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Info on the number +16464751310

Telephone Number +16464751310 is a NANP Number and is in Area Code 646, Exchange Code 475 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 Mosaic Networx 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 (475)
Type: Landline
Original Provider: Mosaic Networx 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:

23rd May 2018 - Advance Fee Fraud Scam

On 23rd May 2018, telephone number +16464751310 was reported as being used by scammers to pretend to be Anthony M. Powell using email address chember02@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.
NY USA (NEW YORK STATE SUPREME COURT)
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.
Fund Order $15.500.000.00

THE TRUTH YOU NEED TO KNOW ABOUT YOUR LONG OVERDUE FUNDS

Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that your fund worth total amount of $15.500.000.00 is long overdue payment, every precept regarding your funds has been concluded. You will be receiving your funds from The Origin Country any moment from now . We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from its counterfeit.

I know you will be expecting to hear from me regarding this delivery after the last attempt to get it over. The fact is that I understand you're been into so many transaction and I decided to stay clear so that you will understand the truth about everything going on within the internet. Below information is the recent delivery we made to the follow Beneficiary like you and I want you to please track the above tracking Numbers and Confirm the date the delivery was made to the Beneficiary's for you to know the truth of your transaction with Surrogate Court Of New York'

Delivery Company Name : Aramex

Website : www.aramex.com
Tracking Number : 30532420645
Tracking Number : 30532419820
Tracking Number : 30532420085

According to the inctruction from International Monetary Fund and United Nation Organization here in New York the delivery most come from the Origin Country Kenya republic for security purpose and after Our recent meeting with United State Embassy in Kenya they made us to understand that your Certified Bank Check OR ATM Card will be deliver to your address through Aramex Delivery Company.

We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy in Kenya and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Kenya, Ambassador James Williams, made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address from Origin Country through Aramex Delivery Company because of the valude amount of your Fund for security purpose . These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long awaited United Nations approved funds.

Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about three different banks; Central Bank of Kenya, United Bank of Africa Kenya and Co-Opreative Bank Of Kenya . In total, your funds were amounting to the tune of USD15.5 Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address by the Aramex Delivery Company in Nairobi Kenya . The ONLY thing needed before they can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds which needed to be attach to your Shipment file for successful delivery of your Fund to your home address . The procurement file is at the Origin Country of your funds in Eastern Africa Kenya

for the purpose to avoiding double payment on your end, we had an agreement with the IMF and United State Embassy in Kenya to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD450.00 for signing and approval of your transaction Procurement file . So it was constituted and officially submitted to the "Court of Justice in Nairobi Kenya " that the ONLY charge you will EVER pay before your package leaves the office to your home address is USD450.00 for your Procurement File to be signed and conveyed down to your home address together with your Certified Bank Check Or ATM Card and YOU WILL NEVER pay a dime again as agreed. We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the USD450.00 The USD450.00 is for "PROCUREMENT FEE" (That is for Chief Judge Of Supreme Court Of Justice Kenya Barr David Kenani Maraga to sign your file on your behalf ).

Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are safe in Supreme Court Of Justice Kenya republic , and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this within 48 hours . Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be USD450.00 down to the office so that your ATM CARD or you’re Check depending on your choice, could be shipped to your home address .

RECEIVER'S NAME FOR RIA MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER

Receiver Name :Dayna Murugu ,
Country : Kenya
City : Nairobi
Amount : $450.00 Only.

We hope your immediate positive response with payment details or payment slip attachment once you make the payment to enable a speedy shipment of your Check Or ATM Card to your home address.

PLEASE CHOOSE YOUR PREFERRED CHOICE OF PAYMENT BELOW:

1. ATM CARD
2. CERTIFIED BANK CHECK

Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing (Delivery) Address where your Check should be mailed
3. Your Private Mobile Number for the Aramex Delivery Service to Contact
You when they arrive at your door step.
4. Copy of your id card.

Yes we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation
Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.

Regards,
Hon. Anthony M. Powell ,
+1(646) 475-1310 For Text Message and Call.
Email: chember02@gmail.com

ADMINISTRATIVE CHIEF JUDGE,
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (NEW YORK STATE SUPREME COURT)
NEW YORK CITY, USA

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

16464751310 +16464751310 0016464751310 01116464751310 001116464751310
01016464751310 1 (646) 475-1310 1-646-475-1310 1 646 475 1310 1-646-475-1310
1 646-475-1310 +1 (646) 475-1310 +1-646-475-1310 +1 646 475 1310 + 1-646-475-1310
+1 646-475-1310 001 (646) 475-1310 001-646-475-1310 001 646 475 1310 00 1-646-475-1310
001 646-475-1310 0111 (646) 475-1310 0111-646-475-1310 0111 646 475 1310 011 1-646-475-1310
0111 646-475-1310 00111 (646) 475-1310 00111-646-475-1310 00111 646 475 1310 0011 1-646-475-1310
00111 646-475-1310 0101 (646) 475-1310 0101-646-475-1310 0101 646 475 1310 010 1-646-475-1310
0101 646-475-1310 (646) 475-1310 646-475-1310