This topic gives information about the telephone number +15166869224, which has been identified as being used by scammers 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 +15166869224
Telephone number +15166869224 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (516) indicates that the number covers the State of New York, USA and the Exchange Code (686) indicates that the number covers the town or city of Roslyn Heights. This Exchange code was originally designated for Landline usage and the original service provider was "VERIZON NEW YORK, INC.". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "LEVEL 3 COMMUNICATIONS, LLC - NY".
+15166869224
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66236
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66236
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +15166869224
Telephone number +15166869224 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Daniel Pinto", Chief Executive Officer of JP Morgan Chase Bank and using the email address daniel.pinto@aliyun.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address ""Mr. Daniel Pinto<>" <test@korff.it>", with the Reply-to address ""<>" <daniel.pinto@aliyun.com>" and the subject "Re: Treat as Urgent and Confidential".Good day to you,
My name is Daniel Pinto, Chief Executive Officer, Corporate Banking with JP Morgan Chase. New York.
I'm writing this message in connection with an abandoned inter-bank wire deposit from the Bank of Africa.
This amount is on your last name as the beneficiary name for the final fund and consignment release.
I will be pleased if you will work confidentially with me to have the said funds successfully remitted to your
bank account and afterward you can compensate me with 30%.
The diplomat depositor has vanished and we cannot get in contact with him and he has failed to present
himself to the bank after several emails and telephone calls to him to present the required certificate.
The bank management will confiscate these funds as unclaimed deposits. This is why I'm soliciting your
cooperation to stop it from happening and have the funds re-directed to your account.
I look forward to your response.
Best regards,
Daniel Pinto
Chief Executive Officer
Corporate Banking
JP Morgan Chase bank
+1 (516) 686-9224
Private E-mail
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.