+18145203045

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+18145203045

Post by DodgyDialersReport »

This topic gives information about the telephone number +18145203045, 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 +18145203045

Telephone number +18145203045 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (814) indicates that the number covers the State of Pennsylvania, USA and the Exchange Code (520) indicates that the number covers the town or city of Erie. This Exchange code was originally designated for Landline usage and the original service provider was "CORE COMMUNICATIONS, INC. - PA". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "T-MOBILE USA, INC.".

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DodgyDialersReport
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Re: +18145203045

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Telephone number +18145203045 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Nicholas Paton Taylor", President of Bank of America and using the email address financial.consultant.aol23@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Greetings to you. I hope you are doing well.

This is to inform you that Bank of America has been appointed by the world financial regulatory agency to monitor the disbursement of shortlisted beneficiary funds through Quad Trust Investment Bank Ltd in the United Kingdom.

However, be informed that your funds have been gazetted for payment. Hence, your information and documentation have been transferred to the Quad Trust Investment bank 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 the month May 2024 to receive your funds because we shall be closing the first quarter payment of the year 2024 in the month of May.

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 his Whatsapp number +1(814) 520-3045

Email Address: financial.consultant.aol23@gmail.com

Mr. Nicholas Paton Taylor, vice President Bank of America, is the chief monitoring supervisor of the fund distribution. Forward your details to him with your bank account/contact details to enable him to create a payment file for your fund transfer to you immediately through Quad Trust Investment Bank u.k.

Regards
The Bank Executive Director
The email was sent from the email address "Bank Executive Director <unitednations10100x@gmail.com>", with the subject "I TRUST YOU ARE WELL, YOUR URGENT RESPONDS IS HIGHLY NEEDED".

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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