+15163620591

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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+15163620591

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This topic gives information about the telephone number +15163620591, which has been identified as being used by scammer 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 +15163620591

Telephone number +15163620591 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (516) indicates that the number covers the State of New York, USA and the Exchange Code (362) indicates that the number covers the town or city of Nassau. This Exchange code was originally designated for Landline usage and the original service provider was "SPRINT SPECTRUM L.P.". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - NY".

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Re: +15163620591

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Telephone number +15163620591 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Joseph Wang", Director General of America Airlines Cargo Courier Company and using the email address jw335927@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn Dear

Good day how are you today? I am writing to inform you that I have
paid the Clearance fee for your Check Draft. but the Director of USA
Treasury Department here In Washington Dc, United States Mr. Greg Wang
told me that before the check will get to you that it will expire and
he also advice me that because of the amount in the check that your
bank will not cleared the check. So i told the director of the United
State Treasury Department to cash ONE MILLION EIGHT HUNDRED THOUSAND
UNITED STATE DOLLARS and he cash it and register it in cash with
AMERICA AIRLINES CARGO SHIPPING COMPANY all the necessary arrangement
of delivering your $1.8 MILLION DOLLARS in cash was made with AMERICA
AIRLINES CARGO. And there need to deliver your package to you. In fact
I thank God very much for all the movement we made, every thing goes
normally. As for our agreement with the America AIRLINES CARGO they
promised that your package will leave this CITY tomorrow morning, But
the Director of the AMERICA AIRLINES CARGO said that they need you to
reconfirm your contacts information to them to able them meet up with
you immediately the Agent arrived to your CITY.

Please write a letter of application to the given address bellows.

ATTN: DR JOSEPH WANG
TELL: +1 516 362 0591
EMAIL: jw335927@gmail.com

Please, Send them your contacts information to able them locate you
immediately they arrived in your city with your fund. This is what
they need from you.

1. YOUR FULL NAME
2. YOUR HOME ADDRESS
3. YOUR CURRENT HOME TELEPHONE NUMBER
4. YOUR CURRENT OFFICE TELEPHONE.
5. A COPY OF YOUR PICTURE; Refer to attachments.
6. YOUR NEAREST AIRPORT

Please make sure you send this needed info's to the Director General
of AMERICA AIRLINES CARGO Courier Company DR. Joseph Wang with the
address given to you. The America AIRLINES CARGO doesn’t know the
contents of the Boxes. They did not know the contents. This is to
avoid them delaying with the BOX.I am waiting for your urgent
response. And please do not inform the company the content of the
package because we register the fund as the family treasure and
AMERICA AIRLINES CARGO Courier Company is the best America Company
here in United State contacts them now. I am waiting urgent response.
You can even call the Director of AMERICA AIRLINES CARGO Courier
Company with this line: +1 516 362 0591 .I await your urgent
response. And please keep this secret because we don't need you to
tell any one this for security purposes

Thank Yours
Mr. Johnson Robert
The email was sent from the email address "Johnson Robert <davisjerry983@gmail.com>", with the Reply-to address "jw335927@gmail.com" and the subject "CONTACT DR. JOSEPH WANG".

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.

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Re: +15163620591

Post by DodgyDialersReport »

Telephone number +15163620591 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Donald Jesse" and using the email address efcc32224@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
From Desk Of Honorable Michael R. Pompeo United State
Secretary of State and Chairman Contract Refund Payment
Committee Federal Executive Council Washington DC USA

Attn Dear Beneficial:

This is to Officially inform you that it has come to our notice and we
have thoroughly completed an Investigation with the help of our
Intelligence Monitoring Network System And Homeland Security that you
are having an illegal transaction with Impostors claiming to be World
Bank, DHL Express and some impostors claiming to be the Department of
FBI or FedEx courier company,Western Union or Money Gram. During our
Investigation, it came to our notice that the reason why you have not
received your payment is because you are dealing with criminals and
pretenders and also have not fulfilled your Financial Obligation
given to you in respect of your Contract/Inheritance Payment.

So therefore, After the meeting with President Donald Trump and united
State Government and United State Treasury Department on your behalf
and they have brought a solution to your problem by coordinating your
payment in the total amount of US$5,500,000.00 compensation of scam
victims and all the money you spent in the hand of impostors Here in
USA and in Africa So government has issue us your international bank
check Draft that value 1.8 million dollars on your behalf and you
will cash the bank check Draft in any bank anywhere in the world. You
have the lawful right to claim your funds now.

Since the Department of Homeland Security (DHS) has been involved in
this transaction,You are now to be rest assured that this transaction
is legitimate and completely risk-free as it is our duty to Protect
and Serve citizens of our Country, All you have to do is immediately
contact the Director of Payment center in WASHINGTON DC UNITED STATE
OF AMERICA his name is MR DONALD JESSE
E-Mail Address : efcc32224@gmail.com
Contact Telephone : +1 516 362 0591

Ask him to send you the total cash check of $5.5 million dollars for
scam victims compensation for all the money you lost in the past for
the hands of fraudster. feel free and get in touch with the Director
of payment center and instruct him where to send the amount to you
send him

1,your contact address
2,your contact telephone numbers
3,Copy of your Identification

Do it fast before the cash check expire,Finally, remember that we had
forwarded instruction to the Director on your behalf to receive that
CASH CHECK, so feel free to get in touch with MR DON JESSE the payment
officer he will send the CHECK to you without any delay You have
hereby been authorized/guaranteed by the united state Department of
Treasury to commence towards completing this transaction.

Note: Do disregard any email you get from any impostor or office
claiming to be in possession of your FUND , you are advised only to be
in contact with Mr. Don Jesse who is the rightful person you are
suppose to deal with in regards of your check PAYMENT and forward
any email you get from any impostors to this office so we could act
upon and commence investigation.

Mr. Michael R. Pompeo
Chairman Refund Payment Committee
My Personal Telephone +1 413 679 0833
The email was sent from the email address "Mr. Michael R. Pompeo <ja429194@gmail.com>", with the Reply-to address "efcc32224@gmail.com" and the subject "YOUR CASH CHECK".

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.

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Re: +15163620591

Post by DodgyDialersReport »

Telephone number +15163620591 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Julius Johnson" and using the email address filessoffice6@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention beneficiary!

We write to inform you about your lottery inheritance award winning
check of $5.5 million USD which was issued out from the bank last
week, although the check has been cashed & converted to ATM Visa card,
reason, the check was cashed & loaded into a card is because the check
may get expired before it gets to your possession, therefore we have
registered the ATM card with FedEx courier company here. So you are
advise contact them via their info below, please ensure you send them
your current address where to deliver the ATM card.

FedEx Manager: Julius Johnson
Email: filessoffice6@gmail.com
Phone: +1 516 362 0591

Endeavor to indicate the ATM parcel registration number to them which
is (ATM-067CZ) when contacting them. Note: the only fee you are to
send for the delivery charges of your atm card which is $100.00 iTunes
Gift Card or steam wallet card, so try to make sure you don't send him
more than $100.00 because your atm card is with him since.

Sincerely yours,

Mrs. Caroline Sharapova Esq
Secretary to IMF Unites States
The email was sent from the email address "Caroline Sharapova <joseph.zack899@gmail.com>", with the Reply-to address "filessoffice6@gmail.com" and the subject "Registration Number ATM-067CZ".

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.

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DodgyDialersReport
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Posts: 32196
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Re: +15163620591

Post by DodgyDialersReport »

Telephone number +15163620591 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Lisa Robert" and using the email address efcc32224@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Good Day,

We the Economic and Financial Crimes Commission (EFCC), believe you received the previous message we sent to you, prior to your dealings with the U. S Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk box worth $8,000.000.00 (Eight million dollars only), which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocols of operation and have finally confirmed that your contract payment is 250% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay.

This is to let you to bring to your notice that we have just been informed through secrete source that the U.S Custom Authority at (JFK) are making arrangement to have your contract fund wired into the Bank account of Mrs. Jane Frederick, the lady that contacted them, earlier and presented some documentations evidencing your claim purported to have being signed personally by you for the release of your contract fund to her, since you have chose to ignore their messages and refuse to pay the required $150.00 for Custom Clearance Certificate C.C.C. charges as imposed, despite of the advise we gave to you.

I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all level as well as your correspondence, until you have received your Metal Trunk Box accordingly., we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don’t wish for you to lose. We understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York pleaded on your behalf for them to give you the grace of sending half of the charges which will be only $150.00 for now after which the Diplomatic Agent deliver your consignment trunk box to you then once you receive your fund, you can then pay the remaining balance of $300.00 All we want you to do right now is to send the half of the money with the name listed below so we can forward it to Fort Wayne Indiana Customs authority to help us obtain the Custom Clearance Certificate C. C.C. and the diplomat will make the delivery to your home address tomorrow morning.

Description of Your Consignment box to be delivered:

Type:……CONSIGNMENT TRUNK BOX
Size:……/ 2:1 CM.
Weight:…5.6KG.
Colour:…..BROWN BOX
Registration NO: #98952457
Serial #1256784315
Pin Number…2254

HERE IS THE PICTURE OF YOUR TRUNK CONSIGNMENT BOX: Contact us right away and let me know when you will send half of the charges as we discussed with them to enable them route your fund to you with immediate effect. This is a life time opportunity and we will advise you to take advantage of it, before it will become too late to do so. Receiver’s Data / information: via Western Union Money Gram and Ria Money transfer or allow you to send it through any Gift Cards to obtain the needed papers work to complete the delivery.

Also be informed that we came to an agreement with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York that you will be sending half of the fee, latest before the end of tomorrow so please we will advise that you send the fee right away because if you fail to do that, then they will have no other choice than to release your fund to Mrs. Lisa Robert who is ready to work with them, and that am sure will be a very great loss to you as we will not be able to help you then, hence your fund will be lost forever. This is an official notification and we advise you treat it with utmost urgency, in your best interest. God bless you!

Please and please try to make sure that you contact Mrs. Lisa Robert with this email address {efcc32224@gmail.com} or text massage to her with this phone Number +1 516 362 0591

Yours in service Mr. Ibrahim lamorde,
(EFCC) DIRECTOR, Economic and
Financial Crimes Commission
The email was sent from the email address "wbank854@gmail.com", with the Reply-to address "wbank854@gmail.com" and the subject "Contact Mrs. Lisa Robert With This Email Address: efcc32224@gmail.com".

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.

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DodgyDialersReport
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Posts: 32196
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Re: +15163620591

Post by DodgyDialersReport »

Telephone number +15163620591 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Timothy J. Sloan", CEO of Wells Fargo Bank and using the email address wellsfargob313@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
WELCOME TO WELLS FARGO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States

Greetings from the Wells Fargo Bank United States of America.

I have vital information which needs to be attended immediately. I
have attached a scanned copy of my id for your confidence In respect
of your fund inheritance payment $33 million US Dollars, we the bank
authorities US Bank of Chicago IL, head office will send you a new ATM
CARD that will accumulate your total funds of $33 million USD
according to the instruction from our creditor department here in the
bank today. After the board of directors meeting held on 2nd February
2021 the total payment was approved for payment to you in new ATM CARD
which you must use to make withdraw of your fund in any ATM slotting
machine around the world with maximum amount of $25,000 USD in daily
payment until you cash the total payment of $33 million USD credited
in your ATM account.

Meanwhile, you have to send the required fee of $150.00 USD request
for obtain the Affidavit of claim Ownership in your transaction with
government of your fund origin been Federal Justice United States of
America, the US Monitory Fund Investigation Union head office in
Washington DC capital United State of America will declare your
payment free from any money laundry and terrorism drug money sponsor
activities to enable our service have the authority of release the
payment to you and register it with DHL Company for over-night
delivery to your address without delay.

Furthermore, reconfirm the following information

Your Full Name..............
Current Delivery Address.........
Mobile Phone Number..........
Direct Phone Number................

And here is information to send the fee to them because all modality
has already been worked out even before you were contact and noted;
also all we request from you is to follow our instruction so we can
deliver your ATM parcel to your address today once you Send the
$150.00 USD any Gift Cards as list following to enable them release
the document today, Tunes Card is Acceptable to pay the $150.00 USD
fee.

Send us the CARD PICTURES here once you make the payment so we can
direct it to the right office imposition to release the document. And
immediately you make the payment to them the document will sign and
your ATM parcel will deliver to your address without delay.

Yours in service.
Mr. Timothy J. Sloan
Telephone +1 516 362 0591
Email: wellsfargob313@gmail.com
CEO WELLS FARGO BANK
The email was sent from the email address "Mrs. Lisa Robert <paymentcente2017@gmail.com>", with the subject "Greetings from the Wells Fargo Bank United States of America.".

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.

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