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Info on the number +17065383768

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: Georgia (GA) (706)
Exchange Name : Gay, Meriwether County (538)
Type: Landline
Original Provider: Bandwidth.Com Clec, LLC - GA
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:

5th December 2017 - Advance Fee Fraud Scam

On 5th December 2017, telephone number +17065383768 was reported as being used by scammers to pretend to be Daniel Hilligoss using email address 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.

I'm Mr.Daniel Hilligoss, How are you doing today, I'm writing from Immigration Department at Orlando International airport Florida, I write on behalf of your unreleased consignment box that is here for a very long time now, we discovered this box last Friday on the IMF & FMF investigation, We discovered your number and other private details which identified you as the righteous owner for the box, The box worth 26.5million USD, which will be mailed to your home address as soon as you comply with our instructions.

According to the report we have in my desk said to be: United States securities enforcement agency here in Orlando international airport asked your shipment agent who was positioned to deliver your box to your address"
to provide a ownership & Funds released certificate for the caring box to clarify to them that it wasn't money laundry, But he failed to provide the required documents, while there is being law ruling this blessed country,
On the process they have the box seized for security reasons.

YOUR PACKAGE REGISTERED CODE NO XGT444. This Funds will now be delivered to your designated address or your
preferred payment option. We have perfected all modules on how to bring this fund to your house without any problem, before we proceed your appearance it's needed here or send your trusted lawyer down here with the needed ownership and money laundry documents which was and still required in order to complete the clearance before the box will be shipped to your home address.

Note: United Nations and the United States Government has only authorized my office to release the consignment box to you as true beneficiary of the Fund. Note that your box will be mailed to you through Speed Trust courier
company to your designated address immediately you admit full compliance to this message. You are advised to acknowledge the receipt of this message with the below details enclosed to help reconfirm your information for security reasons.

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:
CALL +1 (706) 538-3768

Mr:Daniel Hilligoss.
Int'l safe keeping DMT

Further details of this report can be found on our 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

17065383768 +17065383768 0017065383768 01117065383768 001117065383768
01017065383768 1 (706) 538-3768 1-706-538-3768 1 706 538 3768 1-706-538-3768
1 706-538-3768 +1 (706) 538-3768 +1-706-538-3768 +1 706 538 3768 + 1-706-538-3768
+1 706-538-3768 001 (706) 538-3768 001-706-538-3768 001 706 538 3768 00 1-706-538-3768
001 706-538-3768 0111 (706) 538-3768 0111-706-538-3768 0111 706 538 3768 011 1-706-538-3768
0111 706-538-3768 00111 (706) 538-3768 00111-706-538-3768 00111 706 538 3768 0011 1-706-538-3768
00111 706-538-3768 0101 (706) 538-3768 0101-706-538-3768 0101 706 538 3768 010 1-706-538-3768
0101 706-538-3768 (706) 538-3768 706-538-3768

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This page was last updated on 05 Dec 2017.