This topic gives information about the telephone number +16312030869, 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 +16312030869
Telephone number +16312030869 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (631) indicates that the number covers the State of New York, USA and the Exchange Code (203) indicates that the number covers the town or city of Islandia. This Exchange code was originally designated for Mobile usage and the original service provider was "ONVOY, LLC- NY".
+16312030869
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DodgyDialersReport
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65680
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +16312030869
Telephone number +16312030869 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Warren Hays", from Hays & Co Brokers and using the email address claims.hq@outlook.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 "pontiggia.matteo@alice.it", with the Reply-to address "peace@gmail. com" and the subject "AFTER PROPER CONSIDERATION".Dear Beneficiary,
After proper consultation and verification of the provided information by you the authorities, we have confirmed the details to be correct and also tally with the provision of your payment instructors as the case maybe.
We have validated your information and confirmed your eligibility to be compensated, without any delay your payment approved sum of US$2, 800, 000 has been allocated and approved for payment via the BNY Mellon Bank NY USA. It is very important you note that it is not in our place to appoint a payment Bank but it is our responsibility to ensure that the allocated or nominated Bank has the capacity to pay you.
It has been verified that the BNY Mellon Bank NY USA has the capacity to pay you and your payment has been allocated to be paid by the appointed Bank. Your payment was issued via a certified payment bond value of US$2.8M which has been dispatched to the nominated Bank which is the BNY Mellon Bank NY USA and it is the duty of the BNY Mellon Bank NY USA to clear this certified payment bond and release the value to you as your approved payment.
A broker based in the New York USA has been appointed to broker your payment process with the BNY Mellon Bank NY USA and you are required to contact the broker without any further delay.
Broker Details,
Hays & Co Brokers,
Fiduciary Agent and offshore representative
Address: 405 Lexington Avenue New York, NY 10174
Mr. Warren Hays
Cell Phone: +1 631 2030 869
Email: claims.hq@outlook.com
You are once again advised to contact the Broker for further advice and process for the release of your funds.
Yours Faithfully,
Mr. Gilbert Jones
(Payment Supervisor)
St Ethelburga's Centre for Reconciliation and Peace
United Nations Compensation Unit
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.