+13214659522

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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+13214659522

Post by DodgyDialersReport »

This topic gives information about the telephone number +13214659522, 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 +13214659522

Telephone number +13214659522 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 (465) indicates that the number covers the town or city of Orlando. This Exchange code was originally designated for Landline usage and the original service provier was "NEUTRAL TANDEM-FLORIDA, LLC - FL". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "ONVOY, LLC - FL".

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Re: +13214659522

Post by DodgyDialersReport »

Telephone number +13214659522 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "David Touch" and using the email address dhlatmcompany@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
We wish to inform you that your over due Inheritance compensation fund
which we have agreed to pay you in fiscal cash, that the fund is
already sealed and packaged with a security proof box the sum of $11.7
million usd, and your package is in Miami International Airport
Florida USA, conveyed by Int'l diplomatic agent Mr.David Touch,he is
currently in airport with your consignment.

Quickly contact him with your full information, name, resident
address, phone number, name of your nearest airport, for him to locate
your home with your package, forward your full information to his
Email:dhlatmcompany@gmail.com,
Name:Mr David Touch,Phone:+1(321) 465-9522.
Text him only for immediate delivery of your package.

Regard's
Barr.Michael Tudon Jr.
The email was sent from the email address ""Barr.Michael Tudon" <andras@ratz.hu>", with the Reply-to address "dhlatmcompany@gmail.com" and the subject "$11.7 million usd,".

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: 27052
Joined: Sat Feb 08, 2020 8:18 am
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Re: +13214659522

Post by DodgyDialersReport »

Telephone number +13214659522 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "David Touch" and using the email address mrdavidtouch32@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention: Please,

I am Barr.Johnson William they is your ATM Master card of ($5.5Million) dollars which the diplomatic agent Mr.David Touch which sign to delivering for your home adders this morning as we are agreed to the delivery, the diplomatic agent Mr.David Touch will take off tomorrow morning based on my agreement with them, so please re-confirmed your personal information Such as to them.

1. Your full name
2. Address where you will like it to be sent
3. Private phone number
4. Your age.
5. Attached / scanned copy of any identification of yours.
Email: mrdavidtouch32@gmail.com,
Name:Mr David Touch,Phone:+1(321) 465-9522.
Text him only for immediate delivery of your package.

I have paid for the Insurance & activation.The only fee you have to pay is the compulsory delivery fee only.Please indicate the registration Number and ask Him for the information to send the delivery fee

Thanks and Remain Blessed,
Best Regards,
Barr.Johnson William.
The email was sent from the email address "Barr.Johnson William <ubaatmcardremittingdept@yahoo.com>", with the Reply-to address "mrdavidtouch32@gmail.com" and the subject "ATM Master card".

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: 27052
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Re: +13214659522

Post by DodgyDialersReport »

Telephone number +13214659522 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "James Berry", First Citizens Bank and using the email address firstcitizensbankplc14@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Welcome to First Citizens Bank, Atlanta Georgia.
Address:8479 Holcomb Bridge Rd, Alpharetta, GA 30022, United States
Foreign Reserve Escrow Account Officer.
Email adders: firstcitizensbankplc14@gmail.com
Phone: +1 (321) 465-9522

Dear: Value Customer

REF:- INSTRUCTION TO RELEASE $21.7 MILLION

The Management of the First Citizens Bank Corporate Office Headquarters here in Atlanta Georgia, USA. wishes to inform you that after a brief meeting held by the Bank executives on the 21th Day of September, 2020 at precisely 9:20 AM. Eastern Time Zone (EDT), we deem it appropriate to intimate you that your funds will be transferred to you in no distance.

This is in line with the instructions of the USA Treasurer, Mrs. Rosa Gumataotao Rios that all unclaimed funds be released to you with immediate effect.

Basically, there are three (3) options for you to get your fund transferred to you. These options includes:
1. Bank To Bank Transfer
2.Online Bank Account Opening
3. ATM Card Payment.

You are to make your preferred and affordable choice from the three options below:

Option (1)Bank To Bank Transfer:

This is a direct electronic transfer that will enable you receive the sum of money in any account that you will provide for this Bank to effect the transfer as it is always done electronically.

It will take three (3) business days to reflect in the account that you will provide.

Cost of transfer:................$400
VAT:.............................$150
Insurance:......................$165
Total:...........................$715

Option (2)
Online Bank Account Opening:

You will have to open a new Online Bank account here and it will be registered for international transfer and you can make an online transfer as it will take 24Hours to get the account done.

Account Opening:................$450
Coverage Certificate:.........$50
Insurance:......................$165
Total:..........................$665

Option (3)
ATM Card Payment:

You will have to receive an ATM Card and approved clearance documents this will take two (2) business days to deliver to your doorstep. We will have to use our courier company to deliver the parcel to your location.

Post Fee:.......................$100
VAT:............................$150
Insurance:......................$165
Total:..........................$415

Please respond to this email by making a selection from the (3) options above.

Note: Your funds are protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it can be remitted to you.

This means that the above charges cannot be deducted from the Funds and hence must be provided by you before your fund is transferred to you.

Kindly get back to me as soon as possible, we shall proceed with your fund transfer immediately.

ASAP.Contact Email adders:
firstcitizensbankplc14@gmail.com
Mr. James Berry

Thank you,
Customer Service
Mr. Michael Tudon Jr
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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 27052
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +13214659522

Post by DodgyDialersReport »

Telephone number +13214659522 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "James Berry", from First Citizens Bank and using the email address firstcitizensbankplc14@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Welcome to First Citizens Bank, Atlanta Georgia.
Address:8479 Holcomb Bridge Rd, Alpharetta, GA 30022, United States
Foreign Reserve Escrow Account Officer.
Email adders:firstcitizensbankplc14@gmail.com
Phone: +1(321) 465-9522

Dear: Value Customer

REF:- INSTRUCTION TO RELEASE $21.7 MILLION

The Management of the First Citizens Bank Corporate Office Headquarters here in Atlanta Georgia, USA. wishes to inform you that after a brief meeting held by the Bank executives on the 21th Day of Feb, 2021 at precisely 9:20 AM. Eastern Time Zone (EDT), we deem it appropriate to intimate you that your funds will be transferred to you in no distance.

This is in line with the instructions of the USA Treasurer, Mrs. Rosa Gumataotao Rios that all unclaimed funds be released to you with immediate effect.

Basically, there are three (3) options for you to get your fund transferred to you. These options includes:

1. Bank To Bank Transfer
2.Online Bank Account Opening
3. ATM Card Payment.

You are to make your preferred and affordable choice from the three options below:

Option (1)Bank To Bank Transfer:

This is a direct electronic transfer that will enable you receive the sum of money in any account that you will provide for this Bank to effect the transfer as it is always done electronically.

It will take three (3) business days to reflect in the account that you will provide.

Cost of transfer:................$400
VAT:.............................$150
Insurance:......................$165
Total:...........................$715

Option (2)
Online Bank Account Opening:

You will have to open a new Online Bank account here and it will be registered for international transfer and you can make an online transfer as it will take 24Hours to get the account done.

Account Opening:................$450
Coverage Certificate:.........$50
Insurance:......................$165
Total:..........................$665

Option (3)
ATM Card Payment:

You will have to receive an ATM Card and approved clearance documents this will take two (2) business days to deliver to your doorstep. We will have to use our courier company to deliver the parcel to your location.

Post Fee:.......................$100
VAT:............................$150
Insurance:......................$165
Total:..........................$415

Please respond to this email by making a selection from the (3) options above.Note: Your funds are protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it can be remitted to you.

This means that the above charges cannot be deducted from the Funds and hence must be provided by you before your fund is transferred to you.Kindly get back to me as soon as possible, we shall proceed with your fund transfer immediately.

ASAP.Contact Email adders:
firstcitizensbankplc14@gmail.com
Contact Person Name:Mr.James Berry at Your Customer Service
Phone Number:+1(321) 465-9522

Thank you,
Mr.Michael Tudon Jr
The email was sent from the email address "Mr. Mr.Michael Tudon <ywinz@public3.sta.net.cn>", with the Reply-to address "firstcitizensbankplc14@gmail.com" and the subject "CONTACT THE FIRST CITIZENS BANK".

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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