+19179082352

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+19179082352

Post by DodgyDialersReport »

This topic gives information about the telephone number +19179082352, which has been identified as being used by scammer 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 +19179082352

Telephone number +19179082352 has a country code of 1, which indicates that it is from the 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 (908) indicates that the number covers the town or city of New York City. This Exchange code was originally designated for Landline usage and the original service provider was "TIME WARNER CABLE INFO SVCE (NEW YORK) LLC-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: +19179082352

Post by DodgyDialersReport »

Telephone number +19179082352 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "James Smith" from First Financial Trust and using the email address firstfinancialtrust8@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
First Financial Trust
100 Erdman Way
Leominster, MA 01453,
United States.
Tel: 19179082352
From The Desk Of:
Mr. James Smith
(Funds-Transfer Director)

We are pleased to inform you that the International Monetary Fund (IMF) in conjunction with the World Bank have successfully recovered 50% of funds belonging to various beneficiaries that are being held in Nigeria,Asia,and Europe due to some bogus fees and charges.

Among the funds recovered is $9,500,000.00(Nine Million Five Hundred Thousand United States Dollars) belonging to you as the beneficiary and it has been tagged Abandoned.

We sent a notification email to you few days ago but unfortunately, no response has been received from you till this moment. We are sending you this email as a final notice and you are expected to respond back within three days of receiving this email to enable us finalize arrangement to transfer your funds into your Bank Account.

Your confirmation to the above matter will be appreciated. We look forward to hearing from you soonest for further advise..

Sincerely Yours,
Mr. James Smith
The email was sent from the email address "First Financial Trust <accesscreditandinvestmentbank@gmail.com>", with the Reply-to address "firstfinancialtrust8@gmail.com" and the subject "Notification.".

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: 27052
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +19179082352

Post by DodgyDialersReport »

Telephone number +19179082352 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "James Smith", from First Financial Trust and using the email address firstfinancialtrust8@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
First Financial Trust
100 Erdman Way
Leominster, MA 01453,
United States.
Tel: 19179082352
From The Desk Of:
Mr. James Smith
(Funds-Transfer Director)

We are pleased to inform you that the International Monetary Fund (IMF) in conjunction with the World Bank have successfully recovered 50% of funds belonging to various beneficiaries that are being held in Nigeria,Asia,and Europe due to some bogus fees and charges.

Among the funds recovered is $9,500,000.00(Nine Million Five Hundred Thousand United States Dollars) belonging to you as the beneficiary and it has been tagged Abandoned.

We sent a notification email to you few days ago but unfortunately, no response has been received from you till this moment. We are sending you this email as a final notice and you are expected to respond back within three days of receiving this email to enable us finalize arrangement to transfer your funds into your Bank Account.

Your confirmation to the above matter will be appreciated. We look forward to hearing from you soonest for further advise..

Sincerely Yours,
Mr. James Smith
The email was sent from the email address "First Financial Trust <accesscreditandinvestmentbank4@gmail.com>", with the Reply-to address "firstfinancialtrust8@gmail.com" and the subject "GOOD NEWS.".

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: 27052
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +19179082352

Post by DodgyDialersReport »

Telephone number +19179082352 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "James Smith", from First Financial Trust and using the email address firstfinancialtrust4@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
First Financial Trust
100 Erdman Way
Leominster, MA 01453,
United States.
Tel: +1 917 908 2352
From The Desk Of:
Mr. James Smith

We are pleased to inform you that the International Monetary Fund (IMF) in conjunction with the World Bank have successfully recovered 50% of funds belonging to various beneficiaries that are being held in Nigeria,Asia,and Europe due to some bogus fees and charges.

Among the funds recovered is $9,500,000.00(Nine Million Five Hundred Thousand United States Dollars) belonging to you as the beneficiary and it has been tagged Abandoned.

We sent a notification email to you a few days ago but unfortunately, no response has been received from you till this moment. We are sending you this email as a final notice and you are expected to respond back within three days of receiving this email to enable us finalize an arrangement to transfer your funds into your Bank Account.

Your confirmation to the above matter will be appreciated. We look forward to hearing from you soon for further advise.

Sincerely Yours,
Mr. James Smith
(Funds-Transfer Director)
The email was sent from the email address "First Financial Trust <accesscreditandinvestmentbank2@gmail.com>", with the Reply-to address "firstfinancialtrust4@gmail.com" and the subject "GOOD NEWS.".

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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