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Info on the number +919654044423

Telephone number +919654044423 is a number from India. The area code is 9654, which covers the City/Town/Area of Delhi Metro Telecom Circle. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Vodafone India.

Number portability may mean that this number is no longer used as a Mobile 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: 91
Country Name: India
Area Name: Delhi Metro Telecom Circle (9654)
Type: Mobile
Original Provider: Vodafone India
Validity: The number is the correct length for an Indian phone number.

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

24th April 2018 - Advance Fee Fraud Scam

On 24th April 2018, telephone number +919654044423 was reported as being used by scammers to pretend to be George Venizulos using email address mrgeorge.venizelos@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.
Impending Fund!
I am Dr.Christopher A. Wray, The New FBI Director; After proper investigations,we discovered that your impending payment that have been withheld by imposters, claiming to be LAMIDO SANUSI LAMIDO (Governor of the Central bank of Nigeria),Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Economic and Financial Crimes Commission (EFCC) and the Local Police Force.

The New FBI has given authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved; such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds. With the help of some of the best Internet investigators attached to the FBI, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account,

It was approved to be issued to you as a valid international ATM card cashable at any ATM machine designation in the world. The ATM account has already being credited with two million, five hundred thousand United States dollars. (2.500.000.00) , with a daily Limit of withdrawal of Ten thousand United States Dollars. (10,000.00 USD).The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.

Contact Mr George Venizelos {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (16011) number has to be submitted alongside with your delivery information for security reasons
CONTACT INFORMATION:
NAME: Mr George Venizulos
FBI CODE (16011)
CALL ME ON +91 9654044423
Email:mrgeorge.venizelos@yandex.com
NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the SECURITY KEEPING FEE ONLY of your ATM CARD via western union money transfer, which will cost you only $190.00 USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $190.00 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. We hope that is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation.

We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr George Venizelos in other for the FBI to bring justice to those still at large.

GOD BLESS US.
REGARDS.

Dr Christopher A. Wray.
THE NEW FBI DIRECTOR

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

919654044423 +919654044423 00919654044423 011919654044423 0011919654044423
010919654044423 91-965 404 4423 +91-965 404 4423 0091-965 404 4423 01191-965 404 4423
001191-965 404 4423 01091-965 404 4423

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This page was last updated on 24 Apr 2018.