This topic gives information about the telephone number +16624932116, which has been identified as being used by scammer as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.
About telephone number +16624932116
Telephone number +16624932116 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (662) indicates that the number covers the State of Mississippi, USA and the Exchange Code (493) indicates that the number covers the town or city of Macon. This Exchange code was originally designated for Landline usage and the original service provider was "TELEPAK NETWORKS, INC. - MS". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - MS".
+16624932116
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DodgyDialersReport
- Report Posting Cyborg
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65680
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +16624932116
Telephone number +16624932116 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "John Walker", Chief Executive Officer, Citigroup Inc and using the email address jw323096@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.
The email was sent from the email address "Mr. Vincent McFadden <dr.adesolakazeema_fbmd@yahoo.com>", with the Reply-to address "jw323096@gmail.com" and the subject "Dear Customer".ADDRESS,33 LIBERTY STREET NEW YORK, NY 10045. USA.
Order: SH-5468-482485468
Customers Service Hours--Monday to Saturday: Office Hours Monday to Sunday:
Dear Customer
Thank you for your respond and the contents of your message are noted, I want to inform you that we have concluded all the necessary arrangement concerning the transfer swift transfer of your fund value amount $2,500,000.00 to your nominated bank account.
Your are hereby advise to contact the Citibank New York with your bank account details for the immediately transfer of your fund.
CONTACT PERSON:.......
Mr. John Walker
Chief Executive Officer, Citigroup Inc
Phone: +1 662 493 2116
E-mail: jw323096@gmail.com
Address: 120 W Broadway, New York, NY 10013, USA
As soon as you contact the bank you let me know, you can also call the bank phone for fast communication.
Thank you and have a nice day.
Yours Faithfully,
Mr. Vincent McFadden
Order: SH-5468-482485468
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65680
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +16624932116
Telephone number +16624932116 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Michael Corbat" and using the email address mcorbatcitygroup7@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.
The email was sent from the email address "Michael Corbat <dr.jamesmoorebirchall@gmail.com>", with the Reply-to address "mcorbatcitygroup7@gmail.com" and the subject "VERIFICATION NOTICE DELIVERY OF YOUR ATM DELIVERY".VERIFICATION NOTICE DELIVERY OF YOUR ATM DELIVERY
ADDRESS,33 LIBERTY STREET NEW YORK, NY 10045. USA.
Order: SH-5468-482485468
Customers Service Contact: +1 662 493 2116
Email: mcorbatcitygroup7@gmail.com
Customers Service Hours--Monday to Saturday: Office Hours Monday to Sunday:
Dear Customer
This is FedEx courier Delivery Company of the United States, the management of this company, wishes to inform you that we received a parcel containing an ATM Card valued $2.5million USD with some vital documents attached on the package, for safety delivery to your residential address in your country.
This parcel was brought to us this morning by the ATM Card payment office United States,, with the below required information, please reconfirm the below information, to avoid delivery of your ATM Master Card to the wrong hand.
Full names............
Parcel owner address......
Country/State........
Occupation...........
Passport/Driving License
Tel...........
We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the required information for safety delivery.
VERIFICATION NOTICE DELIVERY OF YOUR ATM DELIVERY
Yours Faithfully,
Mr. Michael Corbat
Order: SH-5468-482485468
Customers Service Contact: +1 662 493 2116
ADDRESS,33 LIBERTY STREET NEW YORK, NY 10045
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.