This topic gives information about the telephone number +13605046369, 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 +13605046369
Telephone number +13605046369 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (360) indicates that the number covers the State of Washington, USA and the Exchange Code (504) indicates that the number covers the town or city of Sequim. This Exchange code was originally designated for Landline usage and the original service provider was "LEVEL 3 COMMUNICATIONS, LLC - WA". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - WA".
+13605046369
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66424
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66424
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +13605046369
Telephone number +13605046369 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Thomas Baldassare,", Co-chief Operating Officer of Cross Keys Bank and using the email address thomasbaldassare3@hotmail.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. Thomas Baldassare, <dhldeliveryc54@gmail.com>", with the Reply-to address "thomasbaldassare3@hotmail.com" and the subject "REPLY URGENT".From Cross Keys Bank USA.
Contact Person: Mr.Thomas Baldassare,
+1360 504 6369
Accountant Officer (Cross Keys Bank)
Cross Keys Bank 307 Plank Rd. Saint Joseph,
Louisiana 71366 United States of America
$8.5 Millions USD Payment notification from Cross Keys Bank USA (RKBu).
Dear Email Owner,
I am Mr.Thomas Baldassare the President and CEO Cross Keys Bank USA (RKBu).
This transaction is a lottery won by your e-mail address via an online active email address selected from the sponsor of Coca Cola Company award. With due respect and utmost courtesy, we write to officially regarding the release of your award Winning fund valued sum of $8,500,000,000.00 USD from Coca Cola Company which was approved for release via Swift Telegraphic Wire Transfer into your nominated bank account.
The management of Cross Keys Bank USA (RKBu) department wish to notify you that this honorable bank Cross Keys Bank USA(RKBU) was instructed by Coca Cola Company in conjunction with the USA Finance Ministry and Canadian Ambassador to U.S on Winning payment matters which they have empowered our bank Cross Keys Bank USA (RKBu) after much consultation and consideration to handle all Winning payments and release them to their appropriate beneficiaries accordingly.
I am Mr.Thomas Baldassare the President and CEO Cross Keys Bank USA(RKBu), your appointed bank officer who is working on your behalf for the actualization of fund crediting/transfer into your personal bank account. Be well informed that our bank Cross Keys Bank USA (RBC) was successful opened Cross Keys Bank USA (RKBu) Checking Account in your name which will helps us to have a smoothly transfer from Cross Keys Bank USA (RKBu) to your Nominated bank account, and your Cross Keys Bank USA (RKBu) Checking Account Booklet and Cross Keys Bank USA (RKBu) Platinum MasterCard will Delivered to your destination house within the stipulated time frame of 24 hours upon receipt of the Activation fee of $75.00 USD. This means that as soon as we receive the activation fee we will make the delivery of your Cross Keys Bank USA (RBC) Checking Account Booklet and Cross Keys Bank USA (RKBu) Platinum MasterCard to your address between 24 hours
Your Cross Keys Bank USA (RKBu) account details are as follows;
Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483
I advise you to make the payment via our Bitcoin platform because it will be faster, get back to me so that i will give you our bitcoin wallet to send it for easy pick up to proceed.
Contact now Email:thomasbaldassare3@hotmail.com
Phone Number+1360 504 6369
Your immediate compliance will be in your very best interest. If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive prompt and courteous attention.
Mr. Thomas Baldassare,
Chair Of the Cross Keys Bank USA.
Co-chief Operating Officer,
Cross Keys Bank?
Corporate Office, NY
Email:thomasbaldassare3@hotmail.com
Federal Cross Keys Bank USA, N.A. Member FDIC
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.