+18135017084

Scam reports relating to Zone 1 (NANP Area) telephone numbers
Post Reply
Online
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 31153
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+18135017084

Post by DodgyDialersReport »

This topic gives information about the telephone number +18135017084, 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 +18135017084

Telephone number +18135017084 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (813) indicates that the number covers the State of Florida, USA and the Exchange Code (501) indicates that the number covers the town or city of Tampa. This Exchange code was originally designated for Mobile usage and the original service provider was "AERIAL COMMUNICATIONS". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - FL".

Online
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 31153
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +18135017084

Post by DodgyDialersReport »

Telephone number +18135017084 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr Albert" from The Bank of Montreal and using the email address info.bankofmontreal@usa.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
ATTENTION

This is to officially inform you that your file have upgrade the
ministry of foreign affair told us that because of the new SWIZERLAND
banking system that the money will be transfer to your bank
account in YOUR COUNTRY so your total US$7,500.000.00 million have

deposited
to ouR Bank, THE BANK OF MONTREAL USA here so contact them with your bank
information so that they will transfer the total amount to your
account.

Here is the bank information

Contact person Dr Albert
Contact phone +1(813)501-7084
CONTACT EMAIL :our headbranchoffice EMAIL ADDRESS:
info.bankofmontreal@usa.com

BEST REGARDS

BANK OF MONTREAL DIRECTOR
The email was sent from the email address "MR ALBERT <groupe.modjou@aviso.ci>", with the Reply-to address "MR ALBERT <albertrobert705@gmail.com>" and the subject "ATTENTION".

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.

Post Reply