+15167441351

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+15167441351

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This topic gives information about the telephone number +15167441351, which has been identified as being used by scammer 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 +15167441351

Telephone number +15167441351 has a country code of 1, which indicates that it is from the 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 (744) indicates that the number covers the town or city of Nassau. This Exchange code was originally designated for Landline usage and the original service provier was "BANDWIDTH.COM CLEC, LLC - NY".

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Re: +15167441351

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Telephone number +15167441351 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dapo Olagunju", Managing Director & Head of West Africa for JPMorgan Chase & Co and using the email address odapo0555@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dapo Olagunju
Managing Director & Head of West Africa
JPMorgan Chase & Co
+1 (516) 744-1351

Dear Beneficiary,

I am divulging this vital information to you which entails an inheritance
investment amount abandoned with our bank which is valued at
US$5,400,000.00 million.

The management of the JPMorgan Chase is undergoing a process of
confiscation of unclaimed, unfiltered, incomplete and suspected deposits
emanating and originating from West African banks.

Your name with file no: JPMC-WSAF-XX01593 is on the list submitted. It is
my designate, legal and official duty for final assessment before
confiscation is carried out.

If you?e still willing to squash the confiscation
and thereby receive the US$5,400,000.00, contact me immediately.

Yours faithful,

Dapo Olagunju
https://www.crunchbase.com/person/dapo- ... n-overview
The email was sent from the email address ""Mr. Dapo Olagunju" <test@leanoncare.com>", with the Reply-to address "odapo0555@gmail.com" and the subject "I am divulging this vital information to you".

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
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Posts: 31151
Joined: Sat Feb 08, 2020 8:18 am
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Re: +15167441351

Post by DodgyDialersReport »

Telephone number +15167441351 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Nelson Clark", from JP Morgan Chase Bank and using the email address nc.35791@yahoo.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
*Please treat this as Urgent and Confidential*

My good friend,

My name is Nelson Clark and the administrator, Corporate Banking with JP Morgan Chase. 270 Park Avenue New York.

I'm writing this message in connection with an inter-bank wire deposit from HSBC Sharjah, U.A.E. This amount is in your last name as the beneficiary for a final wire transfer to your bank account.

I will be pleased if you will work confidentially with me to have the said funds successfully remitted to your bank account and afterward you can compensate me with some percentage %.

The diplomat by the name of Barrister Ibrahim Musa has vanished and we cannot get in contact with him and he has failed to present himself to the bank after several emails and telephone calls to him to present the required U.S PATRIOT ACT CLEARANCE CERTIFICATE.

The bank will confiscate these funds as an unclaimed deposits that is why I'm soliciting your co-operation to stop it from happening and have the funds released to your account, then we can disburse the funds amongst ourselves.

I look forward to your response.

Thank you,

Mr. Nelson Clark
JP Morgan Chase Bank
270 Park Ave 31st Floor
New York, NY 10017, USA
Tel: +1 (516) 744-1351
The email was sent from the email address "NELSON CLARK <test@mail.mpol.bg>", with the Reply-to address "nc.35791@yahoo.com" and the subject "*Please treat this as Urgent and Confidential*".

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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