+16152665448

[DodgyDialersReport]

This topic gives information about the telephone number +16152665448, 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 +16152665448

Telephone number +16152665448 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (615) indicates that the number covers the State of Tennessee, USA and the Exchange Code (266) indicates that the number covers the town or city of Fairview. This Exchange code was originally designated for Landline usage and the original service provider was "TELCOVE OF NASHVILLE, LP - TN". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - TN".

[DodgyDialersReport]

Telephone number +16152665448 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Anne Rodriguez", from Navy Federal Credit Union Bank and using the email address info@nfcunion.org. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Navy Federal Credit Union Bank
Yard Branch,9th & M Street SE
Ground Floor,Building 218
Washington, DC 20374
Tel:+1 615 266 5448

Attention:

we hereby acknowledge the receipt of your letter of claim submitted to our offices.by Mrs Teresa Pereda ,we the management and staff of the Navy Federal Credit Union Bank wishes to express our sincere sympathy to you and your entire family over the death of our prime customer(Late Mr.Keith.Howard Pereda)

with reference to your claim,we hereby inform you that the management of this Navy Federal Credit Union Bank has approved your claim/application and this will enable us release Late Mr.Howard Pereda $30,000,000.00(including accumulated interest) into any of your nominated bank account on the auspices of his relatives.

Based on the above accordance with the rules and regulation to release the funds to the relative of the deceased customer,you are hereby requested to forward the following documents to this office to enable us transfer the fund into your nominated bank account.The documents are as follows,Identification ID Card and Direct phone number.

In order to get the transfer done you will be required to make refundable payment of $1,200 for ACCOUNT RE-ACTIVATION of the account where Late Mr. Pereda funds is deposited before the transferring of your fund can be completed into your personal bank account.

Without the RE-ACTIVATION of the dormant Account the transfer can not be completed , this is because the account were the fund is lodge as been dormant as no transaction have been made on the account either by deposit or withdrawal for the past 5 years, in that case such account will be termed dormant and inactive so no form of transaction can be made on it until is is RE-ACTIVATED COMPLETELY.

You should also be informed that the ACTIVATION FEE of $1,200 which you will pay,will be added to your personal bank account upon receiving your total sum after which the account has been ACTIVATED.

On confirmation of your signatory and the payment of the ACCOUNT RE-ACTIVATION, your account will be credited via swift immediately. Be advised also that we shall forward you detailed information of the swift wire transfer report when your transfer is completed.

Without any delay I will like to bring to your notice that we have 3 main options on how your funds will be paid to you as stated below as you are expected to choose your best option and get back to this office for onward processing

1. Bank to Bank wire transfer
2. Payment through ATM CARD
3. Bitcoin transfer

You are advised to choose each option above of your choice which you will like to receive your fund thereafter you should get back to us and let us know so that i can proceed.

As soon as i get your preferable option of receiving your payment and refundable payment of $1,200,we shall proceed with immediate action of processing your fund transfer to you.

You must endeavor to complete this procedure and get back to our office immediately. Failure to comply would make it impossible for us ( Navy Federal Credit Union Bank), to effect transfer of your inheritance fund, to your offshore bank account in your country.

Upon the receipt of the above listed we will affect the necessary change of ownership with our legal department in your favor and as well approve the release of $30 million to you.

Feel free to contact the office for any clarification and assistance that you may require.

Customer Service Department
Navy Federal Credit Union Bank
Mrs.Anne Rodriguez

The email was sent from the email address "info@nfcunion.org".

The WhoIs record for the fake domain nfcunion.org gives the following information.

Creation Date: 2023-07-18T13:45:30Z
Registry Expiry Date: 2024-07-18T13:45:30Z

Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)

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]

Telephone number +16152665448 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Anne Rodriguez", from the Navy Federal Credit Union Bank and using the email address info@nfcrunion.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Navy Federal Credit Union Bank
Yard Branch,9th & M Street SE
Ground Floor,Building 218
Washington, DC 20374
Website: /www.nfcrunion.com
Telephone:+1 615 266 5448

Attention:

we hereby acknowledge the receipt of your letter of claim submitted to
our offices.by Mrs Teresa Pereda ,we the management and staff of the
Navy Federal Credit Union Bank wishes to express our sincere sympathy to
you and your entire family over the death of our prime customer(Late
Mr.Keith.Howard Pereda)

with reference to your claim,we hereby inform you that the management of
this Navy Federal Credit Union Bank has approved your claim/application
and this will enable us release Late Mr.Howard Pereda
$30,000,000.00(including accumulated interest) into any of your
nominated bank account on the auspices of his relatives.

Based on the above accordance with the rules and regulation to release
the funds to the relative of the deceased customer,you are hereby
requested to forward the following documents to this office to enable us
transfer the fund into your nominated bank account.The documents are as
follows,Identification ID Card and Direct phone number.

In order to get the transfer done you will be required to make
refundable payment of $1,200 for ACCOUNT RE-ACTIVATION of the account
where Late Mr. Pereda funds is deposited before the transferring of your
fund can be completed into your personal bank account.

Without the RE-ACTIVATION of the dormant Account the transfer can not be
completed , this is because the account were the fund is lodge as been
dormant as no transaction have been made on the account either by
deposit or withdrawal for the past 5 years, in that case such account
will be termed dormant and inactive so no form of transaction can be
made on it until is is RE-ACTIVATED COMPLETELY.

You should also be informed that the ACTIVATION FEE of $1,200 which you
will pay,will be added to your personal bank account upon receiving your
total sum after which the account has been ACTIVATED.

On confirmation of your signatory and the payment of the ACCOUNT
RE-ACTIVATION, your account will be credited via swift immediately. Be
advised also that we shall forward you detailed information of the swift
wire transfer report when your transfer is completed.

Without any delay I will like to bring to your notice that we have 3
main options on how your funds will be paid to you as stated below as
you are expected to choose your best option and get back to this office
for onward processing

1. Bank to Bank Wire Transfer
2. Payment through ATM CARD
3. Online Bank Transfer

You are advised to choose each option above of your choice which you
will like to receive your fund thereafter you should get back to us and
let us know so that i can proceed.

As soon as i get your preferable option of receiving your payment and
refundable payment of $1,200,we shall proceed with immediate action of
processing your fund transfer to you.

You must endeavor to complete this procedure and get back to our office
immediately. Failure to comply would make it impossible for us ( Navy
Federal Credit Union Bank), to effect transfer of your inheritance fund,
to your offshore bank account in your country.

Upon the receipt of the above listed we will affect the necessary change
of ownership with our legal department in your favor and as well approve
the release of $30 million to you.

Feel free to contact the office for any clarification and assistance
that you may require.

Customer Service Department
Navy Federal Credit Union Bank
Mrs.Anne Rodriguez

The email was sent from the email address "info@nfcrunion.com", with the subject "Re: Fwd: I WAIT TO HEAR FROM YOU AND PLEASE DO KEEP ME IN YOUR DAILY PRAYERS".

The WhoIs record for the fake domain nfcrunion.com gives the following information.

Creation Date: 2023-08-04T12:49:07Z
Registrar Registration Expiration Date: 2024-08-04T12:49:07Z

Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)

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.