ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +16309372320

Telephone Number +16309372320 is a NANP Number and is in Area Code 630, Exchange Code 937 in Illinois (IL), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Batavia, Kane County. The number was originally operated by the provider Neutral Tandem-Illinois, LLC.

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: Illinois (IL) (630)
Exchange Name : Batavia, Kane County (937)
Type: Landline
Original Provider: Neutral Tandem-Illinois, LLC
Validity: The number is the correct length for a North American number.

Share this page

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

6th August 2018 - Advance Fee Fraud Scam

On 6th August 2018, telephone number +16309372320 was reported as being used by scammers to pretend to be Christopher Wray using email address moneyunitorunite@outlook.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.
FEDERAL BUREAU OF INVESTIGATION F.B.I U.S.A
Department of US Federal Bureau Of Investigation
At JFK John F. Kennedy International Airport New York.
Address: FBI Headquarters in Washington, DC.
J. Edgar Hoover Building, 935 Pennsylvania Avenue,
NW Washington, DC 20535-0001
https://www.fbi.gov/investigate/cyber
FBI Director-Mr. Christopher Wray
Motto: Safety
Ref: DE-FBI-RC

Warning Attention Beneficiary, This Is Official Letter From F.B.I
About Your $10Million USD.

Just click on reply to REPLY DIRECT TO FBI DIRECTOR Christopher Wray's
private email: moneyunitorunite@outlook.com

The Federal bureau of investigation (FBI) Washington DC believed you
received the previous messages sent to you prior to your dealings with
the US Custom Authority at JFK John F. Kennedy International Airport
New York as regards to your over due contract payment as consignment
trunk box worth sum of $10 000.000.00 (Ten Million Dollars only) which
was endorsed in your favor and like we stated earlier, we have dully
screened through this project as stipulated on our protocols of
operation and have finally confirmed that your contract payment is
100% genuine and hitch free from all facet and of which you have
thelawful right to claim your fund without any further delay. However
we hereby informing you that a Consignment Trunk Box worth sum of
($10,000.000.00) Eight Millions United Dollars accompanying/delivering
to you By Diplomat-Frank D. Mark from West-Africa who boarded an Air
France with Flight no 547 (AF547/AFR547) was here because there is
little issue occurred after X-ray scanning of the box here in NYC.

We have waited enough, because we sent you an e-mail in your local
Language but no response from you, now I‘m sending another email to
you in English Language so if you don’t need this delivery any more
kindly let me know immediately you receive this message today so that
I will send a report to the JFK Customs and concentrate on my duty
while your consignment trunk box will be release to your sister Mrs.
Jane Frederick whom you assigned as your Representative who told us
that you sent her again to make sure that she come back home with the
consignment and she submitted all the documentation for evidence that
you was sentenced to life imprisonment.

I want to personally assure you once again that you will have every
course to smile and be happy upon conclusion of this project as we
will continue monitoring all your services with them at all level as
well as your correspondence until you received your Metal Trunk Box
accordingly. We are hereby protecting your interest,that is the reason
why we are doing all we can to make sure all goes well because this is
a huge amount of money we can not wish you to lose. We understand that
the imposed fee might be too much for you to pay now so we further
make things easier for you by discussed with the US Custom Authority
at JFK John F.KennedyInternational Airport New York on your behalf for
them to give you the grace of sending half of the charges/fee which
will be only $200 for now, after the Diplomatic Agent deliver your
consignment trunk box to you, once you confirm your $10Million you can
then pay the remaining balance of $200 and they agreed.

Therefore the Customs Clearance Certificate CCC which was initially on
the high price of $400 has been cut-down to $200 considering the poor
economic situations that make it difficult for the middle class
citizens unable to meet up with the clearance of their entitlement.
Its better you conclude these matter within the given date since power
of attorney we received from Mrs Jane Frederick asking us to change
the beneficiary to her name stating that you have been sentenced to
life imprisonment hence we are seeking for your confirmation. She has
also submitted her account and residence address for us to either
Deliver or Transfer the funds to her through one of her options. I
advise that you try your possible best to come up with the payment as
soon as possible so that your box can leave for dispatch before
12hours according to the agreement paper, So try as much as you can to
make sure that you send the fee immediately after you have receive
this e-mail so that all your effort to receive your consignment trunk
box will not be in vain to another person‘s favor. Or shall we release
your fund to her ???Anyway, as matter of facts as to regards to the
time limited,

Your Full Names, ____________
Sex ____________
Home Address,______________
Your Direct Mobile Phone Number______
And State And City ________

To Avoid Wrongly Delivery
Just click on reply to REPLY DIRECT TO FBI DIRECTOR Christopher Wray's
private email: moneyunitorunite@outlook.com
Yours sincerely,
FBI Director. Christopher Wray.
call or text me (+1 630)9372320

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

16309372320 +16309372320 0016309372320 01116309372320 001116309372320
01016309372320 1 (630) 937-2320 1-630-937-2320 1 630 937 2320 1-630-937-2320
1 630-937-2320 +1 (630) 937-2320 +1-630-937-2320 +1 630 937 2320 + 1-630-937-2320
+1 630-937-2320 001 (630) 937-2320 001-630-937-2320 001 630 937 2320 00 1-630-937-2320
001 630-937-2320 0111 (630) 937-2320 0111-630-937-2320 0111 630 937 2320 011 1-630-937-2320
0111 630-937-2320 00111 (630) 937-2320 00111-630-937-2320 00111 630 937 2320 0011 1-630-937-2320
00111 630-937-2320 0101 (630) 937-2320 0101-630-937-2320 0101 630 937 2320 010 1-630-937-2320
0101 630-937-2320 (630) 937-2320 630-937-2320