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Info on the number +16468440539

Telephone Number +16468440539 is a NANP Number and is in Area Code 646, Exchange Code 844 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 Bandwidth.com CLEC, 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.

General information about +16468440539

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 (844)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - NY
Validity: The number is the correct length for a North American number.

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Scam alerts for +16468440539

This number is recorded in our database for the following scams:

28th October 2019 - Advance Fee Fraud Scam

On 28th October 2019, telephone number +16468440539 was reported as being used by scammers to pretend to be Alex Wood working for CITI Bank using email address alexdaivdwood@yahoo.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.
UNITED NATIONS
405 East 42nd Street, New York, NY, 10017, USA.
United state America

Dear,Sir/Madam,

Good news!!!

There is a new development which is very favourable for the conclusion of this long outstanding transaction. how are you doing today? we are very sorry and we apologize for delay of your payment, this is your opportunities to receive your over due contract/inheritance payment no matter the experience you may had before don't miss this great opportunities and chance, summon up courage and do something if not all the whole money you invested in this transfer will be a waste and lost so think about it and be rest assured you that you will never regret it as soon as you do what you are told to do.

However, your inheritance payment total amount is US$25.5M with 5% interest.

The CITIBANK.(CBNY)'s contact details:

CITIBANK.
111 Wall Street. New York
NY 10045, N.A New York,USA.
Email:info@citbsc.com or Email: alexdaivdwood@yahoo.com or email: alex.wood@citbsc.com
Telephone:+1-646-844-0539
Fax:+1-646-975-9269
Mr. Alex Wood
Foreign Transfer Operation Dept.

Finally, you must to receive your funds this time around so make sure you get back to Citibank is very important, the United nation has mandated on your payment that from now till Friday your payment must be released but depends by your action and trust you have in this office but in our own advice we urge you to go ahead and contact him right a way and ask him what can be done in order for the transaction to be concluded in your favour as the bonafide beneficiary of the funds. He is

waiting for your telephone call or email message or you can send them a fax.

Thanks and keep me posted.

Regards,
António Guterres,
United Nations.

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

28th October 2019 - Advance Fee Fraud Scam

On 28th October 2019, telephone number +16468440539 was reported as being used by scammers to pretend to be Alex Wood working for CITI Bank using email address alex.wood@citbsc.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.
UNITED NATIONS
405 East 42nd Street, New York, NY, 10017, USA.
United state America

Dear,Sir/Madam,

Good news!!!

There is a new development which is very favourable for the conclusion of this long outstanding transaction. how are you doing today? we are very sorry and we apologize for delay of your payment, this is your opportunities to receive your over due contract/inheritance payment no matter the experience you may had before don't miss this great opportunities and chance, summon up courage and do something if not all the whole money you invested in this transfer will be a waste and lost so think about it and be rest assured you that you will never regret it as soon as you do what you are told to do.

However, your inheritance payment total amount is US$25.5M with 5% interest.

The CITIBANK.(CBNY)'s contact details:

CITIBANK.
111 Wall Street. New York
NY 10045, N.A New York,USA.
Email:info@citbsc.com or Email: alexdaivdwood@yahoo.com or email: alex.wood@citbsc.com
Telephone:+1-646-844-0539
Fax:+1-646-975-9269
Mr. Alex Wood
Foreign Transfer Operation Dept.

Finally, you must to receive your funds this time around so make sure you get back to Citibank is very important, the United nation has mandated on your payment that from now till Friday your payment must be released but depends by your action and trust you have in this office but in our own advice we urge you to go ahead and contact him right a way and ask him what can be done in order for the transaction to be concluded in your favour as the bonafide beneficiary of the funds. He is

waiting for your telephone call or email message or you can send them a fax.

Thanks and keep me posted.

Regards,
António Guterres,
United Nations.

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

8th July 2019 - Advance Fee Fraud Scam

On 8th July 2019, telephone number +16468440539 was reported as being used by scammers to pretend to be Alex Wood working for Citibank using email address bank.citi@consultant.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.
UNITED NATIONS
405 East 42nd Street, New York, NY, 10017, USA.
United state America

Dear,Sir/Madam,

Good news!!!

There is a new development which is very favourable for the conclusion of this long outstanding transaction. how are you doing today? we are very sorry and we apologize for delay of your payment, this is your opportunities to receive your over due contract/inheritance payment no matter the experience you may had before don't miss this great opportunities and chance, summon up courage and do something if not all the whole money you invested in this transfer will be a waste and lost so think about it and be rest assured you that you will never regret it as soon as you do what you are told to do.

However, your inheritance payment total amount is US$US$25.5M with 5% interest.

The CITIBANK.(CBNY)'s contact details:

CITIBANK.
111 Wall Street. New York
NY 10045, N.A New York,USA.
Email:info@citusbn.com or Email: bank.citi@consultant.com
Telephone:+16468440539
Fax:+16469759269
Mr. Alex Wood
Foreign Transfer Operation Dept.

Finally, you must to receive your funds this time around so make sure you get back to Citibank is very important, the United nation has mandated on your payment that from now till Friday your payment must be released but depends by your action and trust you have in this office but in our own advice we urge you to go ahead and contact him right a way and ask him what can be done in order for the transaction to be concluded in your favour as the bonafide beneficiary of the funds. He is

waiting for your telephone call or email message or you can send them a fax.

Thanks and keep me posted.

Regards,
António Guterres,
United Nations.

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

29th September 2017 - Advance Fee Fraud Scam

On 29th September 2017, telephone number +16468440539 was reported as being used by scammers to pretend to be Alex Wood working for Citibank using email address info@citusbn.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.

Further details of this report can be found on our 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.

Visitor comments for +16468440539 -  

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Output formats for +16468440539

This number could also be written in the following formats

16468440539 +16468440539 0016468440539 01116468440539 001116468440539
01016468440539 1 (646) 844-0539 1-646-844-0539 1 646 844 0539 1-646-844-0539
1 646-844-0539 +1 (646) 844-0539 +1-646-844-0539 +1 646 844 0539 + 1-646-844-0539
+1 646-844-0539 001 (646) 844-0539 001-646-844-0539 001 646 844 0539 00 1-646-844-0539
001 646-844-0539 0111 (646) 844-0539 0111-646-844-0539 0111 646 844 0539 011 1-646-844-0539
0111 646-844-0539 00111 (646) 844-0539 00111-646-844-0539 00111 646 844 0539 0011 1-646-844-0539
00111 646-844-0539 0101 (646) 844-0539 0101-646-844-0539 0101 646 844 0539 010 1-646-844-0539
0101 646-844-0539 (646) 844-0539 646-844-0539