+17604877095

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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+17604877095

Post by DodgyDialersReport »

This topic gives information about the telephone number +17604877095, 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 +17604877095

Telephone number +17604877095 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (760) indicates that the number covers the State of California, USA and the Exchange Code (487) indicates that the number covers the town or city of Encinitas. This Exchange code was originally designated for Landline usage and the original service provider was "COX CALIFORNIA TELCOM, LLC - CA". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "ONVOY, LLC - CA".

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Re: +17604877095

Post by DodgyDialersReport »

Telephone number +17604877095 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Robert John" and using the email address offine00179@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
NY USA New York STATE SUPREME COURT
OVER-DUE PAYMENT RELEASED. FINALLY,
YOUR FUND IS NOW HERE IN THE USA
AWAITING TO BE SHIPPED TO YOUR ADDRESS

The reconciliation of accounting data to budgetary data is required
under Government Code (GC) sections 12460 and 13344.

GC 12460 requires information in the State Controller’s Budgetary/Legal
Basis Annual Report to account for funds on the same basis as that of
the applicableGovernor’s Budget. GC 13344 requires departments to
prepare and maintain financial and accounting data for the Governor’s
Budget and related documents,

and the Budgetary/Legal Basis Annual Report described in GC
12460,according to the methods and bases provided in regulations, budget
letters, and other directives of Department of Finance (Finance). By
law, year-end financial reports must be prepared consistent with the
applicable budget. Information provided to Finance for the Governor’s
Budget must be consistent with information provided to the State
Controller’s Office (SCO) for the Budgetary/Legal Basis Annual Report.
The following instructions will assist Departmental accounting and
budget staff to reconcile year-end financial reports to budget schedules
in accordance with government code and state
policy.

Sequel to the above specifications, the management of the Fund
Reconciliation Department here in New York City USA, wishes to let you
know that every precept regarding your funds has been concluded. You
will be receiving your funds from this Surrogate Court any moment from
now. We take, keep and make report of every transaction done here in the
USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows
you have been receiving numerous emails from several offices requesting
you to claim your funds. In some cases, you tried a lot but still the
transfer or delivery was not completed due to one reason or the other.
The fact is that you are stuck between the chains which make it
impossible for you to differentiate the real office from it's
counterfeit.

We noticed that the only real offices that had ever contacted you in
respect to your funds were United State Embassy Benin Republic and
Federal Reserve Bank of New York. It was brought to our notice that the
former Ambassador to the republic of Benin, Ambassador James Knight,
made voluntary effort to bring your funds along to your home address but
couldn't due to some fall-out on your ends. The Federal Reserve Bank of
New York came up to make a wire transfer but they said you couldn't meet
up with the fee demand for the transfer, so they gave up on you. In a
more proper and legalized manner, the International Monetary Fund and
the Federal Reserve Bank solicited us Fund Reconciliation Department to
allow your fund to be written as a Check or Credited as Visa Card and be
shipped to your home address through the USA Priority Express Mail.

These options, we supposed could be the best, easiest and the most
efficient way to have you get hold of your long Awaited United Nations
approved funds. Like you were told by the Federal Reserve Bank
aforementioned, your funds was transferred from about four different
banks; Central Bank of Nigeria, United Bank of Africa Benin Republic,
Bank of America and Nat west bank London. In total, your funds were
amounting to the tune of USD $9.8 Million United State Dollars As we
speak, your funds have been credited in your Visa Card and also
available as Cashier's Check well documented and packaged. The
documented package will be shipped to your mailing address by the USA
Priority Express Mail here in NY, USA.

The ONLY thing needed before we can POST your ATM CARD or CHECK is the
PROCUREMENT FILE of your funds. The procurement file is at the Origin
Country of your funds in West Africa Cotonou Benin Republic. For the
purpose to avoiding double payment on your end, we had an agreement with
the IMF and Federal Reserve to document every charge necessary until the
package gets to your home address. The analytical group of the two
offices mentioned above had an accurate sum of USD$350.00 for
Procurement. So it was constituted and officially submitted to the
"Court of Justice" that the ONLY charge you will EVER pay before your
package leaves our office here in USA to your home address is USD$350.00
for your Procurement File to be signed and conveyed down here in the USA
and YOU WILL NEVER pay a dime again as
agreed.

We are renowned and reputable USA Agency and we don't like an
undocumented process that is why it had to be written down in Court that
you will never pay any other money apart from the US$350. The USD$350.00
is for "PROCUREMENT FEE" (That is for some one to sign your file on your
behalf). USA Ambassador to Benin Republic, "Ambassador James Knight",
who will be coming to the United State in few days will have the Power
of Attorney to stand in and sign on your behalf (since you can't travel
down to Benin because of that ) so that he can sign and bring along with
him your PROCUREMENT FILE to us here to enable us POST your loaded ATM
CARD or WRITTEN CHECK to your mailing address via Priority Express Mail
without any hitch. Therefore, the days of you being subjected to paying
twice Double Payment is over as that is the case with some corrupt
officials down there in Africa, whom always strife to subject
beneficiaries to hard bureaucratic bottleneck, thereby making it
impossible for most innocent citizens spread across the globe and the
likes to claim what rightfully belongs to them. Thank GOD that your
funds are here in NEW YORK SURROGATE COURT, USA and so we decided to
follow the USA constitutions so as to ensure that your money is in your
hands this weekend. Without mincing words, it will be desirous if you
consciously adhere to the above instruction by remitting the PROCUREMENT
FEE calculated to be US$350.00 down to the office of Ambassador James
Knight at the USA Consulate/Embassy in Benin so that your ATM CARD or
you’re Check depending on your choice, could be shipped to your home
address as soon as the Ambassador arrives here with your procurement
file. The, PROCUREMENT FEE of USD$350.00 is Google paly card by $100 to
3 and $50 Google play card PAYABLE in two payment options:

We hope your immediate positive response with payment details or payment
slip once you make the payment to enable a speedy shipment of your Check
to your
home address.

Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check 2. Your
Current mailing ( Delivery ) Address where your Check should be mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact
you when they arrive at your door step.

Once again, we are sorry for the inconveniences you might have
encountered in the past, in pursuit of your funds. Now that this office,
Fund Reconciliation
Department is involved, you will have no cause to ever regret again as
soon as you adhere to the above given instructions.this is number you
call +17604877095

Regards,
HON.ROBERT JOHN
E=mail(offine00179@gmail.com)
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (New York STATE SUPREME COURT) NEW YORK CITY, USA
The email was sent from the email address "mikehno@nsc.ru", with the Reply-to address "offine00179@gmail.com" and the subject "NY USA (New York STATE SUPREME COURT) NEW YORK CITY, 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.

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DodgyDialersReport
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Posts: 28193
Joined: Sat Feb 08, 2020 8:18 am
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Re: +17604877095

Post by DodgyDialersReport »

Telephone number +17604877095 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Geoffrey S. Greener", Executive Director for Bank of America and using the email address banktobankolink@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Bank Of America.Corporate Office Headquarters.
100 N. Tryon St Charlotte, NC 28255 USA.
Our Ref: BOA/IRU/SFE/133/WD/012
Working Hours: Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Web ttp://www.bankofamerica.com

Notification Update Of Charity Organization Fund Worth The Sum Of
$25,000,000.00 (Twenty Five Million United State Dollars ) Deposited
by Mrs.Jennifer Dwight Helisa, With the JP Morgan Chase Bank.
.

Please Pay Attention,

This is an urgent notification payment update which will be a great help
to you in receiving Charity Organization unclaimed fund which you
abandon with JP Morgan Chase Bank, while they have already set up your
account here in Bank of America, I am very amazed by saw your file here
this morning with all your information from our central computer stating
that abandoned Charity Organization fund worth of $25,000,000.00 (
Twenty Five Million United state Dollars ) still under your name,which
Mrs.Jennifer Dwight Helisa,deposited, I want to know from you the reason
why you abandoned such big amount of fund in
JP Morgan Chase Bank, while your account here in Bank of America is
ready for long up till this moment without any claims by you the
beneficiary, after a brief meeting held by the Bank executives yesterday
at precisely 10 a.m. Eastern Daylight Time (EDT) we deem it appropriate
to intimate you that your funds will be transferred into the United
States Treasury Account with the JP Morgan Chase Headquarters at 270
Park Avenue in New York according to the record we got due to your
inability to complete the transaction and your failure to meet up with a
minor payment obligation,

The actual amount involved to transfer to you is ($25,000,000,00,)
Twenty Five Million United State Dollars ) into the government account
comes up after the next 48 hours from now if failing to comply, this is
in line with the instructions of the USA Treasurer, Mrs. Rosa Gumataotao
Rios that all unclaimed funds should be paid into the United States
Government Treasury Account as serviceable funds in compliance to
section 3 subsection 1(a) of the United States Financial Law enacted in
2001 after an attack on our dear country on September 11,2001. Find
below the profile of the banking institution where your
funds will be transferred into following the government directive after
48 hours if failing to comply, and note to responds to us with below
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New
York. JP Morgan Chase Official Bankers for the United States Treasury
Department,but I am very amazed if you still remembered Mrs.Jennifer
Dwight Helisa,the depositor of reference Charity Organization Fund.

AC NO: 68302345093
Routing NO:021109593
Account Name: United States Treasury Department,USA

Note: If you still wish to receive this Charity Organization Fund funds
worth the sum of ($25,000,000,00,) Twenty Five Million United State
Dollars ) with this Bank I hereby officially notifying you about the
present arrangement to pay you as i have been appointed and directed to
take in-charge of your Charity Organization Fund payment here in my
department during the board meeting therefore I officially contacted you
today because the Charity Organization Funds was Re-deposited into the
"Federal Suspense Account" because you did not proceed with your Claim
as the rightful beneficiary which is well known to the board and
management team of Bank. After the verification of your information and
banking details which i have with me right now
in my department regarding your Charity Organization fund transfer
payment i discovered that what is delaying the final transfer and
reflect of your fund worth the sum of $25 Million Dollars into your
account is your remaining one required document which is your (Transfer
Reflection Access Panel ) that supposed to be approve to you from the JP
Morgan Chase Bank, and there is no more times to delayed, if you wish to
claims stated fund, but if you no have anymore interest, don’t response
back, rather than to delete the message.

Your Charity Organization fund,which deposited by Mrs.Jennifer Dwight
Helisa,has been approved and ready for the release and final transfer
into your bank account and i am now the person in charge to make this
transfer and i am assuring you to follow up my direction since i have
been appointed to direct this payment to you in other for us to
accomplish this transfer and i promise that you will receive your fund,
Meanwhile, We has made an inquiry today about the charge from the
department of Mrs. Christine Lagarde, the director in-charge of
approving the (Transfer Reflection Access Code) and we have bee informed
that approving the (Transfer Reflection Access Code) to you will cost
the sum of $150,00, only, due to there new federal
government law the fee has been reduce to $150,00,and that will be the
only fee you will pay.

Your Bank of America (BOA) Opened on your behalf would be forward to
you,once we confirmed the $150 to activate your account through

Routing Number#:
Account Number#:
Swift Code Number#:
Username Pin Code#:
Password Pin Code#:

We hereby advise you to quickly comply with us concerns your above
(Transfer Reflection Access Code ) fee, which is the sum of buy Gift
Cards i tunes card or google play card one $100 and $50
$150.00.because,JP Morgan Chase Bank, has already set up your account
here in Bank of America, and what you need to do right now is to paid
your reference (Transfer Reflection Access Code) in form of Itunes Card
charge fee to you in other for us to accomplish the final transfer of
your fund to reflect into your account.

We encourage you to Treat this matter as urgent today by sending the fee
needed for the approving the (Transfer Reflection Access Code) this is
your last opportunity, finally, don’t reply back, if your do not have
any interest to claims your Charity Organization Fund Worth The Sum Of
$25,000,000.00.

Regards,
Contact Person: Dr. Geoffrey S. Greener
Executive Director for Bank of America.
Tel+1(7604877095
Email---(banktobankolink@gmail.com)
Web ttp://www.bankofameric
The email was sent from the email address "mikehno@nsc.ru", with the Reply-to address "banktobankolink@gmail.com" and the subject "Bank Of America.Corporate Office Headquarters.".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 28193
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +17604877095

Post by DodgyDialersReport »

Telephone number +17604877095 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Geoffrey S. Greener", Executive Director for Bank of America and using the email address bankofamerica5371@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Bank Of America.Corporate Office Headquarters.
100 N. Tryon St Charlotte, NC 28255 USA.
Our Ref: BOA/IRU/SFE/133/WD/012
Working Hours: Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Web ttp://www.bankofamerica.com

Notification Update Of Charity Organization Fund Worth The Sum Of
$25,000,000.00 (Twenty Five Million United State Dollars ) Deposited
by Mrs.Jennifer Dwight Helisa, With the JP Morgan Chase Bank.
.

Please Pay Attention,

This is an urgent notification payment update which will be a great help to you in receiving Charity Organization unclaimed fund which you abandon with JP Morgan Chase Bank, while they have already set up your account here in Bank of America, I am very amazed by saw your file here this morning with all your information from our central computer stating that abandoned Charity Organization fund worth of $25,000,000.00 ( Twenty Five Million United state Dollars ) still under your name,which Mrs.Jennifer Dwight Helisa,deposited, I want to know from you the reason why you abandoned such big amount of fund in
JP Morgan Chase Bank, while your account here in Bank of America is ready for long up till this moment without any claims by you the beneficiary, after a brief meeting held by the Bank executives yesterday at precisely 10 a.m. Eastern Daylight Time (EDT) we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got due to your inability to complete the transaction and your failure to meet up with a minor payment obligation,

The actual amount involved to transfer to you is ($25,000,000,00,) Twenty Five Million United State Dollars ) into the government account comes up after the next 48 hours from now if failing to comply, this is in line with the instructions of the USA Treasurer, Mrs. Rosa Gumataotao Rios that all unclaimed funds should be paid into the United States Government Treasury Account as serviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001. Find below the profile of the banking institution where your
funds will be transferred into following the government directive after 48 hours if failing to comply, and note to responds to us with below Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department,but I am very amazed if you still remembered Mrs.Jennifer Dwight Helisa,the depositor of reference Charity Organization Fund.

AC NO: 68302345093
Routing NO:021109593
Account Name: United States Treasury Department,USA

Note: If you still wish to receive this Charity Organization Fund funds worth the sum of ($25,000,000,00,) Twenty Five Million United State Dollars ) with this Bank I hereby officially notifying you about the present arrangement to pay you as i have been appointed and directed to take in-charge of your Charity Organization Fund payment here in my department during the board meeting therefore I officially contacted you today because the Charity Organization Funds was Re-deposited into the "Federal Suspense Account" because you did not proceed with your Claim as the rightful beneficiary which is well known to the board and management team of Bank. After the verification of your information and banking details which i have with me right now
in my department regarding your Charity Organization fund transfer payment i discovered that what is delaying the final transfer and reflect of your fund worth the sum of $25 Million Dollars into your account is your remaining one required document which is your (Transfer Reflection Access Panel ) that supposed to be approve to you from the JP Morgan Chase Bank, and there is no more times to delayed, if you wish to claims stated fund, but if you no have anymore interest, don’t response back, rather than to delete the message.

Your Charity Organization fund,which deposited by Mrs.Jennifer Dwight Helisa,has been approved and ready for the release and final transfer into your bank account and i am now the person in charge to make this transfer and i am assuring you to follow up my direction since i have been appointed to direct this payment to you in other for us to accomplish this transfer and i promise that you will receive your fund, Meanwhile, We has made an inquiry today about the charge from the department of Mrs. Christine Lagarde, the director in-charge of approving the (Transfer Reflection Access Code) and we have bee informed that approving the (Transfer Reflection Access Code) to you will cost the sum of $150,00, only, due to there new federal government law the fee has been reduce to $150,00,and that will be the only fee you will pay.

Your Bank of America (BOA) Opened on your behalf would be forward to you,once we confirmed the $150 to activate your account through

Routing Number#:
Account Number#:
Swift Code Number#:
Username Pin Code#:
Password Pin Code#:

We hereby advise you to quickly comply with us concerns your above (Transfer Reflection Access Code ) fee, which is the sum of buy (Gift Cards Steam wallet card or google play card) one $100 and $50 $150.00.because,JP Morgan Chase Bank, has already set up your account here in Bank of America, and what you need to do right now is to paid your reference (Transfer Reflection Access Code) in form of Itunes Card charge fee to you in other for us to accomplish the final transfer of your fund to reflect into your account.

We encourage you to Treat this matter as urgent today by sending the fee needed for the approving the (Transfer Reflection Access Code) this is your last opportunity, finally, don’t reply back, if your do not have any interest to claims your Charity Organization Fund Worth The Sum Of $25,000,000.00.

Regards,
Contact Person: Dr. Geoffrey S. Greener
Executive Director for Bank of America.
Tel+1(7604877095
Email---(bankofamerica5371@gmail.com)
Web ttp://www.bankofameric
The email was sent from the email address ""Dr. Geoffrey S. Greener" <xedsxxxz@yahoo.com>", with the Reply-to address "bankofamerica5371@gmail.com" and the subject "Bank Of America.Corporate Office Headquarters.".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 28193
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +17604877095

Post by DodgyDialersReport »

Telephone number +17604877095 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Geoffrey S. Greener", Executive Director of Bank Of America and using the email address bankofamerica7302@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Bank Of America.Corporate Office Headquarters.
100 N. Tryon St Charlotte, NC 28255 USA.
Our Ref: BOA/IRU/SFE/133/WD/012
Working Hours: Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Web ttp://www.bankofamerica.com

Notification Update Of Charity Organization Fund Worth The Sum Of
$25,000,000.00 (Twenty Five Million United State Dollars ) Deposited
by Mrs.Jennifer Dwight Helisa, With the JP Morgan Chase Bank.
.

Please Pay Attention,

This is an urgent notification payment update which will be a great
help to you in receiving Charity Organization unclaimed fund which you
abandon with JP Morgan Chase Bank, while they have already set up your
account here in Bank of America, I am very amazed by saw your file
here this morning with all your information from our central computer
stating that abandoned Charity Organization fund worth of
$25,000,000.00 ( Twenty Five Million United state Dollars ) still
under your name,which Mrs.Jennifer Dwight Helisa,deposited, I want to
know from you the reason why you abandoned such big amount of fund in
JP Morgan Chase Bank, while your account here in Bank of America is
ready for long up till this moment without any claims by you the
beneficiary, after a brief meeting held by the Bank executives
yesterday at precisely 10 a.m. Eastern Daylight Time (EDT) we deem it
appropriate to intimate you that your funds will be transferred into
the United States Treasury Account with the JP Morgan Chase
Headquarters at 270 Park Avenue in New York according to the record we
got due to your inability to complete the transaction and your failure
to meet up with a minor payment obligation,

The actual amount involved to transfer to you is ($25,000,000,00,)
Twenty Five Million United State Dollars ) into the government account
comes up after the next 48 hours from now if failing to comply, this
is in line with the instructions of the USA Treasurer, Mrs. Rosa
Gumataotao Rios that all unclaimed funds should be paid into the
United States Government Treasury Account as serviceable funds in
compliance to section 3 subsection 1(a) of the United States Financial
Law enacted in 2001 after an attack on our dear country on September
11,2001. Find below the profile of the banking institution where your
funds will be transferred into following the government directive
after 48 hours if failing to comply, and note to responds to us with
below Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in
New York. JP Morgan Chase Official Bankers for the United States
Treasury Department,but I am very amazed if you still remembered
Mrs.Jennifer Dwight Helisa,the depositor of reference Charity
Organization Fund.

AC NO: 68302345093
Routing NO:021109593
Account Name: United States Treasury Department,USA

Note: If you still wish to receive this Charity Organization Fund
funds worth the sum of ($25,000,000,00,) Twenty Five Million United
State Dollars ) with this Bank I hereby officially notifying you about
the present arrangement to pay you as i have been appointed and
directed to take in-charge of your Charity Organization Fund payment
here in my department during the board meeting therefore I officially
contacted you today because the Charity Organization Funds was
Re-deposited into the "Federal Suspense Account" because you did not
proceed with your Claim as the rightful beneficiary which is well
known to the board and management team of Bank. After the verification
of your information and banking details which i have with me right now
in my department regarding your Charity Organization fund transfer
payment i discovered that what is delaying the final transfer and
reflect of your fund worth the sum of $25 Million Dollars into your
account is your remaining one required document which is your
(Transfer Reflection Access Panel ) that supposed to be approve to you
from the JP Morgan Chase Bank, and there is no more times to delayed,
if you wish to claims stated fund, but if you no have anymore
interest, don’t response back, rather than to delete the message.

Your Charity Organization fund,which deposited by Mrs.Jennifer Dwight
Helisa,has been approved and ready for the release and final transfer
into your bank account and i am now the person in charge to make this
transfer and i am assuring you to follow up my direction since i have
been appointed to direct this payment to you in other for us to
accomplish this transfer and i promise that you will receive your
fund, Meanwhile, We has made an inquiry today about the charge from
the department of Mrs. Christine Lagarde, the director in-charge of
approving the (Transfer Reflection Access Code) and we have bee
informed that approving the (Transfer Reflection Access Code) to you
will cost the sum of $350,00, only Steam Wallet card , due to there
new federal government law the fee has been reduce to $350,00,and that
will be the only fee you will pay.

Your Bank of America (BOA) Opened on your behalf would be forward to
you,once we confirmed the $350 to activate your account through

Routing Number#:
Account Number#:
Swift Code Number#:
Username Pin Code#:
Password Pin Code#:

We hereby advise you to quickly comply with us concerns your above
(Transfer Reflection Access Code ) fee, which is the sum of buy (Gift
Cards Steam wallet or google play card) one $100 and $100 and $100
with $50 $350.00.because,JP Morgan Chase Bank, has already set up your
account here in Bank of America, and what you need to do right now is
to paid your reference (Transfer Reflection Access Code) in form of
(Steam wallet card charge fee to you in other for us to accomplish the
final transfer of your fund to reflect into your account.

We encourage you to Treat this matter as urgent today by sending the
fee needed for the approving the (Transfer Reflection Access Code)
this is your last opportunity, finally, don’t reply back, if your do
not have any interest to claims your Charity Organization Fund Worth
The Sum Of $25,000,000.00.

Regards,
Contact Person: Dr. Geoffrey S. Greener
Executive Director for Bank of America.
Tel+1(7604877095
Email---(bankofamerica7302@gmail.com)
Web ttp://www.bankofameric
The email was sent from the email address "Dr. Geoffrey S. Greener <fbi6390@gmail.com>", with the Reply-to address "bankofamerica7302@gmail.com" and the subject "Bank Of America.Corporate Office Headquarters.".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 28193
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +17604877095

Post by DodgyDialersReport »

Telephone number +17604877095 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Geoffrey S. Greener", Executive Director for Bank of America and using the email address bankofamerica7302@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Bank Of America.Corporate Office Headquarters.
100 N. Tryon St Charlotte, NC 28255 USA.
Our Ref: BOA/IRU/SFE/133/WD/012
Working Hours: Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Web ttp://www.bankofamerica.com

Notification Update Of Charity Organization Fund Worth The Sum Of
$25,000,000.00 (Twenty Five Million United State Dollars ) Deposited
by Mrs.Jennifer Dwight Helisa, With the JP Morgan Chase Bank.
.

Please Pay Attention,

This is an urgent notification payment update which will be a great
help to you in receiving Charity Organization unclaimed fund which you
abandon with JP Morgan Chase Bank, while they have already set up your
account here in Bank of America, I am very amazed by saw your file
here this morning with all your information from our central computer
stating that abandoned Charity Organization fund worth of
$25,000,000.00 ( Twenty Five Million United state Dollars ) still
under your name,which Mrs.Jennifer Dwight Helisa,deposited, I want to
know from you the reason why you abandoned such big amount of fund in
JP Morgan Chase Bank, while your account here in Bank of America is
ready for long up till this moment without any claims by you the
beneficiary, after a brief meeting held by the Bank executives
yesterday at precisely 10 a.m. Eastern Daylight Time (EDT) we deem it
appropriate to intimate you that your funds will be transferred into
the United States Treasury Account with the JP Morgan Chase
Headquarters at 270 Park Avenue in New York according to the record we
got due to your inability to complete the transaction and your failure
to meet up with a minor payment obligation,

The actual amount involved to transfer to you is ($25,000,000,00,)
Twenty Five Million United State Dollars ) into the government account
comes up after the next 48 hours from now if failing to comply, this
is in line with the instructions of the USA Treasurer, Mrs. Rosa
Gumataotao Rios that all unclaimed funds should be paid into the
United States Government Treasury Account as serviceable funds in
compliance to section 3 subsection 1(a) of the United States Financial
Law enacted in 2001 after an attack on our dear country on September
11,2001. Find below the profile of the banking institution where your
funds will be transferred into following the government directive
after 48 hours if failing to comply, and note to responds to us with
below Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in
New York. JP Morgan Chase Official Bankers for the United States
Treasury Department,but I am very amazed if you still remembered
Mrs.Jennifer Dwight Helisa,the depositor of reference Charity
Organization Fund.

AC NO: 68302345093
Routing NO:021109593
Account Name: United States Treasury Department,USA

Note: If you still wish to receive this Charity Organization Fund
funds worth the sum of ($25,000,000,00,) Twenty Five Million United
State Dollars ) with this Bank I hereby officially notifying you about
the present arrangement to pay you as i have been appointed and
directed to take in-charge of your Charity Organization Fund payment
here in my department during the board meeting therefore I officially
contacted you today because the Charity Organization Funds was
Re-deposited into the "Federal Suspense Account" because you did not
proceed with your Claim as the rightful beneficiary which is well
known to the board and management team of Bank. After the verification
of your information and banking details which i have with me right now
in my department regarding your Charity Organization fund transfer
payment i discovered that what is delaying the final transfer and
reflect of your fund worth the sum of $25 Million Dollars into your
account is your remaining one required document which is your
(Transfer Reflection Access Panel ) that supposed to be approve to you
from the JP Morgan Chase Bank, and there is no more times to delayed,
if you wish to claims stated fund, but if you no have anymore
interest, don’t response back, rather than to delete the message.

Your Charity Organization fund,which deposited by Mrs.Jennifer Dwight
Helisa,has been approved and ready for the release and final transfer
into your bank account and i am now the person in charge to make this
transfer and i am assuring you to follow up my direction since i have
been appointed to direct this payment to you in other for us to
accomplish this transfer and i promise that you will receive your
fund, Meanwhile, We has made an inquiry today about the charge from
the department of Mrs. Christine Lagarde, the director in-charge of
approving the (Transfer Reflection Access Code) and we have bee
informed that approving the (Transfer Reflection Access Code) to you
will cost the sum of $750,00, only Steam Wallet card , due to there
new federal government law the fee has been reduce to $750,00,and that
will be the only fee you will pay.

Your Bank of America (BOA) Opened on your behalf would be forward to
you,once we confirmed the $750 to activate your account through

Routing Number#:
Account Number#:
Swift Code Number#:
Username Pin Code#:
Password Pin Code#:

We hereby advise you to quickly comply with us concerns your above
(Transfer Reflection Access Code ) fee, which is the sum of buy (Gift
Cards Steam wallet or google play card) one $100 in to 7
with $50 $750.00.because,JP Morgan Chase Bank, has already set up your
account here in Bank of America, and what you need to do right now is
to paid your reference (Transfer Reflection Access Code) in form of
(Steam wallet card charge fee to you in other for us to accomplish the
final transfer of your fund to reflect into your account.

We encourage you to Treat this matter as urgent today by sending the
fee needed for the approving the (Transfer Reflection Access Code)
this is your last opportunity, finally, don’t reply back, if your do
not have any interest to claims your Charity Organization Fund Worth
The Sum Of $25,000,000.00.

Regards,
Contact Person: Dr. Geoffrey S. Greener
Executive Director for Bank of America.
Tel+1(7604877095
Email---(bankofamerica7302@gmail.com)
Web ttp://www.bankofameric
The email was sent from the email address "Dr. Geoffrey S. Greener <goodwinwoods39@gmail.com>", with the Reply-to address "bankofamerica7302@gmail.com" and the subject "Bank Of America.Corporate Office Headquarters.".

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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Posts: 28193
Joined: Sat Feb 08, 2020 8:18 am
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Re: +17604877095

Post by DodgyDialersReport »

Telephone number +17604877095 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Geoffrey S. Greener", Executive Director of Bank of America and using the email address banktobankolink@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Bank Of America.Corporate Office Headquarters.
100 N. Tryon St Charlotte, NC 28255 USA.
Our Ref: BOA/IRU/SFE/133/WD/012
Working Hours: Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Web ttp://www.bankofamerica.com

Notification Update Of Charity Organization Fund Worth The Sum Of
$25,000,000.00 (Twenty Five Million United State Dollars ) Deposited
by Mrs.Jennifer Dwight Helisa, With the JP Morgan Chase Bank.
.

Please Pay Attention,

This is an urgent notification payment update which will be a great
help to you in receiving Charity Organization unclaimed fund which you
abandon with JP Morgan Chase Bank, while they have already set up your
account here in Bank of America, I am very amazed by saw your file
here this morning with all your information from our central computer
stating that abandoned Charity Organization fund worth of
$25,000,000.00 ( Twenty Five Million United state Dollars ) still
under your name,which Mrs.Jennifer Dwight Helisa,deposited, I want to
know from you the reason why you abandoned such big amount of fund in
JP Morgan Chase Bank, while your account here in Bank of America is
ready for long up till this moment without any claims by you the
beneficiary, after a brief meeting held by the Bank executives
yesterday at precisely 10 a.m. Eastern Daylight Time (EDT) we deem it
appropriate to intimate you that your funds will be transferred into
the United States Treasury Account with the JP Morgan Chase
Headquarters at 270 Park Avenue in New York according to the record we
got due to your inability to complete the transaction and your failure
to meet up with a minor payment obligation,

The actual amount involved to transfer to you is ($25,000,000,00,)
Twenty Five Million United State Dollars ) into the government account
comes up after the next 48 hours from now if failing to comply, this
is in line with the instructions of the USA Treasurer, Mrs. Rosa
Gumataotao Rios that all unclaimed funds should be paid into the
United States Government Treasury Account as serviceable funds in
compliance to section 3 subsection 1(a) of the United States Financial
Law enacted in 2001 after an attack on our dear country on September
11,2001. Find below the profile of the banking institution where your
funds will be transferred into following the government directive
after 48 hours if failing to comply, and note to responds to us with
below Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in
New York. JP Morgan Chase Official Bankers for the United States
Treasury Department,but I am very amazed if you still remembered
Mrs.Jennifer Dwight Helisa,the depositor of reference Charity
Organization Fund.

AC NO: 68302345093
Routing NO:021109593
Account Name: United States Treasury Department,USA

Note: If you still wish to receive this Charity Organization Fund
funds worth the sum of ($25,000,000,00,) Twenty Five Million United
State Dollars ) with this Bank I hereby officially notifying you about
the present arrangement to pay you as i have been appointed and
directed to take in-charge of your Charity Organization Fund payment
here in my department during the board meeting therefore I officially
contacted you today because the Charity Organization Funds was
Re-deposited into the "Federal Suspense Account" because you did not
proceed with your Claim as the rightful beneficiary which is well
known to the board and management team of Bank. After the verification
of your information and banking details which i have with me right now
in my department regarding your Charity Organization fund transfer
payment i discovered that what is delaying the final transfer and
reflect of your fund worth the sum of $25 Million Dollars into your
account is your remaining one required document which is your
(Transfer Reflection Access Panel ) that supposed to be approve to you
from the JP Morgan Chase Bank, and there is no more times to delayed,
if you wish to claims stated fund, but if you no have anymore
interest, don’t response back, rather than to delete the message.

Your Charity Organization fund,which deposited by Mrs.Jennifer Dwight
Helisa,has been approved and ready for the release and final transfer
into your bank account and i am now the person in charge to make this
transfer and i am assuring you to follow up my direction since i have
been appointed to direct this payment to you in other for us to
accomplish this transfer and i promise that you will receive your
fund, Meanwhile, We has made an inquiry today about the charge from
the department of Mrs. Christine Lagarde, the director in-charge of
approving the (Transfer Reflection Access Code) and we have bee
informed that approving the (Transfer Reflection Access Code) to you
will cost the sum of $350,00, only Steam Wallet card , due to there
new federal government law the fee has been reduce to $350,00,and that
will be the only fee you will pay.

Your Bank of America (BOA) Opened on your behalf would be forward to
you,once we confirmed the $350 to activate your account through

Routing Number#:
Account Number#:
Swift Code Number#:
Username Pin Code#:
Password Pin Code#:

We hereby advise you to quickly comply with us concerns your above
(Transfer Reflection Access Code ) fee, which is the sum of buy (Gift
Cards Steam wallet or I Tunes card ) one $100 in to 3
with $50 because,JP Morgan Chase Bank, has already set up your
account here in Bank of America, and what you need to do right now is
to paid your reference (Transfer Reflection Access Code) in form of
(Steam wallet card charge fee to you in other for us to accomplish the
final transfer of your fund to reflect into your account.

We encourage you to Treat this matter as urgent today by sending the
fee needed for the approving the (Transfer Reflection Access Code)
this is your last opportunity, finally, don’t reply back, if your do
not have any interest to claims your Charity Organization Fund Worth
The Sum Of $25,000,000.00.

Regards,
Contact Person: Dr. Geoffrey S. Greener
Executive Director for Bank of America.
Tel+1(7604877095
Email---(banktobankolink@gmail.com )
Web ttp://www.bankofameric
The email was sent from the email address "Dr. Geoffrey S. Greener <xhzanbz@yahoo.com>", with the Reply-to address "banktobankolink@gmail.com" and the subject "Bank Of America.Corporate Office Headquarters.".

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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