This topic gives information about the telephone number +15182918804, 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 +15182918804
Telephone number +15182918804 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (518) indicates that the number covers the State of New York, USA and the Exchange Code (291) indicates that the number covers the town or city of Catskill. This Exchange code was originally designated for Mobile usage and the original service provider was "NEW CINGULAR WIRELESS PCS, LLC - DC". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - NY".
+15182918804
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DodgyDialersReport
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DodgyDialersReport
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Re: +15182918804
Telephone number +15182918804 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Mark Maxwell" and using the email address akpa372@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 "Mr; Victor Dankwa <officenote2842@gmail.com>", with the Reply-to address "akpa372@gmail.com" and the subject "Dear Good Friend.".Dear Good Friend.
I am happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner from Indonesia.
Presently I am in Indonesia for investment projects with my own share
of the total sum. Meanwhile, I didn’t forget you’re past efforts and
attempts to assist me in transferring those funds despite that it
failed us somehow. Now contact my secretary in United State his name
is Marx Maxwell
Mark Maxwell.
Email: akpa372@gmail.com
Phone; 518-291-8804
Contact him and ask him to send you the total of $20 .5M {Twenty
Million Five Hundred Thousand United States Dollars} which I kept for
your past efforts and attempts to assist me in this matter. I
appreciated your efforts at that time very much. So feel free and get
in touched with my Secretary and instruct him where to send the amount
to you. Please do let me know immediately you receive it so that we
can share the joy after all the suffer ness at that time. Do send to
Mark Maxwell.
Your contact details.
To enable him submit your details to my paying bank the BANK OF
AMERICA{BOA} to wire your compensation money to your nominated bank
account/Bank Check or they can send to you an authorized bank ATM
master card to your address for you to withdraw the money from any
bank ATM machine in your country.
In the moment, I am very busy here because of the investment projects
which me and the new partner are having at hand, finally, remember
that I had forwarded instruction to my secretary on your behalf to
receive that money, so feel free to get in touch with Marx Maxwell he
will send the amount to you without any delay.
Thanks and God bless you.
Mr; Victor Dankwa
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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DodgyDialersReport
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Re: +15182918804
Telephone number +15182918804 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Eric McEthan" and using the email address dir.foreignremittadept@gmx.us. 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 "Danielle Richardson <daniellerickson4@gmail.com>", with the subject "Director Foreign Remittance Department".THE WORLD BANK HEADQUARTERS
1818 H Street, NW Washington, DC 20433 USA
Tel: +1 {518} 291-8804
Our - Ref: wb0022-docs/022
Your - Ref: wbu/wb/imf/usa-22
Reply Email; { DIR.foreignremittadept@gmx.us }
PAYMENT ORDER NOTIFICATION OF USD $20.5m
The newly launched organization, which the World Bank has gratified
the international debt
Management to release all outstanding contractors/workers that are due
for payment with us. Your abandoned transaction of $20.5 million USD
with the World Bank, is ready for you to claim.
The payment of $20.5 million USD has been approved to be paid through
ATM Card, Which will be delivered to your doorstep, you also have four
options to receive this fund. This payment is as a result of a
compensation fund which is due to you. In view of this development,
you are required to reconfirm your name,
Address, phone number, occupation and attached copy of your
identification to us now to enable us to release your fund to you as
the real bona-fide beneficiary to this fund, to avoid
misrepresentation of claims. Please provide the above information
accurately, because this Office will not be held liable for wrong
delivery of Funds.
Thanks.
We look forward to serving you with the best of our service.
Please kindly email us back via reply.
BEST REGARD_:
Yours truly.
Mr.: Eric McEthan
Director Foreign Remittance Department
World Bank liaison Washington, DC
Tel: {+1 {518} 291-8804}
Email: { DIR.foreignremittadept@gmx.us }
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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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66163
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Re: +15182918804
Telephone number +15182918804 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Mark Maxwell" and using the email address officeprofile12345@protonmail.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 "THE WORLD BANK HEADQUATERS <officenote2843@gmail.com>", with the Reply-to address "officeprofile12345@protonmail.com" and the subject "Director Foreign Remittance Department".THE WORLD BANK HEADQUARTERS
1818 H Street, NW Washington, DC 20433 USA
TEL: +1 {518} 291-8804
EMAIL: { officeprofile12345@protonmail.com}
OUR-REF NO: wb0022-docs/022
YOUR-REF NO: wbu/wb/imf/usa-22
PAYMENT ORDER NOTIFICATION OF USD $20.5m
The newly launched organization, which the World Bank has gratified the international Debt Management to release all outstanding contractors/workers that are due for payment with us. Your abandoned transaction of $20.5 million USD with the World Bank is ready for you to claim.
The payment of $20.5 million USD has been approved to be paid through ATM CARD, which will be delivered to your doorstep. But you must respond to this email with immediate effect as persons are likely to claim your fund. This payment is as a result of a compensation fund which is due to you. In view of this development, you are required to reconfirm your
: NAME,
: ADDRESS,
: PHONE NUMBER,
: OCCUPATION,
: ATTACH COPY OF YOUR ID CARD to enable us now to release your fund to you as the real bona-fide beneficiary to this fund, to avoid misrepresentation of claims. Please provide the above information accurately, because this Office will not be held liable for the wrong delivery of Funds.
Thanks.
We look forward to serving you with the best of our service.
+1 {518} 291-8804
Director Foreign Remittance Department
World Bank liaison Washington,
Regards
Mr;Mark Maxwell.
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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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66163
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +15182918804
Telephone number +15182918804 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Mark Maxwell" and using the email address officeprofile12345@protonmail.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 "WORLD BANK <officenote2842@gmail.com>", with the Reply-to address "officeprofile12345@protonmail.com" and the subject "Director Foreign Remittance Department".THE WORLD BANK HEADQUARTERS
1818 H Street, NW Washington, DC 20433 USA
TEL: +1 {518} 291-8804
EMAIL: { officeprofile12345@protonmail.com}
OUR-REF NO: wb0022-docs/022
YOUR-REF NO: wbu/wb/imf/usa-22
PAYMENT ORDER NOTIFICATION OF USD $20.5m
The newly launched organization, which the World Bank has gratified the international Debt Management to release all outstanding contractors/workers that are due for payment with us. Your abandoned transaction of $20.5 million USD with the World Bank is ready for you to claim.
The payment of $20.5 million USD has been approved to be paid through ATM CARD, which will be delivered to your doorstep. But you must respond to this email with immediate effect as persons are likely to claim your fund. This payment is as a result of a compensation fund which is due to you. In view of this development, you are required to reconfirm your
: NAME,
: ADDRESS,
: PHONE NUMBER,
: OCCUPATION,
: ATTACH COPY OF YOUR ID CARD to enable us now to release your fund to you as the real bona-fide beneficiary to this fund, to avoid misrepresentation of claims. Please provide the above information accurately, because this Office will not be held liable for the wrong delivery of Funds.
Thanks.
We look forward to serving you with the best of our service.
+1 {518} 291-8804
Director Foreign Remittance Department
World Bank liaison Washington,
Regards
Mr;Mark Maxwell.
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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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66163
- Joined: Sat Feb 08, 2020 8:18 am
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Re: +15182918804
Telephone number +15182918804 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Eric McEthan", from Credit Suisse Bank and using the email address epaymentunit@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 "ELECTRONIC PAYMENT UNIT <epaymentunit@gmail.com>", with the subject "/COMPENSATION FUND ENTITLEMENT/".Credit Suisse Bank®
Electronic Payments Unit
Eleven Madison Avenue New York,
NY 10010-3629, USA
Email: epaymentunit@gmail.com
Phone: +1 518 291 8804
/COMPENSATION FUND ENTITLEMENT/
CSB Cordially wants to inform you that your name has been gratified with our Electronic Payments Management to release all outstanding contractors/workers that are due for payment from us. Your abandoned transaction of $20.5 million USD with us (Credit Suisse Bank) is ready for you to claim.
This payment is because of a compensation fund which is due to you.
The payment of $20.5 million USD has been approved to be paid to you through ATM CARD, which will be delivered to your doorstep.
To enable us to know you are the real bona-fide beneficiary of this fund, to avoid misrepresentation of claims.
Kindly get in touch with [Mr. Coleman Jr.] The Head Unit Legal Department, to facilitate your authenticity, verification and validation. (AT: csb.legaldepartment@gmail.com ) or use the reply option below.
Thank You.
@CSB: serving you is our best priority
[Mr. Eric McEthan
Head, Electronic Payments Unit]
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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DodgyDialersReport
- Report Posting Cyborg
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- Joined: Sat Feb 08, 2020 8:18 am
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Re: +15182918804
Telephone number +15182918804 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Jack Masterman", from Credit Suisse Bank and using the email address {Reply-to}. 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 "Office of the Director AGENCY <aofficeofthedirector@gmail.com>", with the subject "Credit Suisse Bank".Credit Suisse Bank
Electronic Payments Unit
Eleven Madison Avenue New York,
NY 10010-3629, USA
Email: akpa372@gmail.com
Phone: +1 518-291-8804
CSB Cordially want to inform you that your Name has been listed on our database as one of the beneficiaries worthy of US$20.5 Million (Twenty Million, Five Hundred Thousand United States Dollars Only) this last quarter of the year 2023/2024 respectively.
In respect to this, your Compensation Entitlement Payment of US$20.5 Million has been approved to our Offshore Payment Centers in two different countries which will be disclosed to you as soon as you respond to this email.
Consequently, you are expected to travel to these two Offshore Countries to sign your Original Fund Classified Document (OFCD) which will legally empower our Payment Officer(s) to transfer your fund to you.
v NOTE: You will not make any upfront payment.
v CSB: Will be responsible for your traveling fees to the two offshore countries and your hotel reservation, so you have nothing to worry.
v CSB- GRANTEE: NO ADVANCE OR PAYMENT OF ANY KIND TILL YOUR FUNDS GETS INTO YOUR BANK ACCOUNT.
Furthermore, it is very important that you send us the below information as to enable CSB get your Flight Ticket and your Hotel reservation ready.
: Full Names
: Full Address
: Mobile Tel. No. / Whatsapp Tel. No.
: Occupation.
: Valid International Passport Copy
: Name of Your Nearest International Airport in Your City
Finally, the entire journey will take you up to 5 days to conclude. Therefore, you should prepare yourself ahead of time before your traveling date.
CSB awaits your urgent response.
THANKS
Mr.: Jack Masterman
Head, Electronic Payments Unit
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.