This topic gives information about the telephone number +12816396372, 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 +12816396372
Telephone number +12816396372 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (281) indicates that the number covers the State of Texas, USA and the Exchange Code (639) indicates that the number covers the town or city of Houston. This Exchange code was originally designated for Mobile usage and the original service provider was "CELLCO PARTNERSHIP DBA VERIZON WIRELESS - TX".
+12816396372
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DodgyDialersReport
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 78560
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +12816396372
Telephone number +12816396372 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr Pena Gregory Jose", from Santander Bank and using the email address fundstransfer7765@outlook.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 "US SANTANDER BANK <newfundstransfer@gmail.com>", with the Reply-to address "fundstransfer7765@outlook.com" and the subject "DO YOU SEND MR JOHNSON DAVID TO CLAIM YOUR FUND ?".US SANTANDER BANK HEAD OFFICE
1350 Broadway in New York, NY, USA
Good Day,Dear Fund Beneficiary
This mail is from the US Santander Bank head Office Manager. I'm Dr Pena Gregory Jose. I was instructed by the USA IMF Director Mrs.Kristalina Georgieva.....and the US President Mr Donald Trump to inform you that you were compensate you sum of $950,000.00 (Nine Hundred and fifty thousand Dollars Only) because your email was appeared on the people which was scammed by the fake bank which claim to be Santander bank and other banks in Benin Republic and Nigeria,
Therefore i was the manager to transfer the funds to your account or upload the funds into ATM card and ship it to your home address, Remember that the only fee you must pay before the funds will be released to you is only $89.00 because other fees was settled by the USA IMF Director and the US President,
Though i have sent you email several times regarding the funds to be claimed while you remain silent and this morning someone with different name called Mr Johnson David has sent us the bank details to transfer the funds to him and explain that the reason of your silent to claim this funds since is because you got any accident since Dec 29th which lead you to death while he is your brother to claim the funds as your next of kin,
Finally i decided to send you this mail as our finally verification before we allow him to pay the required fee $89 for the updating your payment files to 2025 and release the funds to your next kin, You can Chat us on the Whatsapp below :: +(281)639-6372
We are giving you only 24 hours to reply and send the $89 otherwise your funds $950,000.00 will be forwarded to your next of kin.
Best Regards
US Santander Bank
Dr Pena Gregory Jose
Tel: +(281)639-6372
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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DodgyDialersReport
- Report Posting Cyborg
- Posts: 78560
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +12816396372
Telephone number +12816396372 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr Pena Gregory Jose", from Santander Bank and using the email address us_santandermanager@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 "SANTANDER BANK OF USA <bankheadofficeworld@gmail.com>", with the Reply-to address "us_santandermanager@hotmail.com" and the subject "Urgent Reply, Your Funds $3,500.000.00 is Ready Now.".Consumer USA Corporate Headquarters
Address: 1601 Elm St, Dallas, TX 75201,United States
TEL: +1(281)639-6372
Attention:Beneficiary.
This mail is from the US Santander Bank Head office, We are here to inform you about your funds scam victim compensation amounted at US$,500.000.00 from Benin Republic President Mr.Patrice Talon which were deposited in our Bank here in USA,
Note:According the Deposit instruction files, The Benin Republic President has declared to compensate those foreigners /people that were scam in African special Benin Republic and other African Country Since 2012 to 2025 luckily your name and your email address appeared in the list of the people that is going to be compensated, We are saying Congratulation to you for being among of the compensation receiver,
Instructions: The Government/President Of Benin Republic has paid all the fees to transfer Or deliver the funds $3,500.000.00 to you BUT the only fee that is not paid is the re-activation fee $49.00 for your 2025 payment re-activation, Note that this payment is compulsory and it will be paid via Gift Card such as, Itune Card Or US steam wallet card because we need the code on the gift card to re-activate your payment files before transfer/Delivery of your funds.
Option to transfer Fund/Deliver to you,:We have agreed by the Benin Republic President after their deposit to transfer with below options,You were to choose only 1 options
1,To transfer the Funds $3,500.000.00 through the Online Bank wire transfer,
2.By uploading the funds into ATM Card and ship to your home address
3.By transferring the funds to your Bitcoins wallet address.
You advised to fill below Information before transfer/delivery
Your Full name:---------------
Your Home address:---------------
Your Id card attached:---------------
Your Number:---------------
Finally You advised to send this $49.00 gift card Itune Card Or Steam Wallet immediately today so that your funds $3,500.000.00. will be transfer Or Deliver to you before it will be late,
Contact US here: us_santandermanager@hotmail.com
Finally you can Contact us via whatsAPP below (+1(281)639-6372) for the fast communication,
God Bless you
REGARDS
US SANTANDER BANK MANAGER
DR PENA GREGORY JOSE
TEL: +1(281)639-6372
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.