+18282292628

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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+18282292628

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This topic gives information about the telephone number +18282292628, 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 +18282292628

Telephone number +18282292628 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (828) indicates that the number covers the State of North Carolina, USA and the Exchange Code (229) indicates that the number covers the town or city of Forest City. This Exchange code was originally designated for Mobile usage and the original service provider was "UNITED STATES CELLULAR CORP. - NORTH CAROLINA". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - NC".

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Re: +18282292628

Post by DodgyDialersReport »

Telephone number +18282292628 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Brian Thomas Moynihan", Chairman and CEO of Bank of America and using the email addresses briantthomas.moyinhan@yahoo.com & bamerica882@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention Beneficiary Email ID.

This letter is coming to you from Mr. Harold Diamond, The Retired principal that wins Mega Millions jackpot of US$326 Million at New York Lottery office in 17th January 2015.

My wife and i will be very happy to hear from you because we believe this is a life time opportunity for you and your family, that is why we have to make sure our interview is put on the News internet for the
worldwide to see link bellow:www.usatoday.com/story/news/nation-now/ ... k/21682481 We just started our international charitable donation campaign as we will be give a donation US$25,000.000.00 Million each to improve the life and career of (5) Lucky individual from any part of worldwide as instructed from the United Nation Fund Compensation Commission 2020 rogram.

And your Name and email address was submitted to us by the Google internet management teams as a webmail User and your name is among those listed to receive donation payment of US$25,000.000.00 through our accountant credit officer in Bank of America Ohio United States. However, since we won the Mega Millions Jackpot Lottery, my wife and i have been perishing the word of GOD Almighty to Australia Government and investing ahead of future in USA, also charity foundations gift to many organization in the worldwide but because we have vacation to Louisiana United States last Month, we had to sign your donation payment of US$25,000.000.00 Millions in your name with the help of Bank of America
Louisiana United States.

According to arrangement sign: Brian Thomas Moynihan, The Chairman CEO of Bank of America States will contact you as soon as your draft check worth US$25 Millions is ready to enable them send you the payment through bank to bank wire transfer to any of your bank account information you may provide to them.

Therefore: you hereby advise to make sure that you contact Brian Thomas Moynihan once you got this mail message for more information because the donation US$25 Millions sign in your name now is 100% genuine with due process of law, and it is well free from all illegal activities which
you have the lawful right to claim your fund as soon as possible.
HOWEVER, THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARD US FROM SCAM INTERNET ACTIVITIES.

So contact the bank management yourself with below information before 24hours today to enable quick releasing the donation payment to you this week because bank is always engage with many bank business.

Bank Address:100 North Tryon Street Charlotte, NC 28255-0001
Chairman and CEO of Bank of America: Brian Thomas Moynihan
Email: briantthomas.moyinhan@yahoo.com
sms phone:.... +1 (828) 372-6434
Contact Person: Brian Thomas Moynihan,
Chairman & Chief Executive Officer (CEO)
BANK OF AMERICA Address:100 North Tryon
Street Charlotte, NC 28255-0001 United States of America
Bank phone:.... +1 (828-229-2628
C.E.O Email-( briantthomas.moyinhan@yahoo.com)
Bank Email: (bamerica882@gmail.com)
AND SECURITY REASON NOTICE 2020:

BANK OF AMERICA CEO Brian Thomas Moynihan also always receive text message at +1 (828) 372-6434 for bank business. You can text him anytime about your donation payment because too many fraud use email address this time.

And If you are receiving this notification for the first time, the ( US$25 Millions ) can only be paid to you upon the receipt of the beneficiary DONATION CODE: [ DD2017W ] to the bank management.

Congratulations & Happy Celebrations in Advance,
Best Regard.
Mr. Harold Diamond
E-mail (mrharolddiamond1@gmail.com)
The Mega Millions Jackpot 2020 Program
The email was sent from the email address ""MRS. MELANIA TRUMP" <fileqan@outlook.com>", with the Reply-to address "trumpmrsmelania14@gmail.com" and the subject "I'M MRS. MELANIA TRUMP AND AM WRITING TO INFORM YOU ABOUT YOUR ATM CARD AND BANK CHEQUE DRAFT BROUGHT BY THE UNITED EMBASSY.".

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: 27052
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Re: +18282292628

Post by DodgyDialersReport »

Telephone number +18282292628 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Brian T. Moyinhan", Chairman & Chief Executive Officer of Bank of America and using the email addresses brianthomasmoyinhana@gmail.com, bamerica882@gmail.com and officefilesic@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
Our Ref:BOA/IRU/SFE/15.5/WD/0 11
United States of America
Bank Email ( bamerica882@gmail.com)
Customer Care Email: officefilesic@gmail.com
Bank Moble Phone Number:.... +1 (828-229-2628
Chairman & Chief Executive Officer (CEO) Brian
Thomas Moyinhan Email (brianthomasmoyinhana@gmail.com)
Brain Thomas Moyinhan Mobile Phone Number (828) 372-6434
Monday-Friday 8 a.m.-6/30 p.m. Eastern Daylight Time (EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time (EDT)

Dear esteemed customer,

The Management of the Bank of America Corporate Office Headquarters here In 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that after a Brief meeting held by the Bank executives on, the 26th Day of Sept 2020 at Precisely 8 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 from Africa due to your Inability to complete the transaction and your failure to meet up with a Minor payment obligation. The actual transfer of your funds ($1,500,000.00) Into the government account comes up next week.

This is in line with the instructions of the USA Treasurer, Jovita Carranza that all unclaimed funds be paid into the United States Government Treasury Account as un 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:

Kindly provide your bank data where to transfer your fund.

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

Note that if you still wish to receive your funds do get back to us Immediately so that we will remove your funds transfer from the list of Those transactions to be
seized by the United States Government. Also be Informed that we need only a Payment Approve Certificate and Tax Letter agreement to complete the wire transfer. The fee to obtain the SEAL was reduced From $700 to $250 and no other fee is involved. You are required to send The fee of $250 by Money Gram or western uniom to the issuing officer at The bank where your transaction originated as stated below:

If we receive the Transfer slip today, we will transfer your funds ($1,500,000.00) Before we close office and the funds will reflect 3 hours after the Transfer. We will send you all the transfer documents to enable you start Making cash withdrawals from your account same day the funds are Transferred. We have waited for so long and we cannot Continue to wait.

Thank you for giving us the opportunity to serve your banking needs. Phone: 1(828) 372-6434
Yours faithfully,
Brian T. Moyinhan (CEO)
Phone: 1(718)-673-9963
Corporate Office Headquarters, Charlotte, N.C.
Bank of America, N.A. Member FDIC.
© 2020 Bank of America Corporation.
All rights reserved.(brianthomasmoyinhana@gmail.com)
The email was sent from the email address "Brian T. Moyinhan <ofiileqan@outlook.com>", with the Reply-to address "brianthomasmoyinhana@gmail.com" and the subject "Dear Esteemed Customer.".

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
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Posts: 27052
Joined: Sat Feb 08, 2020 8:18 am
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Re: +18282292628

Post by DodgyDialersReport »

Telephone number +18282292628 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Brian T. Moynihan", Chairman & Chief Executive Officer of Bank of America and using the email addresses brianthmoynihan@yahoo.com, brainthomasmoyinhan@gmail.com and officefilesic@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
Our Ref:BOA/IRU/SFE/15.5/WD/0 11
United States of America
Bank Email ( brainthomasmoyinhan@gmail.com)
Customer Care Email: officefilesic@gmail.com
Bank Mobile Phone Number:.... +1 (828-229-2628
Chairman & Chief Executive Officer (CEO) Brian
Thomas Moynihan Email (brianthmoynihan@yahoo.com)
Brain Thomas Moynihan Mobile Phone Number (828) 372-6434
Monday-Friday 8 a.m.-6/30 p.m. Eastern Daylight Time (EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time (EDT)

Dear esteemed customer,

The Management of the Bank of America Corporate Office Headquarters
here In 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that
after a Brief meeting held by the Bank executives on, the 26th Day of
Sept 2020 at Precisely 8 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 from Africa due to your Inability to complete the transaction and
your failure to meet up with a Minor payment obligation. The actual
transfer of your funds ($1,500,000.00) Into the government account
comes up next week.

This is in line with the instructions of the USA Treasurer, Jovita
Carranza that all unclaimed funds be paid into the United States
Government Treasury Account as un 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:

Kindly provide your bank data where to transfer your fund.

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

Note that if you still wish to receive your funds do get back to us
Immediately so that we will remove your funds transfer from the list
of Those transactions to be
seized by the United States Government. Also be Informed that we need
only a Payment Approve Certificate and Tax Letter agreement to
complete the wire transfer. The fee to obtain the SEAL was reduced
From $700 to $250 and no other fee is involved. You are required to
send The fee of $250 by Money Gram or western uniom to the issuing
officer at The bank where your transaction originated as stated below:

If we receive the Transfer slip today, we will transfer your funds
($1,500,000.00) Before we close office and the funds will reflect 3
hours after the Transfer. We will send you all the transfer documents
to enable you start Making cash withdrawals from your account same day
the funds are Transferred. We have waited for so long and we cannot
Continue to wait.

Thank you for giving us the opportunity to serve your banking needs.
Phone: 1(828) 372-6434

Yours faithfully,
Brian T. Moynihan (CEO)
Phone: 1(828) 372-6434
Corporate Office Headquarters, Charlotte, N.C.
Bank of America, N.A. Member FDIC.
© 2020 Bank of America Corporation.
All rights reserved.(brianthmoynihan@yahoo.com)
The email was sent from the email address "Brian Thomas Moynihan <fileqan@outlook.com>", with the Reply-to address "brianthmoynihan@yahoo.com" and the subject "Information From Bank of America Corporate Office Headquarters Charlotte,NC..".

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: 27052
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +18282292628

Post by DodgyDialersReport »

Telephone number +18282292628 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Brian T. Moynihan", Chairman & Chief Executive Officer of Bank of America and using the email addresses brainthomasmoyinhan@gmail.com and officefilesic@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
Our Ref:BOA/IRU/SFE/15.5/WD/0 11
United States of America
Bank Email ( brainthomasmoyinhan@gmail.com)
Customer Care Email: officefilesic@gmail.com
Bank Mobile Phone Number:.... +1 (828-229-2628
Chairman & Chief Executive Officer (CEO) Brian
Thomas Moynihan Email (brainthomasmoyinhan@gmail.com)
Brain Thomas Moynihan Mobile Phone Number (828) 372-6434
Monday-Friday 8 a.m.-6/30 p.m. Eastern Daylight Time (EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time (EDT)

Dear esteemed customer,

The Management of the Bank of America Corporate Office Headquarters
here In 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that
after a Brief meeting held by the Bank executives on, the 26th Day of
Sept 2020 at Precisely 8 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 from Africa due to your Inability to complete the transaction and
your failure to meet up with a Minor payment obligation. The actual
transfer of your funds ($1,500,000.00) Into the government account
comes up next week.

This is in line with the instructions of the USA Treasurer, Jovita
Carranza that all unclaimed funds be paid into the United States
Government Treasury Account as un 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:

Kindly provide your bank data where to transfer your fund.

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

Note that if you still wish to receive your funds do get back to us
Immediately so that we will remove your funds transfer from the list
of Those transactions to be
seized by the United States Government. Also be Informed that we need
only a Payment Approve Certificate and Tax Letter agreement to
complete the wire transfer. The fee to obtain the SEAL was reduced
From $700 to $250 and no other fee is involved. You are required to
send The fee of $250 by Money Gram or western union to the issuing
officer at The bank where your transaction originated as stated below:

If we receive the Transfer slip today, we will transfer your funds
($1,500,000.00) Before we close office and the funds will reflect 3
hours after the Transfer. We will send you all the transfer documents
to enable you start Making cash withdrawals from your account same day
the funds are Transferred. We have waited for so long and we cannot
Continue to wait.

Thank you for giving us the opportunity to serve your banking needs.
Phone: 1(828) 372-6434

Yours faithfully,
Brian T. Moynihan (CEO)
Phone: 1(828) 372-6434
Corporate Office Headquarters, Charlotte, N.C.
Bank of America, N.A. Member FDIC.
© 2020 Bank of America Corporation.
All rights reserved.(brainthomasmoyinhan@gmail.com)
The email was sent from the email address "Brian Thomas Moynihan <fileqan@outlook.com>", with the Reply-to address "brainthomasmoyinhan@gmail.com" and the subject "Dear Esteemed Customer.".

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: 27052
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +18282292628

Post by DodgyDialersReport »

Telephone number +18282292628 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Brian T. Moynihan", General Manager at Bank of America and using the email address brainthomasmoyinhan@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention beneficiary.

This is to bring to your attention that we have obtained a classified document showing that you are dealing with scammers and impostors. We have tracked your transactions and found out that you are dealing with scammers in Africa and all over the world. We are aware of your numerous dealings within and outside the country, most recently the email and phone communications between you and some people claiming to be Bankers, Diplomats, delivery Agents, from Middle East, Europe and Africa and with some collaborators here in the United States. You are hereby warned, to put a stop to all your transactions with all these people and so many more organizations such as UNITED NATIONS, EUROPEAN UNION, IMF, Bank of AMERICA, JP Morgan Chase Bank, Wells Fargo Bank, Interpol, EFCC, World Bank, Barclays Bank, Royal Bank of Scotland, British High Commission E.T.C.

We are working round the clock to get hold of these individuals who in one way or the other, masterminds the use of banks, courier service and embassies while posing as the real persons to extort money from their victims. You are WARNED to STOP further communication either by phone or email to any of these people posing as an agent. And we urge you to forward any email you receive to this office for verification and approval before you reply to them. We have looked into the various claims and found out that TRULY you have unclaimed funds indeed, most of which initially originated from lottery winnings and donations by sick individuals. Your payment files from different banks; NatWest Bank of London, Central Bank of Nigeria and Benin Republic, Bank of America, Africa Development bank, UBA bank, E.T.C were compiled and submitted to my desk for review..

The total sum owed you is the tune of $1,500,000.00 One Million Five Hundred Thousand United States Dollars. As a matter of fact, this $1,500,000.00 is the ONLY funds that the government has approved and made available for your immediate action. The funds are lodged into the United Bank for Africa (UBA) in collecbraction Bank of America (BOA) Headquarters Charlotte, N.C Branch Office, while waiting for accreditation and transfer to your personal/private bank account in any part of the world. The funds have been approved worldwide by the United Nations/World bank and IMF, of which the mandate to transfer has been given to the Bank of America (BOA) Headquarters Charlotte, N.C Branch Office under the supervision of the General manager Brian T. Moynihan (CEO). Be advised once again that any money sent out to any other individual or group is a WASTE and you are doing so at your detriment.
The choice of Bank of America (BOA) North Carolina Headquarters Branch was made during the general assembly of African heads of States at Addis Ababa, 22 January 2018, the summit was tagged "Winning The Fight Against Corruption". It was at this summit that the mandate to pay all compensations to scam victims, and other winning/inheritance/contract funds was given to the United Bank of America (BOA) North Carolina Headquarters Branch.

We also, after due scrutiny and verification, confirmed that you have attempted to fulfill all the necessary obligations that will enable the release of your payment. Unfortunately, your payment was not released to you due to flimsy excuses from the Bank officials in charge of your payment, because they have the intention of diverting your funds to their private accounts in order to satisfy their selfish interest. You are however lucky that we detected their evil plans and therefore call for the submission of your payment files to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.
During our meeting with officials it was agreed that the only charges to be paid upfront in order to effect the transfer is $450.00, so you are advised to work
together with the bank's general manager Mr.Brian T. Moynihan to ensure successful completion of your funds transfer. Know that all modalities regarding your funds release/transfer are in place there at the United Bank for Africa (UBA) collecbraction with Bank of America (BOA) North Carolina Headquarters Branch, so the only obligation you are to fulfill now in order to receive your $1,500,000.00 payment is to contact Mr. Brian Thomas Moynihan the General manager Bank of America (BOA) NC Headquarters Branch with your full details and request for the funds transfer and pay the transaction fees of $450.00.

You are to contact Brian T Moynihan the General Manager Bank of America (BOA) Headquarters Branch by email/phone with the below information and make sure you forward your information to him such as full name, address and direct telephone number.
Brian T. Moynihan
ceo General Manager
Bank of America(BOA)
Bank of America Corporate Office Headquarters
here In 100 N.Tryon St Charlotte, NC 28255 USA
Bank Mobile Phone Number:.... +1 (828-229-2628
Chairman & Chief Executive Officer (CEO) Brian
Thomas Moynihan Email (brainthomasmoyinhan@gmail.com)
Brian Thomas Moynihan Mobile Phone Number (828) 536-9202

You are again, WARNED to STOP further communication either by phone or email with any other person or group. And we urge you to forward any email you receive to this office for verification and approval before you reply to them.
Whatever this message contains is for you alone DO NOT share or forward this mail to any individual, because there are so many persons (criminals) on our list that are being hunted and this email must not get out to a third party for security reasons because you don't know who is who, if it does get to the wrong guy, this criminals will be very much at alert that we are trailing them and it will make their apprehension difficult for us.

Regard
John Sherman
Assistant DNI,
Chief Information Officer (IC CIO)
Office of the Director of National Intelligence,
Washington, DC 20511
I have registered your ATM CARD of $500,000 USD with QUICK Express Courier
Company with registration code of (Shipment Code auxo3410mz). Please
Contact with your delivery information such as, Your Name, Your
Address and Your Telephone Number:
The email was sent from the email address "brainthomasmoyinhan@gmail.com", with the Reply-to address "brainthomasmoyinhan@gmail.com" and the subject "The total sum owed you is the tune of $1,500,000.00 One Million Five Hundred Thousand United States Dollars.".

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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