Scam reports relating to Zone 1 (NANP Area) telephone numbers
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Report Posting Cyborg
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Post by DodgyDialersReport »

This topic gives information about the telephone number +13214056958, 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 +13214056958

Telephone number +13214056958 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (321) indicates that the number covers the State of Florida, USA and the Exchange Code (405) indicates that the number covers the town or city of Indialantic. This Exchange code was originally designated for Landline usage and the original service provider was "ONVOY, LLC - FL". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - FL".

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Report Posting Cyborg
Posts: 52232
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +13214056958

Post by DodgyDialersReport »

Telephone number +13214056958 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Clayton S. Rose", Chief Executive Director at Bank of America and using the email address info_bank_of_america@citromail.hu. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
REF NO: 002-BOA/0047/1020

Attention: Dear Esteemed Customer ,

This is an official notification from the Bank of America (BOA)
/telegraphic dept. it has come to our notice that your Over Due
payment of US$17.500.000.00 Million United State Dollars has being
deposit with Bank of America (BOA) for further credit to your bank
account as the original beneficiary.

This is officially inform you on this notice and I need your urgent
reconfirmation to this letter which was submitted to my office by
these two individuals, one Mr. Richardson Marks-White and Mrs. Lissy
Jones both are from United States of America, who claimed to be your

In the letter they claimed to be your representative here over the
fund, and in the letter of Power of Attorney stated that you have died
of corona-virus, also they brought a new bank account details in
replacement of your formerly bank account details/ information’s with
our bank here in other for the said fund ( $17.500,000.00 ) which is
now lying DORMANT and UNCLAIMED in the Bank for few month now to be
transfer into their new account.

In their attached letter to the Power of Attorney, they have accepted
to pay off the only mandatory statutory bill of $790.00 attached, to
enable us credit their account as soon as possible, and find below the
new account details they have submitted for claims of this fund on
your behalf:

* Bank Name: JPMorgan Chase Bank
* Bank Address: 3222 Saint Paul St Baltimore, MD 21218
* SWIFT Code: USBKU5441NT,
* Routing Number: 121100782,
* Account Name: Richardson Marks-White
* Account Number: 153497286531.
* Beneficiary: Richardson Marks-White

You are therefore given 24 hours to confirm the truth of the above
information, if you are still alive, and you are to reply immediately
through this Email Address: ( info_bank_of_america@citromail.hu ) to
ensure that we are dealing with right person and also monitor all the
activities going on here regards to this transaction as the right
beneficiaries of the inheritance fund and contract payment whom we
knew before these two people submits to us another bank information.

Again, you are advice to respond back swiftly for more clarifications
over this update matter immediately you receive this message, and note
that after 72hours with no response from you we will believe/ assume
that they claims as truth. Be aware that any further delay from your
side could be dangerous, as we would not be held liable for any wrong
payment at the end as I have advice them to get a lawyer who will
assist them to get a letter of affidavit from High Court, to covers
the claims.

Note that I am contacting you now to assist us over this ongoing
investigation into the matter/ claims of this your fund here in ( Bank
of America (BOA) before it is too late as we are now working to
release the fund into the new bank account which they have submitted
to my office.

All the certificate they provided to us will forward to you, if we
confirms the truth of this matters that you are live and not dead.

Thanks for your understanding as we guarantee to serve you better with
co-operation and understanding.

Yours Sincerely .

Mr. Clayton S. Rose
Chief Executive Director Bank of America (BOA).
Customers Telephone (762) 278-2631/ Fax: 321) 405-6958
The email was sent from the email address "BANK OF AMERICA <ofice.ofices119@gmail.com>", with the Reply-to address "info_bank_of_america@citromail.hu" and the subject "FROM THE BANK OF AMERICA (BOA) CONFIRM THIS MESSAGE, IF YOU ARE STILL ALIVE OR DEAD"".

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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