Auditing for the year 2022. And every beneficiary that has a
pending fund must receive his or her fund before 30th APRIL 2022. We
made it in a way that every beneficiary has to pay $120 dollars for
(Fund Legality Certificate and Bulk Money Transfer Permit
Certificate).

I wait for your urgent response so we can instruct you on how to make
the payment.

CONTACT US THROUGH THIS EMAIL: mgreenier2270@aol.com

MR GEOFFREY S. GREENER
Chief Risk Officer
Co-chief Operating Officer,
Bank of America Office North Carolina
The email was sent from the email address "osinbajoyemi9900@gmail.com", with the Reply-to address "mgreenier2270@aol.com" and the subject "Hi! Dear legal 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.

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

Re: +13605383046

Post by DodgyDialersReport »

Telephone number +13605383046 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Geoffrey S. Greener", Co-chief Operating Officer of
Bank of America
and using the email address mgreener22707@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2013
Founded: 1928, office cell 1139
direct text= +1(360 538-3046)

Hi! Dear legal beneficiary

Happy new month This is to bring to your notice that our bank has
started doing banking Auditing for the year 2023. And every
beneficiary that has a pending fund must receive his or her fund
before 30th January 2023. We made it in a way that every beneficiary
has to pay $120 dollars for (Fund Legality Certificate and Bulk Money
Transfer Permit Certificate).

I wait for your urgent response so we can instruct you on how to make
the payment.

CONTACT US THROUGH THIS EMAIL: mgreenier2270@aol.com

MR GEOFFREY S. GREENER
Chief Risk Officer
Co-chief Operating Officer,
Bank of America Office North Carolina
The email was sent from the email address "MR GEOFFREY S. GREENER <mrsmargaretpeter930@gmail.com>", with the Reply-to address "mgreener22707@aol.com" and the subject "Hi! Dear legal 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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