This topic gives information about the telephone number +19103048971, 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 +19103048971
Telephone number +19103048971 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (910) indicates that the number covers the State of North Carolina, USA and the Exchange Code (304) indicates that the number covers the town or city of Dunn. This Exchange code was originally designated for Mobile usage and the original service provider was "METROPCS, INC.". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "ONVOY SPECTRUM, LLC".
+19103048971
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66651
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66651
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +19103048971
Telephone number +19103048971 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Frank B. Holding, Jr.", Chairman and Chief Executive Officer of
First Citizens Bank and using the email address first.citizensbank1@aol.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.
First Citizens Bank and using the email address first.citizensbank1@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
The email was sent from the email address "First Citizens Bank <info.service762@gmail.com>", with the Reply-to address "first.citizensbank1@aol.com" and the subject "REF:- INSTRUCTION TO RELEASE OF YOUR COMPENSATION FUND US$4.7 MILLION DOLLARS TO YOU.".Attention Please the rightful beneficiary,
It's our wish to inform you about the new development concerning your compensation payment worth US$4.7 Million, The board of trustees of First Citizens Bank and the bank executives has finalized with the Federal Ministry of Finance with World Bank to transfer your fund to you, the approved sum of (US$4,700,000) Four Million Seven Hundred Thousand United States Dollars by this following means of choice for your own security reasons.
1, By ATM Card
2, By Bank To Bank Transfer
3, By Cash On Delivery
The management & board of trustees of the bank wish you to furnish out to us your full contact information and direct phone number for the immediate process of transfer or delivery.
Awaiting your anticipating response to enable the bank to proceed immediately with the transfer. E-mail: first.citizensbank1@aol.com, Telephone number: +1 (910) 304-8971 text message only.
Signed,
Yours Faithfully,
Mr. Frank B. Holding, Jr.
Chairman and Chief Executive Officer,
First Citizens 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.