+16463497939

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+16463497939

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This topic gives information about the telephone number +16463497939, 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 +16463497939

Telephone number +16463497939 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 (349) 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: 27052
Joined: Sat Feb 08, 2020 8:18 am
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Re: +16463497939

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Telephone number +16463497939 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Rev Kenneth Brown" and using the email address rev.kennethbrownimf1@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
CITIBANK LONDON
5 Canada Square London
E14 5HQ United Kingdom
United Kingdom

Dear Beneficiary,

Re-Release of your fund valued $8,300,000.00

Compliment of the season to you. We have been trying to reach you for some time now, your silent have caused many damages as Mr. ANDERSEN ERIK ROBERT DEDEKAM, a Citizen of Canada who claims to be your representative, assigned and authorized by you for the claim of your fund awaiting transfer into his nominated bank account. He said that you had an Accident and could not proceed and claim this fund. He also submitted his bank account information below;

(1)Canada Account:
Bank Name: CIBC BANK
Bank Address:, #3003 Dan forth Avenue, Dan forth & Victoria Branch, Canada
Transit # : 07932/010
Account #: 92-26133 (Us$ Current)
Swift Code: CIBCCATTa
Beneficiary: Andersen Erik Robert Dedekam

YOUR FULL NAME:
ADDRESS,CITY,STATE AND COUNTRY.
PHONE,FAX AND MOBILE
COMPANY NAME(IF ANY) POSITION AND ADDRESS
BANK DETAILS,
BANK NAMES,
ACCOUNT NO,
ROUTING NO,
SWIFT CODE
BANK ADDRESS.
PROFESSION,AGE AND MARITAL STATUS
COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

You are advised to confirm the true status of the documents that was submitted on your behalf to enable us proceed with the transfer of this fund into his Bank account. If we did not hear from you in Three (3) working days, we shall conclude that you authorized Mr. ANDERSEN ERIK ROBERT DEDEKAM to claim his fund and the fund will be transfer into his bank account.
DID YOU AUTHORIZE HIM TO DIVERT YOUR FUND INTO HIS BANK ACCOUNT? Reply via email and call me in receipt of this email for more information in details. Reconfirm your Mobile/Direct phone Number Payment can be made via telegraphic transfer, Online banking, certify bank draft the choice is yours. Also reconfirm your full mailing address for dispatching your original document via courier service and also provide your BANK ACCOUNT INFORMATION to transferring your fund into your bank account.
This process will take only 2 working days. This instruction is from MR.SCOTT PETERS CITIBANK LONDON.We sincerely regret the delay of releasing your fund, be rest assured of prompt payment. If for any reason we did not hear from you, your fund will be cancel and we will not be reliable for any lost thereafter, therefore comply as urgent as possible, We look forward to hearing from you.

I will wait for your urgent response and please indicate the mode of payment you have chosen when replying to this email message. Below is the details of the contact person in New York: REV. KENNETH BROWN on his contact information, in NEW YORK;YOU CAN CALL REV KENNETH BROWN EMAIL: rev.kennethbrownimf1@aol.com TELEPHONE:+16463497939

Thanks for your anticipated cooperation.

Yours Faithfully,

SCOTT PETERS
Payment Director,CITIBANK LONDON
Mobile Tel:+447700047993 (SMS AND CALL)
Email: scottpeters01111@aol.com
The email was sent from the email address "SCOTT PETERS <anne.fuchey@orange.fr>", with the Reply-to address "<scottpeters01111@aol.com>" and the subject "JUAN CODE:511 DID YOU AUTHORISE HIM TO DIVERT YOUR FUND INTO HIS BANK ACCOUNT?".

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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