+17402126707

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+17402126707

Post by DodgyDialersReport »

This topic gives information about the telephone number +17402126707, 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 +17402126707

Telephone number +17402126707 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (740) indicates that the number covers the State of Ohio, USA and the Exchange Code (212) indicates that the number covers the town or city of Glenford. This Exchange code was originally designated for Landline usage and the original service provider was "FIRST COMMUNICATIONS LLC DBA CORECOMM - OH". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - OH".

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DodgyDialersReport
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Joined: Sat Feb 08, 2020 8:18 am
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Re: +17402126707

Post by DodgyDialersReport »

Telephone number +17402126707 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Brian Moynihan", from Bank of America and using the email address oofficeofinspection@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
ATTN: BENEFICIARY

Your details information has been received and confirmed with what we
have in our database Before we proceed to set up your Bank of America
Personal Residential Online Account, we want to bring to your notice
the simple procedure to achieve this aim with our bank under my
supervision.First and foremost the origin of funds has previously
advised in my initial e-mail was from the United Nation Organization
on unpaid payments from deposit funds from Africa, Asia

and Eastern Europe.Your name and contact information was retrieved
from the short listed data on the file of the United Nation
Organization. If you try to recollect, you would remember conducted
some businesses in either of the mentioned three tier regions (
Africa, Asia and Eastern Europe) and the purpose of selection was
randomly made by the United Nation Organization. Our bank stands out
from all the presently distressed banks in United State and Northern
America to enable the payment of your overdue transaction that has
been pending for the past several years released.

I want you to clearly understand that, I am here to serve you
according to the instruction from FBI, Homeland Securities of States
and United Nation Organization in particular.Moreover, I am not here
to play any kind of joke with you.The clearances from Federal Reserve
Bank and US Treasury Department to enable your online Transfer go
smoothly has been issue to our

Bank.Meanwhile, you have to clearly understand that, before we can set
up a new Bank of America Personal Residential Online Account for you
here in our bank, the activation fee must be paid by you and it will
reflect in our database and your original account which was instructed
from United nation will be activated.You have to send the sum of $25
dollars google play card to activate your Bank of America Personal
Residential Online Account, this payment will be credited to your
Online account before we can fully remit the amount value of
$12million United States Dollars

This is why it is important that we first of all receive the Bank of
America Personal Residential Online Account Activation fee in our
bank, which in turn would record and file the payment of $25 dollars
google play card and forward the information to our head quarters here
in USA. Then the funds would be received, in turn registered into the
system and once it is sighted, then an instruction would be issued out
to that effect and the documentation would be formally presented to
Federal Reserve Bank just as described in my most recent
correspondence with you explaining.

Please, if you can not afford to pay this US$25 google play card don’t
reply to my e-mail; we don’t have time to beg you to set up Bank of
America Personal Residential Online under our supervision. once your
buy the $25 usd dollars google play card make sure your send the Copy
of the $25 usd dollars google play card here in Our Mail Address Okay,

Thanks

Regards

Mr.Brian Moynihan

Call and Test TEL: +1(740) 212-6707
The email was sent from the email address "Mr.Brian Moynihan <eecoutediamondbank@gmail.com>", with the Reply-to address "oofficeofinspection@gmail.com" and the subject "Call and Test TEL: +1(740) 212-6707".

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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