+16476970945

[DodgyDialersReport]

This topic gives information about the telephone number +16476970945, which has been identified as being used by scammers 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 +16476970945

Telephone number +16476970945 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (647) indicates that the number covers the Province of Ontario, Canada and the Exchange Code (697) indicates that the number covers the town or city of Toronto. This Exchange code was originally designated for Landline usage and the original service provider was "Iristel Inc.".

[DodgyDialersReport]

Telephone number +16476970945 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr Williams" and using the email address westernunionoffice@autograf.pl. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Hello Dear Customer

This is to notify all of you about the latest development concerning
all the payment that are left in our custody which yours are
inclusive, Besides, You were given a bill of $555,in order to receive
your payment of which we didn’t hear from you for some time now.
Hence, our Western Union is now offering a Special BONUS to help all
our customers that are having their payment in our custody due to of
high prices.

In order words we are now requesting that those involve should pay
only the sum of $385. 00 to receive all their payment abandoned in our
custody. Besides, my dear, this is the opportunity for you and you
have to comply and your funds shall be transfer to your designated
address. But remember that after (3 DAYS) you did not make the payment
then we will divert your funds to Government Fund, to avoid problem or
we will cancel the payment for this year until next year because this
year is not like last year.

Again after (THREE DAYS ) We will enter A new project for the year and
that is the reason why we decided to help all our customers before we
enter into the new project. So be advise to send the $385.00
immediately so that we will register your payment and start receiving
$4,500.00 as from tomorrow.

Be advise that there is no time again to call any person on phone
unless you will call +1 6476970945 After the payment of $385.00 you
will start receiving your money every day $4,500.00 through Western
Union and Money Gram until the full payment of $3.8m is completed. So
what you will be receiving per day is $9,000.00.

Therefore, you are requested to send the fee via wester union money
transfer Or you get iTunes gift card of $385 and respond back to us
with the pictures for the confirmation,

The moment I receive the payment of $385 I will release the first
payment information's of $4,500 to you and you will pick up the money
and I will send you another money. Hoping to hear from you.

FOR THE MANAGEMENT
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC
THIS IS OUR CONDUCT CODE ( 204)
Contact person: Dr Williams
WHATASSP PHONE TEL:+1 6476970945
E-mail (westernunionoffice@autograf.pl)
WESTERN UNION SPECIAL BONUS 2021

The email was sent from the email address "WESTERN UNION PAYMENT <jamesaderman238@gmail.com>", with the Reply-to address "westernunionoffice@autograf.pl" and the subject "WESTERN UNION SPECIAL BONUS 2021".

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.