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Info on the number +16463491742

Telephone Number +16463491742 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:

28th July 2018 - Advance Fee Fraud Scam

On 28th July 2018, telephone number +16463491742 was reported as being used by scammers to pretend to be Alfred Smith using email address frbgroup2@outlook.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.
OUR. REF...RXXTYMMW8279138,

Your payment files from three (4) different banks, NatWest Bank of London, Central Bank of Nigeria, Benin Republic and Federal Reserve Bank was compiled and submitted to my desk this month for review. The total sum owed to you by the 4 banks mentioned above was sum up to the tune of US$20,000,000.00 (Twenty Million United States Dollars).

Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank on your name, while waiting for accreditation to your personal bank account in any part of the world.

Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.

You are however lucky that we the management of the Federal Reserve Bank detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.

Now, all modalities regarding your fund release has been put in place here in the (FRB) , thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us.

Below are the information Online Banking

1. Personal Details:
Full Name:
Country
City
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:
Secure Email:
Password: (for your online account match with your email.)

Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$10,000 or write a draft check which can be deposited in any bank and send to you Or Online Banking.

Email me on (frbgroup2@outlook.com)
In anticipating for your urgent cooperation

Yours sincerely,
Mr. Alfred Smith
Incumbent Chairman
FOREIGN REMITTANCE DEPARTMENT.
Federal Reserve Bank
+1 646 349 1742

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

16463491742 +16463491742 0016463491742 01116463491742 001116463491742
01016463491742 1 (646) 349-1742 1-646-349-1742 1 646 349 1742 1-646-349-1742
1 646-349-1742 +1 (646) 349-1742 +1-646-349-1742 +1 646 349 1742 + 1-646-349-1742
+1 646-349-1742 001 (646) 349-1742 001-646-349-1742 001 646 349 1742 00 1-646-349-1742
001 646-349-1742 0111 (646) 349-1742 0111-646-349-1742 0111 646 349 1742 011 1-646-349-1742
0111 646-349-1742 00111 (646) 349-1742 00111-646-349-1742 00111 646 349 1742 0011 1-646-349-1742
00111 646-349-1742 0101 (646) 349-1742 0101-646-349-1742 0101 646 349 1742 010 1-646-349-1742
0101 646-349-1742 (646) 349-1742 646-349-1742