+13153145745

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+13153145745

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This topic gives information about the telephone number +13153145745, 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 +13153145745

Telephone number +13153145745 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (315) indicates that the number covers the State of New York, USA and the Exchange Code (314) indicates that the number covers the town or city of Syracuse. This Exchange code was originally designated for Landline usage and the original service provider was "CELLCO PARTNERSHIP DBA VERIZON WIRELESS - NY". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - NY".

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Re: +13153145745

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Telephone number +13153145745 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Richard J. Moseley", Chief Executive Director HSBC Regional Bank and using the email address moseleyrichard494@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
HSBC Regional Bank Vicksburg Mississippi USA
United States of America
Address: 9469 South Dixie Highway Vicksburg, Mi 33156

Attn!
This is from Office of the Foreign Remittance Department.
HSBC Vicksburg Mississippi USA.

The management of HSBC controlling department have acknowledged the receipt of your letter and wish to notify you that this honorable bank HSBC was instructed by British Government in conjunction with the U.S Government and United Nations Organization on foreign payment matters which they have empowered our bank HSBC after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries accordingly.

I. am, Mr. Richard J. Moseley your appointed bank officer who is working on your behalf for the actualization of fund crediting/transfer into your personal bank account.

Be well informed that our bank HSBC was successful opened HSBC Checking Account in your name which will helps us to have a smooth full transfer from HSBC to your nominated bank account ""and your HSBC Checking Account Booklet and HSBC Platinum MasterCard will Delivered to your destination house within the stipulated time frame of 24hours upon receipt of the Activation fee of $120.00 usd only.

YOUR HSBC ACCOUNT DETAILS ARE AS FOLLOW:

ACCOUNT NUMBER: 2021253365.
SWIFT CODE: 239936957
BANK CODE: 100258
GUICHET CODE: 01114
CLE RIB CODE: 53566

So you are therefore advise to use below information and send the activation fee of $120.00 through Bitcoin money transfer for urgent activation of your fund into your account:

HERE IS THE PAYMENT INFORMATION VIA MONEY GRAM WESTERN UNION OR PURCHASED ITUNES CARD OR STEAM WALLET AND SEND.

Receivers name" prosper somu
country " Benin republic
City" cotonou
Test question" color
Answer" Blue

once again note that you will receive the sum of $12 Billion from HSBC BANK and your advise to get back to me with the payment detail.

Thanks for banking with HSBC Miami FL.
Yours Sincerely.
Mr. Richard J. Moseley
call me or sms : (+13153145745)
Chief Executive Director HSBC Regional Bank VMI.
The email was sent from the email address "Richard Moseley <charelskim689@gmail.com>", with the Reply-to address "moseleyrichard494@gmail.com" and the subject "HSBC Regional Bank Vicksburg Mississippi 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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