+18456404069

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+18456404069

Post by DodgyDialersReport »

This topic gives information about the telephone number +18456404069, 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 +18456404069

Telephone number +18456404069 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (845) indicates that the number covers the State of New York, USA and the Exchange Code (640) indicates that the number covers the town or city of Fallsburg. This Exchange code was originally designated for Landline usage and the original service provider was "LEVEL 3 COMMUNICATIONS, 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: +18456404069

Post by DodgyDialersReport »

Telephone number +18456404069 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Patricia Allen", from Royal Bank and using the email address woodsmichael1383@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
From Royal Bank
Address:738 E Dobkins
Texas 76446 USA

Urgent Attention

We the entire Royal Bank Branch of United States Of America has
received a mandated instruction letter from the UN to release your
Inheritance fund sum of $2.5Million U.S Dollars to you.

Based on this and due to the problems of wire transfer all over the
World now by IMF, FBI ,WORLD Bank Organization, and United Nation in
demanding of different kind of Documents before the successful
completion of Transaction.

Therefore the Authority of the Royal Bank Branch has decided to
release your fund through the safe and fastest way of ONLINE
BANKING/WIRE TRANSFER SYSTEM and it has been approved by the United
States government authority under the supervision of the FBI CIA and
Interpol Corps which has been instructed for the immediate release of
your fund within few working days as soon as you comply with all
instructions given to you hereunder.

Regarding this, you are advise to reconfirm your full information as follows

Full Name
Home Address
Occupationa
Cell/Tell phone number.
Nex of Kin
country

Finally we are waiting for your response to enable us proceed your
payment accordingly without delay.

Thanks for banking with us.

Your quick response shall be mostly appreciated.

Best Regard

Mrs Patricia Allen and my Assistant Dr Wilbur L.Daniels Director of
Transfer Payment Leadership Department Royal Bank
Phone Number: +184-5640-4069

Please CALL on this number very important because we
are always busy in the office.
The email was sent from the email address "woods Michael <woodsmichael1383@gmail.com>", with the subject "URGENT REPLY".

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: +18456404069

Post by DodgyDialersReport »

Telephone number +18456404069 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Patricia Allen", from Royal Bank and using the email address toneysteven2005@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
From Royal Bank
Address:738 E Dobkins
Texas 76446 USA

Urgent Attention

We the entire Royal Bank Branch of United States Of America has
received a mandated instruction letter from the UN to release your
Inheritance fund sum of $2.5Million U.S Dollars to you.

Based on this and due to the problems of wire transfer all over the
World now by IMF, FBI ,WORLD Bank Organization, and United Nation in
demanding of different kind of Documents before the successful
completion of Transaction.

Therefore the Authority of the Royal Bank Branch has decided to
release your fund through the safe and fastest way of ONLINE
BANKING/WIRE TRANSFER SYSTEM and it has been approved by the United
States government authority under the supervision of the FBI CIA and
Interpol Corps which has been instructed for the immediate release of
your fund within few working days as soon as you comply with all
instructions given to you hereunder.

Regarding this, you are advise to reconfirm your full information as follows

Full Name
Home Address
Occupationa
Cell/Tell phone number.
Nex of Kin
Country

Finally we are waiting for your response to enable us proceed your
payment accordingly without delay.

Thanks for banking with us.

Your quick response shall be mostly appreciated.

Best Regard

Mrs Patricia Allen and my Assistant Dr Wilbur L.Daniels Director of
Transfer Payment Leadership Department Royal Bank
Phone Number: +184-5640-4069

Please CALL on this number very important because we
are always busy in the office.
The email was sent from the email address "TONEY STEVEN <toneysteven2005@gmail.com>", with the subject "POSITIVE RESPONSE".

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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