+13152039363

[DodgyDialersReport]

This topic gives information about the telephone number +13152039363, 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 +13152039363

Telephone number +13152039363 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (315) indicates that the number covers the State of New York, USA and the Exchange Code (203) indicates that the number covers the town or city of Adams. This Exchange code was originally designated for Landline usage and the original service provider was "TIME WARNER CABLE INFO SVCE (NEW YORK) LLC-NY". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "ONVOY, LLC- NY".

[DodgyDialersReport]

Telephone number +13152039363 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Richard Fox", from HSBC Bank and using the email address payment.department@usa-hsbc.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

BANK OF SCOTLAND - LONDON
250 Bishopsgate 8th Floor London, EC2M 4AA United Kingdom
TEL: +44 703 199 9798
WEBSITE: http://www.rbs.co.uk

Mr. Charles Isaac
Date: 5-05- 2023

Sir,

This letter is to inform you that an arrangement has been concluded with our Correspondence Bank to remit your approved Contract , Inheritance/ Lotto Winning fund into your nominated bank account. We the staff of Royal Bank of Scotland - London are saddened by the lackadaisical attitude you have exhibited so far in the due process of your payment, which has been put in motion since.

I, Director on Foreign Payment and in cognizance with the credit cover of (RBS) duly adopted by the British Council on Foreign Payment as requested for a fund movement cover in your favor. I am compelled to advise you to contact Mr. Richard Fox, Director, International Remittance Department, HSBC Bank New York - USA, for the urgent payment of your contract payment; contact him on his Official Telephone Number: +1 (315) 203 9363 Ext. 010 or through email: payment.department@usa-hsbc.com

In view of several efforts already made by us to contact you for the following reasons:

1. His Office desks have just received a sworn affidavit to re-route your payment into a new bank account number as stated by Prudential Bank and Trust Co (Zamora Branch) Account #: 5068-11178, by MR CHARLES ISSAC from the united states of America whose photograph appeared above, he claimed that he is one of your director’s, with two of his CANADIAN partners MR BRYON YAMADA and DR WILLIAM DAN former staffs of HSBC BANK Canada.
2. Please, confirm to Mr. Richard Fox of Bank of HSBC Bank New York - USA immediately if you have instructed anyone to appoint an attorney or agent on your behalf.
3. Please, also, confirm to him if you have authorized them through your agents to issue cash call payment remittance to them on your behalf.
4. Please, also, confirm if you have authorized an attorney to change your banking particulars to the following particulars stated below:

WELLS FARGO BANK
TEXAS, UNITED STATES OF AMERICA
ACC: NO: 0213345267
ACC: NAME: CHARLES ISSAC
ROUTING NO.: 5431095

5. Also confirm if you have authorized an attorney or agents to execute any company mandate as the sole and authentic beneficiary of your money/fund the remittance, which is now ready with them for payment.

We have decided to contact you because the conduct of the three (3) men became suspicious due to the unsatisfactory information they provided concerning this transfer, trying also to influence the officer’s in the data processing room and as a result, they decided to give them two (2) days appointments ahead to enable me to make necessary verification from you hence we have your number kindly advise them appropriately whether he is acting on your permission and instruction or not. We hope you will avail yourself of the opportunity by complying with the above directive to enable HSBC Bank Toronto to pay you correctly without any further delay. Already, their associates have requested them to place a cash call order in their favor on your behalf, but they discovered that your signature was forged. We hope you will avail yourself of the opportunity by complying with the above directive, so as to enable them to release your fund as scheduled.

Treat as very urgent.

Best regards.

Mr. Leonard Hestera.

Director,
Foreign Payment,
Royal Bank of Scotland,
London-England.

The email was sent from the email address "ROYAL BANK OF SCOTLAND - LONDON <leonardh675@gmail.com>", with the subject "SIR, DID YOU AUTHORIZED MR. CHARLES ISAAC TO RECEIVE YOUR UNPAID FUNDS ON YOUR BEHALF ??".

The WhoIs record for the fake domain usa-hsbc.com gives the following information.

Creation Date: 2023-03-25T13:20:34Z
Registrar Registration Expiration Date: 2024-03-25T13:20:34Z

Registrant Name: marcus manpee
Registrant Organization: link
Registrant Street: jagun jagun, abarenje
Registrant City: johannesburg
Registrant State/Province: Gauteng
Registrant Postal Code: 2092
Registrant Country: ZA
Registrant Phone: +27.714739027
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: odybyme@yahoo.ca

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 +13152039363 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Richard Fox", from HSBC Bank and using the email address payment.department@usa-hsbc.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

BANK OF SCOTLAND - LONDON
250 Bishopsgate 8th Floor London, EC2M 4AA United Kingdom
TEL: +44 703 199 9798
WEBSITE: http://www.rbs.co.uk

Image result for passport photograph

Mr. Charles Isaac
Date: 3- 08 - 2023

Sir,

This letter is to inform you that an arrangement has been concluded with our Correspondence Bank to remit your approved Contract , Inheritance/ Lotto Winning fund into your nominated bank account. We the staff of Royal Bank of Scotland - London are saddened by the lackadaisical attitude you have exhibited so far in the due process of your payment, which has been put in motion since.

I, Director on Foreign Payment and in cognizance with the credit cover of (RBS) duly adopted by the British Council on Foreign Payment as requested for a fund movement cover in your favor. I am compelled to advise you to contact Mr. Richard Fox, Director, International Remittance Department, HSBC Bank New York - USA, for the urgent payment of your contract payment; contact him on his Official Telephone Number: +1 (315) 203 9363 Ext. 010 or through their Official email: payment.department@usa-hsbc.com

In view of several efforts already made by us to contact you for the following reasons:

1. His Office desks have just received a sworn affidavit to re-route your payment into a new bank account number as stated by Prudential Bank and Trust Co (Zamora Branch) Account #: 5068-11178, by MR CHARLES ISSAC from the united states of America whose photograph appeared above, he claimed that he is one of your director’s, with two of his CANADIAN partners MR BRYON YAMADA and DR WILLIAM DAN former staffs of HSBC BANK Canada.
2. Please, confirm to Mr. Richard Fox of Bank of HSBC Bank New York - USA immediately if you have instructed anyone to appoint an attorney or agent on your behalf.
3. Please, also, confirm to him if you have authorized them through your agents to issue cash call payment remittance to them on your behalf.
4. Please, also, confirm if you have authorized an attorney to change your banking particulars to the following particulars stated below:

WELLS FARGO BANK
TEXAS, UNITED STATES OF AMERICA
ACC: NO: 0213345267
ACC: NAME: CHARLES ISSAC
ROUTING NO.: 5431095

5. Also confirm if you have authorized an attorney or agents to execute any company mandate as the sole and authentic beneficiary of your money/fund the remittance, which is now ready with them for payment.

We have decided to contact you because the conduct of the three (3) men became suspicious due to the unsatisfactory information they provided concerning this transfer, trying also to influence the officer’s in the data processing room and as a result, they decided to give them two (2) days appointments ahead to enable me to make necessary verification from you hence we have your number kindly advise them appropriately whether he is acting on your permission and instruction or not. We hope you will avail yourself of the opportunity by complying with the above directive to enable HSBC Bank Toronto to pay you correctly without any further delay. Already, their associates have requested them to place a cash call order in their favor on your behalf, but they discovered that your signature was forged. We hope you will avail yourself of the opportunity by complying with the above directive, so as to enable them to release your fund as scheduled.

Treat as very urgent please.

Best regards.

Mr. Leonard Hestera.

Director,
Foreign Payment,
Royal Bank of Scotland,
London-England.

The email was sent from the email address "ROYAL BANK OF SCOTLAND - LONDON <danielcmbachu@gmail.com>", with the subject "SIR, DID YOU AUTHORIZED MR. CHARLES ISAAC TO RECEIVE YOUR UNPAID FUNDS ON YOUR BEHALF ??".

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.