This topic gives information about the telephone number +16463466858, 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 +16463466858
Telephone number +16463466858 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (646) indicates that the number covers the State of New York, USA and the Exchange Code (346) indicates that the number covers the town or city of New York City. This Exchange code was originally designated for Landline usage and the original service provider was "CTC COMMUNICATIONS CORP. - NY". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "MCIMETRO ACCESS TRANSMISSION SERVICES LLC".
+16463466858
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DodgyDialersReport
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66424
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +16463466858
Telephone number +16463466858 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Richard Dana Fairbanks", CEO of Capital One Bank and using the email address departmento91@aol.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 ""Capital One Bank, Unit" <dr.louismwilliams@gmail.com>", with the Reply-to address "departmento91@aol.com" and the subject "Your Fund (US$2.5M) Transfer Payment Update".Capital One Bank
Address: 299 Park Ave, New York, NY 10171, United States
Website: https://www.capitalone.com/
e-mail: departmento91@aol.com
Phone: +1 (646) - 346 - 6858
Greeting Unpaid Beneficiary,
I am Mr. Richard D. Fairbank; CEO, Capital One Bank. We have received
several reports that lots of foreigners have been deceived and huge
amounts have been lost to syndicates. We have recovered over (USD922
Million) from the people we have apprehended. We, the Capital One Bank
have received a mandated instruction letter from the Federal Reserve
Bank New York to release your inheritance part payment of (US$2.5M) to
you. And we are willing and ready to release the amount to you as
advised by the above stated finance firm. But due to the issues or
problems facing global inheritance wire transfers in demanding
different kinds of documents by numerous impostors and impersonators
before the successful completion of your transaction, we have decided
to release your fund through the fastest way of Bank to Bank
Telegraphic Wire Transfer or ATM Visa Card/Master Card. And it has
been approved by the U.S government authority under the supervision of
the FBI, CIA and Interpol which has been endorsed by these mentioned
authorities, been for the immediate release of your fund within few
working days as soon as you meet up with compliance as follows:-
Your full name:
Residential Address:
Direct/ Cell Phone number:
Current occupation:
Marital Status:
Age:
Gender:
Attached a copy of your working I.D/driver’s license:
Finally, you are advised to get back to me and I promise to help you
so that you will receive your abandoned fund without any further
delay. If you are still willing to receive your funds. We're very
sorry for the inconvenience this may cause you. Please accept our
candid apology.
Your quick response will be mostly appreciated.
Yours in service,
Mr. Richard Dana Fairbanks
CEO, Capital One Bank (USA)
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
- Report Posting Cyborg
- Posts: 66424
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +16463466858
Telephone number +16463466858 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Richard Dana Fairbanks", CEO of Capital One Bank and using the email address infodeskpayment101@mail.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 ""Capital One Bank, Unit" <tboymoney4realeke@gmail.com>", with the Reply-to address "departmento91@aol.com" and the subject "Re: Your Fund $2.5 Millions (10%) is Released for Transfer Payment".Capital One Bank
Address: 299 Park Ave, New York, NY 10171, United States
Website: https://www.capitalone.com/
e-mail: infodeskpayment101@mail.com
Phone: +1 (646) - 346 - 6858
Greeting Unpaid Beneficiary,
I am Mr. Richard D. Fairbank; CEO, Capital One Bank. We have received several reports that lots of foreigners have been deceived and huge amounts have been lost to syndicates. We have recovered over (USD922 Million) from the people we have apprehended. We, the Capital One Bank have received a mandated instruction letter from the Federal Reserve Bank New York to release your inheritance part payment of (US$2.5M) to you. And we are willing and ready to release the amount to you as advised by the above stated finance firm. But due to the issues or problems facing global inheritance wire transfers in demanding different kinds of documents by numerous impostors and impersonators before the successful completion of your transaction, we have decided to release your fund through the fastest way of Bank to Bank Telegraphic Wire Transfer or ATM Visa Card/Master Card. And it has been approved by the U.S government authority under the supervision of the FBI, CIA and Interpol which has been endorsed by these mentioned authorities, been for the immediate release of your fund within few working days as soon as you meet up with compliance as follows:-
(1) Your full name:
(2) Residential Address:
(3) Direct/ Cell Phone number:
(4) Current occupation:
(5) Marital Status/Age/Gender:
(6) Attached a copy of your working I.D/driver’s license:
(7) Your WhatsApp Number:
Finally, you are advised to get back to me and I promise to help you so that you will receive your abandoned fund without any further delay. Note that the only thing required from you is to obtain Non-Resident Fund Clearance Certificate which will cost you US$50 only, after you obtain the Certificate the Transferred will immediately commence. If you are still willing to receive your funds. We're very sorry for the inconvenience this may cause you. Please accept our candid apology. Your quick response will be mostly appreciated.
Yours in service,
Mr. Richard Dana Fairbanks
CEO, Capital One Bank (USA)
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
- Report Posting Cyborg
- Posts: 66424
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +16463466858
Telephone number +16463466858 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Richard Dana Fairbanks", CEO of Capital One Bank and using the email address departmento91@aol.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 "Capital One Bank, Unit <tboymoney4realeke@gmail.com>", with the Reply-to address "departmento91@aol.com" and the subject "Your Fund $2.5 Millions (10%) is Released for Transfer Payment".Capital One Bank
Address: 299 Park Ave, New York, NY 10171, United States
Website: Capital One Credit Cards, Bank, and Loans - Personal and Business
e-mail: departmento91@aol.com
Phone: +1 (646) - 346 - 6858
Date: 04 - 22 - 2024
Greeting Unpaid Beneficiary,
I am Mr. Richard D. Fairbank; CEO, Capital One Bank. We have received several reports that lots of foreigners have been deceived and huge amounts have been lost to syndicates. We have recovered over (USD922 Million) from the people we have apprehended. We, the Capital One Bank have received a mandated instruction letter from the Federal Reserve Bank New York to release your inheritance part payment of (US$2.5M) to you. And we are willing and ready to release the amount to you as advised by the above stated finance firm. But due to the issues or problems facing global inheritance wire transfers in demanding different kinds of documents by numerous impostors and impersonators before the successful completion of your transaction, we have decided to release your fund through the fastest way of Bank to Bank Telegraphic Wire Transfer or ATM Visa Card/Master Card. And it has been approved by the U.S government authority under the supervision of the FBI, CIA and Interpol which has been endorsed by these mentioned authorities, been for the immediate release of your fund within few working days as soon as you meet up with compliance as follows:-
Your full name:
Residential Address:
Direct/ Cell Phone number:
Current occupation:
Marital Status:
Age:
Gender:
Attached a copy of your working I.D/driver’s license:
Finally, you are advised to get back to me and I promise to help you so that you will receive your abandoned fund without any further delay. If you are still willing to receive your funds. We're very sorry for the inconvenience this may cause you. Please accept our candid apology. Your quick response will be mostly appreciated.
Yours in service,
Mr. Richard Dana Fairbanks
CEO, Capital One Bank (USA)
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.