+14245010093

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+14245010093

Post by DodgyDialersReport »

This topic gives information about the telephone number +14245010093, 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 +14245010093

Telephone number +14245010093 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (424) indicates that the number covers the State of California, USA and the Exchange Code (501) indicates that the number covers the town or city of Culver City. This Exchange code was originally designated for Landline usage and the original service provier was "NEUTRAL TANDEM-CALIFORNIA, LLC - CA". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "ONVOY, LLC - CA".

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DodgyDialersReport
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Posts: 27052
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +14245010093

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Telephone number +14245010093 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Brian T. Moynihan", CEO of Bank of America and using the email address officefilemail22@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR

I am hereby writing to inform you that the United Nation has today
Morning deposit your inheritance $15.5 Million united state dollars with
the Bank of America.The government had a clear mandate to open an
account in your fund with the bank and set up an on-line transfer that
you will use to transfer the funds into your personal account.

However,the government deposited your funds to the bank .The bank has
finally opened an account.Be advice that the bank has already created
on-line transfer with the account that opened in your favor this
afternoon.And the $15.5 Million of funds has been transferred to the
account that my bank open in your favor.The on-line banking account
details are follows.

https://secure.bankofamerica.com/login/ ... 2Screen.go
Here below is your Online Bank Account Details:
Ac User PIN: 98287711037521
Ac Password: abc57484
Security Code: 0968

https://www.bankofamerica.com/online-ba ... ng-center/

The bank did not charge you any fee. You need to obtain a Access
Transfer Code, For your information, you will be able to start accessing
your online banking account as soon as you obtain this code.

You are to pay $150 dollars to obtain the Access Transfer Code. Here is
information on how to send the fee through western union or money gram.

Receiver's name...Janine Leary
Country.. USA
City.. Charlotte, North Carolina
Amount $150USD.
MTCN....
Sender...

Provide us with the MTCN and sender’s name once payment is made. The
bank will issue Access transfer code as soon as we confirm payment
details.

Sincerely,

Mr.Brian T. Moynihan
CEO BANK OF AMERICA
+14245010093
The email was sent from the email address ""Mr.Brian T. Moynihan" <test@reckonconsultancy.com>", with the Reply-to address "officefilemail22@gmail.com" and the subject "WELCOME TO BANK OF AMERICA".

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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