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Info on the number +18045054307

Telephone Number +18045054307 is a NANP Number and is in Area Code 804, Exchange Code 505 in Virginia (VA), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of Mathews, Mathews County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - VA.

Number portability may mean that this number is no longer used as a Wireless 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: Virginia (VA) (804)
Exchange Name : Mathews, Mathews County (505)
Type: Wireless
Original Provider: Bandwidth.com CLEC, LLC - VA
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 +18045054307 was reported as being used by scammers to pretend to be Smith Johnson using email address treasuryusdepartment2@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.
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220

Attention Consignment Owner

I am Mr. Smith Johnson from the Treasury Department , Washington Dc,
United States of America, i am presently at the Portland
International Jetport, New Hampshire (NH) on inspection of a
consignment delivered by the World Express delivery company, which
was led by Agent Janet Holp and the consignment got here safely in
your name as the rightful owner.

But during the inspection, a man called Simon David came inn to us in
person with proof that you authorized him to take control over your
consignment , the agents here interrogated him and have him arrested
since we suspected that his claims is not genuine, your consignment of
$10.5 Million is presently here at our department, he further stated
that you had a vital accident which caused the amputation of your legs
and you are presently taken out of the United States for treatment,
now he is in position to receive your consignment worth of $10.5
Million Dollars, but initially, the consignment was programmed in your
name as the owner, this impostor had been tracked down here and he
will be dealt with under the law prior that we know 100% that you did
not permit him to act on your behalf.

Note that issues like this had been happening many times which causes
much delays on your transaction ever since you have been working on
it, payment to wrong people by believing in their lies, but right now,
the USA Treasury Department have taken control over the finalization
and the delivery of your consignment will reach your home address as
soon as you comply with our instructions, this transaction requires no
document of any kind, It is an instruction from Mr. President Donald J
Trump and Christopher Wray, the new elected FBI director who really want to
proof that all long time waiting transaction should be released to the
owner in less than 24 hours once the owner complied with the
requirement and i am instructed to work fast on the delivery of your
consignment to your door step with all proof to this consignment. i
will advise you to please work with us now to avoid wrong
interceptions.

Do consider the fact that, many email will reach you from different
people claiming they have your transaction with them, do disregard
such for the main time until we will have your consignment deliver,
otherwise, you will still be under this same condition of paying
tribute fees to unwanted areas.

Now , understand that , we need you to please reconfirm your full info
to us, you telephone number and Identity card for proper
identification on the delivery point, must be attached to your
response.

I will have my identity card attached and send to you once I receive
an response to this email , including my SSN number as soon as i hear
from you, please understand that i was instructed by the USA
government to do this the genuine and importance of this transaction
and i will want you to please keep my information very confidential as
i am going to keep yours too.

We have to get this consignment deliver to you as soon as possible.

Get back to me with the needed info today unfailingly with the
reconfirmation of the below info for proper recognition.

FULL NAME :
ADDRESS :
PHONE NUMBER :
PRESENT OCCUPATION :
SCANNED IDENTITY CARD :

I will send my phone number as soon as i hear back from you for more discussion

Regards
Agent Smith Johnson
+18045054307
Reply to: treasuryusdepartment2@gmail.com

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

18045054307 +18045054307 0018045054307 01118045054307 001118045054307
01018045054307 1 (804) 505-4307 1-804-505-4307 1 804 505 4307 1-804-505-4307
1 804-505-4307 +1 (804) 505-4307 +1-804-505-4307 +1 804 505 4307 + 1-804-505-4307
+1 804-505-4307 001 (804) 505-4307 001-804-505-4307 001 804 505 4307 00 1-804-505-4307
001 804-505-4307 0111 (804) 505-4307 0111-804-505-4307 0111 804 505 4307 011 1-804-505-4307
0111 804-505-4307 00111 (804) 505-4307 00111-804-505-4307 00111 804 505 4307 0011 1-804-505-4307
00111 804-505-4307 0101 (804) 505-4307 0101-804-505-4307 0101 804 505 4307 010 1-804-505-4307
0101 804-505-4307 (804) 505-4307 804-505-4307

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This page was last updated on 15 Apr 2018.