This topic gives information about the telephone number +17864059161, 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 +17864059161
Telephone number +17864059161 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (786) indicates that the number covers the State of Florida, USA and the Exchange Code (405) indicates that the number covers the town or city of Miami. This Exchange code was originally designated for Mobile usage and the original service provider was "NEW CINGULAR WIRELESS PCS, LLC - GA". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "PEERLESS NETWORK OF FLORIDA, LLC - FL".
+17864059161
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66424
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66424
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +17864059161
Telephone number +17864059161 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Mark E. Tucker", from HSBC Bank and using the email address hsbcaccountofficer@accountant.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 "HSBC BANK OFFICER <hsbcbankofficer2@gmail.com>", with the subject "UPDATE FROM HSBC BANK".HSBC Bank
Greetings. This is to inform you that our Bank have been instructed by the FEDERAL RESERVE SYSTEM to contact you after this long period of time.
The board of trustees of the FEDERAL RESERVE SYSTEM have delibrated and instructed us to release part payment of your over due fund which you have not received for many years now.
On this note we are releasing the sum of $5 million dollars as part payment fund to you and you are advised to contact the following Bank with the below details.
Bank name: HSBC Bank
President: Mr. Mark E. Tucker
Tel: +1786 405-9161
Email: hsbcaccountofficer@accountant.com
As soon as you contact the Bank do let me know so that I can assist you follow up with the Bank to make things easy to release your part payment $5 million funds to you immediately.
Hoping to begin this payment process as soon as possible.
Yours Faithfully,
Mr. Tony bruce
Public relation officer (P.R.O)
HSBC Bank
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.