This topic gives information about the telephone number +16315406942, 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 +16315406942
Telephone number +16315406942 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (631) indicates that the number covers the State of New York, USA and the Exchange Code (540) indicates that the number covers the town or city of Mattituck. This Exchange code was originally designated for Landline usage and the original service provider was "ONVOY, LLC- NY". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "ONVOY SPECTRUM, LLC".
+16315406942
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66163
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66163
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +16315406942
Telephone number +16315406942 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Mark William" and using the email address markwillian556@gmail.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 "mark williams <jj0253106@gmail.com>", with the Reply-to address "markwillian556@gmail.com" and the subject "ATTENTION BENEFICIARY.".ATTENTION BENEFICIARY.
I AM MARK WILLIAM , The Delivering Agent of DHL Delivery Company .I am
writing to inform you
about your Cheque Worth the sum of $87.3 Millions USD brought by the
United States UK from the government
of California USA.The Consignment Box Have Been Mandated
to be delivered to your address as soon as you get back to me with The
Following Details
Your identity card…………..?
Your current home address……?
Your full name…………………?
Occupation...................?
Next of kin................?
get back to Me Once You Read Off My Email.
And again please remember before anything else confirm me your current
information details for confirmation and verification before delivery to
avoid wrong delivery or any other kind of issues.
Confirm me your??
Your house address..........?
Your I'd card .........?
Your Email address...........?
Your Account details............???
Your occupation .........??
Reason to avoid wrong delivery of your fund.
Contact on this phone number +1(631) 540-6942
Sincerely MR MARK WILLIAM,
delivery Agent of D. H. L
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.