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Info on the number +16095274539

Telephone Number +16095274539 is a NANP Number and is in Area Code 609, Exchange Code 527 in New Jersey (NJ), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Hopewell, Mercer County.

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 Jersey (NJ) (609)
Exchange Name : Hopewell, Mercer County (527)
Type: Landline
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:

3rd November 2018 - Advance Fee Fraud Scam

On 3rd November 2018, telephone number +16095274539 was reported as being used by scammers to pretend to be Robert R. Jones III using email address dr.robertjones0@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.
American Bankers Association
1120 Connecticut Ave NW,
Washington, DC 20036, United States
Direct Line + 1609 527 4539
Email: dr.robertjones0@gmail.com

Attn: Sir

In agreement with the rules and ethics of this association I write you
this day in respect of your unpaid fund, we exposed discrepancies
restricting the release of your fund from various banks making
youspent your hard earn money without success.

We revealed that some insatiable bank staffs from various bank had
concluded plans to divert your fund to their personal account thereby
making you spend your money without receiving any cent. We have
directed the entire bank in question to submit the list of unpaid
beneficiaries for proper verification.

Having concluded the verification in our office after going through
report and files received, we therefore inform you today that your
unpaid fund of US$12.8M will be authenticated and release to
youwithout any further delay.

The above fund will be release to you through wire transfer to your
nominated bank details and we hereby direct you to stop further
communication to any bank or persons until your fund is in your
account, that this association will not be held liable for any of your
dealing with any of the above mentioned. You are advice to forward
your particulars as stated bellow.

Your Full Names
Your Current Address
Your Direct Phone Number

Expecting your immediate response.

Sincerely
Robert R. Jones III
American Bankers Association

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

29th August 2018 - Advance Fee Fraud Scam

On 29th August 2018, telephone number +16095274539 was reported as being used by scammers to pretend to be Kevin Lenihan working as Chief Financial Office for Crown Bank using email address kevinlah14@aol.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.
Crown Bank
27 Prince Street Elizabeth, NJ 07208
Tel: +1 609 527 4539
E-mail: kevinlah14@aol.com

Payment Ref: US/CB/PAYMENT/18
Ref: US/CB/ESWT-100389/18

Attention: Beneficiary

RE: REMITTANCE NOTIFICATION OF YOUR PAYMENT

You are being legally contacted regarding the release of your long
awaited fund. After detailed reviews of your payment file by Mrs.
Annette Dixon the Vice President Human Development of International
Development Association, the World Bank Group has instructed us to
release your fund to you.

Your contract balance sum of Six Million, Four Hundred Thousand United
States Dollars only has been approved for payment to you this Third
Quarter, Batch “A” Payment Release Order and we therefore wish to
inform you that, your payment has been processed and approved, which
will be subsequently release to you as soon as you respond to this
letter.

The International Development Association (IDA) of the World Bank is
set up to fight against scam and Fraudulent activities and poverty
eradication worldwide. This Agency (IDA) is responsible for
investigating the legitimacy of unpaid contract, inheritance and lotto
winning claims by Companies and individuals and directs the paying
authorities (banks) worldwide to make immediate payment of verified
claims to the beneficiaries without further Delay.

Your contract balance has been verified and approved, which qualifies
you for payment this Third Quarter, therefore, you are hereby
requested to re-confirm to us the following for expedite release of
your fund.

(1) Your Full Name:
(2) Phone, Fax and Mobile Number:
(3) Company Name, Home Address:
(4) Profession, Age and Marital status

Note that the above fund has been cleared from terrorist or fraud
related activities.

Thanks for your understanding as we look forward to your response.

Yours in Service.

Mr. Kevin Lenihan
Chief Financial Office

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

16095274539 +16095274539 0016095274539 01116095274539 001116095274539
01016095274539 1 (609) 527-4539 1-609-527-4539 1 609 527 4539 1-609-527-4539
1 609-527-4539 +1 (609) 527-4539 +1-609-527-4539 +1 609 527 4539 + 1-609-527-4539
+1 609-527-4539 001 (609) 527-4539 001-609-527-4539 001 609 527 4539 00 1-609-527-4539
001 609-527-4539 0111 (609) 527-4539 0111-609-527-4539 0111 609 527 4539 011 1-609-527-4539
0111 609-527-4539 00111 (609) 527-4539 00111-609-527-4539 00111 609 527 4539 0011 1-609-527-4539
00111 609-527-4539 0101 (609) 527-4539 0101-609-527-4539 0101 609 527 4539 010 1-609-527-4539
0101 609-527-4539 (609) 527-4539 609-527-4539