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Info on the number +18603620434

Telephone Number +18603620434 is a NANP Number and is in Area Code 860, Exchange Code 362 in Connecticut (CT), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Canaan, Litchfield County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - CT.

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: Connecticut (CT) (860)
Exchange Name : Canaan, Litchfield County (362)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - CT
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:

22nd July 2018 - Advance Fee Fraud Scam

On 22nd July 2018, telephone number +18603620434 was reported as being used by scammers to pretend to be John Ben using email address benmrjohn95@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.
Attention:

We have finally succeeded in getting your package worthy of $7.8Million out of delivery your consignment with the help of Dr David Don Attorney General of Federal High Court of Justice Benin which act as your foreign Attorney representative here in Benin.

So every necessary arrangement has been made successfully with the Agent MR JOHN BEN of your package and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at Los Angeles International Airport in USA with your consignment box, As he called me this morning to inform me that he misplaced your delivery address which he has.

So you are advice to reconfirm your full delivery information to the diplomat and call him with this Number (860) 362-0434 so as to have easy conversation with him and to enable you give him full direction to get your package delivered to you and hand you over your package safe and sound,Furthermore you are advice to be very fast as the Agent MR JOHN BEN has no time to waste due to his flight ticket, So the Information you are Required to Reconfirm to the Agent is as Follow.

(1)Your Full Name
(2)Mobile Phone Number
(3)Current Home Address
(4)Fax Number
(5)Country
(6)City
(7)Nearest Airport

As he is at Los Angeles International Airport in USA right now because of the Searching and Scanning of the consignment box which made him to misplace your address (8) A Copy of Your I D For attached Identification. So contact him to deliver your package first thing tomorrow morning possibly today,

So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch,Please try to make sure that you contact him with this
Name- Agent...MR JOHN BEN
Email:benmrjohn95@gmail.com
Call :....(860) 362-0434

So contact him to deliver your Consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money, Because the Attorney which represented you registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you..

Regards

Rev. Jerry Mark
Mobile:(+229)94362434

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

17th June 2018 - Advance Fee Fraud Scam

On 17th June 2018, telephone number +18603620434 was reported as being used by scammers to pretend to be Frank Jude using email address mrstanleyalfred11@post.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.
REGULAR MAIL POST OFFICE BENIN REPUBLIC
GENERAL POST OFFICE: ADDRESS: BARNES ROAD P.O BOX 12720.1#160;COTONOU BENIN

Attention:

Welcome to the regular mail post office Benin Republic, this is to bring to your notice about your package, and the content of the parcel US$4.5Million ( FOUR MILLION FIVE HUNDRED THOUSAND DOLLARS). It's from the government of Benin Republic and we are instructed to mail it to you as your CONTRACT/INHERITANCE payment fund.

You can agree with me that your PARCEL Contains the sum of US$4.5Million. Please bear in mind that our shipping fee and security fee of your parcel will cost you the sum of $165 . So kindly get back to this office (regular mail post office Benin Republic) with the payment information of the $165 to receive your package. You are to confirm and provide your current information such as your telephone number and your current postal address.

AGENT NAME: FRANK JUDE
NUMBER: (860)362-0434

HERE IS THE INFORMATION YOU NEED TO CONFIRM FOR THE SHIPPING OF YOUR PARCEL.

1. Your Full Name ========
2. Your Direct Cell No ========
3. Your Postal address ========
4. Your City ========
5. Your ID ========

Note that you are to pay for the sum of $165as a security charges and shipping fee of your PARCEL. You are advise to send fee to the post Office Cashier's name below and forward the payment information for us to commence the shipping of your PARCEL immediately.

HERE IS THE INFORMATION TO SEND THE FEE THROUGH MONEY GRAM OR RIA MONEY TRANSFER ONLY.

Receive Name:............EKENE SAN
Country:...................................Benin Republic
City..................... Cotonou
Test Question:.........AA
Answer:... .......... BB
Amount: $165
Sender Name:................
Mtcn Number /Ref Number:..............

Looking forward to hearing from you today.

The Benin Postal Service (B.POST) is the national carrier of all classes of mail items for delivery both within and outside Benin Republic. Mail items, which include letters, postcards, printed papers, parcels and aerograms are processed through the post office. Maximum weight for Speed post is 50kg. Maximum weight for International item is 30kg.

BEST REGARD'S,
DIRECTOR POST OFFICE
BENIN REPUBLIC

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

18603620434 +18603620434 0018603620434 01118603620434 001118603620434
01018603620434 1 (860) 362-0434 1-860-362-0434 1 860 362 0434 1-860-362-0434
1 860-362-0434 +1 (860) 362-0434 +1-860-362-0434 +1 860 362 0434 + 1-860-362-0434
+1 860-362-0434 001 (860) 362-0434 001-860-362-0434 001 860 362 0434 00 1-860-362-0434
001 860-362-0434 0111 (860) 362-0434 0111-860-362-0434 0111 860 362 0434 011 1-860-362-0434
0111 860-362-0434 00111 (860) 362-0434 00111-860-362-0434 00111 860 362 0434 0011 1-860-362-0434
00111 860-362-0434 0101 (860) 362-0434 0101-860-362-0434 0101 860 362 0434 010 1-860-362-0434
0101 860-362-0434 (860) 362-0434 860-362-0434