+16146866690

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+16146866690

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This topic gives information about the telephone number +16146866690, which has been identified as being used by scammer 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 +16146866690

Telephone number +16146866690 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (614) indicates that the number covers the State of Ohio, USA and the Exchange Code (686) indicates that the number covers the town or city of Harrisburg. This Exchange code was originally designated for Landline usage and the original service provider was "TELEPORT COMMUNICATIONS AMERICA, LLC - OH". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - OH".

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Re: +16146866690

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Telephone number +16146866690 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Henrin Claude Oyima", Director of Institutional Banking at BGFI Bank and using the email address bgfi.benin@mail2bank.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
ATTENTION: ,
DEAR VALUED CUSTOMER,
You are welcome to BGFI BANK BENIN. We are wishing you a pleasant banking relationship and hope you will exploit and enjoy all the banking advantages that put us ahead of other banks.
We hereby acknowledge receipt of your email but you fail to provide us we your account information and contact details so We can submit it immediately to the Financial Conduit Authority(FCA) Benin, for approval, as soon as it is approved we will forward you the approval notification for your records and subsequently transfer your funds without further delay. I will send you the approval notice as soon as it is approved by the FCA.
Please kindly fill in this below details for our processing.
CONTACT DETAILS,
Your Full Name
Your Home Address
Your Age/Occupation
Your Valid Phone number
Your /State
Any Of Your Identity Card
.........................................................................................................
BANKING DETAILS.
BANK NAME.
ACCOUNT HOLDER
ACCOUNT NUMBER,
ROUTING NUMBER
SWITCH CODE
BNAK ADDRESS
We are looking forward for a good business relationship with you to make more money. We sincerely appreciate your co-operations and for us to serve you better. Thanks for Banking with us. Call me for more details on my number stated below.
YOURS FAITHFULLY,
Hon.Henrin claude Oyima
Director of Institutional Banking
BGFI BANK BENIN. Banques.
(“BGFI BANK BENIN. Banques”)
BGFI BANK BENIN. Banques. C/38, Rue Dako Donou, Imm. COOP,
Lot 415301. Tokpa Hoho - 01 BP 4270.
Cotonou - Bénin. Tel: +1 614 686 6690
BGFI BANK BENIN. Banques. Registered in BENIN. Registered No: 1026167. Registered Office: BGFI BANK BENIN. Banques. C/38, Rue Dako Donou, Imm. COOP, Lot 415301. Tokpa Hoho - 01 BP 4270. BGFI BANK BENIN Bank adheres to the principles of the Banking Code. A copy of the Code is available on request.
Henrin claude Oyima
The email was sent from the email address "BGFI BANK <bgfi.benin@mail2bank.com>", with the subject "(BGFI BANK BENIN)".

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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Posts: 32530
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Re: +16146866690

Post by DodgyDialersReport »

Telephone number +16146866690 is being used as part of an Advance Fee Fraud Scam Scam by someone claiming to be "Henrin Claude Oyima" from BGFI Bank and using the email address bgfi.benin@mail2bank.com. The telephone number is included in the following Advance Fee Fraud Scam email that is being sent to victims:
DEAR VALUED CUSTOMER,

You are welcome to BGFI BANK BENIN. We are wishing you a pleasant banking relationship and hope you will exploit and enjoy all the banking advantages that put us ahead of other banks.

We hereby acknowledge receipt of your contact information.And We received your banking detail and we can submit it immediately to the Financial Conduit Authority(FCA) Benin, for approval, as soon as it is approved we will forward you the approval documents for your records and subsequently transfer your funds without further delay. I will send you the approval documents as soon as it is approved by the FCA. We are looking forward for a good business relationship with you to make more money. and i must advise you to be fully ready for the processes.so therefore you have to contact the (FCA) WITH below contact detail and provide the your full details as you have sent to us.

Admin :Financial Conduit Authority(FCA) Benin/FCA Bénin
Contact : Mr Morgan Harry.
Adresse : BP 652, Cotonou
Pays : Bénin
Téléphone fixe : +229 98839228
Fax : +229 98839228
E-mail : financial.conduit@mail2consultant.com

We sincerely appreciate your co-operations and for us to serve you better. Thanks for Banking with us. Call me for more details on my number stated below. YOURS

FAITHFULLY,
Hon.Henrin claude Oyima
Director of Institutional Banking BGFI BANK BENIN
(“BGFI BANK BENIN”)
Address. 01 BP 4270 Cotonou–BENIN Phone:+1 614 686 6690
BGFI BANK BENIN. Registered in BENIN. Registered No: 1026167. Registered Office: Address. 01 BP 4270 Cotonou–BENIN. BGFI BANK BENIN adheres to the principles of the Banking Code. A copy of the Code is available on request.
The email was sent from the email address "bgfi.benin@mail2bank.com".

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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