+16468380882

[DodgyDialersReport]

This topic gives information about the telephone number +16468380882, 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 +16468380882

Telephone number +16468380882 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 (838) 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 "BANDWIDTH.COM CLEC, LLC - NY".

[DodgyDialersReport]

Telephone number +16468380882 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Andrew Leonard", from Citibank and using the email address mrndreweonard@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Citibank
Bank Address: 3650 Wheeler Rd Augusta, GA 30909 USA.
Tel: +1(646) 838-0882

US$12.5Million ATM MasterCard Payment

Attn: Fund Beneficiary,

I am Mr. Andrew Leonard, the new ATM Head of Operation Dept, Citibank, Georgia USA. I resummed to this office on the 16th of last month and during my official research last week I discovered an abandoned ATM MasterCard valued US$12.5Million with card number (5384 9464 4618 4540) belonging to you as the legitimate beneficiary, and from all indication it has been confirmed that this fund is as a result of your inheritance payment from West Africa.

I had to carry out an investigation to know the reason why this card has not been released to you up till now and I found out that the formal ATM head of operation who left this office two months ago with-held your card for his own personal use but unluckily for him I do not support injustice, and as the new ATM Head of Operation, I assure you that I will release your ATM MasterCard to you.

Now that your ATM MasterCard is still available and your fund of US$12.5Million still intact, I want to know how you wish to receive your card along with your 4 digits pin code. You can come down here to our bank to pick up your card directly from my office or alternatively, you can use the service of a registered courier delivery company to deliver your card to you and you will take care of the courier fee.

I look forward to hearing from you.

Thanks for your cooperation and understanding. We will serve you better.

Yours Faithfully,

Mr. Andrew Leonard
ATM Head of Operation Dept,
Citibank
Bank Address: 3650 Wheeler Rd Augusta, GA 30909 USA.
Tel: +1(646) 838-0882

The email was sent from the email address ""Mr. Andrew Leonard" <pg0813244@gmail.com>", with the Reply-to address "Mrndreweonard@outlook.com" and the subject "US$12.5Million ATM MasterCard Payment".

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.

[DodgyDialersReport]

Telephone number +16468380882 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Andrew Leonard", from Citibank and using the email address andrewleonard938@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Citibank
Bank Address: 61 Forsyth St SW Suite 8B-45 Atlanta, GA 30303, USA.
Tel: +1(646) 838-0882

US$12.5Million ATM MasterCard Payment

Attn: Fund Beneficiary,

I am Mr. Andrew Leonard, the new Director ATM Head of Operation Dept, Citibank, Georgia USA. I resumed to this office on the 16th of last month and during my official research last week I discovered an abandoned ATM MasterCard valued US$12.5Million with card number (5384 9464 4618 4540) belonging to you as the legitimate beneficiary, and from all indication it has been confirmed that this fund is as a result of your inheritance payment from West Africa.

I had to carry out an investigation to know the reason why this card has not been released to you up till now and I found out that the formal director ATM head of operation who left this office two months ago with-held your card for his own personal use but unluckily for him I do not support injustice, and as the new Director ATM Head of Operation, I assure you that I will release your ATM MasterCard to you.

Now that your ATM MasterCard is still available and your fund of US$12.5Million still intact, I want to know how you wish to receive your card along with your 4 digits pin code. You can come down here to our bank to pick up your card directly from my office or alternatively, you can use the service of a registered courier delivery company to deliver your card to you and you will take care of the courier fee.

I look forward to hearing from you.

Thanks for your cooperation and understanding. We will serve you better.

Yours Faithfully,

Mr. Andrew Leonard
Director ATM Head of Operation Dept,
Citibank
Bank Address: 61 Forsyth St SW Suite 8B-45 Atlanta, GA 30303, USA.
Tel: +1(646) 838-0882

The email was sent from the email address "Andrew Leonard <peternijsse2@gmail.com>", with the Reply-to address "andrewleonard938@outlook.com" and the subject "US$12.5Million ATM MasterCard Payment".

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.

[DodgyDialersReport]

Telephone number +16468380882 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Andrew Leonard", from Citibank and using the email address andrewleonard938@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Citibank
Bank Address: 176 Water St New York, NY 10268, USA.
Tel: +1(646) 838-0882

US$12.5Million ATM MasterCard Payment

Attn: Fund Beneficiary,

I am Mr. Andrew Leonard, the new ATM Head of Operation Dept, Citibank, New York USA. I resummed to this office on the 16th of last month and during my official research last week I discovered an abandoned ATM MasterCard valued US$12.5Million with card number (5384 9464 4618 4540) belonging to you as the legitimate beneficiary, and from all indication it has been confirmed that this fund is as a result of your inheritance payment from West Africa.

I had to carry out an investigation to know the reason why this card has not been released to you up till now and I found out that the formal ATM head of operation who left this office two months ago with-held your card for his own personal use but unluckily for him I do not support injustice, and as the new ATM Head of Operation, I assure you that I will release your ATM MasterCard to you.

Now that your ATM MasterCard is still available and your fund of US$12.5Million still intact, I want to know how you wish to receive your card along with your 4 digits pin code. You can come down here to our bank to pick up your card directly from my office or alternatively, you can use the service of a registered courier delivery company to deliver your card to you and you will take care of the courier fee.

I look forward to hearing from you.

Thanks for your cooperation and understanding. We will serve you better.

Yours Faithfully,

Mr. Andrew Leonard
ATM Head of Operation Dept,
Citibank
Bank Address: 176 Water St New York, NY 10268, USA.
Tel: +1(646) 838-0882

The email was sent from the email address "Andrew Leonard <thankgodentrepreneur@gmail.com>", with the Reply-to address "andrewleonard938@outlook.com" and the subject "US$12.5Million ATM MasterCard Payment".

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.