+16463584468

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+16463584468

Post by DodgyDialersReport »

This topic gives information about the telephone number +16463584468, which has been identified as being used by scammer 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 +16463584468

Telephone number +16463584468 has a country code of 1, which indicates that it is from the 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 (358) 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 "US LEC COMMUNICATIONS, INC. - NY". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "LEVEL 3 COMMUNICATIONS, LLC - NY".

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DodgyDialersReport
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Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +16463584468

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Telephone number +16463584468 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Michael D. White", from Bank of America and using the email address bankofamericaplcc0@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Bank of America
New York,USA
Tel+16463584468

ATTENTION: BENEFICIARY,

FOLLOWING OUR JOINT MEETING WITH THE OFFICE OF THE PRESIDENCY/BANK
BOARD OF DIRECTORS AND GOVERNORS IN RESPECT TO THE RECEIPT OF AN
APPROVAL OF YOUR FUND IN THIS FIRST PAYMENT QUARTER OF THE FISCAL YEAR
2020,FROM THE FEDERAL MINISTRY OF FINANCE AND FUND RECOVERING BUREAU.

IN LINE WITH THE ABOVE DIRECTIVES TO ENABLE US PAY YOU,YOU ARE HEREBY
ADVISED TO PICK ANY CHOICE OF PAYMENT YOU DESIRED OUT OF THE PAYMENT
OPTIONS LISTED BELOW:

PAYMENT BY BANK TO BANK
PAYMENT BY INTERNATIONAL CERTIFIED BANK DRAFT
PAYMENT BY INTER-SWITCH DEBIT CARD (A.T.M)
PAYMENT BY CASH IN YOUR COUNTRY BY OUR APPOINTED PAYMENT OFFICERS.

IN VIEW OF THIS, YOU ARE WARNED TO DESIST OF CONTACTING ANY OFFICE
EXCEPT THIS BANK TO AVOID FRAUD.

WE AWAIT YOUR URGENT RESPONSE.

BEST REGARDS .

Mr.Michael D. White
The email was sent from the email address "Bank America <bankofamericaplcc0@gmail.com>", with the subject "YOU SHOULD GET BACK TO ME IMMEDIATELY".

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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