This topic gives information about the telephone number +16812560358, 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 +16812560358
Telephone number +16812560358 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (681) indicates that the number covers the State of West Virginia, USA and the Exchange Code (256) indicates that the number covers the town or city of Webster Springs. This Exchange code was originally designated for Landline usage and the original service provider was "BANDWIDTH.COM CLEC, LLC - WV".
+16812560358
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DodgyDialersReport
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DodgyDialersReport
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Re: +16812560358
Telephone number +16812560358 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Charlotte Amelia", Executive Director of Truist Financial Corporation and using the email address bgfibankgroup90@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 ""Mrs. Charlotte Amelia" <lawal6442@gmail.com>", with the Reply-to address "bgfibankgroup90@gmail.com" and the subject "Funds Transfer CODE: ECB/066".Truist Financial Corporation.
RE/NO: 002-Rbs/0047/2013
Address: 610 5th Ave #404, New York, NY 10020, United States
Hours:
Monday 8:30AM–5:30PM
Tuesday 8:30AM–5:30PM
Wednesday 8:30AM–5:30PM
Thursday 8:30AM–5:30PM
Friday 8:30AM–5:30PM
Saturday Closed
Sunday Closed
Phone: +1 681-256-0358
Re: Funds Transfer Notification”s
REF:- PAYMENT CODE: ECB/066
ATTN: FUND BENEFICIARY,
Re: ATM Card payment notification.
This is to officially inform you that the Truist Financial Corporation
Board of New York Branch has concluded in the meeting today over your
long overdue contract payment and agreed that your payment worth
US$10.500,000.00 will be released to you through ATM Master Card which
will be delivered to you directly to your home address.
However, you are further advised to know that all arrangements have
been completed long ago for the immediate dispatch to your residency,
you have to reply back to us as soon as possible with the below DATA’
to enable the DHL shipping department to proceed with the immediate
dispatch tomorrow been Firday 28 October on your behalf.
Finally, this is very urgent and important the bank are waiting to
hear from you right away today, Bear in mind that the tracking number
of your parcel will be given to you immediately the Processing charge
and Stamp fee which will not cost you much and the fee is sum of $50
by Gift Cards Such as Itune gift/Steam Wallet /Apply Gift Card and
Bitcoin wallet account also accepted for paymentis received to avoid
any immediate STOP ORDER from the United Nation office.
Note That Because Of Impostors, We Hereby Issued You Our Code Of
Conduct, Which Is (ATM-2022) So You Have To Indicate This Code When
replying back to us By Using It As Your Subject. Get back to us with
this information needed,
Full Names:
Your Address:
Country:
Direct Number:
Your Age And Occupation:
A scan copy of your ID card or passport:
Reply back to us accordingly; The bank Wait For Your Expedite Response.
Thanks and God bless you,
Sincerely Yours,
Mrs. Charlotte Amelia
Executive Director
Truist Financial Corporation
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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DodgyDialersReport
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- Location: Hanging on the telephone
Re: +16812560358
Telephone number +16812560358 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "John Hastings", Chairman/CEO of Citibank and using the email address directoroffice808@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 "REMITTANCE DEPT <ismailtijjanirip@gmail.com>", with the Reply-to address "directoroffice808@gmail.com" and the subject "Attention: Beneficiary Of $12 Billion US Dollar From CitiBank of Canada".Citibank of Canada
123 Front Street West, Suite 1900
Toronto, Ontario M5J 2M3 Canada.
Our Ref.: 01CTIB-NO1
Reference File No.: rbc/00/208-201.
Attention Dear:
I am writing this E-mail message to ask you, does it means that you
are not longer interested to claim your outstanding coca cola winning
valued at total sum of $12 Billion US Dollar or are you not receiving
our notifications E-mailed?
However; your response will determine your interest. Failure to comply
with the remaining payment of $50 immediately is a confirmation that
you have rejected your fund and our noble Bank will have no other
option than to allow the Canadian government to use the fund for this
homeless project as they are threatening to do since.
Keep in communication on below E-mail addresses, TELEPHONE: ±1 (681)
256-0358 ( S.M.S ) only for record purposes.
Signed.
John Hastings
Chairman/CEO
Citibank of Canada.
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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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65680
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +16812560358
Telephone number +16812560358 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "John Hastings", Chairman/CEO of Citibank and using the email address god988950@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 ""Mr. John Hastings Chairman/CEO" <mondaysule1978@gmail.com>", with the subject "Attention: Beneficiary Of $12 Billion US Dollar From CitiBank Of Canada".Citibank Of Canada
123 Front Street West, Suite 1900
Toronto, Ontario M5J 2M3 Canada.
Our Ref.: 01CTIB-NO1
Reference File No.: rbc/00/208-201.
Attention Dear:
I am writing this E-mail message to ask you, does it means that you
are not longer interested to claim your outstanding coca cola winning
valued at total sum of $12 Billion US Dollar or are you not receiving
our notifications E-mailed?
However; your response will determine your interest. Failure to comply
with the remaining payment of $50 immediately is a confirmation that
you have rejected your fund and our noble Bank will have no other
option than to allow the Canadian government to use the fund for this
homeless project as they are threatening to do since.
Keep in communication on below E-mail addresses, TELEPHONE: ±1 (681)
256-0358 ( S.M.S ) only for record purposes.
Signed.
John Hastings
Chairman/CEO
Citibank Of Canada.
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: 65680
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +16812560358
Telephone number +16812560358 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "John Hastings", Chairman/CEO of Citibank and using the email address god988950@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 "OFFICIAL <erindasuleiman@gmail.com>", with the Reply-to address "god988950@gmail.com" and the subject "MR. JOHN HASTINGS. CHAIRMAN / CEO. CITIBANK OF CANADA.".Citibank Of Canada
123 Front Street West, Suite 1900
Toronto, Ontario M5J 2M3 Canada.
Our Ref.: 01CTIB-NO1
Reference File No.: rbc/00/208-201.
Attention Dear:
I am writing this E-mail message to ask you, does it means that you
are not longer interested to claim your outstanding coca cola winning
valued at total sum of $12 Billion US Dollar or are you not receiving
our notifications E-mailed?
However; your response will determine your interest. Failure to comply
with the remaining payment of $50 immediately is a confirmation that
you have rejected your fund and our noble Bank will have no other
option than to allow the Canadian government to use the fund for this
homeless project as they are threatening to do since.
Keep in communication on below E-mail addresses, TELEPHONE: ±1 (681)
256-0358 ( S.M.S ) only for record purposes.
Signed.
John Hastings
Chairman/CEO
Citibank Of Canada.
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: 65680
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +16812560358
Telephone number +16812560358 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "John Hastings", Chairman/CEO of Citibank Of Canada and using the email address god988950@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 ""Mr. John Hastings" < amaechivitalis2019@gmail.com >", with the Reply-to address "god988950@gmail.com" and the subject "Attention: Beneficiary Of $12 Billion US Dollar From CitiBank Of Canada".Citibank Of Canada
123 Front Street West, Suite 1900
Toronto, Ontario M5J 2M3 Canada.
Our Ref.: 01CTIB-NO1
Reference File No.: rbc/00/208-201.
Attention Dear:
I am writing this E-mail message to ask you, does it means that you
are not longer interested to claim your outstanding coca cola winning
valued at total sum of $12 Billion US Dollar or are you not receiving
our notifications E-mailed?
However; your response will determine your interest. Failure to comply
with the remaining payment of $50 immediately is a confirmation that
you have rejected your fund and our noble Bank will have no other
option than to allow the Canadian government to use the fund for this
homeless project as they are threatening to do since.
Keep in communication on below E-mail addresses, TELEPHONE: ±1 (681)
256-0358 ( S.M.S ) only for record purposes.
Signed.
John Hastings
Chairman/CEO
Citibank Of Canada.
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: 65680
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +16812560358
Telephone number +16812560358 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "John Hastings", CEO of Citibank of Canada and using the email address citibankofcanada80@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 ""Mr. John Hastings" <sieimmaculee@gmail.com>", with the Reply-to address "citibankofcanada80@gmail.com" and the subject "Attention: Beneficiary Of $12 Billion US Dollar From CitiBank Of Canada".Attention Dear:
I am writing this E-mail message to ask you, does it means that you
are not longer interested to claim your outstanding coca cola winning
valued at total sum of $12 Billion US Dollar or are you not receiving
our notifications E-mailed?
However; your response will determine your interest. Failure to comply
with the remaining payment of $50 immediately is a confirmation that
you have rejected your fund and our noble Bank will have no other
option than to allow the Canadian government to use the fund for this
homeless project as they are threatening to do since.
Keep in communication on below E-mail addresses, TELEPHONE: ±1 (681)
256-0358 ( S.M.S ) only for record purposes.
Signed.
John Hastings
Chairman/CEO
Citibank Of Canada.
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.