ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +18055183894

Telephone Number +18055183894 is a NANP Number and is in Area Code 805, Exchange Code 518 in California (CA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Moorpark, Ventura County. The number was originally operated by the provider Neutral Tandem-California, LLC - CA.

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: California (CA) (805)
Exchange Name : Moorpark, Ventura County (518)
Type: Landline
Original Provider: Neutral Tandem-California, LLC - CA
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:

15th January 2019 - Advance Fee Fraud Scam

On 15th January 2019, telephone number +18055183894 was reported as being used by scammers to pretend to be Christopher A. Wray using email address fbifederalbureauinv@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.
THIS IS THE (F.B.I)
http://www.fbi.gov/
Mr. Christopher A. Wray
Executive Director "FBI"
Direct Line: +1(805) 518-3894

Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington,
D.C. 20535-0001, USA.

Attn Fund Beneficiary;
Please you are to contact us on text message on this number to able us release your fund +1(805) 518-3894

My name is Mr. Christopher A. Wray whom is the present Director of the FBI, who assumed the role last year on August 2nd, 2017 after being confirmed by the U.S. Senate, taking over from acting Director Andrew McCabe after the dismissal of former Director James Comey by President Donald Trump.

This is to officially inform you that prior to the fact that the office(s) and person(s) handling modalities about your fund release has negatively been working against you the legitimate beneficiary in order to hack and divert it to another account for their best interest, to avoid this dubious act from taking place and for security reasons we decided to move your overdue approved/inheritance fund payment to our undercover correspondent bank in New York, USA which has successfully released other beneficiaries fund without any error or delay since they were granted the full authority and the functional wire telegraphic machines to see your overdue fund transfer hit your nominated bank account without any further delay or breach of law.

Well, I don’t know your stand towards receiving your fund if you have given up because of the way you have been treated so far by the wrong officials, but I tell you this that as soon as you sign the (Fund Notarization/Release Order Documents) as issued by the authorities in USA, your fund will be released to you immediately because that is the only classified documents that will empower the Wema Finance bank (FBI Undercover Correspondent bank) to release your fund to you as the only approved bank by the USA Government, United Nation and the World Bank auditors on foreign debts settlement, and until you receive the Fund Release Order Documents at your door step and sign it to empower the paying bank to do their job perfectly, you are not going to receive your fund. This is the simple truth as revealed by the Minister of Finance and the World Bank auditors on foreign debts settlement. To this effect, I urge you to listen to me and abide by the instruction given to you by the paying bank in order to help them be on their best service seeing that your overdue fund hits your account within our programmed 24hrs to enable you have full access to your funds as others has received theirs successfully already from the Wema finance bank.

Finally, the office of the Presidency, the Honorable Minister of Finance and other concerned rightful offices in charge has handed over the legal approved documents to the Wema Finance bank with permission to release your fund to you as fast as possible, and until you sign those documents, you are not going to receive your fund no matter how hard you try, and this is the Top Secret why you have not been able to receive your fund yet. We initially asked the Wema finance bank to pay you via ATM Swift Card but later withdrew the arrangement, the reason is because we would not want your ATM Card fund Encounter any delay or Difficulty in delivery more especially Stop Order by any authority like IMF or the IRS that is why we came to the conclusion of releasing your due via BANK TO BANK transfer as it is easier and faster and would take just 24hrs to be completed.

We hereby advice you to reconfirm to us the below details of yours and also your bank account where you wish your fund to be credited into because as it now your approved fund (Fifteen Million United State Dollars) is ready to be transferred into your stipulated account as the legitimate beneficiary; Your Full names, Your full address, Your Direct Mobile/telephone, Age, Sex and Marital Statues, Your occupation, Bank account Details and Your valid ID.

As soon as the above information has been provided by you, Kindly find the below authorized paying bank (Wema Finance bank) and the rightful person to pay you, contact him so that he can verify and make immediate records as we have already tendered your payment file to his for authentication, he will commence further with all necessary procedures in other to remit this fund into your stipulated bank account. The United Nation, Executive board of directors and the World Bank auditors on overdue foreign debts settlement have approved and accredited the Wema finance bank (Undercover correspondent bank) with the office of the director, International remittance/foreign operations, to handle and transfer all foreign inheritance/approved funds for the end of this year 2018. Below is the contact details of the Financial Managing Director of the Wema finance bank;

Ademola Adebise
Financial Managing Director
KTT/Funds Transfer Unit
Wema Finance bank

Note: You are only required to pay only $150 which is for the Registration and endorsement of this (Fund Notarization/Fund Release Order Warranty) that is to be delivered to your doorstep and to enhance and back up the effective transfer of your overdue fund in no time. All process will then follow up immediately by the bank once this certificate must have been procured and signed in your name and favor.

However, the above mentioned office shall be forced to confiscate and keep dormant every modalities guiding your fund release if he does not hear from you within the next three working days from today. All we require from you henceforth is an update so as to enable us be on track with you and the Wema finance bank. Without wasting much time, we want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as there is limit of validity on this transaction and further delay might make you lose this transaction as the rightful Beneficiary.

Should in case you need any more information's in regards to this Notification, be free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated. Thank you very much for your co-operation in advance as we earnestly await your urgent response to this matter.

Contact us on text or call +1(805) 518-3894

Regards,
Mr. Christopher A. Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington,
D.C. 20535-0001, USA

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

18055183894 +18055183894 0018055183894 01118055183894 001118055183894
01018055183894 1 (805) 518-3894 1-805-518-3894 1 805 518 3894 1-805-518-3894
1 805-518-3894 +1 (805) 518-3894 +1-805-518-3894 +1 805 518 3894 + 1-805-518-3894
+1 805-518-3894 001 (805) 518-3894 001-805-518-3894 001 805 518 3894 00 1-805-518-3894
001 805-518-3894 0111 (805) 518-3894 0111-805-518-3894 0111 805 518 3894 011 1-805-518-3894
0111 805-518-3894 00111 (805) 518-3894 00111-805-518-3894 00111 805 518 3894 0011 1-805-518-3894
00111 805-518-3894 0101 (805) 518-3894 0101-805-518-3894 0101 805 518 3894 010 1-805-518-3894
0101 805-518-3894 (805) 518-3894 805-518-3894