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Info on the number +15168880467

Telephone Number +15168880467 is a NANP Number and is in Area Code 516, Exchange Code 888 in New York (NY), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Manhasset, Nassau County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - NY.

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: New York (NY) (516)
Exchange Name : Manhasset, Nassau County (888)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - NY
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:

12th June 2019 - Advance Fee Fraud Scam

On 12th June 2019, telephone number +15168880467 was reported as being used by scammers to pretend to be Jeremy Geller working for JP Morgan Chase Bank using email address francis.buzad.jpmorgan.chase@nycmail.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.
BOARD OF GOVERNORS
THE FEDERAL RESERVE SYSTEM
http://www.federalreserve.gov/
E-mail: federal-reserve-feds@usa.com
Date:- 7/11/2019

To the Address
Attention: Beneficiary

DIVISION OF BANKING, SUPERVISION AND REGULATION.

The management of the Federal Reserve System arrived to a resolution to pay 200 confiscated funds originating from African banks to respective beneficiaries after proper in-dept verification exercise was carried out and beneficiaries found worthy of receiving these funds.

Contact Person: Mr. Jeremy Geller for the release of your compensation amount valued at $2,400,000.00.

Office: Corporate and Investment Banking
Address: JP Morgan Chase Bank, Park Ave, New York, 270 NY 10017, United States
Desk Line: +1 (516) 888-0467
Desk Fax: +1 (516) 207-1112
E-mail: francis.buzad.jpmorgan.chase@nycmail.com

Further directive will be given to you accordingly.

Best Regards,

Mrs. Caroline Anderson
For: Jerome Powell (Chairman)

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

12th March 2018 - Advance Fee Fraud Scam

On 12th March 2018, telephone number +15168880467 was reported as being used by scammers to pretend to be Winston A. Morris using email address world-wide-organization@rescueteam.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.
Sir/Madam,

The World Wide Organization (WWO) has received the full consent of the responsible authority to retrieve and to transfer on your behalf your much-expected payment of $3,500,000.00 without any further delay. Our guarantee is that you are now bound to receive the funds, despite all the incessant delays and financial loss the pursuit of the transaction has caused you.

Please provide the information required below to enable us complete the wire transfer process by MT103;

1 Name of your beneficiary bank:
2 Address of the bank:
3 Swift Codes:
4 Account Name:
5 Account Number:

More so, we shall need for our confirmation;

1. Your full names:
2. Your address:
3. Your direct telephone numbers:
4. Amount due for payment:

Note well that your funds transfer and payment cannot be carried out successfully except the full and complete information as required above are provided.

Allow between 24/48 hours for your payment details to be furbished to you, so that your claim and payment will be completed, as your funds transfer payment instruction and slip will be electronically dispatched to you.

We look forward to your cooperation so as to enable us serve you better.

Regards,

Winston A. Morris
+15168880467
world-wide-organization@rescueteam.com

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

15168880467 +15168880467 0015168880467 01115168880467 001115168880467
01015168880467 1 (516) 888-0467 1-516-888-0467 1 516 888 0467 1-516-888-0467
1 516-888-0467 +1 (516) 888-0467 +1-516-888-0467 +1 516 888 0467 + 1-516-888-0467
+1 516-888-0467 001 (516) 888-0467 001-516-888-0467 001 516 888 0467 00 1-516-888-0467
001 516-888-0467 0111 (516) 888-0467 0111-516-888-0467 0111 516 888 0467 011 1-516-888-0467
0111 516-888-0467 00111 (516) 888-0467 00111-516-888-0467 00111 516 888 0467 0011 1-516-888-0467
00111 516-888-0467 0101 (516) 888-0467 0101-516-888-0467 0101 516 888 0467 010 1-516-888-0467
0101 516-888-0467 (516) 888-0467 516-888-0467