+16465685420

[DodgyDialersReport]

This topic gives information about the telephone number +16465685420, 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 +16465685420

Telephone number +16465685420 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 (568) indicates that the number covers the town or city of New York City. This Exchange code was originally designated for Mobile usage and the original service provider was "CELLCO PARTNERSHIP DBA VERIZON WIRELESS - NY". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - NY".

[DodgyDialersReport]

Telephone number +16465685420 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Collins Edu" and using the email address visacard9993@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

US Treasury Department / U.N Compensation Payment approval 2021 AWARD
sign and approved by the U.S Federal Reserve Board of Governors

PAYMENT AND TRANSFERS.
TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX02021.

Attention :Beneficiary,

This is to inform you that your payment has been approved by Mr.Janet Yellen
,who got nominated On January 25, 2021 as the Secretary of
the United States Department of the Treasury wishes to inform you that
there is an on-going reimbursement payment program, were with the help
of the (OFAC) the United Nations, world bank and the United States
Government is reimbursing scammed victims globally who may have one
way or the other happen to lost outrageous amount of money to
impostors claiming to be individuals, bank staffs nor organizations
for the release of your numerous sums of fund via numerous ways which
they do not have access to.

We found your name in our list and that is why we are contacting you,
this has been agreed upon and has been signed. You are advised to
contact Mr Collins Edu who is in charge of your payment through our
office as he is our representative. Contact him immediately for more
information on how to get your compensation of U.S $500,000 USD
payment from the VISA CARD Verification Department

Therefore We have received a mandate and instructions from the (OFAC)
and authorities involved here at the U.S Treasury Department to
commence the immediate release of your reimbursement payment valued at
just ($500,000) Five Hundred Thousand United States Dollars only which
has been endorsed for remittance to you accordingly in a legal moral
and ethical way. Which is why I have contacted and to let you know
that the United States Department for Justice, in The Person of the
Attorney General will get some documents for you so that this
transaction can be completed without delay.

This program is to sanitize the image of Africa that has been stained by
the activities of scammers and fraud stars by paying up all
beneficiaries pending funds accordingly. All payment will be via Bank
transfer certified bank from our foreign treasury account.
Therefore,you should furnish him with the following pieces of
information:

1.Your full names
2.Direct telephone number/Fax Number
3.Mailing address
4.Age
5.Occupation

Contact the Visa Card CEO Mr Collins Edu to receive your compensation
payment
Email: visacard9993@gmail.com
(646)-568-5420

The Department Officer Collins Edu will provide you with instructions
on how you can receive your reimbursement payment accordingly through
any of your preferred channels of delivery depending on your choice.
All documentation that will be backing up your payment claim shall be
obtained and a scanned copy will be sent to your email or fax machine
as proof for verification.

Yours faithfully,

Anderson Benson

Cc: Janet Yellen
Treasury Secretary Main Treasury
1500 Pennsylvania Avenue, NW Washington, D.C. 20220

The email was sent from the email address "US Treasury Department <mrjohnilo37@gmail.com>", with the Reply-to address "departmentustreasury10@gmail.com" and the subject "U.N Compensation Payment approval 2021 AWARD..........".

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.