+17066416417

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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+17066416417

Post by DodgyDialersReport »

This topic gives information about the telephone number +17066416417, 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 +17066416417

Telephone number +17066416417 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (706) indicates that the number covers the State of Georgia, USA and the Exchange Code (641) indicates that the number covers the town or city of Columbus. This Exchange code was originally designated for Landline usage and the original service provider was "BELLSOUTH TELECOMM INC DBA SOUTHERN BELL TEL & TEL".

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Re: +17066416417

Post by DodgyDialersReport »

Telephone number +17066416417 is being used on a fake domain treasurrygovts.org, which claims to belong to "Office of Foreign Assets Control". The website gives the following contact details:
Office of Foreign Assets Control (OFAC)
U.S. Department of the Treasury
Treasury Annex
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Tel: +1-737-529-3704
Fax: +1-706-641-6417
ofac-mail@treasurrygovts.org
The WhoIs record for the fake domain treasurrygovts.org gives the following information.
Creation Date: 2020-06-22T21:33:08Z
Registrar Registration Expiration Date: 2021-06-22T21:33:08Z

Registrant State/Province: Paris
Registrant Country: FR

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Re: +17066416417

Post by DodgyDialersReport »

Telephone number +17066416417 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Barkev Hagopian" and using the email address remdesk12014@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn: Funds Beneficiary, ARE YOU DEAD OR ALIVE ? CONFIRMATION OF YOUR
FUND TRANSFER

Our Ref: gofc/frb/bofa/643-12-XX Q1/X/200696/101

Dear Funds Beneficiary,

RE: ARE YOU DEAD OR ALIVE ? CONFIRMATION OF YOUR FUND TRANSFER

In the course of our General Auditing and Accounts revision of this
new quarter of the year 2022, we discovered that the Bank Accounts
belonging to some Beneficiaries have been changed on the basis that
the owners have DIED after contacting COVID ’19 (without leaving a
WILL) some time last year (2021) or have given out an authorization
note of change of data shortly before their death.

After the investigations however, it was revealed that there are
Foreigners who are collaborating with Retired or former Staff to make
these changes illegally without the knowledge of the Bonafide
Beneficiaries and there is one suck alterations traced to your data
been changed to one Mr. Gubochkin Andrei Nikolaevich of Address-
Russia city Naberezhnye Chelny, RUSSIA who said you are dead, hence
they have tried to prove bearing your name so as to divert your
proposed funds, IT WAS STATED THAT YOU DIED OF HEART FAILURE caused by
COVID’19 Infection.

They have also forwarded the bank account below as the new account
that will receive this fund / money.

Account details:
Beneficiary account number: 40817840922646001045
Number VISACard: 4893 4704 3599 3388
Beneficiary: Gubochkin Andrei Nikolaevich
Beneficiary`s bank: VTB (Public Joint- Stok Company)
Beneficiary SWIFT: VTBRRUM2SA3
Address - 191144, St. Petersburg, Degtyarny lane, 11, lit. A
Tel 8 (800) 100-24-24 (free call within Russia) 8 (495) 777-24-24
Email: info@vtb.ru (for inquiries and suggestions) compliance@vtb.ru
(for insiders)
Website: www.vtb.ru
Correspondent bank: CITIBANK NA, New York, USA
Correspondent SWIFT: CITIUS33
Account with correspondent bank number: 36208997

But we wanted to confirm once again if actually this is true and
decided to write to your email address for confirmation, which after
48 hours from today and there is no response, we shall then carry out
payment in their favour.

If proved otherwise by you that you did not die, please forward to us
all your related details including your full names, direct telephone
numbers, contact address, copy of your ID and also details of your
payment. These details from you will help to assist us reach a
conclusion that you are not dead and that the fund in question belongs
to you.

Anything contrary to this claim will help us charge this man to court
and prosecute him while your fund will be paid to you immediately
without any further delay. You have to get back to us on time for us
to commence legal proceedings against Mr. Gubochkin Andrei Nikolaevich
of Address- Russia city Naberezhnye Chelny, RUSSIA and his criminal
associates.

You have 24hours to respond to this message or else we carry out
payment in their favour as the fund has been programmed for payment
this week.

Thanks,

Sincerely Yours,

Barkev Hagopian
Senior Manager, Int'l Services
Global Offshore Financial Centre (GOFC)
Add: Columbus, GA 31909, USA
Tel: +1 737-529-3704
Fax: +1 706-641-6417
Working Hours: 24/7

Remarks: The information contained in this message may be privileged
and confidential and protected from disclosure. If the reader of this
message is not the intended recipient, or an employee or agent
responsible for delivering this message to the intended recipient, you
are hereby notified that any dissemination, distribution or copying of
this communication is strictly prohibited. If you have received this
communication in error, please notify us immediately by replying to
this message and deleting it from your computer. Thank you. Copyright
© 2022 - Global Offshore Financial Centre, Columbus, GA 31909, USA.
All Rights Reserved.

CC: File
The email was sent from the email address ""Global Offshore <Clearing House Payments@gofc> cc: " <osullivanlauren553@gmail.com>", with the Reply-to address "remdesk12014@gmail.com" and the subject "Attn: Funds Beneficiary, ARE YOU DEAD OR ALIVE ? CONFIRMATION OF YOUR FUND TRANSFER".

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.

User avatar
DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +17066416417

Post by DodgyDialersReport »

Telephone number +17066416417 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Gabriella Alvaros" and using the email address foreigndebtpaymentbureau@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
UNITED NATIONS COMPENSATION COMMISSION
Office Of The Secretary General,
The United Nations
760 United Nations Plaza,
New York, NY 10017, USA.
DOCKET NO. OP 292.
Our Ref: UN/BKL/STB

Tel: +1 202 866 4185
Tel: +1 212 599 0100 – Toll Free
Fax: +1 212 758 9819

Dear Fund Beneficiary,

Our Ref: uncc/frb/bofa/643-12-XX Q1/X/200696/100a

UN COMPENSATION FUNDS PAYMENT ORDER

This is to inform you that we have been working towards the
eradication of fraudsters and scam artists in Africa with the help of
the Organisation of African Unity (OAU), the Economic Community of
West African States (ECOWAS) and the Federal Bureau Investigation
(FBI). We have been able to track down so many of these scam artist in
various parts of African Countries and Europe which includes (Nigeria,
United Kingdaom Ghana, Spain etc)and they are all in diffenrent
Governments Custody, they will soon appear in a lawful Court of Law
for criminality (Fraud).

During the course of our investigation we have been able to recover so
much money/properties from these fraudsters / criminals . The United
Nations Compensation Commission, United Nations Anti-Crime Commission
and the International Monetary Fund (IMF) has ordered that the
recovered money should be shared equally among 100 Lucky victims /
people around the World for compensation. This email / letter is been
directed to you because your email address was found in one of the
scam Artist files and computer hard disk during the raiding of their
homes and their offices and we suspected maybe you are a victim, you
are therefore entitled to a compensation of the sum of US$1.2 Million
(One Million, Two Hundred Thousand United States Dollars Only).

We have arranged your payment to be paid to you directly in your
Country through an OFFSHORE FIDUCIARY Bureau, to receive the above
compensation amount you are therefore advised to contact the OFFSHORE
FIDUCIARY Bureau in the USA: GLOBAL OFFSORE FINANCIAL CENTER who will
order for nthe release of your of the compensation fund
(US$1.2Million). We have advised the offshore Agent to either give us
acces to their existing email address or open a new tat we will have
access to to enable us monitor these payments and relaese processes
to avoid further delay or misdirection of your funds.

Kindly contact the below for your funds release:

Ms. Gabriella Alvaros
Senior Manager, Int'l Services
Foreign Debt Payment Unit
Address: 233 12th Street Management, Office - Suite 814, Columbus, GA
31901, United States
Tel: +1 737-529-3704
Fax: +1 706-641-6417
Email: foreigndebtpaymentbureau@gmail.com

You should contact her now and forward your below details to them:

1. Your full Name:
2. Your Age
3. Occupation and
4. Direct Phone Number

For more understanding you can go through below links:

https://press.un.org/en/2005/ik486.doc.htm

https://www.cambridge.org/core/journals ... 49987C252B

https://www.ungeneva.org/en/news-media/ ... 70-million

Yours in Service
Mr. Roger Marc Picard
FOR United Nations Compensation Commission

Confidential Material.
This e-mail and any attachment may contain confidential or legally
privileged information for use of United Nations Compensation
Commission, USA. only. If you are not the intended recipient, you are
not authorized to copy or disclose all or any part of it without the
prior written consent of the Copyright© 2023 - United Nations
Compensation Commission, USA..
The email was sent from the email address ""United Nations Compensation Commission cc: " <osullivanlauren553@gmail.com>", with the Reply-to address "foreigndebtpaymentbureau@gmail.com" and the subject "UN COMPENSATION FUNDS PAYMENT ORDER".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +17066416417

Post by DodgyDialersReport »

Telephone number +17066416417 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Gabriella Alvaros" and using the email address foreigndebtpaymentbureau@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
UNITED NATIONS COMPENSATION COMMISSION
Office Of The Secretary General,
The United Nations
760 United Nations Plaza,
New York, NY 10017, USA.
DOCKET NO. OP 292.
Our Ref: UN/BKL/STB

Tel: +1 202 866 4185
Tel: +1 212 599 0100 – Toll Free
Fax: +1 212 758 9819

Dear Fund Beneficiary,

Our Ref: uncc/frb/bofa/643-12-XX Q1/X/200696/100a

UN COMPENSATION FUNDS PAYMENT ORDER

This is to inform you that we have been working towards the
eradication of fraudsters and scam artists in Africa with the help of
the Organisation of African Unity (OAU), the Economic Community of
West African States (ECOWAS) and the Federal Bureau Investigation
(FBI). We have been able to track down so many of these scam artist in
various parts of African Countries and Europe which includes (Nigeria,
United Kingdom Ghana, Spain etc)and they are all in different
Governments Custody, they will soon appear in a lawful Court of Law
for criminality (Fraud).

During the course of our investigation we have been able to recover so
much money/properties from these fraudsters / criminals . The United
Nations Compensation Commission, United Nations Anti-Crime Commission
and the International Monetary Fund (IMF) has ordered that the
recovered money should be shared equally among 100 Lucky victims /
people around the World for compensation. This email / letter is been
directed to you because your email address was found in one of the
scam Artist files and computer hard disk during the raiding of their
homes and their offices and we suspected maybe you are a victim, you
are therefore entitled to a compensation of the sum of US$1.2 Million
(One Million, Two Hundred Thousand United States Dollars Only).

We have arranged your payment to be paid to you directly in your
Country through an OFFSHORE FIDUCIARY Bureau, to receive the above
compensation amount you are therefore advised to contact the OFFSHORE
FIDUCIARY Bureau in the USA: GLOBAL OFFSORE FINANCIAL CENTER who will
order for nthe release of your of the compensation fund
(US$1.2Million). We have advised the offshore Agent to either give us
acces to their existing email address or open a new tat we will have
access to to enable us monitor these payments and relaese processes
to avoid further delay or misdirection of your funds.

Kindly contact the below for your funds release:

Ms. Gabriella Alvaros
Senior Manager, Int'l Services
Foreign Debt Payment Unit
Address: 233 12th Street Management, Office - Suite 814, Columbus, GA
31901, United States
Email: foreigndebtpaymentbureau@gmail.com
Tel: +1 737-529-3704
Fax: +1 706-641-6417

You should contact her now and forward your below details to them:

1. Your full Name:
2. Your Age
3. Occupation and
4. Direct Phone Number

For more understanding you can go through below links:

https://press.un.org/en/2005/ik486.doc.htm

https://www.cambridge.org/core/journals ... 49987C252B

https://www.ungeneva.org/en/news-media/ ... -pays-out-
us270-million

Yours in Service
Mr. Roger Marc Picard
FOR United Nations Compensation Commission

Confidential Material.
This e-mail and any attachment may contain confidential or legally
privileged information for use of United Nations Compensation
Commission, USA. only. If you are not the intended recipient, you are
not authorized to copy or disclose all or any part of it without the
prior written consent of the Copyright© 2023 - United Nations
Compensation Commission, USA..

CC: File
The email was sent from the email address "United Nations Compensation Commission cc: <osullivanlauren553@gmail.com>", with the Reply-to address "foreigndebtpaymentbureau@gmail.com" and the subject "UN COMPENSATION FUNDS PAYMENT ORDER".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +17066416417

Post by DodgyDialersReport »

Telephone number +17066416417 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Barkev Hagopian" and using the email address foreigndebtpaymentbureau@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn: Funds Beneficiary, ARE YOU DEAD OR ALIVE ? CONFIRMATION OF YOUR
FUND TRANSFER

Our Ref: gofc/frb/bofa/643-12-XX Q1/X/200696/101

Dear Funds Beneficiary,

RE: ARE YOU DEAD OR ALIVE ? CONFIRMATION OF YOUR FUND TRANSFER

In the course of our General Auditing and Accounts revision of this
new quarter of the year 2022, we discovered that the Bank Accounts
belonging to some Beneficiaries have been changed on the basis that
the owners have DIED after contacting COVID ’19 (without leaving a
WILL) some time last year (2021) or have given out an authorization
note of change of data shortly before their death.

After the investigations however, it was revealed that there are
Foreigners who are collaborating with Retired or former Staff to make
these changes illegally without the knowledge of the Bonafide
Beneficiaries and there is one suck alterations traced to your data
been changed to one Mr. Gubochkin Andrei Nikolaevich of Address-
Russia city Naberezhnye Chelny, RUSSIA who said you are dead, hence
they have tried to prove bearing your name so as to divert your
proposed funds, IT WAS STATED THAT YOU DIED OF HEART FAILURE caused by
COVID’19 Infection.

They have also forwarded the bank account below as the new account
that will receive this fund / money.

Account details:
Beneficiary account number: 40817840922646001045
Number VISACard: 4893 4704 3599 3388
Beneficiary: Gubochkin Andrei Nikolaevich
Beneficiary`s bank: VTB (Public Joint- Stok Company)
Beneficiary SWIFT: VTBRRUM2SA3
Address - 191144, St. Petersburg, Degtyarny lane, 11, lit. A
Tel 8 (800) 100-24-24 (free call within Russia) 8 (495) 777-24-24
Email: info@vtb.ru (for inquiries and suggestions) compliance@vtb.ru
(for insiders)
Website: www.vtb.ru
Correspondent bank: CITIBANK NA, New York, USA
Correspondent SWIFT: CITIUS33
Account with correspondent bank number: 36208997

But we wanted to confirm once again if actually this is true and
decided to write to your email address for confirmation, which after
48 hours from today and there is no response, we shall then carry out
payment in their favour.

If proved otherwise by you that you did not die, please forward to us
all your related details including:

(a). your full names,
(b). Direct telephone numbers,
(c). Contact address
(d). A copy of your ID and
(e). lastly, details of your payment. These details from you will help
to assist us reach a conclusion that you are not dead and that the
fund in question belongs to you.

Anything contrary to this claim will help us charge this man to court
and prosecute him while your fund will be paid to you immediately
without any further delay. You have to get back to us on time for us
to commence legal proceedings against Mr. Gubochkin Andrei Nikolaevich
of Address- Russia city Naberezhnye Chelny, RUSSIA and his criminal
associates.

You have 24hours to respond to this message or else we carry out
payment in their favour as the fund has been programmed for payment
this week.

Thanks,

Sincerely Yours,

Barkev Hagopian
Senior Manager, Int'l Services
Global Offshore Financial Centre (GOFC)
Add: Columbus, GA 31909, USA
Tel: +1 737-529-3704
Fax: +1 706-641-6417
Working Hours: 24/7

Remarks: The information contained in this message may be privileged
and confidential and protected from disclosure. If the reader of this
message is not the intended recipient, or an employee or agent
responsible for delivering this message to the intended recipient, you
are hereby notified that any dissemination, distribution or copying of
this communication is strictly prohibited. If you have received this
communication in error, please notify us immediately by replying to
this message and deleting it from your computer. Thank you. Copyright
© 2023 - Global Offshore Financial Centre, Columbus, GA 31909, USA.
All Rights Reserved.

CC: File
The email was sent from the email address "Global Offshore Payment Center <roybrealey48@gmail.com>", with the Reply-to address "foreigndebtpaymentbureau@gmail.com" and the subject "Attn: Funds Beneficiary, ARE YOU DEAD OR ALIVE ? CONFIRMATION OF YOUR FUND TRANSFER".

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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