+15138498912

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+15138498912

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This topic gives information about the telephone number +15138498912, 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 +15138498912

Telephone number +15138498912 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (513) indicates that the number covers the State of Ohio, USA and the Exchange Code (849) indicates that the number covers the town or city of Cincinnati. This Exchange code was originally designated for Landline usage and the original service provider was "BANDWIDTH.COM CLEC, LLC - OH".

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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +15138498912

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Telephone number +15138498912 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Rev. Maxwell Wakeup", from Royal Bank Of Canada and using the email address wwwroyalbankofcanada@usa.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
(RBC) Royal Bank Of Canada
3068 Mayfield Rd, Brampton,
Ontario L6Z 0E3, Canada
Office: (513) 849-8912
Email: wwwroyalbankofcanada@usa.com

Dear: Beneficiary,

The Board of Trustees and Management of Royal Bank Of Canada wish to
inform you today that your outstanding Inheritance fund valued at the
total sum of US$21,400,000,00 Million Dollars which was deposited with
our bank here in Canada to your name many years ago has been legally
approved and Authorized by the European Union committee on Foreign
Payment Resolution, following with the payment release letter we
received from Canadian Ambassador to U.S, for onward transfer,
therefore, an instruction to credit your fund have been given to this
Bank by the (FRB) Federal Reserve Bank Of Scotland for immediate
release of your fund to your bank account.

As the newly appointed/accredited International Paying Bank, we have
been instructed by the World Governing Bodies, together with the
Committee on International Debt and the Board of Foreign Transfer
Unit, Inheritance and Contract Review Panel, to release your funds
with immediate effect; with this exclusive Vide Transaction
No:US/UN/WB/ICB/2019 and Transfer Allocation
No:ICBPLC/X44/701LN/FRB/GB, Password: 339331, Pin Code: 78569,
Certificate of Merit No: 104, Release Code No: 0876;

Be informed that we have verified your payment file as directed to us,
and your email address is next on the list of our outstanding fund
beneficiaries to receive their payment before the end of this first
Quarter term of the year 2022. Be advised that because of too many
funds beneficiaries due for payment at this first quarter of the year,
you are entitled to receive your inheritance sum of US$21,400 Million
Dollars.

Furthermore, note that before we proceed with the wire transfer of
this fund to your local bank account, one of our America bank
representative will definitely come and visit you and your bankers in
your Country in other to have a meeting with your bankers and sign all
the legal necessary documents that related to this transaction and
after the signing, she will be there with you in the bank until your
fund is been transferred and clear successfully into your bank account
before she can finally return back to the office here in America.

We advise you as a matter of fact to quickly reconfirm your full
banking details and your Residential Home Address with your valid
telephone number to this bank to enable us proceed with the claim
process of your fund transfer.

We awaiting your immediate response with your information to enable
this bank proceeds with your fund transfer.

Thank you for choosing Royal Bank Of Canada.

Signed,

Yours Faithfully,
Rev. Maxwell Wakeup
The Managing Director.
The email was sent from the email address ""Rev. Maxwell Wakeup" <samsungcompanyawardclaimo011@gmail.com>", with the Reply-to address "wwwroyalbankofcanada@usa.com" and the subject "(RBC) Royal Bank Of Canada".

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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