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Info on the number +18456821489

Telephone Number +18456821489 is a NANP Number and is in Area Code 845, Exchange Code 682 in New York (NY), USA. 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 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) (845)
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:

14th August 2019 - Advance Fee Fraud Scam

On 14th August 2019, telephone number +18456821489 was reported as being used by scammers to pretend to be John Malvin using email address off1cemail@yandex.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.
We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Nigeria and all round Africa. We have recovered over US$2.6 Billion Dollars from the people we have behind bars.

Our duty is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this thieves/internet rats. We have over 8,273 of them in our jails round Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end.

It was agreed that to retain the good image of Nigeria and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$500,000.00. This we assume will help you to start a new life. Please, you have to accept the money like that because the people (victims) in our pay list are too much. We are paying back from the money we recovered from these fraudsters.

This to notify you that your diplomat John Malvin just arrive John.F.Kennedy International Airport New York USA with your consignment box, i know that you will be very surprise when you receive this mail. We have received instructions of the president, federal republic of Nigeria together with FBI to commence the immediate release of your fund. So you have 24hrs to Contact John now with your name, Address,Phone Number also the name of the closet airport near to you via email (off1cemail@yandex.com) and also you can call or send him sms with your details at +1(845-682-1489) and will wait for your call or email for him to enlighten you more on how to receive your

Please Endeavor to acquire your international diplomatic cash delivery permit for United States, for the delivery to be successful to your home and you have to contact me now to let you know how to acquire the international diplomatic cash delivery permit for United States and without that, I can not be able to get your package delivered to you.

Diplomat John Malvin
Phone +1(845-682-1489)
Email.( off1cemail@yandex.com )

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

23rd November 2018 - Advance Fee Fraud Scam

On 23rd November 2018, telephone number +18456821489 was reported as being used by scammers to pretend to be John Malvin using email address jmalvin3@aol.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.
Attention,

I'm Diplomat John Malvin, I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in J.F.Kennedy Airport New York Usa with your consignment box worth ($1.5m) One Million, Five Hundred Thousand United State dollars, which I have been instructed by President of Federal Republic of Nigeria to be delivered to you as a (compensation) fund because, It was agreed that to retain the good image of Nigeria and the rest of African countries, all the victims who have lost their hard earn money to these faceless thieves will be compensated with some fund and also to help them to start a new life. please kindly reconfirm to me your destination information to (jmalvin3@aol.com).

The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the papers Please try and reach me with my international roaming number +1(845-682-1489) as I can not afford to spend more time here due to other delivery I have to take care of in New Mexico.

I want you to know that you have 24 hours to call me on phone +1(845-682-1489) as you may know I do not want the security company where this Consignment is lodged to start raising an eye brow because of the length of time it has stayed. However, before the delivery is effected, we need you to reconfirm the following information so that the funds will not be delivered to someone else. Full name, home address and your valid phone number and the name of the airport that is close to you.

Please Endeavor to acquire your international diplomatic cash delivery permit for United States, for the delivery to be successful to your home and you have to contact me now to let you know how to acquire the international diplomatic cash delivery permit for United States and without that, I can not be able to get your package delivered to you.

Note that the international diplomatic cash delivery permit for United States is very important for the delivery to be successful and you must acquire it for me to proceed with the delivery to your home.

After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that i can proceed.

Diplomat John Malvin
Phone +1(845-682-1489)
Email.(jmalvin3@aol.com)

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

18456821489 +18456821489 0018456821489 01118456821489 001118456821489
01018456821489 1 (845) 682-1489 1-845-682-1489 1 845 682 1489 1-845-682-1489
1 845-682-1489 +1 (845) 682-1489 +1-845-682-1489 +1 845 682 1489 + 1-845-682-1489
+1 845-682-1489 001 (845) 682-1489 001-845-682-1489 001 845 682 1489 00 1-845-682-1489
001 845-682-1489 0111 (845) 682-1489 0111-845-682-1489 0111 845 682 1489 011 1-845-682-1489
0111 845-682-1489 00111 (845) 682-1489 00111-845-682-1489 00111 845 682 1489 0011 1-845-682-1489
00111 845-682-1489 0101 (845) 682-1489 0101-845-682-1489 0101 845 682 1489 010 1-845-682-1489
0101 845-682-1489 (845) 682-1489 845-682-1489