Info on the number +16463492604
Telephone Number +16463492604 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)
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:
6th December 2018 - Advance Fee Fraud Scam
On 6th December 2018, telephone number +16463492604 was reported as being used by scammers to pretend to be Dr. David Nolet working for JPMorgan Chase Bank & Co. using email address email@example.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
214 Broadway, New York,
NY 10038, United States.
Unclaimed Asset/Assets Re-united,
USA International Remittance Department
Tell: +1 (646) 349-2604
Fax: +1 (646) 805-9453
Our Ref: JPMCB/CTB/8X93/79.
Reply to this email: firstname.lastname@example.org
URGENT TRANSFER OF YOUR US$4,500,000.00
In fight against corruption in the Banking system and in pursuit to re-build a good relationship with foreigners by the President of the United States of America.
We wish to inform you that every files and reports concerning international payment of all the foreign beneficiaries was brought to my office in the Order and instruction of the U.S Department of States and U.S Department of Treasury.
I must confess that i shared tears after seeing your unclaimed and uncompleted transactions, It was a national slap and a disgrace to this Country after noticing that your have paid for all the fee to receive your fund but your funds never got to your bank account because of the selfish interest of the banks and Individuals mandated to transfer and release your fund to your bank account.
The U.S Department of States and U.S Department of Treasury has approved a compensation payment of US$4,500,000.00 in your name which shall be transfer to your bank account through an online, We will create an online bank in your name and you will transfer your fund by yourself through our online to your bank account.
We chose to transfer your fund through an online banking so that no Agency will notice or stop your fund. Sir, you shall receive this compensation fund within 3 working day, if you comply with our instructions and adhere to our directives.
Get back to us with your information as listed below.
Your Full Name:
Age and Occupation:
Next of Kin:
Scan Copy of your identification
Thank you for your mutual understanding and cooperation as we wait to read from you soonest
Dr. David Nolet
Foreign Remittance Department
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
|01016463492604||1 (646) 349-2604||1-646-349-2604||1 646 349 2604||1-646-349-2604|
|1 646-349-2604||+1 (646) 349-2604||+1-646-349-2604||+1 646 349 2604||+ 1-646-349-2604|
|+1 646-349-2604||001 (646) 349-2604||001-646-349-2604||001 646 349 2604||00 1-646-349-2604|
|001 646-349-2604||0111 (646) 349-2604||0111-646-349-2604||0111 646 349 2604||011 1-646-349-2604|
|0111 646-349-2604||00111 (646) 349-2604||00111-646-349-2604||00111 646 349 2604||0011 1-646-349-2604|
|00111 646-349-2604||0101 (646) 349-2604||0101-646-349-2604||0101 646 349 2604||010 1-646-349-2604|
|0101 646-349-2604||(646) 349-2604||646-349-2604|
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This page was last updated on 06 Dec 2018.