Info on the number +16465640422
Telephone Number +16465640422 is a NANP Number and is in Area Code 646, Exchange Code 564 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 Neutral Tandem-New York, 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 (564)
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:
8th August 2018 - Advance Fee Fraud Scam
On 8th August 2018, telephone number +16465640422 was reported as being used by scammers to pretend to be John C.Williams working as Chief Executive Officer for Federal Reserve Bank 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.
Address: 33 Liberty St, New York, NY 10045
Text or call us at: +1646 564-0422
Your payment files from these three different banks, Nat-west Bank of London, United Bank of Africa and Bank of America was compiled and submitted to my desk today for review. The total sum owed to you by these 3 banks mentioned above was summed up to the tune of US$15,500,000.00 [Fifteen Million Five Hundred Thousand United States Dollars]. Now the fund has been totally lodged in one particular Escrow account (NON-DEDUCTIBLE) here in the US Federal Reserve Bank, while waiting for accreditation to your 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 excuse 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 US Federal Reserve Bank detected their evil plans and therefore call for the submission of your payment file to us so that we can personally handle the payment assignment to ensure that you receive your funds accordingly.
Now, all modalities regarding your fund release/transfer have been put in place here in the Reserve Bank of United States of America, 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 the bank account of your choice where you want us to transfer your funds to, so that we can expedite action for the accreditation of your funds into your account immediately.
Note: If you also wish to receive your funds in form of a Visa Card, we could load your total funds into a VIP Visa Card and ship it to your address which will permit you a daily withdrawal limit of US$10,500. We can also write a draft or check and send to your home address.
Below are the information needed for now with regards to either transfer or delivery.
1. Banking Details
Also you have to provide your personal details such as listed below for the transfer documentations process between your Bank HQ and Federal Reserve Bank.
2. Personal Details
Direct Mobile Number:
Private email I'd:
A copy of your identification:
Chief Executive Officer
Federal Reserve Bank
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
|01016465640422||1 (646) 564-0422||1-646-564-0422||1 646 564 0422||1-646-564-0422|
|1 646-564-0422||+1 (646) 564-0422||+1-646-564-0422||+1 646 564 0422||+ 1-646-564-0422|
|+1 646-564-0422||001 (646) 564-0422||001-646-564-0422||001 646 564 0422||00 1-646-564-0422|
|001 646-564-0422||0111 (646) 564-0422||0111-646-564-0422||0111 646 564 0422||011 1-646-564-0422|
|0111 646-564-0422||00111 (646) 564-0422||00111-646-564-0422||00111 646 564 0422||0011 1-646-564-0422|
|00111 646-564-0422||0101 (646) 564-0422||0101-646-564-0422||0101 646 564 0422||010 1-646-564-0422|
|0101 646-564-0422||(646) 564-0422||646-564-0422|
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This page was last updated on 08 Aug 2018.