+16465853907

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+16465853907

Post by DodgyDialersReport »

This topic gives information about the telephone number +16465853907, 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 +16465853907

Telephone number +16465853907 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 (585) 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 "ONVOY, LLC NY".

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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +16465853907

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Telephone number +16465853907 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Bill Chantal" and using the email address mrschantalone@mail.ee. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
You have been compensated with the sum of 5 million dollars in this
united nation the payment will be issue into atm visa card and send
to you from the santander bank we need your address and your
Whatsapp number + 1 6465853907 this my email.ID
( mrschantalone@mail.ee ) contact me

Thanks my

mrs bill chantal
The email was sent from the email address "Mrs B Chantal <goodluckdesmond90@gmail.com>", with the Reply-to address "mrs.bill.chantal0101@gmail.com" and the subject "hello....".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +16465853907

Post by DodgyDialersReport »

Telephone number +16465853907 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Bill Chantal" and using the email address mrschantalone@mail.ee. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
dear friend....

You have been compensated with the sum of 5 million dollars in this
united nation the payment will be issue into atm visa card and send
to you from the santander bank we need your address and your
Whatsapp number + 1 6465853907 this my email.ID
( mrschantalone@mail.ee ) contact me

Thanks my

mrs bill chantal
The email was sent from the email address "Mrs.Bill.Chantal <grassroot309@gmail.com>", with the Reply-to address "mrs.bill.chantalone01@gmail.com" and the subject "dear friend....".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +16465853907

Post by DodgyDialersReport »

Telephone number +16465853907 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Bill Chantal" and using the email address mrs.bill.chantal0101@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
You have been compensated with the sum of 5 million dollars in this
united nation the payment will be issue into atm visa card and send
to you from the santander bank we need your address and your
Whatsapp number + 1 6465853907 this my email.ID
( mrs.bill.chantal0101@gmail.com ) contact me

Thanks my

mrs bill chantal
The email was sent from the email address "Mrs B Chantal <g123355t@gmail.com>", with the Reply-to address "mrs.bill.chantalone01@gmail.com" and the subject "hello....".

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.

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