+19174104990

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+19174104990

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This topic gives information about the telephone number +19174104990, which has been identified as being used by scammer as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +19174104990

Telephone number +19174104990 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (917) indicates that the number covers the State of New York, USA and the Exchange Code (410) indicates that the number covers the town or city of New York City. This Exchange code was originally designated for Landline usage and the original service provider was "VERIZON NEW YORK INC.". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - NY".

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Re: +19174104990

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Telephone number +19174104990 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Russell Morgan", U.S Customs and Border Protection, Saint Petersburg Florida and using the email address russell_1@msn.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
From the desk of Mr. Russell Morgan
U.S Customs and Border Protection
14700 Teminal Blvd #120,
Clearwater, FL 33762, United States
Attn:Beneficiary
My name is Mr. Russell Morgan from Saint Petersburg Florida. I am writing to let you Know that we received several consignment boxes and packages containing ATM cards/Metal Box and some other items signed from TNT Courier, Fedex Courier which is yet delivered to Your Address.
Among the consignment boxes / packages that are still in our custody, your name was included on them. Others are from our New Jersey Customs Office branch,several banks in Europe and parts of Asia had all been sent to our office here in our Saint Petersburg office branch for our office to make clarification that you received your two consignment boxes.
Two days ago (Mrs. Susan Brown) sent to us a message stating that she was a family member of yours and she also said that you are no more alive and she made us to understand that you handed over your belonging to her when you were still alive. so, she is demanding from our office the two consignment boxes to be released to her as she is trying to stand as your next of kin but we are still waiting to see if you will respond to this email within three days as (HOME LAND SECURITY REVENUE)(FBI) AND UNITED NATIONS) has warned us to be very careful in our dealings with you and that was the reason we ignored the message from Mrs. Susan Brown but still awaiting to see if you will respond to this alert message for us to be sure that you are still alive before we tell you the next line of action and the best way you can received
your consignment boxes which include ATM CARD PARCEL without any more delay on it. Attached is my official ID Together with Your Discovered ATM CARD PARCEL
Respond to this message as soon as possible by email or Call me on Tel: +191-741-04990. Also,you can send me Text on this same Phone Number.
Waiting for your quick response.
Regards,
Mr. Russell Morgan
Customs Department Director
SAINT Petersburg Florida
Tel: +191-741-04990
The email was sent from the email address "US CUSTOMS AND BORDER PROTECTION <44387@swiftng.com>", with the Reply-to address "<russell_1@msn.com>" and the subject "Re: Urrgent Notice From U.S Customs and Border Protection. ARE YOU DEAD OR ALIVE?".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

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Re: +19174104990

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Telephone number +19174104990 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Frank Scott", from Citizens Trust And Finance Bank and using the email addresses admin@citizenstrustfin.com and inf.citizenbank@ctrustfin.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Citizens Trust And Finance Bank
244 5th Ave #5
New York, NY 10001 USA

Tel:+191-741-04990
Email:admin@citizenstrustfin.com
inf.citizenbank@ctrustfin.com

ATTN:

This is acknowledgment to your email. I will like you to know that your fund $10.5musd is presently with our Bank for Release to you through our Online Banking or Wire Transfer as Recommended by Nigerian Ministry of Finance.. We have received your Banking Details together for wire transfer of your awaiting fund.

We will carry on release of your $10.5musd through Daily Online Transfer of $10,000 or total Wire transfer of your awaiting $10.5musd if you present Nigeria Identification Claiming Invoice[NICI] ..As soon as it is received, we shall transfer your fund to your nominated Bank account within one hour. You are Contact Nigeria Ministry of Finance for NICI Approval as it is Compulsory here in US For Wire transfer of Fund above $1musd.

Contact Nigeria for Document issuance so as to carry on Transfer of your awaiting fund.

We will carry on transfer of your awaiting $14.5musd if you present Nigeria Identification Claiming Invoice[NICI]

You are to Contact Nigeria Ministry of Finance Public Relations Officer

Dr Ngozi Florence Nwabuonwu
Email:inf.nigerialmnlstry@fedministryoffinance.com
Tel:Tel:+2347013151490

Note that we can not carry Transfer YOUR FUND without Nigeria Identification Claiming Invoice [NICI]

Yours Faithfully,

Mr Frank SCOTT

Foreign Remittance Manager

CITIZEN TRUST AND FINANCE BANK
http://www.http://citizenstrustfin.com
Email: admin@citizenstrustfin.com
+191-741-04990
The email was sent from the email address "inf.citizenbank@ctrustfin.com", with the subject "Re: Attn: Regarding Your Awaiting $10.5musd".

The domain citizenstrustfin.com has not been registered.

The WhoIs record for the fake domain ctrustfin.com gives the following information.
Creation Date: 2020-10-15T13:47:51Z
Registrar Registration Expiration Date: 2022-10-15T13:47:51Z

Registrant Name: Jeff garner
Registrant Organization: Citizens Trust And Finance Bank
Registrant Street: 244 5th Ave #5
Registrant City: New York
Registrant State/Province: NY
Registrant Postal Code: 10001
Registrant Country: US
Registrant Phone: +1.7176786600
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: jeffgardnerrs@outlook.com
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

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