+16788262061

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+16788262061

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This topic gives information about the telephone number +16788262061, 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 +16788262061

Telephone number +16788262061 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (678) indicates that the number covers the State of Georgia, USA and the Exchange Code (826) indicates that the number covers the town or city of Jonesboro. This Exchange code was originally designated for Landline usage and the original service provider was "XO GEORGIA, INC.". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - GA".

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DodgyDialersReport
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Re: +16788262061

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Telephone number +16788262061 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Patrick Davis", from Citi Finance Bank of Georgia and using the email address phillipoduozafcib@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
CITI FINANCE BANK OF GEORGIA
Our Ref: FNB-0XX2/482/2016
CERTIFIED AND APPROVED PAYMENT OF $10,500,000.00

Attention

````This is to alert you that we received your fund worth the sum
$10,500,000.00 from the Bank of USA ,we apologies for the delay of
your payment and all the inconveniences we might put you through,
Meanwhile we were having some minor problems with our payment system
which in all case not meeting up with fund beneficiary payments, we
apologies once again.

From the records of outstanding contractors due for payment with
federal Government your name was discovered as next on the list out of
the 11 outstanding, contractors who have not yet received their
payments during the 3 years tenure of the previous administration in
office please bear with us for making this initial contact through
email.

Meanwhile, a woman Called Bobbie Butler from New york came to this
bank a few days ago with a letter claiming to be your true
representative. Here is her information’s below.

Bank name: Wells Fargo
Account name: Bobbie Jo Butler
Bank address: 2910 Sunset Avenue Ricky Mount NC 27803
Account No : 5106612285
Swiftcode: 053000219

Please do reconfirm to this bank as a matter of urgency if this woman
is from you or not so that the federal government will not beheld Citi
Finance Bank usa for paying into wrong account, if this woman is not
your representative, you requested to fill and send this information’s
for verification purpose so that your fund valued $10,500,000.00
will be remitted in to your nominated bank account through our online
pay your self center

Kindly reconfirm to the bank the following

1 Your Full Name:
2. Your Current Address:
3. Occupation
4. Your telephone numbers and fax
5. Banking details
6. Age and Sex
7. Scan copy of your valid ID card.

As soon as this information is received, your funds will be wired to
your bank account directly from Citi Finance Bank. We shall proceed to
issue all payments details to the said Mrs.Bobbie Butler if we do not
hear from you within the next Seven working days from today.

We are sorry for any inconvenience the delay in transferring of your
fund must have caused you. Be informed that this is CITI FINANCE BANK
USA you can call this phone to discuss with the manager in charge
+1-6788705716 Contact us back here only

Reply all your message with your requested informations to our private
official email; phillipoduozafcib@outlook.com

YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT.

Yours Truly,
Payment Director
Mr.Patrick Davis.
International Payment Department
CITI FINANCE BANK OF GEORGIA
Tell +1-6788705716
Tell+1-6788262061
The email was sent from the email address "studioboban <studioboban@ptt.rs>", with the Reply-to address "phillipoduozafcib@outlook.com" and the subject "WELCOME TO UNITED BANK FOR AFRICA BENIN (UBA)PLC".

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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