+17068100415

[DodgyDialersReport]

This topic gives information about the telephone number +17068100415, 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 +17068100415

Telephone number +17068100415 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (706) indicates that the number covers the State of Georgia, USA and the Exchange Code (810) indicates that the number covers the town or city of Hamilton. This Exchange code was originally designated for Landline usage and the original service provider was "NEW CINGULAR WIRELESS PCS, LLC - GA". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - GA".

[DodgyDialersReport]

Telephone number +17068100415 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Jeffrey Wren", from LCNB National Bank and using the email address fundstransfer.department@usa.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Anti Escort Courier Delivery Company.
Address:Queens,Ny 11430,United States.
Email Address: info_securitydeptoffice@airport-delivery.com
Telephone Whats-app Number:+1(929)-268-9914
Courier Website:http://antiescortcourierdelivery.com

Dear

This is to inform you that,I am trying to do my possible best to deliver your own consignment trunk box to your receiving address and you should be inform that your consignment trunk box that has been lifted to be deliver is having problem in the sorting facility office as it is detecting in scan machine and to discovered that the consignment trunk box was to delivered is a legal tender which is in US currency of different denomination and not the hospital equipments that we suppose to be deliver to your doorstep and my company have contact the sender to know how much is in the trunk box which the sender made it clear to us that it is USD$5.5M is inside the box.
However,The attention of the homeland security in the storage unit strong room was brought in because of the eyes that people have on the consignment and it was resolved by my company to move the fund to any America Bank for safe keeping until when we finalize to contact you for your fund in other to avoid any embargo or obstacles that may emanate from the law enforcement officials like the FBI or metropolitan police officers and others monitoring crimes division.

Base on the meeting of your consignment trunk box that contain cash,You need to contact the American bank right away because your total fund value US$5.5 Million Dollars, The commencement of the use of this proper,The funds are currently been deposited to LCNB National Bank and this agreement is duly notarized and legalized and registered at the appropriate government and justice department when completed by all parties and the memorandum of understanding was sign and the total fund deposited is under insurance premium bond/policy to avoid being tampered deducted or diverted from the total fund of the USD$5.5M and remember that you need to re-confirm with them your details information to authenticate the claim of your total fund and you must state your full amount figure which is $5.5M, Your name and address including your identification and your phone number to enable the bank open communication with you for the settlement of the fund in your favor.

Below is the contact information of the paying bank in united state of American

Mr.Jeffrey Wren
Branch Manager
LCNB National Bank
Oakwood 2705 Far Hills Ave.
Dayton, OH 45419
Telephone: +1 (706) 810-0415
Email: fundstransfer.department@usa.com

I am looking forward to hearing from you as soon as you contact the paying bank to receive your total fund to enable you to compensate my company for my kind good work regarding your cash that is inside the consignment trunk box that has been deposited to the bank for urgent claim by the beneficiary of the consignment and kindly view the cash inside the trunk box and my international passport also my ID card detailed information for your perusal.

Yours Truly,
Mr.Daniel Don.
Security Delivering manager
John F.Kennedy Resident Agency
Jfk International Airport,New York 11430.

The email was sent from the email address "Courier Delivering Company <escortdeliveringbullionvan@gmail.com>", with the Reply-to address "info_securitydeptoffice@airport-delivery.com" and the subject "Dear You Have To Contact The LCNB National Bank 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]

Telephone number +17068100415 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Jeffrey Wren", from LCNB National Bank and using the email address nationalbank.fundstransfer@usa.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

LCNB NATIONAL BANK
(INTERNATIONAL BANKING CENTER)
OAKWOOD 2705 FAR HILLS AVE.DAYTON,OH 45419 USA.
EMAIL ADDRESS :nationalbank.fundstransfer@usa.com
TELEPHONE NUMBER: +1 (706) 810-0415

Attention:

Your message is well received understood and very clear and this is to inform you that,Anti escort courier delivery company,Mr.Daniel Don,Manager,Has contacted us to submit your total fund for payment and the fund has been submitted in your favor and you should note that the payment is coming directly to you from federal reserve bank of Cleveland,The Central Bank of the United state is going to approve your total of the US$5.5M that has still not been claimed by the beneficiary and you should also send your ID card that will backup to approve your total fund when you are sending your account detailed information.
Below is the correspondent bank detailed information which you will fill and send back for the approval of your payment in your favor.

Bank Name....
Bank Address....
Account No......
Routing No......
Swift Code......
Iban No........If any
Beneficiary Name.....

I will be waiting for your bank detailed information to enable me to forward it to the federal reserve bank of Cleveland to approve your total overdue payment of the US$5.5M for payment.

I am urgently waiting to confirm your message as soon as possible.

Yours Truly,
Mr.Jeffrey Wren
LCNB National Bank
Tel:+1 (706) 810-0415

The email was sent from the email address "National Bank <nationalBank.fundstransfer@usa.com>", with the subject "LCNB National Bank.".

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]

Telephone number +17068100415 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Jeffrey Wren", from LCNB National Bank and using the email address nationalbank.fundstransfer@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

CENTRAL BANK OF NIGERIA
270 OZUMBA MBADIWE AVENUE,
VICTORIA ISLAND, LAGOS.
Office Tel: +234-708-8241-778
Fax:234-1-5233601.
From the Desk of Dr.Olayemi Michael Cardoso
New Governor of the Central Bank of Nigeria (CBN)
Attention:Sir/Madam,
This is to inform you that,Some many years months weeks ago your consignment trunk box that hand over to courier delivering manager,Mr.Daniel Don to move the box to your address is still never been delivered to your address because it is having problem as it is detecting in scan machine sorting facility new york airport and to discovered that the consignment trunk box was to delivered is a legal tender which is in US currency of different denomination and not the hospital equipment that we suppose to be deliver to your doorstep and Mr.Daniel Don,The Delivering manager have contact the New Governor of the Central Bank of Nigeria (CBN) Dr.Olayemi Michael Cardoso,Regarding the development of the trunk box that contain cash of USD$5.5M.

However,Since the trunk box is kept in the airport without claim and it was resolved by my power as a new Governor of the Central Bank of Nigeria and inform Mr.Daniel Don,To move the fund to any America Bank for safe keeping until we finalize to contact the beneficiary of the fund.

Base on the meeting of the consignment trunk box that contain cash,You need to contact the American bank right away because the total fund value US$5.5 Million Dollars are currently been deposited to LCNB National Bank and this agreement is duly notarized and legalized and registered at the appropriate government and justice department when completed by all parties and the memorandum of understanding was sign and the total fund deposited is under insurance premium bond/policy to avoid being tampered deducted or diverted from the total fund of the USD$5.5M until the total fund get to the beneficiary account and remember that you need to re-confirm with them your details information to authenticate the claim of your total fund and you must state your full amount figure which is $5.5M, Your name and address including your identification and your phone number to enable the bank open communication with you.

Below is the contact information of the paying bank in the United state of America.

Mr.Jeffrey Wren
Branch Manager
LCNB National Bank
Oakwood 2705 Far Hills Ave.
Dayton, OH 45419
Email: nationalbank.fundstransfer@gmail.com
Telephone Number:+1 (706) 810-0415

I am looking forward to hearing from you as soon as you contact the paying bank to receive the total fund to enable one of our colleagues here in (CBN) will come and join you at your address and we will compensate you with 45% of the fund involve if you are able to help and 45% will be for me and my colleague,While 10% will be mapped out to redeem any incidental expense that may be incurred in the course of the fund and note that my colleague will use our part of the 45% to invest in your country for real estate property.

Open the attachment file to view the evidence of the cash inside the trunk box that has been deposited to the LCNB National Bank.

THANKS.
BEST REGARDS,
DR.OLAYEMI MICHAEL CARDOSO,
NEW EXECUTIVE GOVERNOR OF THE (CBN)
CENTRAL BANK OF NIGERIA.

The email was sent from the email address "Central Bank Of Nigeria <apex.bankofnigerian09@gmail.com>", with the Reply-to address "centralbankofng@financier.com" and the subject "You Have To Contact The LCNB National Bank 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.