This topic gives information about the telephone number +19253099668, 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 +19253099668
Telephone number +19253099668 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (925) indicates that the number covers the State of California, USA and the Exchange Code (309) indicates that the number covers the town or city of Walnut Creek. This Exchange code was originally designated for Landline usage and the original service provider was "LEVEL 3 TELECOM OF CALIFORNIA, LP - CA". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "T-MOBILE USA, INC.".
+19253099668
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66301
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66301
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +19253099668
Telephone number +19253099668 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Nicholas Paton Taylor", Vice President of Bank of America and using the email address stencfc18i8@usa.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 "Bank Executive Director <financial.consultant.aol23@gmail.com>", with the subject "I TRUST YOU ARE WELL, YOUR URGENT RESPONDS IS HIGHLY NEEDED".Greetings to you, hope you are doing well.
This is to inform you that Bank of America is in charge of your funds now, all your information and documentation has been transferred to the bank of America for easy payment.
Your funds is a total sum of Five Million Five Hundred Thousand United State Dollars only (US$5,500,000.00) you have only this month to receive your funds because we shall be closing the last quarter payment of the year 2024 in a few days time.
Your funds are in their custody right now, therefore you are entitled to chat Mr Nicholas Paton Taylor Vice President Bank of America through Whatsapp so that it can be easier for you to reach him, to enable you know how your funds will be transferred to your bank account, you can also reach him through email address.
Here is the Whatsapp number +1 (9253099668)
Email Address: Stencfc18i8@usa.com
Mr. Nicholas Paton Taylor vice President Bank of America he is in charge of your fund. forward your details to him with your bank account number to enable your funds transfer to you immediately. As soon as you hear from them let me know okay good luck.
Regards
Bank Executive Director
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.