+16084663004

[DodgyDialersReport]

This topic gives information about the telephone number +16084663004, 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 +16084663004

Telephone number +16084663004 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (608) indicates that the number covers the State of Wisconsin, USA and the Exchange Code (466) indicates that the number covers the town or city of Beloit. This Exchange code was originally designated for Landline usage and the original service provider was "LEVEL 3 COMMUNICATIONS, LLC - WI". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - WI".

[DodgyDialersReport]

Telephone number +16084663004 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Peter Wolff", from ABC Altra Credit Union and using the email address info@abcac.us. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Attention: [Redacted],

Thank for your email response regarding your fund. This is meant for you.So you are advised to contact the paying bank with details stated below for immediate release of your fund valued $10.5M to you through their online banking credit Union..

Be informed,contact the paying bank for your payment on the following information below:

Contact Person: Peter Wolff
Bank: ABC Altra Credit Union
Tel: +1 608 466 3004
Email: info@abcac.us

Please do not hesitate to contact the bank immediately for your fund release as we are really sorry for the great inconveniences which you have experienced and promised to make right all that have happen, and it is our obligation to make this world a peaceful place once again,congratulation.

Hope to hear from you soon.

Best Regards,

MR PAUL WERNER
(WORLD BANK/UN FINANCIAL COORDINATOR}

The email was sent from the email address "zenithbankplc1313@gmail.com".

The WhoIs record for the fake domain abcac.us gives the following information.

Creation Date: 2022-07-07T14:09:47Z
Registry Expiry Date: 2023-07-07T14:09:47Z

Registrant Name: Joba Faga
Registrant Organization:
Registrant Street: 2 Ozumba Mbadiwe Street
Registrant Street:
Registrant Street:
Registrant City: VI
Registrant State/Province: Lagos
Registrant Postal Code: 10001
Registrant Country: NG
Registrant Phone: +234.08121924512
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: abcac@mailpronto.xyz

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]

Telephone number +16084663004 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Peter Wolff", from ABC Altra Credit Union and using the email addresses info@abcalt.online and support@abcalt.online. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Attention: [Redacted],

Thank for your email response regarding your fund. This is meant for you.So you are advised to contact the paying bank with details stated below for immediate release of your fund valued $25.7M including accrued interest to you through their online banking credit Union..

Be informed,contact the paying bank for your payment on the following information below:

Contact Person: Peter Wolff
Bank: ABC Altra Credit Union
Tel: +1 608 466 3004
Email: info@abcalt.online
Email: support@abcalt.online

Please do not hesitate to contact the bank immediately for your fund release as we are really sorry for the great inconveniences which you have experienced and promised to make right all that have happen, and it is our obligation to make this world a peaceful place once again,congratulation.

Hope to hear from you soon.

Best Regards,

MR PAUL WERNER
(WORLD BANK/UN FINANCIAL COORDINATOR)

The email was sent from the email address "BMO Harris Bank <bankbmoharris010@gmail.com>", with the subject "Re: Attention: [Redacted]".

The WhoIs record for the fake domain abcalt.online gives the following information.

Creation Date: 2024-01-06T10:59:31.0Z
Registry Expiry Date: 2025-01-06T23:59:59.0Z
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

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.