This topic gives information about the telephone number +16312135220, 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 +16312135220
Telephone number +16312135220 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 (213) indicates that the number covers the town or city of Huntington. This Exchange code was originally designated for Landline usage and the original service provider was "TC SYSTEMS, INC. - NY". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - NY".
+16312135220
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65680
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65680
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +16312135220
Telephone number +16312135220 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Harry J. A. Bunch", from Royal Business Bank and using the email address info.rbbusa@accountant.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 ""Ms. Julianne Smith" <mathewikoojo@gmail.com>", with the Reply-to address "info.rbbusa@accountant.com" and the subject "Hello".From the Desk of:
Ms. Julianne Smith.
Head of Swift Transfer Unit of Royal Business Bank.
RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:
I am Ms. Julianne Smith, Chief Accountant and Head of Swift Transfer
Unit of Royal Business Bank. Some time ago, your winnings/inheritance
fund was transferred to our bank from Free National Lotto Group and
after some period, the money was taken back to their treasury.
But for the period of time this money was in our bank, it generated an
interest of US$800,000.00 which we are about to pay you Via our
International online account banking system and ATM Card to enable you
to cash your fund.
For your information and advice, you need to hasten up to pick this
fund because from time to time the Free National Lotto Group auditors
do come to our bank to crosscheck our files and our financial update,
the earlier you comply with the demands of the delivery of the fund,
the faster the action, because when the auditors arrive and find out
that this interest fund is still in our bank they will call back the
accrued interest to the lotto treasury account.
What we need from you now is any form of your identification for
example; your International passport or your driver license, your
telephone and fax numbers for easy communication. More also, your
mailing address where your ATM Card will be delivered.
As a matter of fact, we don’t have enough time to waste since we have
wasted time in trying to contact you, so try and comply with the
entire necessary requirement for the transaction.
Contact: Harry J. A. Bunch.
International Accounts Management Officer.
Royal Business Bank.
Email: info.rbbusa@accountant.com
Direct Line: +1 (631) 213-5220.
Note, I have attempted to contact you but all effort failed and I had
to send you a mail on this email address, which I guessed belongs to
you.
Expecting your immediate response.
Yours Sincerely,
Ms. Julianne Smith.
Chief Accountant/Head of Swift Transfer Unit of Royal Business Bank.
*********************************************************************
CONFIDENTIALITY NOTICE:
This transmission may contain confidential information protected by
state or federal law. The information is intended only for use
consistent with the state business discussed in this transmission. If
you are not the intended recipient, you are hereby notified that any
disclosure, copying, distribution, or the taking of any action based
on the contents is strictly prohibited. If you have received this
transmission in error, please delete this email and notify the sender
immediately. Your cooperation is appreciated.
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.