+12102361069

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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+12102361069

Post by DodgyDialersReport »

This topic gives information about the telephone number +12102361069, 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 +12102361069

Telephone number +12102361069 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (210) indicates that the number covers the State of Texas, USA and the Exchange Code (236) indicates that the number covers the town or city of San Antonio. This Exchange code was originally designated for Landline usage and the original service provider was "TELEPORT COMMUNICATIONS AMERICA, LLC - TX". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - TX".

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Re: +12102361069

Post by DodgyDialersReport »

Telephone number +12102361069 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Brian T. Moynihan", Chairman and CEO of Bank of America and using the email address boa.bankofamerica@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Bank of America
1680 Broadway Ave
New York, NY 10019 USA.
Tell: +1-210-236-1069

Attn:

RE: UNITED NATIONS COMPENSATION COMMISSION PAYMENT RECONCILIATION PROGRAM !!

This is officially to notify you that We have received a payment
credit instruction from Federal Reserve Bank of New York to credit
your account with your full Inheritance fund of US$10.5 Million.

This fund was part of United Nations compensation commission payment
reconciliation program of 2019/2020 year, which the UN/Swiss Bank has
decided to distribute it generously to help few lucky individuals and
the American Government is in agreement with the Swiss Bank to
distribute the fund to 1000 One thousand people in America, Europe &
Asia in other to help improve their businesses.

I hereby acquaint you with the procedure for the release and transfer
of this approved payment fund to you. You are required to furnish to
us the under mentioned statutory requisites to enable my office
commence actions.

1) Your Full Name: ...................
2) Address, City, State And Country: ....................
3) Phone, And Mobile No: ....................
4) Occupation & Position: ..................
5) Name Of Account Holder: .......................
6) Name Of Bank: .......................
7) Account No.: ........................
8) Routing No: ....................
9) Swift Code: ................
10) Bank Address: ...................
11) Age And Marital Status: ..........................

This is a golden opportunity for you now to receive your fund. Thanks
for your anticipated co-operation.

Your Immediate Response is highly needed to enable us commence for the transfer.

Yours Faithfully,
Brian T. Moynihan
Chairman and CEO,
Bank of America (BOA)
Tell: +1-210-236-1069
The email was sent from the email address "Bank of America <ashleylee.cjparts.co.kr@gmail.com>", with the Reply-to address "boa.bankofamerica@aol.com" and the subject "UNITED NATIONS COMPENSATION COMMISSION PAYMENT RECONCILIATION PROGRAM !!".

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: 31375
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +12102361069

Post by DodgyDialersReport »

Telephone number +12102361069 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Brian T. Moynihan", Chairman and CEO of Bank of America and using the email address briantmoynihan393@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Bank of America
1680 Broadway Ave
New York, NY 10019 USA.
Tell: +1-210-236-1069
Email: briantmoynihan393@gmail.com

Attn:

RE: UNITED NATIONS COMPENSATION COMMISSION PAYMENT RECONCILIATION PROGRAM !!

This is officially to notify you that We have received a payment
credit instruction from Federal Reserve Bank of New York to credit
your account with your full Inheritance fund of US$10.5 Million.

This fund was part of United Nations compensation commission payment
reconciliation program of 2019/2020 year, which the UN/Swiss Bank has
decided to distribute it generously to help few lucky individuals and
the American Government is in agreement with the Swiss Bank to
distribute the fund to 1000 One thousand people in America, Europe &
Asia in other to help improve their businesses.

I hereby acquaint you with the procedure for the release and transfer
of this approved payment fund to you. You are required to furnish to
us the under mentioned statutory requisites to enable my office
commence actions.

1) Your Full Name: ...................
2) Address, City, State And Country: ....................
3) Phone, And Mobile No: ....................
4) Occupation & Position: ..................
5) Name Of Account Holder: .......................
6) Name Of Bank: .......................
7) Account No.: ........................
8) Routing No: ....................
9) Swift Code: ................
10) Bank Address: ...................
11) Age And Marital Status: ..........................

This is a golden opportunity for you now to receive your fund. Thanks
for your anticipated co-operation.

Your Immediate Response is highly needed to enable us commence for the transfer.

Yours Faithfully,
Brian T. Moynihan
Chairman and CEO,
Bank of America (BOA)
Tell: +1-210-236-1069
Email: briantmoynihan393@gmail.com
The email was sent from the email address "Brian T. Moynihan <mrslnga.realbrittahlenius@gmail.com>", with the subject "Kindly reconfirm to the bank the".

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: 31375
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +12102361069

Post by DodgyDialersReport »

Telephone number +12102361069 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Brian T. Moynihan", Chairman and CEO of Bank of America and using the email address bristowfcbdirect@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Bank of America
1680 Broadway Ave
New York, NY 10019 USA.
Tell: +1-210-236-1069
Email: bristowfcbdirect@gmail.com

Attn:

RE: UNITED NATIONS COMPENSATION COMMISSION PAYMENT RECONCILIATION PROGRAM !!

This is officially to notify you that We have received a payment credit instruction from Federal Reserve Bank of New York to credit your account with your full Inheritance fund of US$10.5 Million.

This fund was part of United Nations compensation commission payment reconciliation program of 2019/2020 year, which the UN/Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 1000 One thousand people in America, Europe & Asia in other to help improve their businesses.

I hereby acquaint you with the procedure for the release and transfer of this approved payment fund to you. You are required to furnish to us the under mentioned statutory requisites to enable my office commence actions.

1) Your Full Name: ...................
2) Address, City, State And Country: ....................
3) Phone, And Mobile No: ....................
4) Occupation & Position: ..................
5) Name Of Account Holder: .......................
6) Name Of Bank: .......................
7) Account No.: ........................
8) Routing No: ....................
9) Swift Code: ................
10) Bank Address: ...................
11) Age And Marital Status: ..........................

This is a golden opportunity for you now to receive your fund. Thanks for your anticipated co-operation.

Your Immediate Response is highly needed to enable us commence for the transfer.

Yours Faithfully,
Brian T. Moynihan
Chairman and CEO,
Bank of America (BOA)
Tell: +1-210-236-1069
Email: bristowfcbdirect@gmail.com
The email was sent from the email address "Mr. Christopher A. Wray <mrnick21anthony@gmail.com>", with the subject "Kindly reconfirm to the bank the".

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: 31375
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +12102361069

Post by DodgyDialersReport »

Telephone number +12102361069 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Brian T. Moynihan", Chairman and CEO of Bank of America and using the email address briantmoynihanchairmanandceo@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Bank of America
1680 Broadway Ave
New York, NY 10019 USA.
Tell: +1-210-236-1069
Email: briantmoynihanchairmanandceo@gmail.com

Attn:

RE: UNITED NATIONS COMPENSATION COMMISSION PAYMENT RECONCILIATION PROGRAM !!

This is officially to notify you that We have received a payment credit instruction from Federal Reserve Bank of New York to credit your account with your full Inheritance fund of US$10.5 Million.

This fund was part of United Nations compensation commission payment reconciliation program of 2019/2020 year, which the UN/Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 1000 One thousand people in America, Europe & Asia in other to help improve their businesses.

I hereby acquaint you with the procedure for the release and transfer of this approved payment fund to you. You are required to furnish to us the under mentioned statutory requisites to enable my office commence actions.

briantmoynihanchairmanandceo@gmail.com

1) Your Full Name: ...................
2) Address, City, State And Country: ....................
3) Phone, And Mobile No: ....................
4) Occupation & Position: ..................
5) Name Of Account Holder: .......................
6) Name Of Bank: .......................
7) Account No.: ........................
8) Routing No: ....................
9) Swift Code: ................
10) Bank Address: ...................
11) Age And Marital Status: ..........................

This is a golden opportunity for you now to receive your fund. Thanks for your anticipated co-operation.

Your Immediate Response is highly needed to enable us commence for the transfer.

Yours Faithfully,
Brian T. Moynihan
Chairman and CEO,
Bank of America (BOA)
Tell: +1-210-236-1069
Email: briantmoynihanchairmanandceo@gmail.com
The email was sent from the email address "Brian T. Moynihan Chairman and CEO, <jamiedimon562@gmail.com>", with the subject "UNITED NATIONS PAYMENT NOTICE".

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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