+18316079836

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+18316079836

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This topic gives information about the telephone number +18316079836, 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 +18316079836

Telephone number +18316079836 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (831) indicates that the number covers the State of California, USA and the Exchange Code (607) indicates that the number covers the town or city of Aptos. This Exchange code was originally designated for Landline usage and the original service provider was "O1 COMMUNICATIONS, INC. - CA". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - CA".

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DodgyDialersReport
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Posts: 66126
Joined: Sat Feb 08, 2020 8:18 am
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Re: +18316079836

Post by DodgyDialersReport »

Telephone number +18316079836 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Christopher Newton" and using the email address agentinfo02@yandex.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
U.S INTERPOL Washington
U.S. National Central Bureau Washington, DC 20530-0001
First and Foremost, We Introduce This Commission of the INTERPOL, AID by the (UN) to Fight Global Cyber Crime and illicit Activities such as Money Laundering and Drugs Trafficking.

Dear Beneficiary:Sir/Ma,

The thorough investigation we conducted revealed that you have not yet complete your transaction after paying different kinds of fees to impostors in order to receive your fund which you have fully complied with the International statutory provision for the release of your payment, under Article 102, section 36, SS 1a-2b of the 2021 International Financial regulating policy as amended by the (UN) organizations. Therefore, All the Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier etc. which had been in contact with you currently have been ordered to back off from your transaction.

I am happy to inform you that INTERPOL is now in charge of your fund release as mandated by the United Nations council, henceforth stop further conversation with anybody from Africa or any part of the world. My duty is to be transparent to handle all the processing before the release of the grant payment US$5,500,000.00 to you.

I urge you to reconfirm the following details immediately to my desk for the release of your fund.

(1)your Full Name......(2)Home Address:....(3)age:.........(4)Phone Number:.....(5) Occupation:.....(6)ID Card/Passport:......

Note your US$5,500,000.00 will be paid to you within 72 hours without any problem as soon as we confirm the above requested information from you. We apologize for the delay and please stop further communication with any office from now henceforth and pay attention to the release of your payment.

I anticipate your urgent response upon the receipt of this message to enhance the proceed and completion of your grant payment.

Mr. Christopher Newton Special Agent
Phone number: +1-831-607-9836
The International Criminal Police Organization (INTERPOL)
The email was sent from the email address ""INTERPOL" <artesanafo69@gmail.com>", with the Reply-to address "agentinfo02@yandex.com" and the subject "Dear Beneficiary:Sir/Ma".

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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