Info on the number +16465685418
Telephone Number +16465685418 is a NANP Number and is in Area Code 646, Exchange Code 568 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 Bandwidth.com CLEC, 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 (568)
Type: Wireless
Original Provider: Bandwidth.com CLEC, 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 July 2023 - Advance Fee Fraud Scam
On 8th July 2023, telephone number +16465685418 was reported as being used by scammers to pretend to be Collins Edu using email address visac1756@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.
Read More
Here is the email that the scammer sent to his victims.
US Treasury Department / U.N Compensation Payment approval 2023 AWARD
sign and approved by the U.S Federal Reserve Board of Governors
PAYMENT AND TRANSFERS.
TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX02023.
Attention Beneficiary,
This is to inform you that your payment has been approved by Mr Antony J. Blinken,who got nominated On January 26, 2021 as the Secretary of
the United States Department of the Treasury wishes to inform you that
there is an on-going reimbursement payment program, were with the help
of the (OFAC) the United Nations, world bank and the United States
Government is reimbursing scammed victims globally who may have one
way or the other happen to lost outrageous amount of money to
impostors claiming to be individuals, bank staffs nor organizations
for the release of your numerous sum of funds via numerous ways which
they do not have access to.
We found your name in our list and that is why we are contacting you,
this has been agreed upon and has been signed. You are advised to
contact Mr Collins Edu who is in charge of your payment through our
office as he is our representative. Contact him immediately for more
information on how to get your compensation of U.S $500,000 USD
payment from the VISA CARD Verification Department
Therefore We have received a mandate and instructions from the (OFAC)
and authorities involved here at the U.S Treasury Department to
commence the immediate release of your reimbursement payment valued at
just ($500,000) Five Hundred Thousand United States Dollars only which
has been endorsed for remittance to you accordingly in a legal moral
and ethical way. Which is why I have contacted and to let you know
that the United States Department for Justice, in The Person of the
Attorney General will get some documents for you so that this
transaction can be completed without delay.
This program is to sanitize the image of Africa that has been stained by
the activities of scammers and fraud stars by paying up all
beneficiaries pending funds accordingly. All payment will be via Bank
transfer certified bank from our foreign treasury account.
Therefore,you should furnish him with the following pieces of
information:
1.Your full names
2.Direct telephone number/Fax Number
3.Mailing address
4.Age
5.Occupation
Contact the Visa Card CEO Mr Collins Edu to receive your compensation
payment
Email:visac1756@gmail.com
(646)-568-5418
The Department Officer Collins Edu will provide you with instructions
on how you can receive your reimbursement payment accordingly through
any of your preferred channels of delivery depending on your choice.
All documentation that will be backing up your payment claim shall be
obtained and a scanned copy will be sent to your email or fax machine
as proof for verification.
Yours faithfully,
Anderson Benson
Treasury Secretary Main Treasury
1500 Pennsylvania Avenue, NW Washington, D.C. 20220
sign and approved by the U.S Federal Reserve Board of Governors
PAYMENT AND TRANSFERS.
TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX02023.
Attention Beneficiary,
This is to inform you that your payment has been approved by Mr Antony J. Blinken,who got nominated On January 26, 2021 as the Secretary of
the United States Department of the Treasury wishes to inform you that
there is an on-going reimbursement payment program, were with the help
of the (OFAC) the United Nations, world bank and the United States
Government is reimbursing scammed victims globally who may have one
way or the other happen to lost outrageous amount of money to
impostors claiming to be individuals, bank staffs nor organizations
for the release of your numerous sum of funds via numerous ways which
they do not have access to.
We found your name in our list and that is why we are contacting you,
this has been agreed upon and has been signed. You are advised to
contact Mr Collins Edu who is in charge of your payment through our
office as he is our representative. Contact him immediately for more
information on how to get your compensation of U.S $500,000 USD
payment from the VISA CARD Verification Department
Therefore We have received a mandate and instructions from the (OFAC)
and authorities involved here at the U.S Treasury Department to
commence the immediate release of your reimbursement payment valued at
just ($500,000) Five Hundred Thousand United States Dollars only which
has been endorsed for remittance to you accordingly in a legal moral
and ethical way. Which is why I have contacted and to let you know
that the United States Department for Justice, in The Person of the
Attorney General will get some documents for you so that this
transaction can be completed without delay.
This program is to sanitize the image of Africa that has been stained by
the activities of scammers and fraud stars by paying up all
beneficiaries pending funds accordingly. All payment will be via Bank
transfer certified bank from our foreign treasury account.
Therefore,you should furnish him with the following pieces of
information:
1.Your full names
2.Direct telephone number/Fax Number
3.Mailing address
4.Age
5.Occupation
Contact the Visa Card CEO Mr Collins Edu to receive your compensation
payment
Email:visac1756@gmail.com
(646)-568-5418
The Department Officer Collins Edu will provide you with instructions
on how you can receive your reimbursement payment accordingly through
any of your preferred channels of delivery depending on your choice.
All documentation that will be backing up your payment claim shall be
obtained and a scanned copy will be sent to your email or fax machine
as proof for verification.
Yours faithfully,
Anderson Benson
Treasury Secretary Main Treasury
1500 Pennsylvania Avenue, NW Washington, D.C. 20220
Further details of this report can be found on the ScamSurvivors.com forum
1st December 2020 - Advance Fee Fraud Scam
On 1st December 2020, telephone number +16465685418 was reported as being used by scammers to pretend to be Collins Edu using email address visacard283@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.
Read More
Here is the email that the scammer sent to his victims.
US Treasury Department / U.N Compensation Payment approval 2020 AWARD
sign and approved by the U.S Federal Reserve Board of Governors
PAYMENT AND TRANSFERS.
TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX02020.
Attention Beneficiary,
This is to inform you that your payment has been approved by Mr.Steven
T. Mnuchin,who got nominated On February 13, 2017 as the Secretary of
the United States Department of the Treasury wishes to inform you that
there is an on-going reimbursement payment program, were with the help
of the (OFAC) the United Nations, world bank and the United States
Government is reimbursing scammed victims globally who may have one
way or the other happen to lost outrageous amount of money to
impostors claiming to be individuals, bank staffs nor organizations
for the release of your numerous sums of fund via numerous ways which
they do not have access to.
We found your name in our list and that is why we are contacting you,
this has been agreed upon and has been signed. You are advised to
contact Mr Collins Edu who is in charge of your payment through our
office as he is our representative. Contact him immediately for more
information on how to get your compensation of U.S $500,000 USD
payment from the VISA CARD Verification Department
Therefore We have received a mandate and instructions from the (OFAC)
and authorities involved here at the U.S Treasury Department to
commence the immediate release of your reimbursement payment valued at
just ($500,000) Five Hundred Thousand United States Dollars only which
has been endorsed for remittance to you accordingly in a legal moral
and ethical way. Which is why I have contacted and to let you know
that the United States Department for Justice, in The Person of the
Attorney General will get some documents for you so that this
transaction can be completed without delay.
This program is to sanitize the image of Africa that has stained by
the activities of scammers and fraud stars by paying up all
beneficiaries pending funds accordingly. All payment will be via Bank
transfer certified bank from our foreign treasury account.
Therefore,you should furnish him with the following pieces of
information:
1.Your full names
2.Direct telephone number/Fax Number
3.Mailing address
4.Age
5.Occupation
Contact the Visa Card CEO Mr Collins Edu to receive your compensation
payment
Email:visacard283@gmail.com
(646)-568-5418
The Department Officer Collins Edu will provide you with instructions
on how you can receive your reimbursement payment accordingly through
any of your preferred channel of delivery depending on your choice.
All documentation that will be backing up your payment claim shall be
obtained and a scanned copy will be sent to your email nor fax machine
as proof for verification.
Yours faithfully,
Anderson Benson
Cc: Steven T. Mnuchin
Treasury Secretary Main Treasury
1500 Pennsylvania Avenue, NW Washington, D.C. 20220
sign and approved by the U.S Federal Reserve Board of Governors
PAYMENT AND TRANSFERS.
TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX02020.
Attention Beneficiary,
This is to inform you that your payment has been approved by Mr.Steven
T. Mnuchin,who got nominated On February 13, 2017 as the Secretary of
the United States Department of the Treasury wishes to inform you that
there is an on-going reimbursement payment program, were with the help
of the (OFAC) the United Nations, world bank and the United States
Government is reimbursing scammed victims globally who may have one
way or the other happen to lost outrageous amount of money to
impostors claiming to be individuals, bank staffs nor organizations
for the release of your numerous sums of fund via numerous ways which
they do not have access to.
We found your name in our list and that is why we are contacting you,
this has been agreed upon and has been signed. You are advised to
contact Mr Collins Edu who is in charge of your payment through our
office as he is our representative. Contact him immediately for more
information on how to get your compensation of U.S $500,000 USD
payment from the VISA CARD Verification Department
Therefore We have received a mandate and instructions from the (OFAC)
and authorities involved here at the U.S Treasury Department to
commence the immediate release of your reimbursement payment valued at
just ($500,000) Five Hundred Thousand United States Dollars only which
has been endorsed for remittance to you accordingly in a legal moral
and ethical way. Which is why I have contacted and to let you know
that the United States Department for Justice, in The Person of the
Attorney General will get some documents for you so that this
transaction can be completed without delay.
This program is to sanitize the image of Africa that has stained by
the activities of scammers and fraud stars by paying up all
beneficiaries pending funds accordingly. All payment will be via Bank
transfer certified bank from our foreign treasury account.
Therefore,you should furnish him with the following pieces of
information:
1.Your full names
2.Direct telephone number/Fax Number
3.Mailing address
4.Age
5.Occupation
Contact the Visa Card CEO Mr Collins Edu to receive your compensation
payment
Email:visacard283@gmail.com
(646)-568-5418
The Department Officer Collins Edu will provide you with instructions
on how you can receive your reimbursement payment accordingly through
any of your preferred channel of delivery depending on your choice.
All documentation that will be backing up your payment claim shall be
obtained and a scanned copy will be sent to your email nor fax machine
as proof for verification.
Yours faithfully,
Anderson Benson
Cc: Steven T. Mnuchin
Treasury Secretary Main Treasury
1500 Pennsylvania Avenue, NW Washington, D.C. 20220
Further details of this report can be found on the ScamSurvivors.com forum
29th September 2020 - Advance Fee Fraud Scam
On 29th September 2020, telephone number +16465685418 was reported as being used by scammers to pretend to be Collins Edu using email address vcard9340@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.
Read More
Here is the email that the scammer sent to his victims.
US Treasury Department / U.N Compensation Payment approval 2020 AWARD
sign and approved by the U.S Federal Reserve Board of Governors
PAYMENT AND TRANSFERS.
TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX02020.
Attention Beneficiary,
This is to inform you that your payment has been approved by Mr.Steven
T. Mnuchin,who got nominated On February 13, 2017 as the Secretary of
the United States Department of the Treasury wishes to inform you that
there is an on-going reimbursement payment program, were with the help
of the (OFAC) the United Nations, world bank and the United States
Government is reimbursing scammed victims globally who may have one
way or the other happen to lost outrageous amount of money to
impostors claiming to be individuals, bank staffs nor organizations
for the release of your numerous sums of fund via numerous ways which
they do not have access to.
We found your name in our list and that is why we are contacting you,
this has been agreed upon and has been signed. You are advised to
contact Mr Collins Edu who is in charge of your payment through our
office as he is our representative. Contact him immediately for more
information on how to get your compensation of U.S $500,000 USD
payment from the VISA CARD Verification Department
Therefore We have received a mandate and instructions from the (OFAC)
and authorities involved here at the U.S Treasury Department to
commence the immediate release of your reimbursement payment valued at
just ($500,000) Five Hundred Thousand United States Dollars only which
has been endorsed for remittance to you accordingly in a legal moral
and ethical way. Which is why I have contacted and to let you know
that the United States Department for Justice, in The Person of the
Attorney General will get some documents for you so that this
transaction can be completed without delay.
This program is to sanitize the image of Africa that has stained by
the activities of scammers and fraud stars by paying up all
beneficiaries pending funds accordingly. All payment will be via Bank
transfer certified bank from our foreign treasury account.
Therefore,you should furnish him with the following pieces of
information:
1.Your full names
2.Direct telephone number/Fax Number
3.Mailing address
4.Age
5.Occupation
Contact the Visa Card CEO Mr Collins Edu to receive your compensation
payment
Email: vcard9340@gmail.com
(646)-568-5418
The Department Officer Collins Edu will provide you with instructions
on how you can receive your reimbursement payment accordingly through
any of your preferred channel of delivery depending on your choice.
All documentation that will be backing up your payment claim shall be
obtained and a scanned copy will be sent to your email nor fax machine
as proof for verification.
Stay bless, stay safe and stay out of the reach of Corona Virus.
Yours faithfully,
Anderson Benson
Cc: Steven T. Mnuchin
Treasury Secretary Main Treasury
1500 Pennsylvania Avenue, NW Washington, D.C. 20220
sign and approved by the U.S Federal Reserve Board of Governors
PAYMENT AND TRANSFERS.
TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX02020.
Attention Beneficiary,
This is to inform you that your payment has been approved by Mr.Steven
T. Mnuchin,who got nominated On February 13, 2017 as the Secretary of
the United States Department of the Treasury wishes to inform you that
there is an on-going reimbursement payment program, were with the help
of the (OFAC) the United Nations, world bank and the United States
Government is reimbursing scammed victims globally who may have one
way or the other happen to lost outrageous amount of money to
impostors claiming to be individuals, bank staffs nor organizations
for the release of your numerous sums of fund via numerous ways which
they do not have access to.
We found your name in our list and that is why we are contacting you,
this has been agreed upon and has been signed. You are advised to
contact Mr Collins Edu who is in charge of your payment through our
office as he is our representative. Contact him immediately for more
information on how to get your compensation of U.S $500,000 USD
payment from the VISA CARD Verification Department
Therefore We have received a mandate and instructions from the (OFAC)
and authorities involved here at the U.S Treasury Department to
commence the immediate release of your reimbursement payment valued at
just ($500,000) Five Hundred Thousand United States Dollars only which
has been endorsed for remittance to you accordingly in a legal moral
and ethical way. Which is why I have contacted and to let you know
that the United States Department for Justice, in The Person of the
Attorney General will get some documents for you so that this
transaction can be completed without delay.
This program is to sanitize the image of Africa that has stained by
the activities of scammers and fraud stars by paying up all
beneficiaries pending funds accordingly. All payment will be via Bank
transfer certified bank from our foreign treasury account.
Therefore,you should furnish him with the following pieces of
information:
1.Your full names
2.Direct telephone number/Fax Number
3.Mailing address
4.Age
5.Occupation
Contact the Visa Card CEO Mr Collins Edu to receive your compensation
payment
Email: vcard9340@gmail.com
(646)-568-5418
The Department Officer Collins Edu will provide you with instructions
on how you can receive your reimbursement payment accordingly through
any of your preferred channel of delivery depending on your choice.
All documentation that will be backing up your payment claim shall be
obtained and a scanned copy will be sent to your email nor fax machine
as proof for verification.
Stay bless, stay safe and stay out of the reach of Corona Virus.
Yours faithfully,
Anderson Benson
Cc: Steven T. Mnuchin
Treasury Secretary Main Treasury
1500 Pennsylvania Avenue, NW Washington, D.C. 20220
Further details of this report can be found on the ScamSurvivors.com forum
18th November 2019 - Advance Fee Fraud Scam
On 18th November 2019, telephone number +16465685418 was reported as being used by scammers to pretend to be Collins Edu using email address visacard9993@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.
Read More
Here is the email that the scammer sent to his victims.
US Treasury Department / U.N Compensation Payment approval 2019 AWARD
sign and approved by the U.S Federal Reserve Board of Governors
PAYMENT AND TRANSFERS.
TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX02019.
Attn: Sir/Madam
This is to inform you that your payment has been approved by Mr.Steven
T. Mnuchin,who got nominated On February 13, 2017 as the Secretary of
the United States Department of the Treasury wishes to inform you that
there is an on-going reimbursement payment program, were with the help
of the (OFAC) the United Nations, world bank and the United States
Government is reimbursing scammed victims globally who may have one
way or the other happen to lost outrageous amount of money to
impostors claiming to be individuals, bank staffs nor organizations
for the release of your numerous sums of fund via numerous ways which
they do not have access to.
We found your name in our list and that is why we are contacting you,
this has been agreed upon and has been signed. You are advised to
contact Mr Collins Edu who is in charge of your payment through our
office as he is our representative. Contact him immediately for more
information on how to get your compensation of U.S $500,000 USD
payment from the VISA CARD Verification Department
Therefore We have received a mandate and instructions from the (OFAC)
and authorities involved here at the U.S Treasury Department to
commence the immediate release of your reimbursement payment valued at
just ($500,000) Five Hundred Thousand United States Dollars only which
has been endorsed for remittance to you accordingly in a legal moral
and ethical way. Which is why I have contacted and to let you know
that the United States Department for Justice, in The Person of the
Attorney General will get some documents for you so that this
transaction can be completed without delay.
This program is to sanitize the image of Africa that has stained by
the activities of scammers and fraud stars by paying up all
beneficiaries pending funds accordingly. All payment will be via Bank
transfer certified bank from our foreign treasury account.
Therefore,you should furnish him with the following pieces of
information:
1.Your full names
2.Direct telephone number/Fax Number
3.Mailing address
4.Age
5.Occupation
Contact the Visa Card CEO Mr Collins Edu to receive your compensation
payment
Email:visacard9993@gmail.com
(646)-568-5418
The Department Officer Collins Edu will provide you with instructions
on how you can receive your reimbursement payment accordingly through
any of your preferred channel of delivery depending on your choice.
All documentation that will be backing up your payment claim shall be
obtained and a scanned copy will be sent to your email nor fax machine
as proof for verification.
Yours faithfully,
Anderson Benson
Cc: Steven T. Mnuchin
Treasury Secretary Main Treasury
1500 Pennsylvania Avenue, NW Washington, D.C. 20220
sign and approved by the U.S Federal Reserve Board of Governors
PAYMENT AND TRANSFERS.
TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX02019.
Attn: Sir/Madam
This is to inform you that your payment has been approved by Mr.Steven
T. Mnuchin,who got nominated On February 13, 2017 as the Secretary of
the United States Department of the Treasury wishes to inform you that
there is an on-going reimbursement payment program, were with the help
of the (OFAC) the United Nations, world bank and the United States
Government is reimbursing scammed victims globally who may have one
way or the other happen to lost outrageous amount of money to
impostors claiming to be individuals, bank staffs nor organizations
for the release of your numerous sums of fund via numerous ways which
they do not have access to.
We found your name in our list and that is why we are contacting you,
this has been agreed upon and has been signed. You are advised to
contact Mr Collins Edu who is in charge of your payment through our
office as he is our representative. Contact him immediately for more
information on how to get your compensation of U.S $500,000 USD
payment from the VISA CARD Verification Department
Therefore We have received a mandate and instructions from the (OFAC)
and authorities involved here at the U.S Treasury Department to
commence the immediate release of your reimbursement payment valued at
just ($500,000) Five Hundred Thousand United States Dollars only which
has been endorsed for remittance to you accordingly in a legal moral
and ethical way. Which is why I have contacted and to let you know
that the United States Department for Justice, in The Person of the
Attorney General will get some documents for you so that this
transaction can be completed without delay.
This program is to sanitize the image of Africa that has stained by
the activities of scammers and fraud stars by paying up all
beneficiaries pending funds accordingly. All payment will be via Bank
transfer certified bank from our foreign treasury account.
Therefore,you should furnish him with the following pieces of
information:
1.Your full names
2.Direct telephone number/Fax Number
3.Mailing address
4.Age
5.Occupation
Contact the Visa Card CEO Mr Collins Edu to receive your compensation
payment
Email:visacard9993@gmail.com
(646)-568-5418
The Department Officer Collins Edu will provide you with instructions
on how you can receive your reimbursement payment accordingly through
any of your preferred channel of delivery depending on your choice.
All documentation that will be backing up your payment claim shall be
obtained and a scanned copy will be sent to your email nor fax machine
as proof for verification.
Yours faithfully,
Anderson Benson
Cc: Steven T. Mnuchin
Treasury Secretary Main Treasury
1500 Pennsylvania Avenue, NW Washington, D.C. 20220
Further details of this report can be found on the ScamSurvivors.com forum
8th January 2019 - Lottery Scam
On 8th January 2019, telephone number +16465685418 was reported as being used by scammers to pretend to be Edu Williams working for Koelner Bank using email address ustdepartment@mail.ru as part of a Lottery Scam.
A Lottery Scam is a variation of an Advance Fee Fraud Scam. Instead of the victim being offered an inheritance or some other funds by a stranger, they will be told that their email has won an online lottery and to collect their prize they just have to email someone to claim it. Of course, there will be fees that need to be paid, and the prize (usually cash, but sometimes luxury cars as well) doesn't actually exist. These scams often pretend that the lottery is being sposored by a multi-national corportation sch as Ford, BMW, Microsoft or Facebook; although sometimes they claim to actually be a real lottery such as the UK National Lottery. There is no such thing as a lottery that picks random email addresses to win - if you haven't purchased a ticket for a specific lottery then you can't win it.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
PRIME LOTTERY INTERNATIONAL
Customer Service
Ref:ABC/34085746305872/34
Batch: 293/34/3473
US Mega Millions lottery jackpot hits record
WINNING NOTIFICATION: Lottery Results | Lottery Post
Dear Sir / Madam .
We happily announce to you the draw of the U.N-LOTTO Sweepstake Lottery
International programs held on the
January 5th of 2019 in North Carolina . Your e-mail address was picked and
attached to ticket number: 566 75600545188 with Serial number 5368/02 drew
the lucky numbers: 19-6-26-17-35-7, which subsequently won you the lottery
in the 2nd category.
You have therefore been approved to claim a total sum of US$500,000.00
(Five Hundred Thousand United States Dollars)in cash credited to file
ktu/9023118308/03.This is from a total cash prize of US$500,000.00 shared
amongst the first nine (9) luckywinners in this category.
All participants were selected randomly from World Wide Web site through
computer draw system and extracted from over 100,000 companies. This
promotion takes place annually. Please note that your lucky winning number
falls within our European booklet representative office in Europe as
indicated in your play coupon. In view of this, your U.S$500,000.00 (Five
Hundred Thousand United States Dollars) would be released to you by the
Visa Card Verification Company .
Our agent will immediately commence the process to facilitate the release
of your funds as soon as you contact him. For security reasons, you are
advised to keep your winning information confidential till your claims is
processed and your money remitted to you in whatever manner you deem fit to
claim your prize.
Therefore We have received a mandate and instructions from the (OFAC) and
authorities involved here for immediate release of your payment valued at
just ($500,000) Five Hundred Thousand United States Dollars only which has
been endorsed for remittance to you accordingly in a legal moral and
ethical way. Which is why you have been contacted and to let you know that
the United States Department for Justice, in The Person of the Attorney
General will get some documents for you so that this transaction can be
completed without delay.
Contact the paying department to receive your funds and forward your
contact details .
1.Your full names
2.Direct telephone number/Fax Number
3.Mailing address
4.Age
5.Occupation
Contact the paying Bank manager Mr Edu Williams to receive your Lottery
payment
Bank Name : Koelner Bank
Email: ustdepartment@mail.ru
(646)-568-5418
This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program by some unscrupulous elements. Please be
warned.
To avoid unnecessary delays and complications, please quote your
reference/batch numbers in any correspondence with us or our designated
agent.
Congratulations once more from all members and staffs of this program.
Thank you for being part of our promotional lottery program sign and
approved by the World Bank President / united nations president of the
general assembly
Sincerely,
BENSON BERNARD
U.N-LOTTO Co-ordinator
International Monetary Fund (IMF) Organization (ICAO)
World Health Organization (WHO)
World Bank Group (World Bank Group)
US Mega Millions lottery jackpot hits record
Customer Service
Ref:ABC/34085746305872/34
Batch: 293/34/3473
US Mega Millions lottery jackpot hits record
WINNING NOTIFICATION: Lottery Results | Lottery Post
Dear Sir / Madam .
We happily announce to you the draw of the U.N-LOTTO Sweepstake Lottery
International programs held on the
January 5th of 2019 in North Carolina . Your e-mail address was picked and
attached to ticket number: 566 75600545188 with Serial number 5368/02 drew
the lucky numbers: 19-6-26-17-35-7, which subsequently won you the lottery
in the 2nd category.
You have therefore been approved to claim a total sum of US$500,000.00
(Five Hundred Thousand United States Dollars)in cash credited to file
ktu/9023118308/03.This is from a total cash prize of US$500,000.00 shared
amongst the first nine (9) luckywinners in this category.
All participants were selected randomly from World Wide Web site through
computer draw system and extracted from over 100,000 companies. This
promotion takes place annually. Please note that your lucky winning number
falls within our European booklet representative office in Europe as
indicated in your play coupon. In view of this, your U.S$500,000.00 (Five
Hundred Thousand United States Dollars) would be released to you by the
Visa Card Verification Company .
Our agent will immediately commence the process to facilitate the release
of your funds as soon as you contact him. For security reasons, you are
advised to keep your winning information confidential till your claims is
processed and your money remitted to you in whatever manner you deem fit to
claim your prize.
Therefore We have received a mandate and instructions from the (OFAC) and
authorities involved here for immediate release of your payment valued at
just ($500,000) Five Hundred Thousand United States Dollars only which has
been endorsed for remittance to you accordingly in a legal moral and
ethical way. Which is why you have been contacted and to let you know that
the United States Department for Justice, in The Person of the Attorney
General will get some documents for you so that this transaction can be
completed without delay.
Contact the paying department to receive your funds and forward your
contact details .
1.Your full names
2.Direct telephone number/Fax Number
3.Mailing address
4.Age
5.Occupation
Contact the paying Bank manager Mr Edu Williams to receive your Lottery
payment
Bank Name : Koelner Bank
Email: ustdepartment@mail.ru
(646)-568-5418
This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program by some unscrupulous elements. Please be
warned.
To avoid unnecessary delays and complications, please quote your
reference/batch numbers in any correspondence with us or our designated
agent.
Congratulations once more from all members and staffs of this program.
Thank you for being part of our promotional lottery program sign and
approved by the World Bank President / united nations president of the
general assembly
Sincerely,
BENSON BERNARD
U.N-LOTTO Co-ordinator
International Monetary Fund (IMF) Organization (ICAO)
World Health Organization (WHO)
World Bank Group (World Bank Group)
US Mega Millions lottery jackpot hits record
Further details of this report can be found on our forum
22nd December 2017 - Advance Fee Fraud Scam
On 22nd December 2017, telephone number +16465685418 was reported as being used by scammers to pretend to be Mark Lucas using email address unboardofdirectorshoobs@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.
Read More
Here is the email that the scammer sent to his victims.
Compensation Payment approval AWARD 2017 with the help of U.S. Department of the Treasury
UNITED NATIONS ASSISTED PROGRAM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX02017.
Attention : Sir/ Madam
This is to inform you that your payment has been approved by Mr.Steven T. Mnuchin,who got nominated On February 13, 2017 as the Secretary of the United States Department of the Treasury wishes to inform you that there is an on-going reimbursement payment program, were with the help of the (OFAC) the United Nations, world bank and the United States Government is reimbursing scammed victims globally who may have one way or the other happen to lost outrageous amount of money to impostors claiming to be individuals, bank staffs nor organizations for the release of your numerous sums of fund via numerous ways which they do not have access to.
We found your name in our list and that is why we are contacting you, this has been agreed upon and has been signed. You are advised to contact Mr Mark Lucas who is in charge of your payment through our office as he is our representative. Contact him immediately for more information on how to get your compensation of U.S $500,000 USD payment from the VISA CARD Verification Department
Therefore We have received a mandate and instructions from the (OFAC) and authorities involved here at the U.S Treasury Department to commence the immediate release of your reimbursement payment valued at just ($500,000) Five Hundred Thousand United States Dollars only which has been endorsed for remittance to you accordingly in a legal moral and ethical way. Which is why I have contacted and to let you know that the United States Department for Justice, in The Person of the Attorney General will get some documents for you so that this transaction can be completed without delay.
This program is to sanitize the image of Africa that has stained by the activities of scammers and fraud stars by paying up all beneficiaries pending funds accordingly. All payment will be via Bank transfer certified bank from our foreign treasury account. Therefore,you should furnish him with the following pieces of information:
1.Your full names
2.Direct telephone number/Fax Number
3.Mailing address
4.Age
5.Occupation
Contact Mr Mark Lucas to release your compensation payment
Email: unboardofdirectorshoobs@gmail.com
(646)-568-5418
The Department Officer Mark Lucas will provide you with instructions on how you can receive your reimbursement payment accordingly through any of your preferred channel of delivery depending on your choice. All documentation that will be backing up your payment claim shall be obtained and a scanned copy will be sent to your email nor fax machine as proof for verification.
Yours faithfully,
Anderson Benson
Cc: Steven T. Mnuchin
Treasury Secretary Main Treasury
1500 Pennsylvania Avenue, NW Washington, D.C. 20220
U.S. Department of the Treasury
UNITED NATIONS ASSISTED PROGRAM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX02017.
Attention : Sir/ Madam
This is to inform you that your payment has been approved by Mr.Steven T. Mnuchin,who got nominated On February 13, 2017 as the Secretary of the United States Department of the Treasury wishes to inform you that there is an on-going reimbursement payment program, were with the help of the (OFAC) the United Nations, world bank and the United States Government is reimbursing scammed victims globally who may have one way or the other happen to lost outrageous amount of money to impostors claiming to be individuals, bank staffs nor organizations for the release of your numerous sums of fund via numerous ways which they do not have access to.
We found your name in our list and that is why we are contacting you, this has been agreed upon and has been signed. You are advised to contact Mr Mark Lucas who is in charge of your payment through our office as he is our representative. Contact him immediately for more information on how to get your compensation of U.S $500,000 USD payment from the VISA CARD Verification Department
Therefore We have received a mandate and instructions from the (OFAC) and authorities involved here at the U.S Treasury Department to commence the immediate release of your reimbursement payment valued at just ($500,000) Five Hundred Thousand United States Dollars only which has been endorsed for remittance to you accordingly in a legal moral and ethical way. Which is why I have contacted and to let you know that the United States Department for Justice, in The Person of the Attorney General will get some documents for you so that this transaction can be completed without delay.
This program is to sanitize the image of Africa that has stained by the activities of scammers and fraud stars by paying up all beneficiaries pending funds accordingly. All payment will be via Bank transfer certified bank from our foreign treasury account. Therefore,you should furnish him with the following pieces of information:
1.Your full names
2.Direct telephone number/Fax Number
3.Mailing address
4.Age
5.Occupation
Contact Mr Mark Lucas to release your compensation payment
Email: unboardofdirectorshoobs@gmail.com
(646)-568-5418
The Department Officer Mark Lucas will provide you with instructions on how you can receive your reimbursement payment accordingly through any of your preferred channel of delivery depending on your choice. All documentation that will be backing up your payment claim shall be obtained and a scanned copy will be sent to your email nor fax machine as proof for verification.
Yours faithfully,
Anderson Benson
Cc: Steven T. Mnuchin
Treasury Secretary Main Treasury
1500 Pennsylvania Avenue, NW Washington, D.C. 20220
U.S. Department of the Treasury
Further details of this report can be found on the ScamSurvivors.com forum
10th December 2017 - Advance Fee Fraud Scam
On 10th December 2017, telephone number +16465685418 was reported as being used by scammers to pretend to be Mark Lucas using email address visacardv9@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.
Read More
Here is the email that the scammer sent to his victims.
From the Desk of the United States Secretary of the Treasury Department
Attention : Sir / Mada
This is to officially inform you that Mr. Steven T. Mnuchin, was nominated On February 13, 2017, as the Secretary of the United States National Treasury wishes to inform you that there is an on-going reimbursement payment program (OFAC) The United Nations, World Bank and the United States Government are reimbursing scammed victims globally who may have one way or the other to lose an outrageous amount of money to impostors claiming to be individuals, bank staffs or organizations for the release of your numerous sums of funds through numerous ways that they do not have access to.
We found your name in our list and that is why we are contacting you, this has been agreed upon and has been signed. You are advised to contact Mr Mark Lucas who is in charge of your payment through our office as he is our representative. Contact him immediately for more information on how to get your compensation of U.S $500,000 USD payment from the VISA CARD Verification Department
Therefore We have received a mandate and instructions from the (OFAC) and authorities involved here at the U.S Treasury Department to commence the immediate release of your reimbursement payment valued at just ($500,000) Five Hundred Thousand United States Dollars only which has been endorsed for remittance to you accordingly in a legal moral and ethical way. Which is why I have contacted and to let you know that the United States Department for Justice, in The Person of the Attorney General will get some documents for you so that this transaction can be completed without delay.
This program is to sanitize the image of Africa that has stained by the activities of scammers and fraud stars by paying up all beneficiaries pending funds accordingly. All payment will be via Bank transfer certified bank from our foreign treasury account. Therefore,you should furnish him with the following pieces of information:
1.Your full names
2.Direct telephone number/Fax Number
3.Mailing address
4.Age
5.Occupation
Person to Contact: Mr Mark Lucas
Email: visacardv9@gmail.com
For further inquiries +16465685418.
The Department Officer Mark Lucas will provide you with instructions on how you can receive your reimbursement payment accordingly through any of your preferred channel of delivery depending on your choice. All documents that will be backed up your payment claim will be obtained and a scanned copy will be sent to your email as well as a fax machine as proof for verification.
Yours faithfully,
Mrs Linda Cooper
Personal Assistant
Cc to office: Steven T. Mnuchin
United States Secretary of the Treasury
1500 Pennsylvania Avenue, NW Washington, DC 20220 USA
website: https:/ /en.wikipedia.org/wiki/Steven_Mnuchin
Attention : Sir / Mada
This is to officially inform you that Mr. Steven T. Mnuchin, was nominated On February 13, 2017, as the Secretary of the United States National Treasury wishes to inform you that there is an on-going reimbursement payment program (OFAC) The United Nations, World Bank and the United States Government are reimbursing scammed victims globally who may have one way or the other to lose an outrageous amount of money to impostors claiming to be individuals, bank staffs or organizations for the release of your numerous sums of funds through numerous ways that they do not have access to.
We found your name in our list and that is why we are contacting you, this has been agreed upon and has been signed. You are advised to contact Mr Mark Lucas who is in charge of your payment through our office as he is our representative. Contact him immediately for more information on how to get your compensation of U.S $500,000 USD payment from the VISA CARD Verification Department
Therefore We have received a mandate and instructions from the (OFAC) and authorities involved here at the U.S Treasury Department to commence the immediate release of your reimbursement payment valued at just ($500,000) Five Hundred Thousand United States Dollars only which has been endorsed for remittance to you accordingly in a legal moral and ethical way. Which is why I have contacted and to let you know that the United States Department for Justice, in The Person of the Attorney General will get some documents for you so that this transaction can be completed without delay.
This program is to sanitize the image of Africa that has stained by the activities of scammers and fraud stars by paying up all beneficiaries pending funds accordingly. All payment will be via Bank transfer certified bank from our foreign treasury account. Therefore,you should furnish him with the following pieces of information:
1.Your full names
2.Direct telephone number/Fax Number
3.Mailing address
4.Age
5.Occupation
Person to Contact: Mr Mark Lucas
Email: visacardv9@gmail.com
For further inquiries +16465685418.
The Department Officer Mark Lucas will provide you with instructions on how you can receive your reimbursement payment accordingly through any of your preferred channel of delivery depending on your choice. All documents that will be backed up your payment claim will be obtained and a scanned copy will be sent to your email as well as a fax machine as proof for verification.
Yours faithfully,
Mrs Linda Cooper
Personal Assistant
Cc to office: Steven T. Mnuchin
United States Secretary of the Treasury
1500 Pennsylvania Avenue, NW Washington, DC 20220 USA
website: https:/ /en.wikipedia.org/wiki/Steven_Mnuchin
Further details of this report can be found on the ScamSurvivors.com forum
28th April 2016 - Advance Fee Fraud Scam
On 28th April 2016, telephone number +16465685418 was reported as being used by scammers to pretend to be Mark Ford using email address claims.markford2@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.
Read More
Further details of this report can be found on the ScamWarners.com forum
16th March 2016 - Advance Fee Fraud Scam
On 16th March 2016, telephone number +16465685418 was reported as being used by scammers to pretend to be Mark Ford using email address claims.markford@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.
Read More
Further details of this report can be found on the ScamSurvivors.com forum
23rd January 2015 - Employment Scam
On 23rd January 2015, telephone number +16465685418 was reported as being used by scammers to pretend to be Bragg Tom Mars. Inc using email address braggtom.mars@gmail.com as part of an Employment Scam.
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
| 16465685418 | +16465685418 | 0016465685418 | 01116465685418 | 001116465685418 |
| 01016465685418 | 1 (646) 568-5418 | 1-646-568-5418 | 1 646 568 5418 | 1-646-568-5418 |
| 1 646-568-5418 | +1 (646) 568-5418 | +1-646-568-5418 | +1 646 568 5418 | + 1-646-568-5418 |
| +1 646-568-5418 | 001 (646) 568-5418 | 001-646-568-5418 | 001 646 568 5418 | 00 1-646-568-5418 |
| 001 646-568-5418 | 0111 (646) 568-5418 | 0111-646-568-5418 | 0111 646 568 5418 | 011 1-646-568-5418 |
| 0111 646-568-5418 | 00111 (646) 568-5418 | 00111-646-568-5418 | 00111 646 568 5418 | 0011 1-646-568-5418 |
| 00111 646-568-5418 | 0101 (646) 568-5418 | 0101-646-568-5418 | 0101 646 568 5418 | 010 1-646-568-5418 |
| 0101 646-568-5418 | (646) 568-5418 | 646-568-5418 |