Info on the number +16019749046
Telephone Number +16019749046 is a NANP Number and is in Area Code 601, Exchange Code 974 in Mississippi (MS), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Jackson, Hinds County. The number was originally operated by the provider Neutral Tandem-Mississippi, LLC.
Number portability may mean that this number is no longer used as a Landline number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.
Here is some general information about the number.
Country Code: 1
Country Name: USA
Area Name: Mississippi (MS) (601)
Exchange Name
: Jackson, Hinds County (974)
Type: Landline
Original Provider: Neutral Tandem-Mississippi, LLC
Validity: The number is the correct length for a North American number.
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This number is recorded in our database for the following scams:
13th December 2017 - Advance Fee Fraud Scam
On 13th December 2017, telephone number +16019749046 was reported as being used by scammers to pretend to be Richard J. Moseley working as Chief Executive Director for HSBC Regional Bank using email address richardmoseley77@outlook.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
United State of America
Address: 9469 South Dixie Highway Vicksburg, Mi 33156
Attn!
This is from Office of the Foreign Remittance Department.
HSBC Vicksburg Mississippi USA.
The management of HSBC controlling department have acknowledged the receipt of
your letter and wish to notify you that this honorable bank HSBC was instructed
by British Government in conjunction with the U.S Government and United Nations
Organization on foreign payment matters which they have empowered our bank HSBC
after much consultation and consideration to handle all foreign payments and
release them to their appropriate beneficiaries accordingly.
I. am, Mr. Richard J. Moseley your appointed bank officer who is working on
your behalf for the actualization of fund crediting/transfer into your personal
bank account.
Be well informed that our bank HSBC was successful opened HSBC Checking Account
in your name which will helps us to have a smooth full transfer from HSBC to
your nominated bank account ""and your HSBC Checking Account Booklet and HSBC
Platinum MasterCard will Delivered to your destination house within the
stipulated time frame of 24hours upon receipt of the Activation fee of $44.00
usd only.
YOUR HSBC ACCOUNT DETAILS ARE AS FOLLOW:
ACCOUNT NUMBER: 6021253365.
SWIFT CODE: 239936957
BANK CODE: 100258
GUICHET CODE: 01114
CLE RIB CODE: 53566
So you are therefore advise to use below information and send the activation
fee of $44.00 through money gram money transfer for urgent activation of your
fund into your account:
HERE IS THE PAYMENT INFORMATION VIA MONEY GRAM OR SMALL WORLD
NAME OF RECEIVER: Balor madu
ADDRESS: BENIN REPUBLIC
AMOUNT:........... .....$44.00
TEST QUESTION: Color
TEST ANSWER: Blue
once again note that you will receive the sum of $12 Billion from HSBC BANK and
your advise to get back to me with the payment detail.
Thanks for banking with HSBC Miami FL.
Yours Sincerely.
Mr. Richard J. Moseley
Chief Executive Director HSBC Regional Bank VMI.phone # 601 974 9046 sms or call
Further details of this report can be found on the ScamWarners.com forum
*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.
This number could also be written in the following formats
16019749046 | +16019749046 | 0016019749046 | 01116019749046 | 001116019749046 |
01016019749046 | 1 (601) 974-9046 | 1-601-974-9046 | 1 601 974 9046 | 1-601-974-9046 |
1 601-974-9046 | +1 (601) 974-9046 | +1-601-974-9046 | +1 601 974 9046 | + 1-601-974-9046 |
+1 601-974-9046 | 001 (601) 974-9046 | 001-601-974-9046 | 001 601 974 9046 | 00 1-601-974-9046 |
001 601-974-9046 | 0111 (601) 974-9046 | 0111-601-974-9046 | 0111 601 974 9046 | 011 1-601-974-9046 |
0111 601-974-9046 | 00111 (601) 974-9046 | 00111-601-974-9046 | 00111 601 974 9046 | 0011 1-601-974-9046 |
00111 601-974-9046 | 0101 (601) 974-9046 | 0101-601-974-9046 | 0101 601 974 9046 | 010 1-601-974-9046 |
0101 601-974-9046 | (601) 974-9046 | 601-974-9046 |