+18603189314

Scam reports relating to Zone 1 (NANP Area) telephone numbers
Post Reply
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+18603189314

Post by DodgyDialersReport »

This topic gives information about the telephone number +18603189314, 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 +18603189314

Telephone number +18603189314 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (860) indicates that the number covers the State of Connecticut, USA and the Exchange Code (318) indicates that the number covers the town or city of West Cornwall. This Exchange code was originally designated for Landline usage and the original service provider was "MCIMETRO ACCESS TRANSMISSION SERVICES LLC". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "ONVOY, LLC - CT".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +18603189314

Post by DodgyDialersReport »

Telephone number +18603189314 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. John Frank" and using the email address johnfrank03@post.cz. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM MASTER CARD
Dear Owner/Fund Beneficiary,

This is to inform you that, we have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the United States Government, Benin Republic Government, United
Kingdom Government and the International Monetary Fund (IMF) and
Federal Bureau of Investigation (FBI) including with the help of the
Currency Transactions Reports (CTR) and Suspicious Transactions
Reports (STR) Internal Revenue Service (IRS) and Financial Action Task
Force (FATF). We have been able to track down so many of this scam
artist in various parts of African countries which includes (United
Kingdom, India, Nigeria, Republic of Benin, Ghana, Cameroon and
Senegal)And they are all in Government custody now, they will appear
at International Court of Justice (ICJ) Hague (Netherlands) soon for
Criminal/Fraud Justice. During the course of our investigation,We have
been able to recover so much money from these scam artists. The United
Nation Anti-Crime Commission and the United State Government have
ordered the money recovered from the Scammers to be shared among 100
Lucky people around the World for compensation. This number/Letter is
been directed to you because your numbers was found in one of the
scammer Artists file and computer hard-disk while the
investigation,Maybe you have been scammed. You are therefore being
compensated with the sum of USD10,000,000.00 (Ten Million Dollars
Only)

We have also arrested some of those who claim that they are
Barristers, Bank Officials, Lottery and Government Agents who has
money for transfer or want you to be the next of kin of such funds
which does not exist. Since your number appeared among the lucky
beneficiaries who will receive a compensation funds, We have arranged
your payment to be paid to you through ATM MASTER VISA CARD. An ATM
MASTER CARD will be issued in your name and your $10,000,000.00 (Ten
Million Dollars Only) will be loaded into it, and deliver it to your
postal address with the Pin Number, As to enable you withdrawal your
funds from any ATM Machine anywhere in the world. To issue the ATM
MASTER CARD, You are therefore advised to contact the ATM MASTER CARD
Incorporation United Nation, this is so because Visa Inc. is a global
payments technology company that enables consumers, businesses,
financial institutions and governments to use digital currency instead
of cash and checks, and the Government choose them to payout all the
compensation funds to the 100 Lucky beneficiaries. Please contact now
with the below contact details: Such as your destination home address?

Dr. John Frank Director ATM MASTER CARD Issuance Department (Visa
Incorporation United)Contact him now for the delivery of your ATM
MASTER CARD. As soon as you establish a contact with him, an ATM
MASTER CARD will be issued to you immediately which you can use to
withdraw your funds from any ATM Machine, but the maximum is USD
20,000 dollars per day because the Card has been upgrade. So if you
like to receive your funds through this means you’re advised to
contact, Listen this will cost you $100 only no more money again. that
is only thing you need to do.

I will advice you purchase Steam Wallet Card and send it i will be
faster but send only Steam Wallet Card or iTunes card of $100 if you
can send it today send me the pictures so that i will redeem it to
cash and you will get your package.

Dr. John Frank, (johnfrank03@post.cz)
Phone Call OR Text message +1-860-318-9314

with the following information as stated below:
1. Your Full Name:
2.Address Where You Want the agent to Send Your ATM Card To or (P.O Box):
3. Your Age:
4. Occupation:
5. Cell/Mobile Number:

Please Be Warned, as The United Nations Anti-Crime Commission and the
United State Government does not instruct any other method to pay you
or any money gram and western union is not except ( Dr.John Frank),
whom you can only give attention to, and from now, we advice you to
stop all the communications your are having with any other Agent or
bank officials in Europe, Asia and Africa regarding your payment.

Thanks for you understanding as you follow instructions.

Yours in Services.
Eng. Jesus Wilson
PUBLIC INFORMATION OFFICER.
(FIU) UNITED?
The email was sent from the email address "Dr. John Frank <officefunds478@gmail.com>", with the Reply-to address "johnfrank03@post.cz" and the subject "YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM MASTER CARD".

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: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +18603189314

Post by DodgyDialersReport »

Telephone number +18603189314 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. John Frank" and using the email address johnfrank03@post.cz. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM MASTER CARD
Dear Owner/Fund Beneficiary,

This is to inform you that, we have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the United States Government, Benin Republic Government, United
Kingdom Government and the International Monetary Fund (IMF) and
Federal Bureau of Investigation (FBI) including with the help of the
Currency Transactions Reports (CTR) and Suspicious Transactions
Reports (STR) Internal Revenue Service (IRS) and Financial Action Task
Force (FATF). We have been able to track down so many of this scam
artist in various parts of African countries which includes (United
Kingdom, India, Nigeria, Republic of Benin, Ghana, Cameroon and
Senegal)And they are all in Government custody now, they will appear
at International Court of Justice (ICJ) Hague (Netherlands) soon for
Criminal/Fraud Justice. During the course of our investigation,We have
been able to recover so much money from these scam artists. The United
Nation Anti-Crime Commission and the United State Government have
ordered the money recovered from the Scammers to be shared among 100
Lucky people around the World for compensation. This number/Letter is
been directed to you because your numbers was found in one of the
scammer Artists file and computer hard-disk while the
investigation,Maybe you have been scammed. You are therefore being
compensated with the sum of USD10,000,000.00 (Ten Million Dollars
Only)

We have also arrested some of those who claim that they are
Barristers, Bank Officials, Lottery and Government Agents who has
money for transfer or want you to be the next of kin of such funds
which does not exist. Since your number appeared among the lucky
beneficiaries who will receive a compensation funds, We have arranged
your payment to be paid to you through ATM MASTER VISA CARD. An ATM
MASTER CARD will be issued in your name and your $10,000,000.00 (Ten
Million Dollars Only) will be loaded into it, and deliver it to your
postal address with the Pin Number, As to enable you withdrawal your
funds from any ATM Machine anywhere in the world. To issue the ATM
MASTER CARD, You are therefore advised to contact the ATM MASTER CARD
Incorporation United Nation, this is so because Visa Inc. is a global
payments technology company that enables consumers, businesses,
financial institutions and governments to use digital currency instead
of cash and checks, and the Government choose them to payout all the
compensation funds to the 100 Lucky beneficiaries. Please contact now
with the below contact details: Such as your destination home address?

Dr. John Frank Director ATM MASTER CARD Issuance Department (Visa
Incorporation United)Contact him now for the delivery of your ATM
MASTER CARD. As soon as you establish a contact with him, an ATM
MASTER CARD will be issued to you immediately which you can use to
withdraw your funds from any ATM Machine, but the maximum is USD
20,000 dollars per day because the Card has been upgrade. So if you
like to receive your funds through this means you’re advised to
contact, Listen this will cost you $100 only no more money again. that
is only thing you need to do.

I will advice you purchase Steam Wallet Card and send it i will be
faster but send only Steam Wallet Card or iTunes card of $100 if you
can send it today send me the pictures so that i will redeem it to
cash and you will get your package.

Dr. John Frank, (johnfrank03@post.cz)
Phone Call OR Text message +1-860-318-9314

with the following information as stated below:
1. Your Full Name:
2.Address Where You Want the agent to Send Your ATM Card To or (P.O Box):
3. Your Age:
4. Occupation:
5. Cell/Mobile Number:

Please Be Warned, as The United Nations Anti-Crime Commission and the
United State Government does not instruct any other method to pay you
or any money gram and western union is not except ( Dr.John Frank),
whom you can only give attention to, and from now, we advice you to
stop all the communications your are having with any other Agent or
bank officials in Europe, Asia and Africa regarding your payment.

Thanks for you understanding as you follow instructions.

Yours in Services.
Eng. Jesus Wilson
PUBLIC INFORMATION OFFICER.
(FIU) UNITED?
The email was sent from the email address "Dr. John Frank <godwineben111@gmail.com>", with the Reply-to address "johnfrank03@post.cz" and the subject "YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM MASTER CARD".

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: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +18603189314

Post by DodgyDialersReport »

Telephone number +18603189314 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "John Frank" and using the email address johnfrank03@post.cz. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention

We have deposited the check of your fund($9.8USD)through delivery
department after our
final meeting regarding your fund, All you will
do
is to contact delivery director Mr. john frank, Number: +1-860-318-9314
He will give you direction on how you will be receiving the funds
daily.Remember to send him your Full information to avoid wrong transfer
such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though,Mr.john frank has sent $5000 in your name today so contact
Mr.Phone Call OR Text message +1-860-318-9314
or you call him as soon as you receive this
email(johnfrank03@post.cz) and tell him to give you the
reference,MTCN#236-015-2250
sender name and
question/answer to pick the $5000 Please let us know as soon as you
received all your fund,
Best Regards.
delivery AGENT
The email was sent from the email address "Dr. John Frank <godwineben111@gmail.com>", with the Reply-to address "johnfrank03@post.cz" and the subject "ATTENTION FUND OWNER".

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