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Info on the number +12168816403

Telephone Number +12168816403 is a NANP Number and is in Area Code 216, Exchange Code 881 in Ohio (OH), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Cleveland, Cuyahoga County. The number was originally operated by the provider Ameritech Ohio.

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: Ohio (OH) (216)
Exchange Name : Cleveland, Cuyahoga County (881)
Type: Landline
Original Provider: Ameritech Ohio
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:

30th January 2024 - Advance Fee Fraud Scam

On 30th January 2024, telephone number +12168816403 was reported as being used by scammers to pretend to be Dr. Joe Nardone using email address internationalairportportcolumb@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: Consignment Owner,
Port Columbus Intl Airport-Cmh, Columbus OH
4600 International Gateway Columbus, Ohio 43219 U.S.A
Tel: +12168816403

Urgent Reply, Attention: Consignment Owner,
Attention:

I am Dr. Joe Nardone, Executive Director, Port Columbus
International Airport Ohio USA, During our recent withheld package
routine check at the Airport Storage Vault, we had discovered an
abandoned shipment from one Diplomat agent who came all the way from
Republic of Nigeria under shipping forwarder from Murtala Muhammed
International Airport (MMIA) to our facility custody here in Port
Columbus Ohio

The consignment was abandoned because the Contents of the consignment
was not properly declared by the consignee as “ATM MASTER CARD” rather it was
declared as personal effect to avoid diversion by the Shipping Agent
and also the inability of the diplomat to pay for the United States
Non Inspection Charges, On my assumption, the box contain
an ATM-card and some Certificate on it and the consignment is still in
our Storage House here in Port Columbus Intl Airport till today.

However; you should be informed that the Consignment in one metal
boxes with weight of about 8.3kg (Internal dimension: W61 x H156 x D73
(cm). Effective capacity: 180

L.) Approximately, the details of the consignment including your
name/address were tagged on the Metal consignment boxes. Please note
that this consignment is supposed to returned to the United States
Treasury Department as unclaimed delivery due to your delays in
contacting us with (Sworn Affidavit for claim / Custom Delivery permit
Order) from the origin of the Country Nigeria because it is where the
Consignment originated from


Our Inspection Agent Mrs Thelma Davis was sent to Republic of
Nigeria in Africa previously to tackle this problem to enable the beneficiaries
to obtain the Sworn Affidavit for claim / Custom Delivery permit Order
from Custom and Border Protection Nigeria to enable the beneficiaries
to receive their fund.

Direct Line ( +2348063033117, email: thelmad01@googlemail.com)

Be informed that Mrs Thelma Davis do not have much time to stay
in Nigeria so she would like you to urgently respond to this message
so that she can advise you on how best to obtain these documents within
the next 24 hours.

I am waiting for your prompt respond as soon as you have made contact with
our Agent Mrs Thelma Davis

Yours faithfully

Dr. Joe Nardone,
Executive Director,
Port Columbus International Airport Ohio

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

12168816403 +12168816403 0012168816403 01112168816403 001112168816403
01012168816403 1 (216) 881-6403 1-216-881-6403 1 216 881 6403 1-216-881-6403
1 216-881-6403 +1 (216) 881-6403 +1-216-881-6403 +1 216 881 6403 + 1-216-881-6403
+1 216-881-6403 001 (216) 881-6403 001-216-881-6403 001 216 881 6403 00 1-216-881-6403
001 216-881-6403 0111 (216) 881-6403 0111-216-881-6403 0111 216 881 6403 011 1-216-881-6403
0111 216-881-6403 00111 (216) 881-6403 00111-216-881-6403 00111 216 881 6403 0011 1-216-881-6403
00111 216-881-6403 0101 (216) 881-6403 0101-216-881-6403 0101 216 881 6403 010 1-216-881-6403
0101 216-881-6403 (216) 881-6403 216-881-6403