This topic gives information about the telephone number +16465136282, 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 +16465136282
Telephone number +16465136282 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 (513) 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 "MOSAIC NETWORX LLC - NY". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "ONVOY LLC NY".
+16465136282
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66424
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66424
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +16465136282
Telephone number +16465136282 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Alex Wood", from Citibank and using the email address alexdaivdwood@yahoo.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 "United Nations <nationsu75@gmail.com>", with the subject "Contact Citibank for your payment,".UNITED NATIONS
405 East 42nd Street, New York, NY, 10017, USA.
United state America
Dear,Sir/Madam,
Good news!!!
Dear,Sir/Madam,
We are still waiting to hear from you sir/madam.
Forward us your whatsapp number or your phone number so that you can receive a message savely from Citi bank.
CITIBANK.
111 Wall Street. New York
NY 10045, N.A New York,USA.
Email: alexdaivdwood@yahoo.com
Telephone:+1-646-513-6282
Fax:+1-646-975-9269
Mr. Alex Wood
Foreign Transfer Operation Dept.
They want to send you a message on your whatsapp regarding about your inheritance payment funds of US$25.5M with 5% interest.
We find out that so many scammers and fraud and also hackers us and them are on email and so many things are going on email so we advise you to go on whatsapp and text
message that will be better to avoid mistake or delay sir.
Thanks and keep me posted.
Regards,
António Guterres,
United Nations.
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.