This topic gives information about the telephone number +17189563089, 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 +17189563089
Telephone number +17189563089 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (718) indicates that the number covers the State of New York, USA and the Exchange Code (956) indicates that the number covers the town or city of Astoria. This Exchange code was originally designated for Landline usage and the original service provider was "VERIZON NEW YORK INC.".
+17189563089
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- DodgyDialersReport
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- Joined: Sat Feb 08, 2020 8:18 am
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Re: +17189563089
Telephone number +17189563089 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Brian T.Moynihan", CEO of Bank of America and using the email address brownmonyham@usa.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address ""MR.BRIAN MOYNIHAN" <mr.brian_moynihan@aol.com>", with the Reply-to address ""MR.BRIAN MOYNIHAN" <mr.brian_moynihan@aol.com>" and the subject "UPDATE FROM BANK OF AMERICA........".BANK OF AMERICA
CEO BANK OF AMERICA
TELEPHONE NUMBER:(718)956-3089
E-MAIL ADDRESS: brownmonyham@usa.com
OUR REF: BOA/UNI-MEM/FDIC/19-02-2021
RE –SWIFT WIRE TRANSFER NOTIFICATIONUS$12 M
ATTN:
I have received the information; You should go ahead and fill this form and return it back to me. As soon as I have received your bank details I will proceed immediately for your transfer.
I am waiting for your urgent response.
BENEFICIARY BANKING DETAILS:
Bank Name:...................................
Address:..........................................
Tel:,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Fax:................................
Swift Code: ...........................Aba /Routing No:....................... Telex:...............................
Account Number:..................................
Account Name:............................................
DECLARATION
I..................................................... DO HEREBY DECLEAR THAT ALL INFORMATION SUPPLIED ABOVE ARE TRUE AND TO THE BEST OF MY KNOWLEDGE.
CONSEQUENTLY, I ACCEPT ANY LIABILITY THAT MAY ARISE ON THE CAUSE OF MISDIRECTION OF ANY INFORMATION WRONGLY SUPPLIED BY ME IN THIS FORM.
BENEFICIARY SIGN.............................DATE:............................
BRIAN T.MOYNIHAN
YOURS FAITHFULLY,
CEO BANK OF AMERICA
NEW YORK BRANCH OFFICE
Mobile Telephone Line: +1 (718)956-3089
FAX: 708-778-9054
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.
- DodgyDialersReport
- Report Posting Cyborg
- Posts: 66105
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +17189563089
Telephone number +17189563089 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Jerry Decembre" and using the email addresses jerrydec@boa-org.com and jerrydecembre@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
The WhoIs record for the fake domain boa-org.com gives the following information.
The email was sent from the email address ""william.j callahan" <william.jcallahan011@gmail.com>", with the subject "CONGRATULATION".CONGRATULATION
PLEASE CONTACT THE BANK NOW
This is to inform you that we have finalized with Bank of America to pay you your inheritance payment go ahead and contact them with information below and make sure you get back to me so that I will know exactly the day you has been paid okay Mr. Jerry Decembre
Brokers License No: IFSC/000102/198.
Address: 1229 Route 27, Somerset, NJ 08873 USA.
Telephone Number: +1 (718) 956-3089. (Whatsapp Number)
Telephone Number: +1 (732) 201-2221.
Official email: jerrydec@boa-org.com
Private email:jerrydecembre@aol.com
PLEASE GET BACK TO ME FOR AN UPDATE
THANKS
The WhoIs record for the fake domain boa-org.com gives the following information.
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.Creation Date: 2022-02-25T16:11:26Z
Registrar Registration Expiration Date: 2023-02-25T16:11:26Z
Registrant State/Province: Paris
Registrant Country: FR