+13155578815

[DodgyDialersReport]

This topic gives information about the telephone number +13155578815, 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 +13155578815

Telephone number +13155578815 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (315) indicates that the number covers the State of New York, USA and the Exchange Code (557) indicates that the number covers the town or city of Clinton. This Exchange code was originally designated for Landline usage and the original service provider was "LEVEL 3 COMMUNICATIONS, LLC - NY". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - NY".

[DodgyDialersReport]

Telephone number +13155578815 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Nicolas Zuma", Chief Executive Officer of UBA Bank Plc and using the email address nicolaszuma2@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Very Important,

Good news,The BRITISH High Commission has actually verified and
discovered that your payment has been unnecessarily delayed by corrupt
officials of the Company who are trying to divert your fund of
$7.500,000,00 into their private accounts. Therefore we have obtained
an irrevocable payment guarantee on your Payment with WORLD Bank to
make your payment through our new ATM VISA CARD system which you can
use to withdraw your money in any ATM MACHINE around your area.

So we are here by inviting you to our office to pick up your ATM VISA
CARD but if you cannot be able to come down here in our office in
person be inform that you are going to pay for shipping fee of your
ATM visa CARD, so if you are unable to come down here then you are
required to update us so that we will proceed with the necessary
arrangement for the delivery of your ATM VISA CARD.

As of now be informed that all arrangement has be made and the ATM
VISA CARD has already in your name, but to RE-ACTIVATE the ATM Card
you have to forward your current information as requested below to the
bank for the ATM Card re-actification, then we will send you the ATM
CARD for your immediate use.

Here are the information you have to forward to the bank.

1. Your Full Names:______
2. Postal Address:_______
3. Direct Cell Numbers:_______
4. WhatsApp Number:_________
5. E-mail Address:________
6. Sex:_____
7. Age:_____
8. Occupation:________
9. Nationality:________

NOTE: If you received this message in your SPAM/BULK folder, that is
because of the restrictions implemented by your Internet Service
Provider, I urge you to treat it genuinely.

CONTACT PERSON:Mr. Nicolas Zuma
Chief Executive Officer UBA Bank Plc
Direct Hotline: +1 (315) 557-8815 ( Text Only )

Get back to me once you received the ATM VISA CARD OK.
Thanks and God bless you
Mr. David Mark

The email was sent from the email address "David Mark <terriotutunzu@gmail.com>", with the Reply-to address "nicolaszuma2@gmail.com" and the subject "Very Important,".

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.