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Info on the number +13077353716

Telephone Number +13077353716 is a NANP Number and is in Area Code 307, Exchange Code 735 in Wyoming (WY), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Glendo, Platte County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - WY.

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: Wyoming (WY) (307)
Exchange Name : Glendo, Platte County (735)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - WY
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:

19th April 2019 - Lottery Scam

On 19th April 2019, telephone number +13077353716 was reported as being used by scammers to pretend to be Charles Thomas working for BMW Company using email address mrcharlesthomas90@gmail.com as part of a Lottery Scam.

A Lottery Scam is a variation of an Advance Fee Fraud Scam. Instead of the victim being offered an inheritance or some other funds by a stranger, they will be told that their email has won an online lottery and to collect their prize they just have to email someone to claim it. Of course, there will be fees that need to be paid, and the prize (usually cash, but sometimes luxury cars as well) doesn't actually exist. These scams often pretend that the lottery is being sposored by a multi-national corportation sch as Ford, BMW, Microsoft or Facebook; although sometimes they claim to actually be a real lottery such as the UK National Lottery. There is no such thing as a lottery that picks random email addresses to win - if you haven't purchased a ticket for a specific lottery then you can't win it.

Here is the email that the scammer sent to his victims.
BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
EMAIL: mrcharlesthomas90@gmail.com

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely.

Dear Winner

This is to inform you that you have been selected for a prize of a brand new 2015/2016 Model BMW 7 Series Car and a Check of $1.500,000.00 USD from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA.

Description of prize vehicle;
Model: 530iA Color (exterior): Metallic Silver Mileage: 5
Transmission: Automatic 6 Speed

Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash compact disc player.

The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.

The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to the claim of your prize.

Company Name: BMW COMPANY
AGENT Name: Mr. Charles Thomas
Email: mrcharlesthomas90@gmail.com
WhatsApp:+1 307 735 3716

Contact him by providing him with your secret pin code Number BMW:255125HGDY03/23.

You are also advised to provide him with the under listed information as soon as possible:

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Sex
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email address :
10. pin code Number BMW:255125HGDY03/23

Please you are to provide him with the above listed details as soon as possible so he can begin with the processing of your prize winnings.

Congratulations again from all our staff and thank you for being part of our promotional program.

Mrs. Rachael Adams.

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

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

17th November 2018 - Advance Fee Fraud Scam

On 17th November 2018, telephone number +13077353716 was reported as being used by scammers to pretend to be Joel David using email address barristerjoeldavies@yahoo.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.
DO YOU SIGN THE POWER OF ATTORNEY
INTERNATIONAL MONETARY FUND
Today, 8:40 AM
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT

NOTIFICATION

A power of attorney was forwarded to our office this morning by two
gentle men, one of them is an American national and he is MR. DAVID
DEANE by name while the other person is MR. JACK MORGAN by
name a CANADIAN national.

This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $12.5 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.

You are to reply to this office immediately for clarifications on this matter as we shall be available 24 hrs to attend to you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.

Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.

Barr.Joel David
Finance Department Director
International Monetary Funds Agents
WhatsApp...+1 307 735 3716

Further details of this report can be found on our 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

13077353716 +13077353716 0013077353716 01113077353716 001113077353716
01013077353716 1 (307) 735-3716 1-307-735-3716 1 307 735 3716 1-307-735-3716
1 307-735-3716 +1 (307) 735-3716 +1-307-735-3716 +1 307 735 3716 + 1-307-735-3716
+1 307-735-3716 001 (307) 735-3716 001-307-735-3716 001 307 735 3716 00 1-307-735-3716
001 307-735-3716 0111 (307) 735-3716 0111-307-735-3716 0111 307 735 3716 011 1-307-735-3716
0111 307-735-3716 00111 (307) 735-3716 00111-307-735-3716 00111 307 735 3716 0011 1-307-735-3716
00111 307-735-3716 0101 (307) 735-3716 0101-307-735-3716 0101 307 735 3716 010 1-307-735-3716
0101 307-735-3716 (307) 735-3716 307-735-3716