ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +16188616100

Telephone Number +16188616100 is a NANP Number and is in Area Code 618, Exchange Code 861 in Illinois (IL), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Chester, Randolph County. The number was originally operated by the provider Level 3 Communications, LLC - IL.

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.

General information about +16188616100

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: Illinois (IL) (618)
Exchange Name : Chester, Randolph County (861)
Type: Landline
Original Provider: Level 3 Communications, LLC - IL
Validity: The number is the correct length for a North American number.

Share this page

Scam alerts for +16188616100

This number is recorded in our database for the following scams:

6th March 2018 - Advance Fee Fraud Scam

On 6th March 2018, telephone number +16188616100 was reported as being used by scammers to pretend to be Susanna Moorehead using email address danielinglesoneonone@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his 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 totally
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 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: + 16188616100

Further details of this report can be found on the ScamSurvivors.com forum

9th December 2017 - Advance Fee Fraud Scam

On 9th December 2017, telephone number +16188616100 was reported as being used by scammers to pretend to be Susanna Moorehead using email address nnamdiokonkwoonline@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his 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 totally 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 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

Further details of this report can be found on our forum

29th October 2017 - Advance Fee Fraud Scam

On 29th October 2017, telephone number +16188616100 was reported as being used by scammers to pretend to be Susanna Moorehead using email address sanusilamidosanusidirect@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Further details of this report can be found on the ScamSurvivors.com forum

24th August 2017 - Advance Fee Fraud Scam

On 24th August 2017, telephone number +16188616100 was reported as being used by scammers to pretend to be Susanna Moorehead using email address daninglesoneonone@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Further details of this report can be found on the ScamSurvivors.com forum

25th January 2017 - Advance Fee Fraud Scam

On 25th January 2017, telephone number +16188616100 was reported as being used by scammers to pretend to be Mrs. Susanna Moorehead using email address anthonymelikam@gmail.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

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.

Visitor comments for +16188616100 -  

Any comments left on this site are the opinion and responsibility of the individual making them. The owners, moderators and administrators of ScamNumbers.info are not responsible for the reliability of the information left on the owners of telephone numbers, the use of the number, or the quality of services and goods. Comments are posted by any visitor to the site personally, under their own responsibility and liability. In accordance with site rules comments are subject to moderation and removal if deemed inappropriate.

Output formats for +16188616100

This number could also be written in the following formats

16188616100 +16188616100 0016188616100 01116188616100 001116188616100
01016188616100 1 (618) 861-6100 1-618-861-6100 1 618 861 6100 1-618-861-6100
1 618-861-6100 +1 (618) 861-6100 +1-618-861-6100 +1 618 861 6100 + 1-618-861-6100
+1 618-861-6100 001 (618) 861-6100 001-618-861-6100 001 618 861 6100 00 1-618-861-6100
001 618-861-6100 0111 (618) 861-6100 0111-618-861-6100 0111 618 861 6100 011 1-618-861-6100
0111 618-861-6100 00111 (618) 861-6100 00111-618-861-6100 00111 618 861 6100 0011 1-618-861-6100
00111 618-861-6100 0101 (618) 861-6100 0101-618-861-6100 0101 618 861 6100 010 1-618-861-6100
0101 618-861-6100 (618) 861-6100 618-861-6100