The phone number 716-240-2346 is located in or around Buffalo-Niagara Falls, NY. This landline number is registered with YMax Communications. There have been 27 searches conducted for this number overall. There are 3 user comments, the latest received on April 15th, 2013 and it has been marked as spam 3 times. This number has a current spam score of 30%. Below you will find additional detailed information:
Threat Detection
Potential SPAM / Scam Caller — Please use caution!
User Score
Spam Score
30% Spam Risk
Why This Number is Risky
This number has been reported as spam 3 times, has been searched 27 times, and has garnered 3 comments by our users. These numbers are higher than average, indicating a possible high risk of spam.
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(716) 240-2346
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Latest User Comments
Leave a CommentI got the same email as mentioned in the Warning below.
Warning They are using unsolicited email now to harvest numbers.! Do not fall for scams . Any time you receive a text, email or a letter stating any of the following. Managing director united nation international monitory fund IMF in New York USA. During our investigation, I discovered that there is a fund I need your help my husband or ***her was ****ed in accident and hope I can trust you to help me get my inheritance out of the country. There is the I am Mrs.( Blank) dying of cancer and do not have any family and want to give it to you. You have won the international lottery 10 million U.S. dollars please send 300.00 dollars transfer fee. Federal Express has a package for you please print receipt Do not be fooled most of these are Nigerian scams and want your bank information to deposit the money into your account.. They will withdraw all of your money. If you did not order anything why would FedEx send you an email to you? They would not the company you ordered from would send you an email and most shipping is through the postal service or UPS. EASTER GOOD NEWS Thursday, April 4, 2013 9:37 PM From CHRISTINE LAGARDE Thu Apr 4 19:37:57 2013 X-Apparently-To: undisclosed-recipients via 72.30.236.202; Thu, 04 Apr 2013 12:44:26 -0700 Return-Path:
X-YahooFilteredBulk: 222.146.51.141
Received-SPF: pass (domain of io.ocn.ne.jp designates 222.146.51.141 as permitted sender)
X-Originating-IP: [222.146.51.141]
Authentication-Results: mta1185.mail.gq1.yahoo.com from=io.ocn.ne.jp; domainkeys=neutral (no sig); from=io.ocn.ne.jp; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO mv-osn-hcb005.oc****.jp) (222.146.51.141) by mta1185.mail.gq1.yahoo.com with SMTP; Thu, 04 Apr 2013 12:44:21 -0700
Received: from vcchic.ocn.ne.jp (mv-osn-hcb005 [222.146.51.141]) by mv-osn-hcb005.oc****.jp (Postfix) with ESMTP id 10AE62044CC; Fri, 5 Apr 2013 04:43:43 +0900 (JST)
Received: from User (p7210-ipngn4301marunouchi.tokyo.ocn.ne.jp [153.132.8.210]) by vcchic.ocn.ne.jp (Postfix) with ESMTP; Fri, 5 Apr 2013 04:43:42 +0900 (JST)
Reply-To:
From: "CHRISTINE LAGARDE"
Add sender to Contacts
Subject: EASTER GOOD NEWS
Date: Thu, 4 Apr 2013 19:37:57 -0700
MIME-Version: 1.0
Content-Type: text/html; ch****t="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-Id: <201304041***[email protected]****.jp>
To: undisclosed-recipients:;
Content-Length: 1631
YOU ARE A LUCKY PERSON!!!
I am CHRISTINE LAGARDE Managing director united nation international monitory fund IMF in New York USA. During our investigation, I discovered that there is a fund in your name that needs to be released to you but due to some obstacles, you have not received it, when I hear from you I will instruct my P.A JOHN DAVID to follow up with you.
The details of the fund including your name, For mutual benefit, please provide me with your Phone Number and your full address, and reply so that I can give you the good news and my full details and also of the transaction.
I will give you contacts of people that I have****isted to receive their fund in Europe and Ca***a, as well as here in the States. Your urgent response is needed with your full details if you are interested. As soon as I hear from you with your details I will also give you my direct phone number where you can reach me.
Reply E-mail: [email protected] or my PA [email protected]
CHRISTINE LAGARDE
Managing director united nation international monitory fund IMF
CALL MY P.A IMMEDIATELY JOHN DAVID 716 240 2346 FOR GOOD NEWS
scam
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