+16188616100

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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+16188616100

Post by DodgyDialersReport »

This topic gives information about the telephone number +16188616100, 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 +16188616100

Telephone number +16188616100 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (618) indicates that the number covers the State of Illinois, USA and the Exchange Code (861) indicates that the number covers the town or city of Chester. This Exchange code was originally designated for Landline usage and the original service provider was "LEVEL 3 COMMUNICATIONS, LLC - IL".

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Re: +16188616100

Post by DodgyDialersReport »

Telephone number +16188616100 is being used as part of an Advance Fee FraudScam by someone claiming to be "Susanna Moorehead" and using the email address danielinglesoneonone@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear beneficiary,

You have been so reluctant about this whole process, I have assured
you that i will make sure you get your fund totallyUSD1,164,678,364.55
(ONE BILLION ONE HUNDRED AND SIXTY FOUR MILLION SIX HUNDRED AND
SEVENTY EIGHT THOUSAND
THREE HUNDRED AND SIXTY FOUR U.S DOLLARS FIFTY FIVE CENT) ONLY FROM
(CIBC) First Caribbean Bank Grand Cayman Island,
thats why am still concerned about this. You have to try and follow up
the final fee process so that your fund can get
to you.
I have told you so many times to disregard all emails from others
sources. Your fund is real, I have been mandated to deliver the fund
to you, you have to stop every communication with anybody claiming to
know about the fund. We have so much
impostors and scammers over the internet.

I am Mrs. Susanna Moorehead and i have been mandated to get this
transaction completed with you, I know you might have been scammed so
many times, But i like to notify you that this transaction is real,
But the online scammers and imposters have vowed to make you loose
everything before this fund finally gets to you. Well i am here to
make this easy for you. If this fund does not exist i will not still
be communicating and emailing you on this transaction. There is no
risk here. Let this be your last trial on the internet. If i fail you
do not believe any man on earth.

As soon as you pay the final fee,Within the duration of 48 hours we
will release the first batch of your fund totally $16 million dollars
before we proceed with the rest of your fund with the bank (CIBC)
First Caribbean Bank, Grand Cayman Island your total fund with CIBC
Bank is USD1,164,678,364.55 (ONE BILLION ONE HUNDRED AND SIXTY FOUR
MILLION SIX HUNDRED AND SEVENTY EIGHT THOUSAND THREE HUNDRED AND SIXTY
FOUR U.S DOLLARS FIFTY FIVE CENT) ONLY.

So that way it can be easy for you to track down the recipient if
anything goes wrong, Although there will be no need for that because
nothing is gonna go wrong. I can also give you detail of individuals i
have helped in the past to get their
fund transferred.

As soon as you make this final payment required, Your fund will get to
you in 48 hours. But if you refuse to pay this fee
as the bank is about to cancel the transaction, I will have no other
option than to transfer the fund to Marco Kunkel. Since he has your
personal information, And he is also ready to pay the bank fee. This
will be my last mail to you. I have
tried to update you on this transaction. But it seems i am wasting my time.

I am waiting for your urgent response

Thanks
Mrs. Susanna Moorehead
Tel: + 1 6188616100
The email was sent from the email address "daniel ingles <danielinglesoneonone@gmail.com>", with the subject "VERY URGENT.".

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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User avatar
DodgyDialersReport
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Posts: 31164
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +16188616100

Post by DodgyDialersReport »

Telephone number +16188616100 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Susanna Moorehead" and using the email address sanusilamidosanusidirect@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear beneficiary,

You have been so reluctant about this whole process, I have assured
you that i will make sure you get your fund totallyUSD1,164,678,364.55
(ONE BILLION ONE HUNDRED AND SIXTY FOUR MILLION SIX HUNDRED AND
SEVENTY EIGHT THOUSAND
THREE HUNDRED AND SIXTY FOUR U.S DOLLARS FIFTY FIVE CENT) ONLY FROM
(CIBC) First Caribbean Bank Grand Cayman Island,
thats why am still concerned about this. You have to try and follow up
the final fee process so that your fund can get
to you.
I have told you so many times to disregard all emails from others
sources. Your fund is real, I have been mandated to deliver the fund
to you, you have to stop every communication with anybody claiming to
know about the fund. We have so much
impostors and scammers over the internet.

I am Mrs. Susanna Moorehead and i have been mandated to get this
transaction completed with you, I know you might have been scammed so
many times, But i like to notify you that this transaction is real,
But the online scammers and imposters have vowed to make you loose
everything before this fund finally gets to you. Well i am here to
make this easy for you. If this fund does not exist i will not still
be communicating and emailing you on this transaction. There is no
risk here. Let this be your last trial on the internet. If i fail you
do not believe any man on earth.

As soon as you pay the final fee,Within the duration of 48 hours we
will release the first batch of your fund totally $16 million dollars
before we proceed with the rest of your fund with the bank (CIBC)
First Caribbean Bank, Grand Cayman Island your total fund with CIBC
Bank is USD1,164,678,364.55 (ONE BILLION ONE HUNDRED AND SIXTY FOUR
MILLION SIX HUNDRED AND SEVENTY EIGHT THOUSAND THREE HUNDRED AND SIXTY
FOUR U.S DOLLARS FIFTY FIVE CENT) ONLY.

So that way it can be easy for you to track down the recipient if
anything goes wrong, Although there will be no need for that because
nothing is gonna go wrong. I can also give you detail of individuals i
have helped in the past to get their
fund transferred.

As soon as you make this final payment required, Your fund will get to
you in 48 hours. But if you refuse to pay this fee
as the bank is about to cancel the transaction, I will have no other
option than to transfer the fund to Marco Kunkel. Since he has your
personal information, And he is also ready to pay the bank fee. This
will be my last mail to you. I have
tried to update you on this transaction. But it seems i am wasting my time.

I am waiting for your urgent response

Thanks
Mrs. Susanna Moorehead
Tel: + 1 6188616100
The email was sent from the email address "cbn governor <sanusilamidosanusidirect@gmail.com>", with the subject "very urgent".

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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