+16467838789

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+16467838789

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This topic gives information about the telephone number +16467838789, 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 +16467838789

Telephone number +16467838789 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 (783) 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 "LEVEL 3 COMMUNICATIONS, LLC - NY". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - NY".

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Re: +16467838789

Post by DodgyDialersReport »

Telephone number +16467838789 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Tony Edward" and using the email address tonyedward23456@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention Beneficiary__Ref#N140091

This is to notify you that your fund (compensation) has been programmed for immediate release to your account but we can not transfer it direct to your account because we are having a little problem with International Monetary Fund, It was agreed that to retain the good image of Nigeria and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$500,000.00. This we assume will help you to start a new life. Please, you have to accept the money like that because the people (victims) in our pay list are too much. We are paying back from the money we recovered from these fraudsters.

Note that: we could have send the ATM CARD direct to your home address and due to we have no information about you, we decided to send it direct to our Courier company in New York USA. So you have to contact the person in charge of your ATM CARD and also with your full name, home address, and your valid phone number.

CONTACT PERSON: TONY EDWARD
POSITION: FOREIGN DELIVERY DEPARTMENT.
Direct phone No: +1(646-783-8789)
E-MAIL: (tonyedward23456@gmail.com)

For your information, I have paid for the Clearance Certificate Fee neither of the ATM CARD showing that it is not a drug Money nor to sponsor Terrorist attack in your Country. The only money you will pay to the Courier Company to deliver your ATM CARD direct to your postal Address in your country is (US$50.00) only being their Security Keeping Fees of the Courier Company so far. You have to contact the Tony Edward, to email or call you and tell you how to make the payment for the Security Keeping of the CARD.

Please don't fail to make the payment after you have receive the payment details and also, send your details again to Tony to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package and know when it will get to your address.

Let me repeat again, try to contact them as soon as you receive this massage to avoid any further delay and remember you are to pay them their Security keeping fees of US$50.00 ONLY for their immediate action.

As a matter of facts, make sure as the rightful beneficiary of the ATM CARD package, you must contact them by indicating the code (2661101) so that they can find it and pick up immediately as they have it in their record.

Yours sincerely
Paul A. Manuel
The email was sent with the Reply-to address "<johnmalvin8082@indamail.hu>" and the subject "Re: YOUR ATM VISA CARD IS READY FOR DELIVERY.....CONTACT TONY EDWARD NOW.".

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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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +16467838789

Post by DodgyDialersReport »

Telephone number +16467838789 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Tony Edward" and using the email address tonyedward1994@webmail.hu. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention Beneficiary__Ref#N140091

This is to notify you that your fund (compensation) has been programmed for immediate release to your account but we can not transfer it direct to your account because we are having a little problem with International Monetary Fund, It was agreed that to retain the good image of Nigeria and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$500,000.00. This we assume will help you to start a new life. Please, you have to accept the money like that because the people (victims) in our pay list are too much. We are paying back from the money we recovered from these fraudsters.

Note that: we could have send the ATM CARD direct to your home address and due to we have no information about you, we decided to send it direct to our Courier company in New York USA. So you have to contact the person in charge of your ATM CARD and also with your full name, home address, and your valid phone number.

CONTACT PERSON: TONY EDWARD
POSITION: FOREIGN DELIVERY DEPARTMENT.
Direct phone No: +1(646) 783-8789
E-MAIL: (tonyedward1994@webmail.hu)

For your information, I have paid for the Clearance Certificate Fee neither of the ATM CARD showing that it is not a drug Money nor to sponsor Terrorist attack in your Country. The only money you will pay to the Courier Company to deliver your ATM CARD direct to your postal Address in your country is (US$50.00) only being their Security Keeping Fees of the Courier Company so far.

Again, Don't be deceive by anybody to pay any other money except US$50.00 United States dollars. You have to contact the Tony Edward after sending your information, to email you the payment details on how to make the payment for the Security Keeping of the CARD.

Please don't fail to make the payment after you have receive the payment details and also, send your details again to Tony to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package and know when it will get to your address.

Let me repeat again, try to contact them as soon as you receive this massage to avoid any further delay and remember you are to pay them their Security keeping fees of US$50.00 ONLY for their immediate action.

As a matter of facts, make sure as the rightful beneficiary of the ATM CARD package, you must contact them by indicating the code (2661101) so that they can find it and pick up immediately as they have it in their record.

Yours sincerely

Paul A. Manuel
The email was sent from the email address "support802@info.org", with the Reply-to address "tonyedward1994@webmail.hu" and the subject "CALL OR TEXT TONY EDWARD NOW AT +1(646) 783-8789 OR EMAIL AT (TONYEDWARD1994@WEBMAIL.HU) WITH YOUR DETAILS FOR MORE INFORMATION ON HOW TO CLAIM YOUR FUND.".

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: +16467838789

Post by DodgyDialersReport »

Telephone number +16467838789 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Tony Edward" and using the email address tonyedward1994@webmail.hu. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention Beneficiary__Ref#N140091

This is to notify you that your fund (compensation) has been programmed for immediate release to your account but we can not transfer it direct to your account because we are having a little problem with International Monetary Fund, It was agreed that to retain the good image of Nigeria and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$500,000.00. This we assume will help you to start a new life. Please, you have to accept the money like that because the people (victims) in our pay list are too much. We are paying back from the money we recovered from these fraudsters.

Note that: we could have send the ATM CARD direct to your home address and due to we have no information about you, we decided to send it direct to our Courier company in New York USA. So you have to contact the person in charge of your ATM CARD and also with your full name, home address, and your valid phone number.

CONTACT PERSON: TONY EDWARD
POSITION: FOREIGN DELIVERY DEPARTMENT.
Direct phone No: 1(646) 783-8789
E-MAIL: (tonyedward1994@webmail.hu)

For your information, I have paid for the Clearance Certificate Fee neither of the ATM CARD showing that it is not a drug Money nor to sponsor Terrorist attack in your Country. The only money you will pay to the Courier Company to deliver your ATM CARD direct to your postal Address in your country is (US$50.00) only being their Security Keeping Fees of the Courier Company so far.

Again, Don't be deceive by anybody to pay any other money except US$50.00 United States dollars. You have to contact the Tony Edward after sending your information, to email you the payment details on how to make the payment for the Security Keeping of the CARD.

Please don't fail to make the payment after you have receive the payment details and also, send your details again to Tony to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package and know when it will get to your address.

Let me repeat again, try to contact them as soon as you receive this massage to avoid any further delay and remember you are to pay them their Security keeping fees of US$50.00 ONLY for their immediate action.

As a matter of facts, make sure as the rightful beneficiary of the ATM CARD package, you must contact them by indicating the code (2661101) so that they can find it and pick up immediately as they have it in their record.

Yours sincerely

Paul A. Manuel
The email was sent from the email address "Office mail <an3@mail.com>", with the Reply-to address "tonyedward1994@webmail.hu" and the subject "CALL OR TEXT TONY EDWARD NOW AT 1(646) 783-8789 OR EMAIL AT (TONYEDWARD1994@WEBMAIL.HU) WITH YOUR DETAILS FOR MORE INFORMATION ON HOW TO CLAIM YOUR FUND.".

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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