Info on the number +16102859299
Telephone Number +16102859299 is a NANP Number and is in Area Code 610, Exchange Code 285 in Pennsylvania (PA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of New Smithville, Lehigh County. The number was originally operated by the provider Level 3 Communications, LLC - PA.
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: Pennsylvania (PA) (610)
Exchange Name : New Smithville, Lehigh County (285)
Original Provider: Level 3 Communications, LLC - PA
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:
11th June 2018 - Advance Fee Fraud Scam
On 11th June 2018, telephone number +16102859299 was reported as being used by scammers to pretend to be Sydney Baroso using email address email@example.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
950 Pennsylvania Avenue, NW
Washington, DC 20535-0001
INTERPOL is the world’s largest international police organization, with 190 Member countries.
Our role is to enable police around the world to work together to make the world a safer place.
Our high-tech infrastructure of technical and operational support helps meet the growing
challenges of fighting crime in the 21st century.
We have this morning discovered that you have been making foreign legal transactions with Western Unions, Money Grams, Diplomatic Agents and Banks with West African Countries (Benin, Nigeria, Ghana etc.). We went further with the investigations we found out that you don't have Money Laundering Clearance Certificate, which is a major Federal Offence. You have violated the World Federal Law, which constituted against smuggling of large amount of money and trafficking of drug e.t.c., without having Money Laundering Clearance Certificate before you commenced the transaction. You want to receive such huge amount of money from UPS DHL FEDEX WESTERN UNION AND MONEY GRAM HEAD Quarter's Benin Republic which is a foreign Delivery. Meanwhile we have stopped the Delivery, not only the ATM CARD was stopped but the total Transaction of the sum of ($8.5 million dollars)
Furthermore, be advised that according to the World Wide Law Enforcement Agency together with the FBI rules and regulations, you are to obtain the document from the Economic and Financial Crimes Commission (EFCC) Benin Republic which is the origin of the fund in question. Also Note that you are to take care of the documentation to be issued to you right away, because due to the content of the document and how importance and secured the document is, you are to take care of the document by sending them the sum of $250.00 US Dollars only, to the Economic and Financial Crimes Commission Benin Republic for issuing of the document right away and your Payment will be release to you. That is the only way the Economic and Financial Crime Commission Benin Republic will issue you the document, because they are going to issue you the Authentic and Original copy of the documents.
Note that your rights are limited; anything you SAY or DO will be used as evidence against you in the court of Law. You have the full rights to remain silent and obey the Law. Don't think we don’t know you or your address. We will get you arrested if you fail to provide the document or pay for it to be obtained from Benin Republic. The Arrest Warrant can only be withdrawn once the document is obtained. There are three charges against you, which are:
1. Smuggling of a huge amount of money into your country without Money Laundering Clearance Certificate is a violation to Federal Law.
2. Smuggling of a huge amount of money into your country without a proper documentation is a violation 2003 Federal Constitution, otherwise, called illegal transaction.
3. It’s a Conspiracy, a Criminal Attempt and Disobedience to the Federal Law, which will eventually lead you to 5-year imprisonment.
You Should Send The Money Direct To The Country Of Origin Of The Fund In Question
through western union or money gram money transfer system:
Receiver Name: JERRY PETER
Country: Benin Republic
Sender name: and MTCN is needed;
Once, you make the payment, attach and send to us the copy of the payment slip for verification before sending it to the Economic Financial Crime Commission (EFCC) Benin Republic.
WARNING: Failure to pay for this documentation is a confirmation that you wanted to smuggle the funds into the country which is a federal offense and a gross violation of the Patriot Act and legal action will be taken immediately by arresting and detaining you and if found guilty, you will be jailed As terrorism, drug trafficking and money laundering is a serious problem in our community today. The UNITED STATE INTERPOL world’s largest international police organization will not stop at any length in tracing you down and prosecuting any criminal who indulge in this criminal act.
Sign: General Sydney Baroso, head of the Central Investigation Bureau
UNITED STATE INTERPOL world’s largest international police organization
Tel; (610) 285 9299
FBI WEB SITE http://www.fbi.gov/Interpol site http://www.justice.gov/Supreme
Court of United State
International Trade Court
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
|01016102859299||1 (610) 285-9299||1-610-285-9299||1 610 285 9299||1-610-285-9299|
|1 610-285-9299||+1 (610) 285-9299||+1-610-285-9299||+1 610 285 9299||+ 1-610-285-9299|
|+1 610-285-9299||001 (610) 285-9299||001-610-285-9299||001 610 285 9299||00 1-610-285-9299|
|001 610-285-9299||0111 (610) 285-9299||0111-610-285-9299||0111 610 285 9299||011 1-610-285-9299|
|0111 610-285-9299||00111 (610) 285-9299||00111-610-285-9299||00111 610 285 9299||0011 1-610-285-9299|
|00111 610-285-9299||0101 (610) 285-9299||0101-610-285-9299||0101 610 285 9299||010 1-610-285-9299|
|0101 610-285-9299||(610) 285-9299||610-285-9299|
This page has been viewed 5 times since 11th June 2018.
This page was last updated on 11 Jun 2018.