+17165399330

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+17165399330

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This topic gives information about the telephone number +17165399330, 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 +17165399330

Telephone number +17165399330 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (716) indicates that the number covers the State of New York, USA and the Exchange Code (539) indicates that the number covers the town or city of Buffalo. This Exchange code was originally designated for Landline usage and the original service provider was "PAETEC COMMUNICATIONS, INC. - 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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DodgyDialersReport
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Posts: 40506
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +17165399330

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Telephone number +17165399330 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Matthew Walsh" and using the email address t505s@daum.net. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
ATTN: PAYMENT OF YOUR SCAM COMPENSATION:

On behalf of the World Bank, the United Nation (UN), the United States Treasury Department, The International Criminal Police Organization, ICPO or INTERPOL and the Central Intelligence Agency (CIA), it has been identified that you were in several contacts with people in various EU Countries, United States of America, United Kingdom-London, Malaysia, Nigeria/Entire Africa Region, the entire Asia Countries and the entire Middle East without you knowing their operating locations.

The World Bank has pledged that all scam reconciliation payment should be made by a reputable bank via any chosen/preferred payment method. After a judicial review by the World Bank and the G20 Summit. The United Nations have carried out a judicial due diligence and we hereby confirm that these impostors operates with false promises by the form of fake diplomatic services, fake online banking system, fake lawyers, fake intimate online dating love and fake security firms/companies.

Consequently, the UN has by virtue of this constitutional power and authority wish to inform you that the sum US$3,500.000.00 (Three Million, Five Hundred Thousand United State Dollars Only) will be paid to you with the view of making sure that you receive this fund, via a scam compensation agreement once we ascertain your bonafide status that you have lost money through any means mentioned above.

For effective compensation processing, we want you to reconfirm the following information ASAP:-

1) Your full names.
2) Your telephone and fax numbers.
3) Your secured delivery address if you want payment by a certified bank draft, debit card or related instrument of payment.

Once we receive information above, we shall advise you accordingly.

We await your urgent attention.

Dr. Matthew Walsh.
PAYMENT COORDINATOR.
E-mail: t505s@daum.net
Phone: +17165399330
The email was sent from the email address "Mathew Walsh <saembbkk@loxinfo.co.th>", with the Reply-to address "<t505s@daum.net>" and the subject "YOUR COMPENSATION PAYMENT".

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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