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Info on the number +16168998386

Telephone Number +16168998386 is a NANP Number and is in Area Code 616, Exchange Code 899 in Michigan (MI), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Conklin, Ottawa County. The number was originally operated by the provider Onvoy, LLC - MI.

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: Michigan (MI) (616)
Exchange Name : Conklin, Ottawa County (899)
Type: Landline
Original Provider: Onvoy, LLC - MI
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 April 2018 - Advance Fee Fraud Scam

On 15th April 2018, telephone number +16168998386 was reported as being used by scammers to pretend to be Mary Elvis using email address mrs.maryelvisdepartmentofjusticefbi@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.
From the desk of Jim Yong Kim.
President, World Bank Group.

Attention: Beneficiary,

We received a payment instruction from our respected President Donald
Trump in conjunction with the World Bank Group And the International
Monetary Fund (IMF) to credit
your account with the total sum of US$1.5M United States Dollars only.

We also wish to inform you that the Committee members were appointed
by our respected President Donald Trump to pay 250 million Dollars to
the listed beneficiaries that have lost their money to the scammers and
have not yet receive their total sum.

Kindly provide the below details to enable us process your payment.

Your Full Names:
Your Physical Address:
Your Occupation:
Your Age/ Sex:
Your direct cell/mobile number:
Any valid of your Identification Card.

You are expected to forward the above information to the Federal Bureau of
Investigation (FBI):

Special Agent: Mrs. Mary Elvis.
Federal Bureau of Investigation (FBI).
Private E-mail: mrs.maryelvisdepartmentofjusticefbi@outlook.com
Office E-mail: federalbureauofinvestigation-crimefight ... ueteam.com
Tel/Fax: (616) 899-8386. (SMS ONLY).

Regards;

Jim Yong Kim.
President, World Bank Group.

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

15th April 2018 - Advance Fee Fraud Scam

On 15th April 2018, telephone number +16168998386 was reported as being used by scammers to pretend to be Mary Elvis using email address federalbureauofinvestigation-crimefighter@rescueteam.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.
From the desk of Jim Yong Kim.
President, World Bank Group.

Attention: Beneficiary,

We received a payment instruction from our respected President Donald
Trump in conjunction with the World Bank Group And the International
Monetary Fund (IMF) to credit
your account with the total sum of US$1.5M United States Dollars only.

We also wish to inform you that the Committee members were appointed
by our respected President Donald Trump to pay 250 million Dollars to
the listed beneficiaries that have lost their money to the scammers and
have not yet receive their total sum.

Kindly provide the below details to enable us process your payment.

Your Full Names:
Your Physical Address:
Your Occupation:
Your Age/ Sex:
Your direct cell/mobile number:
Any valid of your Identification Card.

You are expected to forward the above information to the Federal Bureau of
Investigation (FBI):

Special Agent: Mrs. Mary Elvis.
Federal Bureau of Investigation (FBI).
Private E-mail: mrs.maryelvisdepartmentofjusticefbi@outlook.com
Office E-mail: federalbureauofinvestigation-crimefight ... ueteam.com
Tel/Fax: (616) 899-8386. (SMS ONLY).

Regards;

Jim Yong Kim.
President, World Bank Group.

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

16168998386 +16168998386 0016168998386 01116168998386 001116168998386
01016168998386 1 (616) 899-8386 1-616-899-8386 1 616 899 8386 1-616-899-8386
1 616-899-8386 +1 (616) 899-8386 +1-616-899-8386 +1 616 899 8386 + 1-616-899-8386
+1 616-899-8386 001 (616) 899-8386 001-616-899-8386 001 616 899 8386 00 1-616-899-8386
001 616-899-8386 0111 (616) 899-8386 0111-616-899-8386 0111 616 899 8386 011 1-616-899-8386
0111 616-899-8386 00111 (616) 899-8386 00111-616-899-8386 00111 616 899 8386 0011 1-616-899-8386
00111 616-899-8386 0101 (616) 899-8386 0101-616-899-8386 0101 616 899 8386 010 1-616-899-8386
0101 616-899-8386 (616) 899-8386 616-899-8386

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This page was last updated on 15 Apr 2018.