This topic gives information about the telephone number +13134864995, 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 +13134864995
Telephone number +13134864995 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (313) indicates that the number covers the State of Michigan, USA and the Exchange Code (486) indicates that the number covers the town or city of Southfield. This Exchange code was originally designated for Landline usage and the original service provider was "LEVEL 3 COMMUNICATIONS, LLC - MI". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "LEVEL 3 COMMUNICATIONS, LLC - MI".
+13134864995
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DodgyDialersReport
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66301
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +13134864995
Telephone number +13134864995 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Robert Clark Obrian", from Regions Bank and using the email address robertclarkobrian@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 "Robert Clark Obrian <robertclarkobrian@gmail.com>", with the subject "Regions Bank Transfer Instructions In The Sum Of USD2.5Million Only.".Regions Bank Corporate Headquarters:
1900 Fifth Avenue North
Birmingham, Alabama 35203.
USA.
Customers Service.313-4864995.
Regions Bank Transfer Instructions In The Sum Of USD2.5Million Only.
Dear Sir/Madam.
The Regions Bank Head Office here in Birmingham Alabama,United States wish to notify you that the Board of Directors of this bank have being directed and instructed by the new President Joe Biden administrations through the Federal Reserve Bank NY here the United States and the Executive Chairman Jerome Powell and directed the Regions bank Head Office here in Alabama,United States to release the sum of USD2.5Million Two Million Five Hundred Thousand Dollars directly to your designated bank account in your City/State/ Country as authorized by the FRB Ordering Customers the Federal Government of Nigeria in consonance to the resolutions of the United States Government and the United Nations/World Bank,based on the request of our ordering customers we have approved the above sum in your name and favor for immediate payment from our bank here in the United States through Swift Electronics Transfer or issuance of Regions Bank ATM Card/Cashiers Cheque as you have to make your choice and mode of payment to that effect,your FRB Transfer release telex is as thus..BSS-008JB-BS11-AC.
Sequel to the above now the above sum of USD2.5Million Two Million Five Hundred Thousand Dollars have being finally reconciled with Regions Bank International Remittance Department for onward TT Swift Electronics Transfer into your designated bank account which you have to forward to our bank as our ordering customers have given the go ahead to that effect for your transfer and approved by the Board of Directors of this bank last week Friday in your favor as the legal and bonafide beneficiary,United States Federal Reserve Bank RBA stipulated that every International Transfer payment above the sum USD1Million must be regulated with and released to the beneficiary after the US Reserve Bank Monetary Regulations as guided by the US Treasury Department will be followed to the latter as further instructions will be released to you upon the confirmations of this email letter from Regions Bank here in Alabama,United States,forward the following to our bank for your Swift Electronics Transfer without delays and your address as well.
1..Your Banking Details For Your Transfer.
2..Complete and full address and direct telephone numbers.
3..A copy of any of your identifications to avoid wrong transfer..
Finally we will be looking forward to hear from you with the requested details to enable our bank credit and release your approved funds without further delays as approved in your name and favor as the legal funds beneficiary,i will advise you further once i hear from you on your payment/transfer modalities.your Transfer Pin Code Numbers are..RBA/00344516478/USA.
Sincerely Yours..
Dr.Robert Clark Obrian.
Director International Remittance.
Regions Bank,Alabama,USA.
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
- Report Posting Cyborg
- Posts: 66301
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +13134864995
Telephone number +13134864995 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Robert Clark Obrian", from Regions Bank and using the email address robertclarkobrian@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 "Robert Clark Obrian <robertclarkobrian@gmail.com>", with the subject "Regions Bank Transfer Instructions In The Sum Of USD2.5 Million Only.".Regions Bank Corporate Headquarters:
1900 Fifth Avenue North
Birmingham, Alabama 35203.
USA.
Customers Service.313-4864995.
Regions Bank Transfer Instructions In The Sum Of USD2.5 Million Only.
Dear Sir/Madam,
The Regions Bank Head Office here in Birmingham Alabama,United States wish to notify you that the Board of Directors of this bank have being directed and instructed by President Joe Biden administrations through the Federal Reserve Bank NY here the United States and the Executive Chairman Jerome Powell and directed the Regions bank Head Office here in Alabama,United States to release the sum of USD2.5 Million Two Million Five Hundred Thousand Dollars directly to your designated bank account in your City/State/ Country as authorized by the FRB Ordering Customers the Federal Government of Nigeria in consonance to the resolutions of the United States Government and the United Nations/World Bank,based on the request of our ordering customers we have approved the above sum in your name and favor for immediate payment from our bank here in the United States through Swift Electronics Transfer or issuance of Regions Bank ATM Card/Cashiers Cheque as you have to make your choice and mode of payment to that effect,your FRB Transfer release telex is as thus..BSS-008JB-BS11-AC.
Sequel to the above now the above sum of USD2.5 Million Two Million Five Hundred Thousand Dollars have being finally reconciled with Regions Bank International Remittance Department for onward TT Swift Electronics Transfer into your designated bank account which you have to forward to our bank as our ordering customers have given the go ahead to that effect for your transfer and approved by the Board of Directors of this bank yesterday Wednesday in your favor as the legal and bonafide beneficiary,United States Federal Reserve Bank RBA stipulated that every International Transfer payment above the sum USD1 Million must be regulated with and released to the beneficiary after the US Reserve Bank Monetary Regulations as guided by the US Treasury Department will be followed to the latter as further instructions will be released to you upon the confirmations of this email letter from Regions Bank here in Alabama,United States,forward the following to our bank for your Swift Electronics Transfer without delays and your address as well.
1..Your Banking Details For Your Transfer.
2..Complete and full address and direct telephone numbers.
3..A copy of any of your identifications to avoid a wrong transfer..
Finally we will be looking forward to hear from you with the requested details to enable our bank credit and release your approved funds without further delays as approved in your name and favor as the legal funds beneficiary,i will advise you further once i hear from you on your payment/transfer modalities.your Transfer Pin Code Numbers are..RBA/00344516478/USA.
Sincerely Yours..
Dr.Robert Clark Obrian.
Director International Remittance.
Regions Bank,Alabama,USA.
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.