+13183022001

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

+13183022001

Post by DodgyDialersReport »

This topic gives information about the telephone number +13183022001, 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 +13183022001

Telephone number +13183022001 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (318) indicates that the number covers the State of Louisiana, USA and the Exchange Code (302) indicates that the number covers the town or city of Winnfield. This Exchange code was originally designated for Landline usage and the original service provider was "LEVEL 3 COMMUNICATIONS, LLC - LA". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - LA".

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

Re: +13183022001

Post by DodgyDialersReport »

Telephone number +13183022001 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Warren Buffet", from Meta Bank and using the email address dhs@consultant.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Internet Crime Complaint Center (IC3)
In Partnership with: FBI/NU3C/IAI
REF: FLP-IP/2422-FM10089/0877

Our records indicate that you are eligible to receive restitution for one or more of the internet fraud schemes you've been a victim of. See necessary case details below Case on apprehended internet fraudsters from African countries which were arrested on felony charges in Africa, year 2021 has officially been closed The case was closed based on the following terms; 1.Restitution Order: seized assets shall be liquidated and converted into a restitution fund,

2. Time served plus 10 years probation, means all the scammers will be in the jail for the next 10 years the perpetrator and his group of co-offenders had over 2000 aliases originating from China, Russia,Nigeria, Ghana, London, and many African country’s masking their original identities. Our records indicate that you have been a victim of fraud because your contact details were found on several devices belonging to the perpetrator.

Following court orders, this makes you eligible to receive restitution for damages caused by this criminals Being that (subject) operated on an international scale and victimized thousands of individuals and companies of several nationalities;

We determined that the investigation had to be kept private and away from public media to maintain unitary judgment and integrity in international relations.

Because this was a private investigation, all victims (including yourself) were represented by a professional court-appointed public defender.(European Law Firm) with over 10 years of experience on similar cases. After having consistently pursued the (subjects) case for two years, successfully secured restitution payments of $100 million dollars for each victim.

Restitution are ordered to be paid immediately. To start receiving your restitution benefits, you are required to pay $850 for the "IMF CLEARANCE CERTIFICATE and a CERTIFICATE OF WARRANT" because the fund will be transferred to you from their bank accounts which has been frozen By ICU AUTHORITIES and its now with Meta Bank you have to contact the manager for immediate release, Note that all entries must be claimed now and not later earlier the better.

CONTACT THE BANK MANAGER (Warren Buffet) AND MAKE SURE TO USE YOUR
REFERENCE CODE WHICH IS REF: FLP-IP/2422-FM10089/0877 AS YOUR SUBJECT BEFORE CONTACTING HIM SO THAT HE WILL KNOW WHY YOU CONTACTED HIM AND HE WILL HELP YOU GET THIS DONE AS SOON AS POSSIBLE, Here is his private email and phone number.(dhs@consultant.com ) +1(318) 302-2001

Sincerely Yours,
Ambassador Internet Relations
Internet Crime Complaint Center (IC3)

(NOTE IF YOU RECEIVE THIS EMAIL IN YOUR SPAM/JUNK) FOLDER IT'S ACTUALLY
BECAUSE OF YOUR NETWORK PROVIDER)
The email was sent from the email address "Mr Frank Morris <stanveer@brain.net.pk>", with the Reply-to address "<tmitakoj@yahoo.com>" and the subject "Internet Crime Complaint And Compesation Center (IC3)".

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