+14163987182

[DodgyDialersReport]

This topic gives information about the telephone number +14163987182, 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 +14163987182

Telephone number +14163987182 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (416) indicates that the number covers the Province of Ontario, Canada and the Exchange Code (398) indicates that the number covers the town or city of Toronto. This Exchange code was originally designated for Mobile usage and the original service provider was "Bell Canada".

[DodgyDialersReport]

Telephone number +14163987182 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Rev. Joseph Patrick", from Tangerine Bank and using the email address mr.joepatrick@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Tangerine Bank Canada
Address 111, Gordon Baker Road,
Toronto Canada

ATTENTION SIR

Good day On behalf of Tangerine Bank Management we write in receipt of your outstanding payment, today we receive a massage from the United Nation/ debt Management presenting you as the real beneficiary of the mention fund $13.5 Million USD, meanwhile the United Nation have given an instruction to the Foreign remittance department of Tangerine Bank to release your fund to your local Bank account in your country as the rightful beneficiary.

But before we go ahead with the processing of your payment, you are advised to reconfirm me the bellow information. for more verification, and to avoid us to release the fund to the wrong person.

1, Your Name in Full
2, Your contact address
3, Your Bank account details for wire transfer of your fund to you.
4, Your age and occupation
5, Your telephone number and A copy of any valid ID card of yours for proper identification.

You can contact me on this email (mr.joepatrick@aol.com) or you call me on this telephone Number +14163987182 for more information

Yours Truly

Rev. Joseph Patrick

The email was sent from the email address "Tangerine Bank <doctor_190@yahoo.com>", with the Reply-to address "mr.joepatrick@aol.com" and the subject "ATTENTION SIR".

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.