+15172586988

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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+15172586988

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This topic gives information about the telephone number +15172586988, 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 +15172586988

Telephone number +15172586988 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (517) indicates that the number covers the State of Michigan, USA and the Exchange Code (218) indicates that the number covers the town or city of Clayton. This Exchange code was originally designated for Landline usage and the original service provider was "COMMUNICATIONS CORP. OF MI". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "XO COMMUNICATIONS SERVICES, INC. - MI".

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Re: +15172586988

Post by DodgyDialersReport »

Telephone number +15172586988 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "William Hufnagel", President of Dart Bank and using the email address williamhufnagel01@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
DARTBANK
2469 N. Cedar Street
Holt, MI 48842-2103
(517) 258-6988

Our ref: DB/02-J/1065/MI
Your ref: DB/46/47-0062
===========================================================

Attn: Beneficiary

Good morning sir/madam, this is to bring to your notice that you have
left your funds unclaimed here at our bank for too long, and there are
plans by the new government here in the United States to use such
unclaimed funds for the government proposed STIMULUS BILL PAYMENT.

You are hereby advised to get back to us immediately, indicating your
readiness to receive your funds and not allow the government use it
for the STIMULUS BILL PAYMENT, and you must be ready to comply with
the final government requirement expected of you for the immediate
release of your funds to your nominated bank account(s)

Please do get back to us today by reconfirming your full names,
address, telephone number, occupation, and a valid copy of your ID
(VERY IMPORTANT)

NB: YOU STAND THE RISK OF LOSING YOUR FUNDS TO THE GOVERNMENT TREASURY
ACCOUNT FOR THE STIMULUS BILL PAYMENT, IF WE DO NOT HEAR FROM YOU
WITHIN THE NEXT 72 HOURS FROM DATE. KINDLY CONTACT ME FOR MY EMAI (
williamhufnagel01@gmail.com)

Thank you for banking with us.

Yours truly,
William Hufnagel (President Dart Bank)
The email was sent from the email address "William Hufnagel <josefinawalter6@gmail.com>", with the Reply-to address "williamhufnagel01@gmail.com" and the subject "YOUR ATTENTION IS NEEDED".

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: +15172586988

Post by DodgyDialersReport »

Telephone number +15172586988 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "William Hufnagel", President of Dart Bank and using the email address williamhufnagel01@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
DARTBANK
2469 N. Cedar Street
Holt, MI 48842-2103
(517) 258-6988

Our ref: DB/02-J/1065/MI
Your ref: DB/46/47-0062
===========================================================

Attn: Beneficiary

Good morning sir/madam, this is to bring to your notice that you have
left your funds unclaimed here at our bank for too long, and there are
plans by the new government here in the United States to use such
unclaimed funds for the government proposed STIMULUS BILL PAYMENT.

You are hereby advised to get back to us immediately, indicating your
readiness to receive your funds and not allow the government use it
for the STIMULUS BILL PAYMENT, and you must be ready to comply with
the final government requirement expected of you for the immediate
release of your funds to your nominated bank account(s)

Please do get back to us today by reconfirming your full names,
address, telephone number, occupation, and a valid copy of your ID
(VERY IMPORTANT)

NB: YOU STAND THE RISK OF LOSING YOUR FUNDS TO THE GOVERNMENT TREASURY
ACCOUNT FOR THE STIMULUS BILL PAYMENT, IF WE DO NOT HEAR FROM YOU
WITHIN THE NEXT 72 HOURS FROM DATE. KINDLY CONTACT ME FOR MY EMAI (
williamhufnagel01@gmail.com )

Thank you for banking with us.

Yours truly,
William Hufnagel (President Dart Bank)
The email was sent from the email address "William Hufnagel <georgevivica2@gmail.com>", with the Reply-to address "williamhufnagel01@gmail.com" and the subject "YOUR ATTENTION IS NEEDED".

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: +15172586988

Post by DodgyDialersReport »

Telephone number +15172586988 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "William Hufnagel", President of Dart Bank and using the email address williamhufnagel3@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
DARTBANK
2469 N. Cedar Street
Holt, MI 48842-2103
(517) 258-6988

Our ref: DB/02-J/1065/MI
Your ref: DB/46/47-0062
===========================================================
Attn: Beneficiary

Good morning sir/madam, this is to bring to your notice that you have
left your funds unclaimed here at our bank for too long, and there
are plans by the new government here in the United States to use such
unclaimed funds for

the government proposed STIMULUS BILL PAYMENT. You are hereby advised
to get back to us immediately, indicating your readiness to receive
your funds and not allow

the government use it for the STIMULUS BILL PAYMENT, and you must be
ready to comply with the final government requirement expected of you
for the immediate release of your funds to your nominated bank
account(s) Please do get back to us today by reconfirming your full
names, address, telephone number, occupation, and a valid copy of
your ID (VERY IMPORTANT)

NB: YOU STAND THE RISK OF LOSING YOUR FUNDS TO THE GOVERNMENT TREASURY
ACCOUNT FOR THE STIMULUS BILL PAYMENT, IF WE

DO NOT HEAR FROM YOU WITHIN THE NEXT 72 HOURS FROM DATE. KINDLY
CONTACT ME FOR MY EMAIL ( williamhufnagel3@gmail.com )

Thank you for banking with us.

Yours truly,
William Hufnagel (President Dart Bank)
The email was sent from the email address "William Hufnagel <yosufayisha@gmail.com>", with the Reply-to address "williamhufnagel3@gmail.com" and the subject "YOUR ATTENTION IS NEEDED".

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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