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Info on the number +12016453146

Telephone Number +12016453146 is a NANP Number and is in Area Code 201, Exchange Code 645 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 Newark, Essex County. The number was originally operated by the provider Level 3 Communications, LLC - NJ.

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) (201)
Exchange Name : Newark, Essex County (645)
Type: Landline
Original Provider: Level 3 Communications, LLC - NJ
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:

15th September 2018 - Advance Fee Fraud Scam

On 15th September 2018, telephone number +12016453146 was reported as being used by scammers to pretend to be Timothy J. Sloan using email address wellsfargo.bank.1l16@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.
Wells Fargo Bank Corporate Office Headquarters
1560 Van Ness Ave, San Francisco, CA 94109, USA
Our Ref:BOA IRU SFE 15.5 WD 011
United States of America

Monday Friday
8 a.m. 9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.4 p.m. Eastern Daylight Time(EDT)

ATTN: Esteemed customer

The Management of the Wells Fargo Bank Corporate Office Headquarters here in 1560 Van Ness Ave, San Francisco, CA 94109, USA wishes to inform you that after a brief meeting held by the Bank executives on the 18th Day of July 2018 at precisely 8 a. m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds(US$36.5 Million (Thirty Six Million Five hundred thousand Dollars) into the government account comes up next week.

Noted: This Fund was shifted from West Africa to this Bank through the help of US Ambassador to Benin Mr. Robert F. Godec who instructed the central bank of Benin and UBA Bank to transfer your fund to Wells Fargo Bank where it will be easy for you to obtain

This is in line with the instructions of the USA Treasurer,Mr Jack Lew that all unclaimed funds be paid into the United States Government Treasury Account as nu serviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001.

Find below the profile of the banking institution where your funds will be transferred into following the united states government directive

Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government. Also be informed that we need only a Fund Legality Certificate and Bulk Money Transfer Permit Certificate to complete the wire transfer. The fee to obtain the Fund Legality Certificate and Bulk Money Transfer Permit Certificate is US$150 Only. You are required to send the fee of US$150 by Western Union or Money Gram Small world money transfer to the Accountant Officer Cashier Office where your transaction originated as stated below:

INFORMATION

Receivers Name:...... Edwin Enik
Country......Benin Republic
City ...... Cotonou
AMOUNT to send:..... $150
Text Question...... Best Rest
Answer ......assure
Sender's name:
MTCN or REFERENCE Number

Note that this is the only fees that you will bear the cost and your approval funds sum of US$36.5 Million (Thirty Six Million Five hundred thousand Dollars) will transfer to you without any delays, We are doing banking Auditing for the year 2018, so we advise you to treat as matter of urgency and try as much as possible to raise and come up with the fees of US$150, dollars for (Fund Legality Certificate and Bulk Money Transfer Permit Certificate) and send it to the Wells Fargo Bank Accountant Officer: Kareem Damdison with the address as stated.

If we receive the fee today,we will transfer your funds(US$36.5 Million (Thirty Six Million Five hundred thousand Dollars) into your bank account before we close office and the funds will reflect 3 hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day.

We are waiting to hear from you today with the fee of $150, to enable us transfer your funds to your bank account, Failing to reply this email with the required fee of $150 urgently we shall proceed to issue all payments details to the said Mr Jack Lew if we do not hear from you within the next 24 hours from today. Reconfirm your banking details and your direct phone number as listed bellow to avoid any mistake on your transfer.

FULL NAME..............................
ADDRESS.................................
COUNTRY OF ORIGIN.......................
OCCUPATION..............................
AGE.....................................
SEX.....................................
YOUR TELEPHONE
NUMBER(MOBILE)...........
NAME OF YOUR BANK AND ACCOUNT
DETAILS...
ANY PERSONAL ID
IF AVAILABLE............

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,

Mr. Timothy J. Sloan
Wells Fargo Bank
Corporate Office Headquarters,
San Francisco, CA 94109,
Phone:+12016453146

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

12016453146 +12016453146 0012016453146 01112016453146 001112016453146
01012016453146 1 (201) 645-3146 1-201-645-3146 1 201 645 3146 1-201-645-3146
1 201-645-3146 +1 (201) 645-3146 +1-201-645-3146 +1 201 645 3146 + 1-201-645-3146
+1 201-645-3146 001 (201) 645-3146 001-201-645-3146 001 201 645 3146 00 1-201-645-3146
001 201-645-3146 0111 (201) 645-3146 0111-201-645-3146 0111 201 645 3146 011 1-201-645-3146
0111 201-645-3146 00111 (201) 645-3146 00111-201-645-3146 00111 201 645 3146 0011 1-201-645-3146
00111 201-645-3146 0101 (201) 645-3146 0101-201-645-3146 0101 201 645 3146 010 1-201-645-3146
0101 201-645-3146 (201) 645-3146 201-645-3146

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This page was last updated on 15 Sep 2018.