This topic gives information about the telephone number +16022350138, 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 +16022350138
Telephone number +16022350138 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (602) indicates that the number covers the State of Arizona, USA and the Exchange Code (235) indicates that the number covers the town or city of Phoenix. This Exchange code was originally designated for Landline usage and the original service provider was "QWEST CORPORATION". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "LEVEL 3 COMMUNICATIONS, LLC - AZ".
+16022350138
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65601
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65601
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +16022350138
Telephone number +16022350138 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Andy Cheung Lee Ming", Chief Financial Officer of HSBC Bank and using the email address walajohn56@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "Andy CHEUNG Lee Ming <luckylinah44@gmail.com>", with the Reply-to address "akad4685@gmail.com" and the subject "Approved Payment Valued: US$50.000.000.000.00 Payment Reference No.: HSBC/LHO-BOE/XXCL3002/20.".Located in: 26 Broadway
Address: 26 Broadway, New YNO WAY DO BY MY Sork, NY 10004
Floors: 52
Height: 668′
Hours: Closed ⋅ Opens 9AM Mon
Construction started: 1964
Owner: Union Investment
Phone: (602) 235 0138
Architecture firm: Skidmore, Owings & Merrill
Architect: Gordon Bunshaft
Attention Customer
Approved Payment Valued: US$50.000.000.000.00
Payment Reference No.: HSBC/LHO-BOE/XXCL3002/20.
In respect of your fund inheritance payment US$50.000.000.000.00
Billion US Dollars, we the bank authorities HSBC Bank. (HSBC), head
office will send you a new ATM VISA CARD that will accumulate your
total funds of US$50 Billion USD according to the instruction from our
creditor department here in the bank Thursday. After the board of
directors meeting held on 20th MAY 2021 the total payment was approved
for payment to you in new ATM VISA CARD which you must use to make
withdraw of your fund in any ATM slotting machine around the world
with maximum amount of $50,000 USD in daily payment until you cash the
total payment of US$50 Billion USD credited in your ATM account.
Meanwhile, you have to send the required fee of $49.00 USD Itunes card
request for obtain the Affidavit of claim Ownership in your
transaction with government of your fund origin been Federal Justice
Uganda,the US Monitory Fund Investigation Union head office in New
York NYC will declare your payment free from any money laundry and
terrorism drug money sponsor activities to enable our service have the
authority of release the payment to you and register it with US
MAILING POST for over-night delivery to your address without delay.
Send the delivery fee $49 (by any gift card) In fact send Itunes card
Steam wallet card Apple card because all modality has already been
worked out even before you were contact and noted; also all we
request from you is to follow our instruction so we can deliver your
ATM parcel to your address today. Send the $49.00 USD Itunes card or
send it from RIA ONLY or send any Itunes card Steam wallet card Apple
card as list following to enable them release the document today.
IF YOU BLACK LIST BY RIA SEND ITUNES CARD OR STEAM WALLET CARD $49.00
ONLY........
Furthermore, Reconfirm the following information
Full Name......
Your delivery address....
Country.........
Mobile phone number...
Send us Itunes card or the MTCN Control Numbers or Ria reference
number once you make the payment so we can direct it to the right
office imposition to release the document. And immediately you make
the payment to them the document will sign and your ATM parcel will
deliver to your address without delay.
Mr Andy CHEUNG Lee Ming
Chief Financial Officer,
HSBC Bank.
Email walajohn56@gmail.com
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.