Info on the number +16467019893
Telephone Number +16467019893 is a NANP Number and is in Area Code 646, Exchange Code 701 in New York (NY), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of New York, New York County. The number was originally operated by the provider Neutral Tandem-New York, LLC - NY.
Number portability may mean that this number is no longer used as a Wireless 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 (701)
Type: Wireless
Original Provider: Neutral Tandem-New York, 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:
27th November 2021 - Advance Fee Fraud Scam
On 27th November 2021, telephone number +16467019893 was reported as being used by scammers to pretend to be David Livingstone working for Citibank using email address bankciti12_fundtransferdept@aol.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Senior Resident Representative
USA
REF:-DRDOIMF1818
Attn: Beneficiary,
We are delegated from the International Monetary Fund in conjunction with United Nations (UN), European Union (EU) to pay you a part-payment of US$2.8 Million before the end of the year .During the course of our investigation, we discovered you have not been paid after all you have gone through.The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered you get paid first before before any explanation.This Email/Letter is been directed to you because your email address was found in file and computer hard-disk during our investigation, , you are therefore being compensated with the sum of $2,800,000.00USD(Two Million Eight Hundred Thousand United State Dollars).as part-payment after the transfer the remaining will follow.Re-confirm your details as stated bellow to enable us proceed with the next procedure, we anticipate your urgent response.
1.Full Name: ..
2.Address: .
3.Nationality:
4.Occupation: .
5.Phone: Mobile: .: .
6.State of Origin: .Country: ..
8 bank name.address.account no,routing number/swift code
send the details to citibank for the payment on email:
David Livingstone
bankciti12_fundtransferdept@aol.com.
sms +1 6467 01 9893
Green Board
For:
Mr. Sunil Garg is Chief Executive Officer of Citibank, N.A
Further details of this report can be found on the ScamWarners.com forum
3rd June 2018 - Advance Fee Fraud Scam
On 3rd June 2018, telephone number +16467019893 was reported as being used by scammers to pretend to be Barbara Dean working for Citibank using email address realphrep2@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M
UNITED NATION ORGANIZATION AND EUROPEAN UNION ORGANIZATION do hereby give this irrevocable approval order with
Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED
NATION to your nominated bank account. Now your new Payment,United nation Approval No;UN5685P,White House Approved
No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your
Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ;
Secret Code No:XXTN013, Having received these vital payment number , therefore You are qualified now to received and
confirm Your payment with the United Nation immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MS Barbara Dean, NEW DIRECTOR INTERNATIONAL
REMMITTANCE CITIBANK OF NEW YORK, with the help and monitory team from the CITIBANK OF FEDERAL RESERVE ACCOUNT
OFFICE IN US which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look
up to make sure you receive your fund valued $8.3m. So contact: Barbara Dean. on
Email: realphrep2@gmail.com OR SMS on +1 646 701 9893 and put your email address in the sms for immediate release of your contract/inheritance/Award Winning claim Be
informed that you are not allowed to correspond with any person or office anymore, You are required to send her the
bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS:
CITY, STATE:
3) PHONE:
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS:
BANK NAMES:
ACCOUNT NO:
ROUTING NO:
SWIFT CODE :
BANK ADDRESS:
6) PROFESSION AND MARITAL STATUS,
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(022),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING
INFORMATION TO THE NEW CITIBANK OF NEW YORK INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY Barbara Dean AND MAKE
SURE YOU ADHIRE TO HER INSTRUCTIONS,
WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HER ALL YOUR BANKING INFORMATION NOW. CONTACT
CODE(002)
OFFICER: Barbara Dean
POSITION: NEW DIRECTOR,INTL,REMMITTANCE CITIBANK NEW YORK
EMAIL: realphrep2@gmail.com or sms +1 646 701 9893
Barbara Dean
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT).
realphrep2@gmail.com
sms +1 646 701 9893
As we celebrate 200 years of history at Citi, we look towards the future.
Citigroup.com is the global source of information about and access to financial services provided by the Citigroup companies.
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
16467019893 | +16467019893 | 0016467019893 | 01116467019893 | 001116467019893 |
01016467019893 | 1 (646) 701-9893 | 1-646-701-9893 | 1 646 701 9893 | 1-646-701-9893 |
1 646-701-9893 | +1 (646) 701-9893 | +1-646-701-9893 | +1 646 701 9893 | + 1-646-701-9893 |
+1 646-701-9893 | 001 (646) 701-9893 | 001-646-701-9893 | 001 646 701 9893 | 00 1-646-701-9893 |
001 646-701-9893 | 0111 (646) 701-9893 | 0111-646-701-9893 | 0111 646 701 9893 | 011 1-646-701-9893 |
0111 646-701-9893 | 00111 (646) 701-9893 | 00111-646-701-9893 | 00111 646 701 9893 | 0011 1-646-701-9893 |
00111 646-701-9893 | 0101 (646) 701-9893 | 0101-646-701-9893 | 0101 646 701 9893 | 010 1-646-701-9893 |
0101 646-701-9893 | (646) 701-9893 | 646-701-9893 |