+15626000490

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+15626000490

Post by DodgyDialersReport »

This topic gives information about the telephone number +15626000490, 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 +15626000490

Telephone number +15626000490 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (562) indicates that the number covers the State of California, USA and the Exchange Code (600) indicates that the number covers the town or city of Whittier. This Exchange code was originally designated for Landline usage and the original service provider was "ONVOY, LLC - CA". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - CA".

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Re: +15626000490

Post by DodgyDialersReport »

Telephone number +15626000490 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Liliana Edward", from Capital One Bank and using the email address lilianaedward123@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
From Capital One Bank
Address 1700 K St NW, Washington,DC 20006, United States

Urgent Attention

We the entire Capital One Bank Branch of washington dc United States Of
America has received a mandated instruction letter from the Federal
Reserve Bank New York to release your Inheritance fund sum of $10.5
million U.S dollars to you.

Based on this and due to the problems of wire transfer all over the
World now by IMF, FBI ,WORLD Bank Organization, and United Nation in
demanding of different kind of Documents before the successful
completion of Transaction.

Therefore the Authority of the Capital One Bank Branch of washington dc has
decided to release your fund through the safe and fastest way of
ONLINE BANKING/WIRE TRANSFER SYSTEM and it has been approved by the
United States government authority under the supervision of the FBI
CIA and Interpol Corps which has been instructed for the immediate release of
your fund within few working days as soon as you comply with all
instructions given to you here under.

Regarding this, you are advise to reconfirm your full information as follows

Full Name
Home Address
Occupation
Cell/Tell phone number
Driving License or International Passport.

Note that the only amount it will cost you to open the new Online
Banking Wire Transfer in your name is $100 dollars and it is mandatory
to pay this fee to enable us open the new online banking in your name
so that we can send you the Login which is USERNAME, and PASSWORD
including the Web site for you to login your account and start
transferring your fund to your local bank account.

Finally we are waiting for your response to enable us proceed your
payment accordingly without delay.

Thanks for banking with us.

Your quick response shall be mostly appreciated.

Best Regard

Mrs Liliana Edward
Director of Transfer Payment Leadership Department
Capital One Bank
Address 1700 K St NW, Washington,DC 20006, United States
Phone Number: (562)600-0490

Please send us SMS Massage on this number (562)600-0490 very
important because we are always busy in the office
private email address (lilianaedward123@gmail.com)
The email was sent from the email address "Mrs lillian edward <goodnewsuchenna2021@gmail.com>", with the Reply-to address "lilianaedward123@gmail.com" and the subject "GOOD NEWS FROM CAPITAL ONE BANK ATTENTION QUICK??".

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: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +15626000490

Post by DodgyDialersReport »

Telephone number +15626000490 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Liliana Edward", from Capital One Bank and using the email address edwardlianan40@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
From Capital One Bank
Address 1700 K St NW, Washington,DC 20006, United States

Urgent Attention

We the entire Capital One Bank Branch of washington dc United States Of
America has received a mandated instruction letter from the Federal
Reserve Bank New York to release your Inheritance fund sum of $10.5
million U.S dollars to you.

Based on this and due to the problems of wire transfer all over the
World now by IMF, FBI ,WORLD Bank Organization, and United Nation in
demanding of different kind of Documents before the successful
completion of Transaction.

Therefore the Authority of the Capital One Bank Branch of washington dc has
decided to release your fund through the safe and fastest way of
ONLINE BANKING/WIRE TRANSFER SYSTEM and it has been approved by the
United States government authority under the supervision of the FBI
CIA and Interpol Corps which has been instructed for the immediate release of
your fund within few working days as soon as you comply with all
instructions given to you here under.

Regarding this, you are advise to reconfirm your full information as follows

Full Name
Home Address
Occupation
Cell/Tell phone number
Driving License or International Passport.

Note that the only amount it will cost you to open the new Online
Banking Wire Transfer in your name is $100 dollars and it is mandatory
to pay this fee to enable us open the new online banking in your name
so that we can send you the Login which is USERNAME, and PASSWORD
including the Web site for you to login your account and start
transferring your fund to your local bank account.

Finally we are waiting for your response to enable us proceed your
payment accordingly without delay.

Thanks for banking with us.

Your quick response shall be mostly appreciated.

Best Regard

Mrs Liliana Edward
Director of Transfer Payment Leadership Department
Capital One Bank
1700 K St NW, Washington,DC 20006, United States
Phone Number: (562)600-0490

Please send us SMS Massage on this number (562)600-0490 very
important because we are always busy in the office
private email address (edwardlianan40@gmail.com)
The email was sent from the email address "andersonwoodoffice@gmail.com", with the Reply-to address "edwardlianan40@gmail.com" and the subject "GOOD NEWS FROM CAPITAL ONE BANK ATTENTION QUICK???".

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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