This topic gives information about the telephone number +15164408093, 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 +15164408093
Telephone number +15164408093 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (516) indicates that the number covers the State of New York, USA and the Exchange Code (440) indicates that the number covers the town or city of East Setauket. This Exchange code was originally designated for Mobile usage and the original service provider was "ONVOY, LLC- NY". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "ONVOY SPECTRUM, LLC".
+15164408093
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 70495
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 70495
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +15164408093
Telephone number +15164408093 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Daniel Pinto", from JP Morgan Chase Bank and using the email address daniel_pinto_jpmorgan@gmx.us. 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 "Daniel Pinto <msjessicac99@gmail.com>", with the subject "I AM SORRY".FROM THE DESK OF DANIEL PINTO
DIRECTOR JP MORGAN CHASE BANK
USA
RE-ACCOUNT ERROR DICTATED
Attn. The beneficiary,
This letter is a matter of urgency. I wish to inform you that we have completed every transfer arrangement in line with the directives of the International Monetary Fund (IMF). This order was sent to our bank by the IMF, instructing and empowering our bank to pay off every overdue outstanding payment.
In addition, I regret to notify you that we have tried to wire your overdue sum of $11.5Million to you but our system dictated your receiving account is wrong/error.
PLEASE NOTE: the account details we received from your representative has appeared to be incorrect and the wire transfer could not go successfully as a result of wrong account details provided.
Kindly respond back to me as a matter of urgency, and reconfirm your account details, to avoid the transfer of your funds into a wrong account , because we are set to complete the transfer to you now, I await your urgent feedback. Get in touch:
Email: daniel_pinto_jpmorgan@gmx.us
Call or WhatsApp: +15164408093
Sincerely
Daniel Pinto
JP MORGAN CHASE 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.