This topic gives information about the telephone number +19172594405, which has been identified as being used by scammers 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 +19172594405
Telephone number +19172594405 has a country code of 1, which indicates that it is from 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 (259) indicates that the number covers the town or city of Bronx. This Exchange code was originally designated for Mobile usage and the original service provider was "LEVEL 3 COMMUNICATIONS, LLC - NY". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "ONVOY, LLC NY".
+19172594405
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DodgyDialersReport
- Report Posting Cyborg
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- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66301
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +19172594405
Telephone number +19172594405 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "James E. Phillips" and using the email address ach.fundtransfer001@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "Automated Clearing House (ACH) <centralintelligenceoffice.usa@gmail.com>", with the Reply-to address "ach.fundtransfer001@gmail.com" and the subject "Re: Automated Clearing House (ACH)".Clearing House Interbank Payment System
Funds Certification Authority
Date: 03/02/2021
Dear Beneficiary,
My name is James E. Phillips. I am the Account Auditor at the Automated Clearing House (ACH). I am compelled to contact you today to inform you about our intention to commence on the final payment release of your blocked funds, through the Clearing House Interbank Payment System (CHIPS). Basically, this message is intended to notify you that your blocked funds, that has been in the coffers of the Federal Reserve Bank of New York under payment router number FED-NY-753-082-21 is finally unblocked and authorized for immediate wire transfer into your receiving bank account by the Automated Clearing House (ACH).
We at the Automated Clearing House (ACH) have received a certified payment instrument from the U.S. Department of the Treasury in your favor containing your personal details and a new receiving account in the name and favor of your financial representative and partner, Mr. Richard Salazar. In view of the issued payment mandate from the U.S. Department of the Treasury, the Clearing House conveyed a payment message through CHIPS, which will effect the transfer of the funds via the Electronic funds transfer system (EFTS) into the account of Mr. Salazar within 24 hours after a confirmation to proceed from you as the original beneficiary.
Please do kindly confirm if the account information indicated below are correct to receive the funds:
Bank Name: U.S Bank Trust, N.A, MN;
Swift Code: USBKUS4TCOR;
Routing #: 121122676;
Account Number: 153459581457;
Account Beneficiary Name: Richard B. Salazar;
Beneficiary Address: 5021 Laguna Blvd, Elk Grove, CA 95758.
The funds will be available in the U.S. Bank Trust, N.A account as indicated above within 24 hours as soon as we get a permission to proceed from you, and a copy of the "Electronic Transfer Slip" will be sent by fax to the receiving beneficiary bank, U.S. Bank Trust, N.A in favor of Mr. Salazar.
We hope this letter is understood, if not, kindly go over the content twice or more before responding. And if you have any questions or inquiry on this matter, kindly reply back to me as quickly as possible or call me at (917) 259-4405 for more details.
Yours Sincerely,
James E. Phillips
Account Auditor,
Automated Clearing House (ACH)
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.