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Info on the number +18659999806

Telephone Number +18659999806 is a NANP Number and is in Area Code 865, Exchange Code 999 in Tennessee (TN), USA. The number was originally operated by the provider Neutral Tandem-Tennessee, LLC - TN.

Number portability may mean that this number is no longer used as a 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: Tennessee (TN) (865)
Original Provider: Neutral Tandem-Tennessee, LLC - TN
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:

27th November 2019 - Advance Fee Fraud Scam

On 27th November 2019, telephone number +18659999806 was reported as being used by scammers to pretend to be Lucy Tamlyn using email address financial_o@aol.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.
DEPARTMENT OF INT'L AFFAIRS
(Office of the Under Secretary)
1520 Pennsylvania Avenue NW,
Washington D.C. 20120.

Greetings and Compliment

I hope this was the second notice and it will be the last notice.

I am Mrs. Lucy Tamlyn, Under Secretary for International Affairs of
the United States Treasury Department and was sworn in as the 75th
Secretary of the United States Department of the Treasury in a
ceremony attended by President Donald John Trump and Vice President
Mike Pence.

Following series of complains from Citizens of the United States as
well as Citizens of Other Countries In Europe over the Discrepancies
and fraudulent ways in which fund transfers are handled by Africans
which has made it impossible for a lot of People to claim their
Winning or Inheritance funds from most African Countries due to frauds
and illegal activities, A decision was reached recently by the United
States Treasury Department under the authority of the White House to
compel African Financial bodies (Banks) to urgently release all funds
of American and European citizens that are trapped in most Banks and
Courier Companies in Africa. It was discovered that some bureaucratic
bottlenecks was put by these Banks and Couriers to make it impossible
for beneficiaries to claim their funds so that they will fraudulently
divert those funds to their private accounts.

Consequent upon the aforementioned, I was personally mandated to
handle this matter to ensure that all funds of our Citizens and others
which are fraudulently being trapped in African Banks are urgently
retrieved and paid to the actual Beneficiaries under a legal manner.
Our team of experts were delegated to Benin Republic, Nigeria, Ivory
Coast and Ghana for this task and we discovered your File NO:
BR114/80MH80L/00 as unclaimed fund. It was discovered that officials
of the Bank has only put up illegal requirements in order to make it
difficult for you to claim your fund.

We have (5) Five options over this payment and I would advise you to select one
of them how you want this payment to be received by you.

1) Telegraphic Wire Transfer To Your Account.
2) Diplomatic Immunity Seal.
3) Payment Via ATM Master Card.
4) Money Transfer
5) Western Union

Select any of these options and get back to us so that we further your
payment without any atom of delay. For your information. The United
States Department of Treasury has retrieved all Files of illegal
transactions and we have work under a legitimate arrangement to ensure
that you follow the normal process to receive your funds
$36.500,000.00 USD .

The only money that you will pay to receive your funds $105 for
Ownership-clearance certificate. The clearance charges which was
initially on the high
price $550 has been cut down by the US Embassy in Benin Republic
considering the poor economic situations that make it difficult for
the middle class citizens to meet up with the clearance of their
entitlement.

Note that you are expected to pay only $105 for Ownership-clearance
certificate and you are to pay it to Benin Republic as the origination
of the funds in favor of Jiny Akah as our accountant officer in Benin
Republic Send the $105 through western union or iTunes card only once
you receive this mail with the information below for immediate release
of your fund,

Receivers Name:==== IFE ENUGU
Location:==== Benin Republic
City:==== Cotonou
Test Question: Good
Answer:==== Time
Amount: $105

I have taken this assignment upon myself because i understand that you
have really paid so much on the cost which i want to stop now,
because, nothing was received by you. You are requested to Re-confirm
the following information

1. SURNAME.............
2. OTHER NAMES......................
3. PHONE NUMBER AND
4. ADDRESS...................
5. AMOUNT TO BE CLAIMED: $36.500,000.00 USD

Be informed that the above information will only enable us to make due
confirmation. We shall ensure that normal process is followed to
ensure that your fund gets to you without delay.

Warm Regards

Mrs. Lucy Tamlyn
(Under Secretary).
Chat Conversation End
Contact Email. financial_o@aol.com Phone +1 (865) 999-9806
LAST NOTICE. FROM MRS.LAEL BRAINARD UNITED STATES TREASURY 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

18659999806 +18659999806 0018659999806 01118659999806 001118659999806
01018659999806 1 (865) 999-9806 1-865-999-9806 1 865 999 9806 1-865-999-9806
1 865-999-9806 +1 (865) 999-9806 +1-865-999-9806 +1 865 999 9806 + 1-865-999-9806
+1 865-999-9806 001 (865) 999-9806 001-865-999-9806 001 865 999 9806 00 1-865-999-9806
001 865-999-9806 0111 (865) 999-9806 0111-865-999-9806 0111 865 999 9806 011 1-865-999-9806
0111 865-999-9806 00111 (865) 999-9806 00111-865-999-9806 00111 865 999 9806 0011 1-865-999-9806
00111 865-999-9806 0101 (865) 999-9806 0101-865-999-9806 0101 865 999 9806 010 1-865-999-9806
0101 865-999-9806 (865) 999-9806 865-999-9806

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This page was last updated on 27 Nov 2019.