+19032654511

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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+19032654511

Post by DodgyDialersReport »

This topic gives information about the telephone number +19032654511, 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 +19032654511

Telephone number +19032654511 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (903) indicates that the number covers the State of Texas, USA and the Exchange Code (265) indicates that the number covers the town or city of Carthage. This Exchange code was originally designated for Landline usage and the original service provider was "SOUTHWESTERN BELL". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - TX".

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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +19032654511

Post by DodgyDialersReport »

Telephone number +19032654511 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Uttam Dhillon" and using the email address officememo237@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
INTERPOL Washington
U.S. National Central Bureau
Washington, DC 20530-0001
Tel.+19032654511

Attn. Sir/madam

Your Abandoned Consignment ($10,500,000) at East Texas Regional
Airport (GEG) ,

Greetings, I am Uttam Dhillon, from the Office of Inspection
Unit/United Nations Agency at East Texas Regional Airport (GEG) USA.
During my recent
routine check at the Airport Storage/vault on withheld packages, I
discovered an abandoned
shipment from a Diplomat from London and Africa, when scanned it
revealed an undisclosed sum
of money in two Metal Trunk Boxes weighing approximately 25kg each and
some people are coming after this consignment to claim it in your
name.

The consignment was abandoned because the Contents was not properly
declared by the consignee as “MONEY” rather it was declared as
personal effect to avoid interrogation and also the
inability of the diplomat to pay for the INTERNATIONAL CONSIGNMENT
MONEY MOVEMENT Charges before bringing in the consignment into US and
we refused to return

back the consignment where it came from since, we have already received it USA.

On my assumption, each of the box contain not less than $5 Million to
$5.5Million and the consignment is still left in our Storage House
here at the O'Hare
International Airport Chicago USA till date. The details of the
consignment including your
name, your email address and the official document from the United
Nations office in Geneva are
tagged on the Metal Trunk boxes in your favor.

But to enable me confirm if you are the actual recipient of this
consignment, I will advise
you to provide your current Phone Number and Full Address to enable me
cross check if it
corresponds with the address on the official documents including the
Name of the nearest
Airport around your city.

Please note that this consignment is supposed to have been returned to
the United States Treasury Department as unclaimed delivery due to the delay in
concluding the clearance processes. Therefore you are advice to
respond to this message as soon as possible. Once I receive your
above requested information

I can get everything concluded within 3-6 hours upon your acceptance
and proceed to your address for delivery.

Below is my direct telephone number, I am always out of office for
inspection, so if I am unable to pick your call you should know that I
have gone for
inspection just email me or you send me SMS to my cell phone number
and make sure you include your mobile number so that I can give you a
call.

Mr. Uttam Dhillon
Office of Inspection
East Texas Regional Airport (GEG) USA.
Cell phone : +19032654511.
The email was sent from the email address "Uttam Dhillon <officememo237@gmail.com>", with the subject "Your Abandoned Consignment ($10,500,000)".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +19032654511

Post by DodgyDialersReport »

Telephone number +19032654511 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Uttam Dhillon" and using the email address uttamhillon009@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
INTERPOL Washington
U.S. National Central Bureau
Washington, DC 20530-0001
Tel.+19032654511

Attn.

Your Abandoned Consignment ($10,500,000) at East Texas Regional
Airport (GEG) ,

Greetings, I am Uttam Dhillon, from the Office of Inspection
Unit/United Nations Agency at East Texas Regional Airport (GEG) USA.
During my recent
routine check at the Airport Storage/vault on withheld packages, I
discovered an abandoned
shipment from a Diplomat from London and Africa, when scanned it
revealed an undisclosed sum
of money in two Metal Trunk Boxes weighing approximately 25kg each and
some people are coming after this consignment to claim it in your
name.

The consignment was abandoned because the Contents was not properly
declared by the consignee as “MONEY” rather it was declared as
personal effect to avoid interrogation and also the
inability of the diplomat to pay for the INTERNATIONAL CONSIGNMENT
CASH MOVEMENT Charges before bringing in the consignment into US and
we refused to return back the consignment where it came from since, we
have already received it USA.

On my assumption, each of the box contain not less than $5 Million to
$5.5Million and the consignment is still left in our Storage House
here at the East Texas Regional Airport USA till date. The details of
the consignment including your
name, your email address and the official document from the United
Nations office in Geneva are
tagged on the Metal Trunk boxes in your favor.

But to enable me confirm if you are the actual recipient of this
consignment, I will advise
you to provide your current Phone Number and Full Address to enable me
cross check if it
corresponds with the address on the official documents including the
Name of the nearest
Airport around your city.

Please note that this consignment is supposed to have been returned to
the United States Treasury Department as unclaimed delivery due to the delay in
concluding the clearance processes. Therefore you are advice to
respond to this message as soon as possible. Once I receive your
above requested information

I can get everything concluded within 3-6 hours upon your acceptance
and proceed to your address for delivery.

Below is my direct telephone number, I am always out of office for
inspection, so if I am unable to pick your call you should know that I
have gone for
inspection just email me or you send me SMS to my cell phone number
and make sure you include your mobile number so that I can give you a
call.

Yours Sincerely,
Mr. Uttam Dhillon
Office of Inspection
East Texas Regional Airport (GEG) USA.
Cell phone : +19032654511.
The email was sent from the email address ""Uttam Dhillon" <uttamhillon009@gmail.com>", with the subject "Your Abandoned Consignment ($10,500,000)".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +19032654511

Post by DodgyDialersReport »

Telephone number +19032654511 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Uttam Dhillon" and using the email address uttamhillon009@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
INTERPOL Washington
U.S. National Central Bureau
Washington, DC 20530-0001
Tel.+19032654511
Email :uttamhillon009@gmail.com

Attn. Sir/madam

Your Abandoned Consignment ($10,500,000) at East Texas Regional
Airport (GEG) ,

Greetings, I am Uttam Dhillon, from the Office of Inspection
Unit/United Nations Agency at East Texas Regional Airport (GEG) USA.
During my recent
routine check at the Airport Storage/vault on withheld packages, I
discovered an abandoned
shipment from a Diplomat from London and Africa, when scanned it
revealed an undisclosed sum
of money in two Metal Trunk Boxes weighing approximately 25kg each and
some people are coming after this consignment to claim it in your
name.

The consignment was abandoned because the Contents was not properly
declared by the consignee as “MONEY” rather it was declared as
personal effect to avoid interrogation and also the
inability of the diplomat to pay for the INTERNATIONAL CONSIGNMENT
CASH MOVEMENT Charges before bringing in the consignment into US and
we refused to return

back the consignment where it came from since, we have already received it USA.

On my assumption, each of the box contain not less than $5 Million to
$5.5Million and the consignment is still left in our Storage House
here at the East Texas Regional Airport USA till date. The details of
the consignment including your
name, your email address and the official document from the United
Nations office in Geneva are
tagged on the Metal Trunk boxes in your favor.

But to enable me confirm if you are the actual recipient of this
consignment, I will advise
you to provide your current Phone Number and Full Address to enable me
cross check if it
corresponds with the address on the official documents including the
Name of the nearest
Airport around your city.

Please note that this consignment is supposed to have been returned to
the United States Treasury Department as unclaimed delivery due to the delay in
concluding the clearance processes. Therefore you are advice to
respond to this message as soon as possible. Once I receive your
above requested information

I can get everything concluded within 48 hours upon your acceptance
and proceed to your address for delivery.

Below is my direct telephone number, I am always out of office for
inspection, so if I am unable to pick your call you should know that I
have gone for
inspection just email me or you send me SMS to my cell phone number
and make sure you include your mobile number so that I can give you a
call.

Yours Sincerely,
Mr. Uttam Dhillon
Office of Inspection
East Texas Regional Airport (GEG) USA.
Cell phone : +19032654511.
Email: uttamhillon009@gmail.com
The email was sent from the email address "Mr. Uttam Dhillon <michaelwellingon21@gmail.com>", with the subject "Your Abandoned Consignment ($10,500,000) at East Texas Regional Airport (GEG)".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +19032654511

Post by DodgyDialersReport »

Telephone number +19032654511 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Michael Hughes", from Prosperity Bank and using the email address officememo807@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Prosperity Bank - Carthage
121 S. Market St
Carthage, TX 75633
US
Tel. +1(903)265-4511

Attn. Sir/ madam

My name is Michael Hughes Prosperity Bank - Carthage.
I was Instructed by Mr. Paul Douglas of World Bank, to contact you in
connection with your Inheritance/ compensation funds worth
US$10,500,000.00 (Ten Million Five Hundred Thousand United States of
America Dollar) so that we can pay you upon your proof that really you
are the above named person without any further delay. From this point
of view, I am strongly encouraging you to create an online account
with us which can contain the above-mentioned funds without any
delay/hitch in the course of transferring the funds to you so that we
can as well provide you with full access to help you transfer the fund
independently to your personal bank account through our newly
classified online transfer technology.
To achieve this, I recommend that you accept the following terms and
conditions of payment below:

1.You will set up a checking or Savings online account with minimum
account opening fee of $100 in order to contain your outstanding funds
worth of US$10,500,000.00 Ten (Million Five Hundred Thousand United
States of America Dollar). By the time funds deposit has taken effect,
keep in mind that your account opening fee is a refundable fee because
it will reflect in your capital balance leaving your balance in
remaining total sum of US$10,500,100.00 .

2. You must agree with us that fees mentioned cannot be deducted and
be rest assured that after the payment of the account opening fee of
$100 there will be no payment of any kind in the future until the
total amount of US$10,500,100.00 in your online account is
successfully transferred or withdrawn completely.
It is worth doing business with African Development Bank Group if the
above stated terms and conditions are accepted by you and be rest
assured that you will not be disappointed therefore it is note worthy
to inform you that you have been given 100% guarantee and assurance to
confirm existence of fund valued US$10,500,100.00 into your personal
bank account provided you strictly adhere to the payment terms and
condition.

Once the account opening fee of $100 is received I shall open an
online bank in your name and the sum of $10.5 million will be credited
into your online account.
You will also be given your log in details so you can access the
your online bank account
and make personal transfer to your chosen bank account.

I look forward to your consent and immediate compliance.

Sincerely,
Michael Hughes, Director
Prosperity Bank - Carthage
The email was sent from the email address "Michael Hughes <officememo807@gmail.com>", with the subject "ONLINE TRANSFER OF $10,500,000 : Prosperity Bank - Carthage USA".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +19032654511

Post by DodgyDialersReport »

Telephone number +19032654511 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Mike Marshall", from Prosperity Bank and using the email address augusthompson09@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Prosperity Bank - Carthage
121 S. Market St
Carthage, TX 75633
US
Tel. +1(903)265-4511

Attn. Sir/ madam

My name is MIKE MARSHALL , Director Prosperity Bank - Carthage.
I was Instructed by Mr. Paul Douglas of World Bank, to contact you in
connection with your Inheritance/ compensation funds worth
US$10,500,000.00 (Ten Million Five Hundred Thousand United States of
America Dollar) so that we can pay you upon your proof that really you
are the above named person without any further delay. From this point
of view, I am strongly encouraging you to create an online account
with us which can contain the above-mentioned funds without any
delay/hitch in the course of transferring the funds to you so that we
can as well provide you with full access to help you transfer the fund
independently to your personal bank account through our newly
classified online transfer technology.
To achieve this, I recommend that you accept the following terms and
conditions of payment below:

1.You will set up a checking or Savings online account with minimum
account opening fee of $100 in order to contain your outstanding funds
worth of US$10,500,000.00 Ten (Million Five Hundred Thousand United
States of America Dollar). By the time funds deposit has taken effect,
keep in mind that your account opening fee is a refundable fee because
it will reflect in your capital balance leaving your balance in
remaining total sum of US$10,500,100.00 .

2. You must agree with us that fees mentioned cannot be deducted and
be rest assured that after the payment of the account opening fee of
$100 there will be no payment of any kind in the future until the
total amount of US$10,500,100.00 in your online account is
successfully transferred or withdrawn completely.
It is worth doing business with Prosperity Bank - Carthage. If the
above stated terms and conditions are accepted by you and be rest
assured that you will not be disappointed therefore it is note worthy
to inform you that you have been given 100% guarantee and assurance to
confirm existence of fund valued US$10,500,100.00 into your personal
bank account provided you strictly adhere to the payment terms and
condition.

Once the account opening fee of $100 is received I shall open a
checking or Savings online bank account in your name and the sum of
$10.5 million will be credited into your online account.
You will also be given your log in details so you can access your
online bank account
and make personal online money transfer to your chosen bank account.

I look forward to your consent and immediate compliance.

Sincerely,
MIKE MARSHALL, Director
Prosperity Bank - Carthage
The email was sent from the email address "MIKE MARSHALL <augusthompson09@gmail.com>", with the subject "ONLINE TRANSFER OF $10,500,000 : Prosperity Bank - Carthage USA".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +19032654511

Post by DodgyDialersReport »

Telephone number +19032654511 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Mike Marshall", from Prosperity Bank and using the email address officememo97@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Prosperity Bank - Carthage
121 S. Market St
Carthage, TX 75633
USA
Tel. +1(903)265-4511

Attn. Sir/ madam

My name is MIKE MARSHALL , Director Prosperity Bank - Carthage.
I was Instructed by Mr. Paul Douglas of World Bank, to contact you in
connection with your Inheritance/ compensation funds worth
US$10,500,000.00 (Ten Million Five Hundred Thousand United States of
America Dollar) so that we can pay you upon your proof that really you
are the above named person without any further delay. From this point
of view, I am strongly encouraging you to create an online account
with us which can contain the above-mentioned funds without any
delay/hitch in the course of transferring the funds to you so that we
can as well provide you with full access to help you transfer the fund
independently to your personal bank account through our newly
classified online transfer technology.
To achieve this, I recommend that you accept the following terms and
conditions of payment below:

1.You will set up a checking or Savings online account with minimum
account opening fee of $100 in order to contain your outstanding funds
worth of US

$10,500,000.00 Ten (Million Five Hundred Thousand United States of
America Dollar). By the time funds deposit has taken effect, keep in
mind that your

account opening fee is a refundable fee because it will reflect in
your capital balance leaving your balance in remaining total sum of
US$10,500,100.00 .

2. You must agree with us that fees mentioned cannot be deducted and
be rest assured that after the payment of the account opening fee of
$100 there will be

no payment of any kind in the future until the total amount of
US$10,500,100.00 in your online account is successfully transferred or
withdrawn completely.
It is worth doing business with Prosperity Bank - Carthage. If the
above stated terms and conditions are accepted by you and be rest
assured that you will

not be disappointed therefore it is note worthy to inform you that you
have been given 100% guarantee and assurance to confirm existence of
fund valued US

$10,500,100.00 into your personal bank account provided you strictly
adhere to the payment terms and condition.

Once the account opening fee of $100 is received I shall open a
checking or Savings online bank account in your name and the sum of
$10.5 million will be

credited into your online account.
You will also be given your log in details so you can access your
online bank account
and make personal online money transfer to your chosen bank account.

I have attached copy of the account opening form.

I look forward to your consent and immediate compliance.

Sincerely,
MIKE MARSHALL, Director
Prosperity Bank - Carthage
The email was sent from the email address "MIKE MARSHALL <officememo97@gmail.com>", with the subject "ONLINE TRANSFER OF $10,500,000 : Prosperity Bank - Carthage USA".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +19032654511

Post by DodgyDialersReport »

Telephone number +19032654511 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Mike Marshall", from Prosperity Bank and using the email address support@prosperbnk.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Prosperity Bank - Carthage
121 S. Market St
Carthage, TX 75633
USA
Tel. +1(903)265-4511
Email : support@prosperbnk.com

Attn. Sir/ madam

My name is MIKE MARSHALL , Director Prosperity Bank - Carthage.
I was Instructed by Mr. Paul Douglas of World Bank, to contact you in
connection with your Inheritance/ compensation funds worth
US$10,500,000.00 (Ten Million Five Hundred Thousand United States of
America Dollar) so that we can pay you upon your proof that really you
are the above named person without any further delay. From this point
of view, I am strongly encouraging you to create an online account
with us which can contain the above-mentioned funds without any
delay/hitch in the course of transferring the funds to you so that we
can as well provide you with full access to help you transfer the fund
independently to your personal bank account through our newly
classified online transfer technology.
To achieve this, I recommend that you accept the following terms and
conditions of payment below:

1.You will set up a checking or Savings online account with minimum
account opening fee of $100 in order to contain your outstanding funds
worth of US$10,500,000.00 Ten (Million Five Hundred Thousand United
States of America Dollar). By the time funds deposit has taken effect,
keep in mind that your account opening fee is a refundable fee because
it will reflect in your capital balance leaving your balance in
remaining total sum of US$10,500,100.00 .

2. You must agree with us that fees mentioned cannot be deducted and
be rest assured that after the payment of the account opening fee of
$100 there will be no payment of any kind in the future until the
total amount of US$10,500,100.00 in your online account is
successfully transferred or withdrawn completely.
It is worth doing business with Prosperity Bank - Carthage. If the
above stated terms and conditions are accepted by you and be rest
assured that you will not be disappointed therefore it is note worthy
to inform you that you have been given 100% guarantee and assurance to
confirm existence of fund valued US$10,500,100.00 into your personal
bank account provided you strictly adhere to the payment terms and
condition.

Once the account opening fee of $100 is received I shall open a
checking or Savings online bank account in your name and the sum of
$10.5 million will be credited into your online account.
You will also be given your log in details so you can access your
online bank account
and make personal online money transfer to your chosen bank account.

I have attached copy of the account opening form.

I look forward to your consent and immediate compliance.

Sincerely,
MIKE MARSHALL, Director
Prosperity Bank - Carthage
The email was sent from the email address "ebrimafall881@gmail.com", with the subject "ONLINE TRANSFER OF $10.5 MILLION : Prosperity Bank - Carthage USA".

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 WhoIs record for the fake domain prosperbnk.com gives the following information.
Creation Date: 2022-05-13T15:35:32Z
Registrar Registration Expiration Date: 2023-05-13T15:35:32Z

Registrant Country: GB

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +19032654511

Post by DodgyDialersReport »

Telephone number +19032654511 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Mike Marshall", from Prosperity Bank and using the email address support@prosperbnk.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Prosperity Bank - Carthage
121 S. Market St
Carthage, TX 75633
USA
Tel. +1(903)265-4511
Email : support@prosperbnk.com

Attn. Sir/ madam

My name is MIKE MARSHALL , Director Prosperity Bank - Carthage.
I was Instructed by Mr. Paul Douglas of World Bank, to contact you in
connection with your Inheritance/ compensation funds worth
US$10,500,000.00 (Ten Million Five Hundred Thousand United States of
America Dollar) so that we can pay you upon your proof that really you
are the above named person without any further delay. From this point
of view, I am strongly encouraging you to create an online account
with us which can contain the above-mentioned funds without any
delay/hitch in the course of transferring the funds to you so that we
can as well provide you with full access to help you transfer the fund
independently to your personal bank account through our newly
classified online transfer technology.
To achieve this, I recommend that you accept the following terms and
conditions of payment below:

1.You will set up a checking or Savings online account with minimum
account opening fee of $100 in order to contain your outstanding funds
worth of US$10,500,000.00 Ten (Million Five Hundred Thousand United
States of America Dollar). By the time funds deposit has taken effect,
keep in mind that your account opening fee is a refundable fee because
it will reflect in your capital balance leaving your balance in
remaining total sum of US$10,500,100.00 .

2. You must agree with us that fees mentioned cannot be deducted and
be rest assured that after the payment of the account opening fee of
$100 there will be no payment of any kind in the future until the
total amount of US$10,500,100.00 in your online account is
successfully transferred or withdrawn completely.
It is worth doing business with Prosperity Bank - Carthage. If the
above stated terms and conditions are accepted by you and be rest
assured that you will not be disappointed therefore it is note worthy
to inform you that you have been given 100% guarantee and assurance to
confirm existence of fund valued US$10,500,100.00 into your personal
bank account provided you strictly adhere to the payment terms and
condition.

Once the account opening fee of $100 is received I shall open a
checking or Savings online bank account in your name and the sum of
$10.5 million will be credited into your online account.
You will also be given your log in details so you can access your
online bank account
and make personal online money transfer to your chosen bank account.

I have attached copy of the account opening form.

I look forward to your consent and immediate compliance.

Sincerely,
MIKE MARSHALL, Director
Prosperity Bank - Carthage
The email was sent from the email address "MIKE MARSHALL <ebrimafall881@gmail.com>", with the subject "ONLINE TRANSFER OF $10.5 MILLION : Prosperity Bank - Carthage USA".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +19032654511

Post by DodgyDialersReport »

Telephone number +19032654511 is being used on a fake domain prosperbnk.com, which claims to belong to "Prosperity Bank". The website gives the following contact details:
121 S. Market St
Carthage, Texas 75633
USA
Phone: 1-903-265-4511
contactus@prosperbnk.com

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