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Info on the number +18088009940

Telephone Number +18088009940 is a NANP Number and is in Area Code 808, Exchange Code 800 in Hawaii (HI), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Honolulu, Honolulu County. The number was originally operated by the provider Neutral Tandem - Hawaii, LLC.

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: Hawaii (HI) (808)
Exchange Name : Honolulu, Honolulu County (800)
Type: Landline
Original Provider: Neutral Tandem - Hawaii, LLC
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:

11th March 2018 - Advance Fee Fraud Scam

On 11th March 2018, telephone number +18088009940 was reported as being used by scammers to pretend to be U.S Postal Service using email address usapostalservice01@hotmail.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 U.S postal service: Address: 475 L'Enfant Plaza, SW Room 4012.
United States post office is a Postal service which provides all the
different kinds of Postal Services for the people in the United
States. USPS is also called as a post office, our mail or Postal
service. This is the most trusted service in providing better standard
of Postal services for the people of the country since many years.

Attn: My Dear.

Once again, welcome to U.S postal service Washington DC, this is to
acknowledge the receipt of your email strictly to your CERTIFIED
LETTER/CHECK of US$2,950,000.00, that was registered with us as your
COMPENSATION PAYMENT FROM THE INTERNATIONAL MONETARY FUND (IMF) AND
FEDERAL GOVERNMENT OF BENIN REPUBLIC. you might be expecting a
CERTIFIED LETTER/CHECK of (TWO MILLION NINE HUNDRED AND FIFTY THOUSAND
DOLLARS) US$2,950,000.00, congratulations, your COMPENSATION PAYMENT
IS HERE IN OUR LOCATION READY TO BE MAIL TO YOUR RESIDENTIAL ADDRESS
TODAY.

However, overnight delivery has been opted for the completion of your
CERTIFIED LETTER/CHECK, so, be ready to receive your CHECK in the next
24-hours and here is your tracking number ( EA 502 999 204 US ) track
it on our website below https://www.usps.com/ but remember the
tracking number is not yet programmed online until you complete the
delivery process below.

Your Full names
Home Address
Telephone Number

In addition, Your CERTIFIED LETTER/CHECK is real and genuine, but the
value and content of your CERTIFIED LETTER/CHECK requires (F.O.C) FUND
ORIGIN CERTIFICATE to back up the delivery and for our MAIL CARRIER to
make a successful delivery to your residential address without any
hitches, it requires F.O.C because it is illegal to carry around a
CERTIFIED LETTER/CHECK in the amount of US$2,950,000.00 without a
vital document to show for it as a genuine item.

We have already made a successfully inquiry from BENIN GOVERNMENT
regarding the cost of (F.O.C) FUND ORIGIN CERTIFICATE and the cost of
F.O.C in BENIN REPUBLIC is $98 USD only. F.O.C it is very necessary to
secure the FUND ORIGIN CERTIFICATE in other to back up the delivery
until our MAIL CARRIER arrives to your RESIDENTIAL ADDRESS with your
CERTIFIED LETTER/CHECK of US$2,950,000.00 and hand it over to you.
Bear in mind that the aforementioned CERTIFICATE will be obtain from
the office of the Attorney General of Federal High Court Benin
Republic and without the CERTIFICATE our MAIL CARRIER won't be granted
safe passage by the customs agencies at the airport and this
CERTIFICATE is highly relevant to be acquired for clarification and
vindication of your funds to show the legality of your CERTIFIED
LETTER/CHECK and also to proof that the CERTIFIED LETTER/CHECK is
legally own by you.

So, be advise to send the needed $98 USD to the receiver's Data /
information so that the FUND ORIGIN CERTIFICATE can be issued to you.
Immediately after your payment of $98 USD, the needed CERTIFICATE will
be issued and signed by the Attorney General of Federal High Court
Benin Republic, then you will be contacted by our CUSTOMER CARE
OFFICIAL to inform you about our MAIL CARRIER and the delivery.

we shall program your tracking number online so that you will be
tracking your item and the movement to know the location and when our
MAIL CARRIER arrives to your residential address. so, do everything
possible to send the fee ASAP, so that Attorney General of Federal
High Court Benin Republic can issue you the needed document. Once
again, we will register your CERTIFIED LETTER/CHECK online for
shipment and expedite the onward receipt of CERTIFIED LETTER/CHECK at
9:am tomorrow morning in your state time and remember this process is
completed when your CERTIFIED LETTER/CHECK is delivered to you and you
sign for your item as the beneficiary. Please, you need to ensure
conformance to strict quality guidelines.

Here is the payment information to send the fee through WESTERN UNION
MONEY TRANSFER.

Receiver: MIKE EBUBE
Country: BENIN REPUBLIC
City : COTONOU
Amount: $98 USD

We are to be at your best service.

Best Regard
U.S Postal Service
Washington DC
Email: usapostalservice01@hotmail.com
Tel : (808) 800-9940

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

18088009940 +18088009940 0018088009940 01118088009940 001118088009940
01018088009940 1 (808) 800-9940 1-808-800-9940 1 808 800 9940 1-808-800-9940
1 808-800-9940 +1 (808) 800-9940 +1-808-800-9940 +1 808 800 9940 + 1-808-800-9940
+1 808-800-9940 001 (808) 800-9940 001-808-800-9940 001 808 800 9940 00 1-808-800-9940
001 808-800-9940 0111 (808) 800-9940 0111-808-800-9940 0111 808 800 9940 011 1-808-800-9940
0111 808-800-9940 00111 (808) 800-9940 00111-808-800-9940 00111 808 800 9940 0011 1-808-800-9940
00111 808-800-9940 0101 (808) 800-9940 0101-808-800-9940 0101 808 800 9940 010 1-808-800-9940
0101 808-800-9940 (808) 800-9940 808-800-9940

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This page was last updated on 11 Mar 2018.