Info on the number +18603390057
Telephone Number +18603390057 is a NANP Number and is in Area Code 860, Exchange Code 339 in Connecticut (CT), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Old Saybrook, Middlesex County. The number was originally operated by the provider Level 3 Communications, LLC - CT.
Number portability may mean that this number is no longer used as a Landline number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.
Here is some general information about the number.
Country Code: 1
Country Name: USA
Area Name: Connecticut (CT) (860)
Exchange Name
: Old Saybrook, Middlesex County (339)
Type: Landline
Original Provider: Level 3 Communications, LLC - CT
Validity: The number is the correct length for a North American number.
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This number is recorded in our database for the following scams:
27th May 2020 - Advance Fee Fraud Scam
On 27th May 2020, telephone number +18603390057 was reported as being used by scammers to pretend to be Thomas Adams using email address unitednationscenter6@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Scam Victims Compensation Dept (SVCD)
405 East 42nd Street,New York,NY,10017,
United States America
Telephone:+1(860)3390057 Fax:+1(860)3390057
Email:unitednationscenter6@gmail.com
Dear Sir/Madam,
RE:THE UNITED NATIONS AIDS AND AWARENESS SCHEME.SCAMMED VICTIMS
PAYMENT COMPENSATION OF US$1,000,000. (REF:CODE:06654XX19)
Your name and email address was listed for this compensation payment
after Ronald Gibson Williams and his groups, who claimed to be
Government Agents, was arrested and they confessed of scamming you
and many others lot of money sometime ago. Scammed Victims Payment
Compensation has approved by The United Nations for settlement of
affected victims.
It was based on this confession that the United Nation Scammed Victims
Compensation department decided to reimburse you with the sum of
US$1,000,000.
However, kindly let us know if you are willing to receive your
compensation payment from the United Nations so that we can direct you
to our paying bank ,JP Morgan Chase Bank here in the United States of
America.
We will need your full names,address,age and contact telephone numbers.
Yours Faithfully,
Mr. Thomas Adams
Director General,(SVCD)
United Nations Organization
Further details of this report can be found on the ScamSurvivors.com forum
26th June 2019 - Advance Fee Fraud Scam
On 26th June 2019, telephone number +18603390057 was reported as being used by scammers to pretend to be Florence Drink Water using email address florencedrinkwater@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
33 Liberty Street, New York, NY 10038 USA.
Ref. Final Payment Release Update.
Valued Amount: US $ 10, 500, 000.00.
Email: Florencedrinkwater@gmail.com
Ref: Final Payment Notification Release:
Attn: Fund Beneficiary,
From Federal Reserve Bank of New York recovery team, Their is
Presently A Counter Claims On Your Funds By Mrs. Rose Morgan,
Who Is currently Trying To Make us Believe That You Are Dead And Even
Explained That You Entered Into An Agreement With her, To Help You in
Receiving Your Fund And That Was My Reason Of contacting you For
Confirmation, So Here Comes The Big Question.
Are you dead? Did You Sign Any Deed of agreement In Favor Of (Mrs.
Rose Morgan), Making Her the Current Beneficiary? To transfer your
fund into the below banking details
Bank Name: Cimb Bank Malaysia
Bank Address: Api-Api Centre, Lot 4/G3, 88000 Kota Kinabalu, Sabah,
Malaysia. Bank Customer
Account Number/Name: 10020069859527
Swift Code & Routine Number: Cibbmykl
Type of Account: Saving Account
Would you let us know why you have taken such decision? if the above
decision is really from you kindly get us a resignation document
signed by a reputable lawyer here in the states that your fund should
be moved to (Mrs. Rose Morgan), as she said both of you are cousins so
that no one will blame us or ask us to repay your fund to you after
the transfer.
We Shall Proceed To Issue All Payments Details to the Said Mrs. Rose
Morgan, If We Do Not Hear From You within the Next 2 Working Days from
Today.
On the contrary you did not approve the above orientation kindly
furnish us with following for onward commencement of transfer.
1. Cell Phone number
2. Contact address
3. Identification Card
Note: Be informed that the transfer will be made from the federal
reserve account with federal reserve bank New-york through online
transfer. you will be mandated to contact them as soon as final
transfer approval is given and all the release document forwarded to
you also we waiting to received the banking information from you and
forward the requested information
Thanks Call back immediately for prove ..+18603390057
Yours sincerely,
Ms. Florence Drink water
For: Remittance Department Director, US Federal Reserve Bank
Further details of this report can be found on the ScamSurvivors.com forum
*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.
This number could also be written in the following formats
18603390057 | +18603390057 | 0018603390057 | 01118603390057 | 001118603390057 |
01018603390057 | 1 (860) 339-0057 | 1-860-339-0057 | 1 860 339 0057 | 1-860-339-0057 |
1 860-339-0057 | +1 (860) 339-0057 | +1-860-339-0057 | +1 860 339 0057 | + 1-860-339-0057 |
+1 860-339-0057 | 001 (860) 339-0057 | 001-860-339-0057 | 001 860 339 0057 | 00 1-860-339-0057 |
001 860-339-0057 | 0111 (860) 339-0057 | 0111-860-339-0057 | 0111 860 339 0057 | 011 1-860-339-0057 |
0111 860-339-0057 | 00111 (860) 339-0057 | 00111-860-339-0057 | 00111 860 339 0057 | 0011 1-860-339-0057 |
00111 860-339-0057 | 0101 (860) 339-0057 | 0101-860-339-0057 | 0101 860 339 0057 | 010 1-860-339-0057 |
0101 860-339-0057 | (860) 339-0057 | 860-339-0057 |