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Info on the number +16463490093

Telephone Number +16463490093 is a NANP Number and is in Area Code 646, Exchange Code 349 in New York (NY), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of New York, New York County. The number was originally operated by the provider Onvoy, LLC - NY.

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: New York (NY) (646)
Exchange Name : New York, New York County (349)
Type: Landline
Original Provider: Onvoy, LLC - NY
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:

20th February 2018 - Advance Fee Fraud Scam

On 20th February 2018, telephone number +16463490093 was reported as being used by scammers to pretend to be Thomas Churchill working as Corporate Communications & Investor Relations Manager for Euroclear Bank using email address thomaschurchill@euro-clearonline.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
Fund Monitoring Unit (FBI) in-conjunction
with Presidential Payment Verification Panel
OFFICE OF THE PAYMENT CONTROLLER, USA OFFICE
935 Pennsylvania Ave NW, Washington,
DC 20535, United States of America

Date: 19/02/2018.

Urgent Attention:

Sir,

Thanks for your mail in which the contents have been noted, after reading your mail we have decided to work with you privately because we still have more funds, at the moment the funds are lying free with Euroclear Bank and today we have perfectly submitted your details to the bank after we have approved you as the true beneficiary of the said fund valued US$60,000,00.00 (Sixty Million US Dollars only) so at this point, urgently to urgently contact the bank with the below details while you handle everything highly confidential.

I have made adequate and honest arrangement to make sure that you receive the entire Funds worth of $60,000,000.00 USD through Euroclear Bank, under a special arrangement for our joint investment under your care and note that this funds have been legally approved because we are dealing with the top managers of the bank but confidentially.

For your information, we are working together with a reputable Financial Consultant who specializes in Funding Large sum of money through Bank to Bank. Right Now, I have contracted the services of Mr. Thomas Churchill, the Corporate Communications & Investor Relations Manager of Euroclear Bank.

I can confirm to you right this moment that this Bank Officer is in control of this funding presently. be rest assured that I did a thorough investigation about this financial consultant: Mr. Thomas Churchill runs a duly registered office. You have nothing to worry about because we are in good hands. I will never fall into the hands of any dubious person in the processing of this transaction.

Mr. Thomas Churchill, office is committed to the processing of this funding soonest. Hence the fund transfer will be done legitimately and successfully to your bank soonest with your cooperation.

Feel Free to contact the Financial Consultant with his contact details below while you keep me posted:

Bank Name: Euroclear Bank
Mr. Thomas Churchill, Euroclear, Press Relations
Corporate Communications & Investor Relations Manager
Office Address: 40 Wall St # 39, New York, NY 10005 USA.
Office Telephone Line: +1 (646) 349-0093.
Mobile Telephone Line: +1 (347) 699-7388.
Official email: thomaschurchill@euro-clearonline.com
Private email: thomaschurchill2@gmail.com

It is very important you contact him immediately while you follow up their banking legal procedure for final crediting of your account.

Thanks and have a great day ahead while urgently waiting to hear from you.

Congratulations in advance,

Yours in service,

Mr. Andrew Mccabe
Email:andrewmccabe@fbi-usgov.com
Officer In charge Fund Monitoring Unit

Further details of this report can be found on the ScamSurvivors.com forum

20th February 2018 - Advance Fee Fraud Scam

On 20th February 2018, telephone number +16463490093 was reported as being used by scammers to pretend to be Thomas Churchill working as Corporate Communications & Investor Relations Manager for Euroclear Bank using email address thomaschurchill2@gmail.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
Fund Monitoring Unit (FBI) in-conjunction
with Presidential Payment Verification Panel
OFFICE OF THE PAYMENT CONTROLLER, USA OFFICE
935 Pennsylvania Ave NW, Washington,
DC 20535, United States of America

Date: 19/02/2018.

Urgent Attention:

Sir,

Thanks for your mail in which the contents have been noted, after reading your mail we have decided to work with you privately because we still have more funds, at the moment the funds are lying free with Euroclear Bank and today we have perfectly submitted your details to the bank after we have approved you as the true beneficiary of the said fund valued US$60,000,00.00 (Sixty Million US Dollars only) so at this point, urgently to urgently contact the bank with the below details while you handle everything highly confidential.

I have made adequate and honest arrangement to make sure that you receive the entire Funds worth of $60,000,000.00 USD through Euroclear Bank, under a special arrangement for our joint investment under your care and note that this funds have been legally approved because we are dealing with the top managers of the bank but confidentially.

For your information, we are working together with a reputable Financial Consultant who specializes in Funding Large sum of money through Bank to Bank. Right Now, I have contracted the services of Mr. Thomas Churchill, the Corporate Communications & Investor Relations Manager of Euroclear Bank.

I can confirm to you right this moment that this Bank Officer is in control of this funding presently. be rest assured that I did a thorough investigation about this financial consultant: Mr. Thomas Churchill runs a duly registered office. You have nothing to worry about because we are in good hands. I will never fall into the hands of any dubious person in the processing of this transaction.

Mr. Thomas Churchill, office is committed to the processing of this funding soonest. Hence the fund transfer will be done legitimately and successfully to your bank soonest with your cooperation.

Feel Free to contact the Financial Consultant with his contact details below while you keep me posted:

Bank Name: Euroclear Bank
Mr. Thomas Churchill, Euroclear, Press Relations
Corporate Communications & Investor Relations Manager
Office Address: 40 Wall St # 39, New York, NY 10005 USA.
Office Telephone Line: +1 (646) 349-0093.
Mobile Telephone Line: +1 (347) 699-7388.
Official email: thomaschurchill@euro-clearonline.com
Private email: thomaschurchill2@gmail.com

It is very important you contact him immediately while you follow up their banking legal procedure for final crediting of your account.

Thanks and have a great day ahead while urgently waiting to hear from you.

Congratulations in advance,

Yours in service,

Mr. Andrew Mccabe
Email:andrewmccabe@fbi-usgov.com
Officer In charge Fund Monitoring Unit

Further details of this report can be found on the ScamSurvivors.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

16463490093 +16463490093 0016463490093 01116463490093 001116463490093
01016463490093 1 (646) 349-0093 1-646-349-0093 1 646 349 0093 1-646-349-0093
1 646-349-0093 +1 (646) 349-0093 +1-646-349-0093 +1 646 349 0093 + 1-646-349-0093
+1 646-349-0093 001 (646) 349-0093 001-646-349-0093 001 646 349 0093 00 1-646-349-0093
001 646-349-0093 0111 (646) 349-0093 0111-646-349-0093 0111 646 349 0093 011 1-646-349-0093
0111 646-349-0093 00111 (646) 349-0093 00111-646-349-0093 00111 646 349 0093 0011 1-646-349-0093
00111 646-349-0093 0101 (646) 349-0093 0101-646-349-0093 0101 646 349 0093 010 1-646-349-0093
0101 646-349-0093 (646) 349-0093 646-349-0093