+19179241727

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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+19179241727

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This topic gives information about the telephone number +19179241727, 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 +19179241727

Telephone number +19179241727 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 (924) 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 "CELLCO PARTNERSHIP DBA VERIZON WIRELESS - NY". 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: +19179241727

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Telephone number +19179241727 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Donald Williams" and using the email address unitednationofficeus02@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
UNITED NATION OFFICE
Manhattan, New York City
Telephone :+1-9179241727
Email: unitednationofficeus02@gmail.com

CHANGES OF BENEFICIARY

ATTENTION:Sir/Madam

This is the second time we are notifying you about this said fund. We
hereby send to you the information submitted by Mr. John c perry
U.S.A of Gurnee, IL 60087, with an application to receive your Award Payment
of $37 ,000.000.00.on your behalf from this office .Please as a matter
of urgency, you are required to verify the following information and
inform us if you are aware or know anything about this.

This morning Mr. Mr. John c perry came to the office claiming that you
have instructed him to come and receive the payment on your behalf
with some representatives.

I have ask them to come back tomorrow as they did not provide any
power of an attorney from you which will proof that you thoroughly
send them, This was to enable me contact you to verify how genuine
this people are to you.
1. Did you instruct one Mr. John c perry of 4143 Brentwood Lane ,
Gurnee, IL 60087. whose information's is below, to claim and
receive the payment on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary with the following account details:
Account Name: Mr. John c perry ,
A/C #004792446754
Bank Name: Bank Of America
Swift Code: 111000046.

Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr. John c perry to come for the claim of your fund worth of $37,000.000.00.
NOTE: your full name and telephone number is needed for easy
communications.

THE STATED BELOW INFORMATION IS REQUIRED FOR SWIFT PROCESSING OF THIS
PAYMENT

1. YOUR NAME:...
2. YOUR FULL ADDRESS:..
3. YOUR TELEPHONE....
4. AGE........
5. SEX:....................................
6. YOUR OCCUPATION ...............
7. YOUR VALID ACCOUNT DETAILS:............
8. A COPY OF YOUR IDENTITY............

For your information we have three mode of payment .
1 , Bank to bank transfer.
2, ATM CARD
3, Through our cash payment center here in London

We wait for your call on +1-9179241727 via email,
Email: unitednationofficeus02@gmail.com and urgent respond to this office
so that you will be giving an immediate Response.

Yours sincerely,
UNITED NATION OFFICE USA
DONALD WILLIAMS
DIRECT TELEPHONE

Did you Send Mr John Perry to change your account , call or text me on this number +1-9179241727
The email was sent from the email address "DONALD WILLIAMS <donaldhillwilliams7@gmail.com>", with the Reply-to address "unitednationofficeus02@gmail.com" and the subject "Did you Send Mr John Perry to change your account , call or text me on this number +1-9179241727".

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: 66126
Joined: Sat Feb 08, 2020 8:18 am
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Re: +19179241727

Post by DodgyDialersReport »

Telephone number +19179241727 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Donald Williams" and using the email address unitednationofficeus02@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
ATTENTION:Sir/Madam

This is to bring to your notice that i have approved your payment via
ATM CARD and we are going to deliver the ATM card to your address .

You are advise to reconfirm your address and telephone number because
i am already in United States of America already , you can
contact me via direct number +1-9179241727 OR WhatsApp no:+1-681-271-3752

MY name is DONALD WILLIAMS
Email: unitednationofficeus02@gmail.com
Phone: +1-9179241727
WhatsApp no:+1-681-271-3752

Endeavor to indicate the ATM parcel registration number which
is ( ATM-087RZ ) when contacting them.

Sincerely yours,

DONALD WILLIAMS
The email was sent from the email address "Ronald Garner <ronaldgarner272@gmail.com>", with the Reply-to address "unitednationofficeus02@gmail.com" and the subject "YOUR ATM CARD HAS BEEN APPROVED CALL OR TEXT THIS NUMBER +1-9179241727 OR WhatsApp no:+1-681-271-3752".

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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