This topic gives information about the telephone number +14186922510, 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 +14186922510
Telephone number +14186922510 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (418) indicates that the number covers the Province of Quebec, Canada and the Exchange Code (692) indicates that the number covers the town or city of Quebec. This Exchange code was originally designated for Landline usage and the original service provider was "Bell Canada".
+14186922510
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DodgyDialersReport
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66522
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +14186922510
Telephone number +14186922510 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Darryl White", Chief Executive Officer of Bank of Montreal and using the email address montrea.bankbmoquebec@torontomail.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 "montrea.bankbmoquebec@torontomail.com", with the subject "ATTENTION, Dear FROM BANK OF MONTREAL".ATTENTION, Dear
YOU ARE WELCOME TO BANK OF MONTREAL OF CANADA BMO, (Quebec)
You are welcome to this Montreal Bank of Canada Bmo, How ever, your information has been receive and the process of your transaction will start by tomorrow morning, Meanwhile we have to open an online Bank account for you here with our Bank and once after the account has been created for you then we will transfer your funds into the account and had you over your account information to start making use of your money.
But my good advise for you is to try the best you can to raise a sum of $350 usd been for the creating of the account for you here in our Bank the account is going to be online Bank account and the fee which you are going to pay now is the money that is going to be in the account once after created, So get back to me and then i will instruct you on how to pay the fee as that is going to be the only delay with this transaction Okay,We are going to email you every access to your online account once we are done.
Thank you for your understanding.
Yours Faithfully,
Phone +1(413)4757905.
Address: 1375 Ch Ste-Foy, Québec, QC G1S 2N2, Canada
+1 418-692-2510
+1 418-698-5800
Darryl White,
Chief Executive Officer of BMO,Bank of Montreal (Quebec,Canada)
Financial Group as well as its U.S. subsidiary, BMO Financial Corp.
Email::montrea.bankbmoquebec@torontomail.com
Web;site;;;;( ww w.bmo.com
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.