This topic gives information about the telephone number +17243970118, 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 +17243970118
Telephone number +17243970118 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (724) indicates that the number covers the State of Pennsylvania, USA and the Exchange Code (397) indicates that the number covers the town or city of Creekside. This Exchange code was originally designated for Landline usage and the original service provider was "VERIZON PENNSYLVANIA, INC.". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - PA".
+17243970118
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DodgyDialersReport
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66236
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +17243970118
Telephone number +17243970118 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Christopher A. Wray" and using the email address f_investigation76@yahoo.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 "www.fbi.gov <jibolaganiyat224@gmail.com>", with the Reply-to address "f_investigation76@yahoo.com" and the subject "Your Package Waiting For You.".Important Info Regarding Your FUNDS
Hello, to ensure full access to your delivery of your rightful
belonging and gain full access, you must confirm. Your details or your
package will remain pending until you reconfirm your required
information.
FULL NAME:
ADDRESS:
PHONE NUMBER:
E-MAIL:
Trust that your concern is important to us & we will review it on
priority, assuring you best of our services.
It's a stated part of our longstanding mission: "to provide leadership
and criminal justice services to federal, state, municipal and
international agencies and partners.
Thank you.
Await to hear back from you soonest.
Yours in Service
Christopher A. Wray
The FBI Assistant Director
www.fbi.gov.
Federal Bureau of Investigation ( FBI)
Hot-Line: +1 (724) 397 0118
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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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66236
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +17243970118
Telephone number +17243970118 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Christopher A. Wray" and using the email address f_investigation76@yahoo.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 "www.fbi.gov <gidadomuhammad565@gmail.com>", with the Reply-to address "f_investigation76@yahoo.com" and the subject "YOUR URGENT RESPONSE".Important Info Regarding Your FUNDS
Hello, to ensure full access to your delivery of your rightful
belonging and gain full access, you must confirm. Your details or your
the package will remain pending until you reconfirm your required
information.
FULL NAME:
ADDRESS:
PHONE NUMBER:
E-MAIL:
Trust that your concern is important to us & we will review it on
priority, assuring you best of our services.
It's a stated part of our longstanding mission: "to provide leadership
and criminal justice services to federal, state, municipal and
international agencies and partners.
Thank you.
Await to hear back from you soonest.
Yours in Service
Christopher A. Wray
The FBI Assistant Director
www.fbi.gov.
Federal Bureau of Investigation ( FBI)
Hot-Line: +1 (724) 397 0118
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.
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66236
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +17243970118
Telephone number +17243970118 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Emmanuel Roger Justice" and using the email address honbaristeremmanueljustice@hotmail.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 ""State Street Trustees Bank's Ltd" <state.street.trusteesbank.ltd@gmail.com>", with the subject "Re: URGENT RESPONSE!!".STATE STREET TRUSTEES BANK'S LTD
State Street Trustees Bank's Ltd
324 Royal Palm Way, Palm Beach, N.A, New York.
SWIFT (SB): SBOSUS3NXXX/SBOSUS3N
Founded: United States of America
Hours: Open 24 Hours
Tel: +1 (470) 288 4778
Fax: 470-834-322
Attention Beneficiary:
NOTIFICATION OF TRANSFERRING YOUR FUND WORTH 25M USD
Dear Esteemed Customer:
Your email is well received, please be informed this transaction is to be finalized within 3/4 Bank working days in your favor and you are advised to follow up the instructions in order to finalize this transaction successfully.
Note: What is required from you to commence your transfer into your nominated bank account is your Entitlement Clearance Certificate that's all required from you on this transaction. Please in case you are asked to pay any charges in this bank please kindly notify us immediately for more verification.
Please try as much as possible to see that you are able to obtain your document to enable us proceed immediately on this transaction and I also want you to know that this transaction is different from those scam mail, so I will advise you to try as much as possible to see that you are able to obtain your needed paperwork before 3:45 PM on Tuesday next week so that we could proceed immediately on this transaction without any further delay.
This Bank will never ask you to pay any kind of charges including transfer fee, the Federal Government and Ministry of Finance and Federal Bureau Investigation (FBI, Washington DC, USA has instructed us to make sure we transfer your funds as soon as we confirm your required documents (Entitlement Clearance Certificate).
Kindly proceed and contact Hon. Barrister Roger Emmanuel Justice to help you obtain the required documents
Name: Hon. Barrister Emmanuel Roger Justice
Cellphone Number: +1 724 397 0118
Email: honbaristeremmanueljustice@hotmail.com
Therefore, while we are waiting to receive your documents from our attorney Hon. Barrister Emmanuel Roger justice kindly filled the information correctly stated immediately so that we could start processing your wire transfer of your funds as soon as possible.
Below is the information needed for your transfer
Banking Details
Bank Name:===========
Bank Address:==========
Account Name: =========
Account Number:========
Routing Number:========
Swift Code:=======
Bic:========
IBAN:=======
Also, you have to provide your personal details such as listed below for the transfer documentations
I implore you to do the needful, now that you understand the position of your transaction with this Bank, you do not need to be skeptical or hardheaded about this, I have offered my professional advice on this matter and it will be in your best interest to adhere with the laid down procedures of claiming your entitlement.
Thank you for your time and we look forward to the successful transfer of your fund.
Yours Faithfully,
Mr. Ronald P. O'Hanley
CEO Manager
State Street Trustees Bank's Ltd
---------------------------------------------------------------------------------------------------------------------------------------------------------------------
DISCLAIMER NOTICE: If you have received this mail in error, please notify us by a return e-mail and delete the document. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or taking any action in reliance on the contents of this information is strictly prohibited and may be unlawful. State Street Trustees Bank is not liable for the improper and incomplete transmission of the information contained in this communication or for any delay in its receipt ©2024.
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.
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66236
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +17243970118
Telephone number +17243970118 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Christopher A. Wray" and using the email address f_investigation76@yahoo.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 ""www..fbi.gov " <f_investigation76@yahoo.com>", with the Reply-to address "f_investigation76@yahoo.com" and the subject "ATTN:".ATTN:
To Whom It May Concern
With all due respect Sir/Madam,
Good day!
How are you doing? I noticed over our investigations last week that your funds are still unheld. Meanwhile, I would like you to confirm to me if your address is still valid because I have been sending you email without response from you. So, I can give you full details on how we're going to conclude the transaction here.
CONFIRM IF YOUR INFORMATION IS STILL VALID
Phone number:
E-Mail:
I will be glad to hear from you soon.
Thank you
Yours in Service
Christopher A. Wray
The FBI Director
/www.fbi.gov.
Federal Bureau of Investigation ( FBI)
Hot-Line: +1 (724) 397 0118
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.