ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +16468892719

Telephone Number +16468892719 is a NANP Number and is in Area Code 646, Exchange Code 889 in New York (NY), USA.

Number portability may mean that this number is no longer used as a 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)
Validity: The number is the correct length for a North American number.

Share this page

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

8th November 2019 - Advance Fee Fraud Scam

On 8th November 2019, telephone number +16468892719 was reported as being used by scammers to pretend to be Dr. David Nolet working for Premium Trust Bank using email address paymttransdepts@premiumtrustb.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.
PREMIUM TRUST BANK
180 Canal St, New York,
NY 10013, United States
Swift: PTBLBXXX
Tel: +1 (646)889-2719
==============================================

Attention Beneficiary

In fight against corruption in the Banking system and in pursuit to re-build a good relationship with the U.S Citizens and the 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:
Address:
Phone number:
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

Yours Faithfully,
Dr. David Nolet
Foreign Remittance Department
Premium Trust 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

16468892719 +16468892719 0016468892719 01116468892719 001116468892719
01016468892719 1 (646) 889-2719 1-646-889-2719 1 646 889 2719 1-646-889-2719
1 646-889-2719 +1 (646) 889-2719 +1-646-889-2719 +1 646 889 2719 + 1-646-889-2719
+1 646-889-2719 001 (646) 889-2719 001-646-889-2719 001 646 889 2719 00 1-646-889-2719
001 646-889-2719 0111 (646) 889-2719 0111-646-889-2719 0111 646 889 2719 011 1-646-889-2719
0111 646-889-2719 00111 (646) 889-2719 00111-646-889-2719 00111 646 889 2719 0011 1-646-889-2719
00111 646-889-2719 0101 (646) 889-2719 0101-646-889-2719 0101 646 889 2719 010 1-646-889-2719
0101 646-889-2719 (646) 889-2719 646-889-2719

This page has been viewed 1 times since 8th November 2019.

This page was last updated on 08 Nov 2019.