+16614491662

[DodgyDialersReport]

This topic gives information about the telephone number +16614491662, 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 +16614491662

Telephone number +16614491662 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (661) indicates that the number covers the State of California, USA and the Exchange Code (449) indicates that the number covers the town or city of Palmdale. This Exchange code was originally designated for Landline usage and the original service provider was "ONVOY, LLC - CA".

[DodgyDialersReport]

Telephone number +16614491662 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr Walter Santos" and using the email address waltersantos3457@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Assistant chief executive.
Team of financial auditors
United Nations financial operations.
(World Bank assisted programmed)
Directorate for international payment and transfers.
760 united nation’s plaza, New York, NY 10017, U.S.A

IRREVOCABLE PAYMENT ORDER VIA ATM CARD/WIRE TRANSFER

We have actually been authorized by the newly appointed United Nation
secretary general, and the governing body of the UNITED NATIONS
Monetary Unit, to investigate the unnecessary delay on your payment,
recommended and approved in your favor.

During the course of our investigation, we discovered with dismay that
your payment has been unnecessarily Delayed by corrupt officials of
the Bank who are Trying to divert your funds into their private
accounts.

To forestall this, security for your funds was organized in the form
of your personal Identification number (PIN) and this will enable only
you to have direct Control over your funds. We will monitor this
payment ourselves to avoid the hopeless situation created by the
Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank
Group and the International Monetary Fund (IMF) on your Payment.

However, we are happy to inform you that based on our
recommendation/Instructions; your funds have been approved and the
memorandum for payment will be sent to you.

Note: Texas Bank,United States of America / UBA Bank is now
responsible for your part payment of $1m

Kindly contact:
Chief payment coordinator
Dr Walter Santos
Telephone +1 661 449 1662
Email: waltersantos3457@gmail.com

Ms Susan Brain.
Assistant chief executive.
Team of financial auditors
United Nations financial operations.

The email was sent from the email address "Ms Susan Brain <mrabimbola45@gmail.com>", with the subject "Payment Notification.".

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.

[DodgyDialersReport]

Telephone number +16614491662 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr Walter Santos" and using the email address waltersantos23232@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Assistant chief executive.
Team of financial auditors
United Nations financial operations.
(World Bank assisted programmed)
Directorate for international payment and transfers.
760 united nation’s plaza, New York, NY 10017, U.S.A

IRREVOCABLE PAYMENT ORDER VIA ATM CARD/WIRE TRANSFER

We have actually been authorized by the newly appointed United Nation

secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor.

During the course of our investigation, we discovered with dismay that
your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of
your personal Identification number (PIN) and this will enable only you
to have direct Control over your funds. We will monitor this payment
ourselves to avoid the hopeless situation created by the Officials of the
bank.

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your funds have been approved and the memorandum for payment will be sent to you.

Note: Texas Bank,United States of America / UBA Bank is now responsible for your part payment of $1m.

Kindly contact:
Chief payment coordinator
Dr Walter Santos.
Telephone +1 661 449 1662
Email: waltersantos23232@gmail.com

Ms Susan Brain.
Assistant chief executive.
Team of financial auditors
United Nations financial operations.

The email was sent from the email address ""Ms Susan Brain." <albertsteven603@gmail.com>", with the Reply-to address "waltersantos23234@gmail.com" and the subject "IRREVOCABLE PAYMENT ORDER VIA ATM CARD/WIRE TRANSFER.".

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.