This topic gives information about the telephone number +19177943335, 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 +19177943335
Telephone number +19177943335 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 (794) indicates that the number covers the town or city of Richmond Hill. This Exchange code was originally designated for Mobile usage and the original service provider was "NEW CINGULAR WIRELESS PCS, LLC - DC". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - NY".
+19177943335
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66014
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66014
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +19177943335
Telephone number +19177943335 is being used on a fake domain un-us.org, which claims to belong to "The United Nation Compensation Commission". The website gives the following contact details:
The WhoIs record for the fake domain un-us.org gives the following information.870 UNITED NATIONS PLAZA,
20-A NY 10017 USA
+1 (917) 794-3335
Hou Kai
Chairman UN Board of Auditors
uncc-support@un-us.org
Creation Date: 2023-06-27T16:01:06Z
Registry Expiry Date: 2024-06-27T16:01:06Z
Registrant Country: US
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66014
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +19177943335
Telephone number +19177943335 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Hou Kai" and using the email address un-boa@usa.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 "United Nations Board of Auditors <UN-BoA@usa.com>".THE UNITED NATIONS BOARD OF AUDITORS
2 UNITED NATIONS PLAZA, DC2-2158 NY 10017 USA
Email: UN-BoA@usa.com
Tel: +1 (917) 794-3335
Welcome to the United Nations. It's your world.
Attention:
Following the 2024 auditing exercise by the United Nations Board of Auditors, a discovery on your file revealed that an awarded fund of $3,000,000.00 (Three Million USD) has long been overdue for payment to you. The United Nations Board of Auditors was established by the General Assembly of the United Nations to provide an external audit to the United Nations and its Funds and Programmes. The mandate of the Board is to make independent and professional audit observations with respect to the efficiency of the financial procedures, the accounting system, the internal financial controls and, in general, the administration and management of the United Nations and its Funds and Programmes in conformity with the International Standards on Auditing and other generally accepted standards.
In view of this development, the United Nation Compensation Commission (UNCC) and the International Monetary Fund (IMF) brings to your notice as the beneficiary of an approved payment of USD$3,000,000.00 being an overdue payment awarded to you by the above organizations. Following your emergence as a beneficiary from our database with registered claims number UNCC/IMF/064SN-24, please re-confirm with us the below data for further verifications to enable us facilitate payment proceedings.
Full Names:
Address:
Occupation:
Tel/Mobile:
Age/Gender:
Copy of Valid ID:
Accept our best regards.
Hou Kai
Chairman UN-Board of Auditors
DISCLAIMER: The information contained in this message is confidential and solely intended for the individual or entity to whom it is addressed, or authorized to receive it. If you are not the intended recipient, please do not read, you are hereby notified that any disclosure of this communication, copying, distribution or taking action in reliance of the contents of this information is strictly prohibited. If you received this mail in error, kindly inform the sender and delete the mail. The sender does not accept liability for any errors or omissions in the contents of this message.
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.