ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +16788302331

Telephone Number +16788302331 is a NANP Number and is in Area Code 678, Exchange Code 830 in Georgia (GA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Atlanta, Fulton County. The number was originally operated by the provider Bandwidth.Com Clec, LLC - GA.

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: Georgia (GA) (678)
Exchange Name : Atlanta, Fulton County (830)
Type: Landline
Original Provider: Bandwidth.Com Clec, LLC - GA
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:

10th July 2018 - Advance Fee Fraud Scam

On 10th July 2018, telephone number +16788302331 was reported as being used by scammers to pretend to be Johnson C.Williams using email address moneygramdepartment73@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 Beneficiary,

It is my pleasure to inform you that we already issued those documents to accompany your $5,000 dollars payment each day before your total funds of $10.5 million dollars was transfer to you. But the only problem we are having right here is your personal signatures which the Federal Administer of Fund Benin Republic requested that you must sign those documents before we can transfer funds to you. However, I told the officer in charge that it will not be necessary for you to come down here due to your occupation or some other thing that may not allow you to come down here to sign those documents by yourself. The Minster Administrator of Fund said that you should get an attorney to sign on your behalf if you are unable to come down here in person.

I think this way is the best and the only way forward for you to receive the funds. I have negotiated with an attorney who would sign on your behalf. His name is Sam Floyd. According to him you are to pay for the accredited attorney. He is charging $150.00 dollars to be paid before he gets those documents signed in your favor. I told him to consider signing those documents on your behalf today with a promise that you would pay him back from the $5,000 dollars

Payment you suppose to receive tomorrow morning if he gets those documents signed today.

And his respond is that you have to pay the accredited attorney fee of $150.00 dollars before signing those documents. Well, I asked him for the very last time if he could allow you pay half of his fee today with a promise that you would pay him the Remain balance tomorrow from your $5,000 dollars payment at the money gram office once you pick up the $5,000 dollars payment. Well, he said that you should pay the half of the fee sum $75.00 USD through money gram

Today He want me to ask you if you would be so kind to pay him back The remain $75.00 dollars balance at the money gram office once you picked up the $5,000 dollars pay out each day. I am hereby this writing to ask you to let me know if you would pay his balance immediately you pick up the $5,000 USD payment.

He wants you to pay half of $75.00 dollars today if you are so kind to pay the balance at the money gram office once you picked up the $5,000 dollars payment tomorrow. But if you are not kind enough to pay his balance after picking the first transfer just do not bother yourself not to reply because I won’t see any other attorney here to do this. Here is information for you to pay $75.00 dollars half of his fee through money gram today.

Send the half of the fee sum $75.00 dollars today via money gram;

1. Receiver Name: ======NIKE MBA
2. City=============Cotonou
3. Country: ==========Benin Republic.
3. Question=============When
4. Answer: =============Now
5. Amount: =============US $75.00 USD

For the proof to you enter the (REFERENCE) number # 97786151

I am waiting for your urgent and positive respond.

Sincerely,
CALL: Mr Johnson C.Williams +1(678) 830-2331
EMAIL: (moneygramdepartment73@gmail.com)
Money Transfer Department

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

16788302331 +16788302331 0016788302331 01116788302331 001116788302331
01016788302331 1 (678) 830-2331 1-678-830-2331 1 678 830 2331 1-678-830-2331
1 678-830-2331 +1 (678) 830-2331 +1-678-830-2331 +1 678 830 2331 + 1-678-830-2331
+1 678-830-2331 001 (678) 830-2331 001-678-830-2331 001 678 830 2331 00 1-678-830-2331
001 678-830-2331 0111 (678) 830-2331 0111-678-830-2331 0111 678 830 2331 011 1-678-830-2331
0111 678-830-2331 00111 (678) 830-2331 00111-678-830-2331 00111 678 830 2331 0011 1-678-830-2331
00111 678-830-2331 0101 (678) 830-2331 0101-678-830-2331 0101 678 830 2331 010 1-678-830-2331
0101 678-830-2331 (678) 830-2331 678-830-2331