This topic gives information about the telephone number +18167024329, 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 +18167024329
Telephone number +18167024329 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (816) indicates that the number covers the State of Missouri, USA and the Exchange Code (702) indicates that the number covers the town or city of Kansas City. This Exchange code was originally designated for Landline usage and the original service provider was "TIME WARNER CBL INFO SVC (MO) DBA TIME WARNER CBL". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "MCIMETRO ACCESS TRANSMISSION SERVICES LLC - MO".
+18167024329
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DodgyDialersReport
- Report Posting Cyborg
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65877
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +18167024329
Telephone number +18167024329 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Paul Holewinski", CEO of Academy Bank and using the email address abofusa56@gmail.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 "ACADEMY BANK <despachanleb253@gmail.com>", with the Reply-to address "abofusa56@gmail.com" and the subject "URGENT MESSAGE FROM ACADEMY BANK".ACADEMY BANK
Address: 1100 MAIN STREET,SUITE202 KANSAS CITY,MO64105,USA.
Tel: +1 816-702-4329
Attention:,
I Mr. Paul Holewinski, CEO of ACADEMY BANK writing this urgent message
concerning the final meeting we had with FBI/EFCC and President Joe
Biden concerning your recovering Scam funds of US$10 from Nigeria
Government which President Joe Biden have giving us order to create a
DEBIT CARD and load it with your recovering Scam funds of US$10.
Furthermore, your are advice to FILL THE INFORMATION BELOW:
(1) Your Full Name:
(2) Home Address:
(3) Telephone:
Finally, Immediately I hear from you I will update you the next step
you will follow to make sure the process is complete and ACADEMY BANK
Diplomat will carry on the delivery to your door steps.
We are waiting for your respond.
Thanks
Yours faithfully,
Mr. Paul Holewinski
CEO of ACADEMY BANK
MO 64105,USA.
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.
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 65877
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +18167024329
Telephone number +18167024329 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Paul Holewinski", CEO of Academy Bank and using the email address abofusa56@gmail.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 "ACADEMY BANK <jaezeg@gmail.com>", with the Reply-to address "abofusa56@gmail.com" and the subject "URGENT MESSAGE FROM ACADEMY BANK.".ACADEMY BANK
Address: 1100 MAIN STREET,SUITE202 KANSAS CITY,MO64105,USA.
Tel: +1 816-702-4329
Attention:,
I Mr. Paul Holewinski, CEO of ACADEMY BANK writing this urgent message
concerning the final meeting we had with FBI/EFCC and President Joe
Biden concerning your recovering Scam funds of US$10 Million from
Nigeria Government which President Joe Biden have giving us order to
create a DEBIT CARD and load it with your recovering Scam funds of
US$10 Million.
Furthermore, your are advice to FILL THE INFORMATION BELOW:
(1) Your Full Name:
(2) Home Address:
(3) Telephone:
Finally, Immediately I hear from you I will update you the next step
you will follow to make sure the process is complete and ACADEMY BANK
Diplomat will carry on the delivery to your door steps.
We are waiting for your respond.
Thanks
Yours faithfully,
Mr. Paul Holewinski
CEO of ACADEMY BANK
MO 64105,USA.
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.