+16177299366

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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+16177299366

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This topic gives information about the telephone number +16177299366, 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 +16177299366

Telephone number +16177299366 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (617) indicates that the number covers the State of Massachusetts, USA and the Exchange Code (729) indicates that the number covers the town or city of Boston. This Exchange code was originally designated for Landline usage and the original service provider was "GLOBAL CROSSING LOCAL SERVICES, INC.-MA". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "XO MASSACHUSETTS, INC.".

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Re: +16177299366

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Telephone number +16177299366 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Peter W. Johnston", Chief Financial Officer & Treasurer of The Savings Bank and using the email addresses rdibellathesavingsbankawake02@gmail.com and rdibellathesavingsbankawake02@yandex.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
FIRST QUARTER PAYMENT
{OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMENT}
THE SAVINGS BANK (TSB)
REF: TSB/IRD/CBX/751X109/020

Attention Re: Notification /View Your E-mail of Apr 2020

ATTN: HONORABLE BENEFICIARY / ARE YOU DEAD OR STILL ALIVE?
IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT
FILE APPROVED NO: TSB/FMF11/AHD9US/2020

SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$15.3MILLION.

My Name Is Mr. Peter W. Johnston, The C.F.O & Treasurer of The Savings Bank (TSB). On assumption, I saw a file in respect of your Fund amounting the sum of US$15.3 Million United Stated Dollars. After going through the file i discovered that you abandoned your fund here in the process of transfer to your bank account due to demands from banks and other financial institution here. I write to know the reason why you choose to abandon your fund here because it is my first point of action to offset every payment that is pending in the TSB transfer statutory disc.
I assure you that the TSB and the U.S Goverment will look into your matter properly and process your fund transfer to you as soon as you indicate your interest in receiving your approved fund.
Get back to us immediately so that I can know how to look into your matter urgently and make sure you receive your fund immediately without any delay.

Thanks.

Peter W. Johnston (Chief Financial Officer & Treasurer)
The Savings Bank (T.S.B)
357 Main Street St, Wakefield, MA, 01880
Email rdibellathesavingsbankawake02@yandex.com
Email rdibellathesavingsbankawake02@gmail.com

(617) 729-9366

Statement of Confidentiality/Privacy: the information in this email and in any attachment contains confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient you are not authorized to and must not disclose, copy, distribute or retain this message or any part of it.
The email was sent from the email address "Peter W. Johnston (Chief Financial Officer & Treasurer) <info.banking@tsbank.org>", with the Reply-to address "rdibellathesavingsbankawake02@gmail.com" and the subject "ATTN: HONORABLE BENEFICIARY / ARE YOU DEAD OR STILL ALIVE?".

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
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Re: +16177299366

Post by DodgyDialersReport »

Telephone number +16177299366 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Peter W. Johnston", Chief Financial Officer & Treasurer at The Savings Bank and using the email addresses rdibellathesavingsbankawake02@yandex.com & rdibellathesavingsbankawake02@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
FIRST QUARTER PAYMENT
{OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMENT}
THE SAVINGS BANK (TSB)
REF: TSB/IRD/CBX/751X109/020

Attention Re: Notification /View Your E-mail of Apr 2020

ATTN: HONORABLE BENEFICIARY / ARE YOU DEAD OR STILL ALIVE?
IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT
FILE APPROVED NO: TSB/FMF11/AHD9US/2020

SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$15.3MILLION.

My Name Is Mr. Peter W. Johnston, The C.F.O & Treasurer of The Savings Bank (TSB). On assumption, I saw a file in respect of your Fund amounting the sum of US$15.3 Million United Stated Dollars. After going through the file i discovered that you abandoned your fund here in the process of transfer to your bank account due to demands from banks and other financial institution here. I write to know the reason why you choose to abandon your fund here because it is my first point of action to offset every payment that is pending in the TSB transfer statutory disc.
I assure you that the TSB and the U.S Goverment will look into your matter properly and process your fund transfer to you as soon as you indicate your interest in receiving your approved fund.
Get back to us immediately so that I can know how to look into your matter urgently and make sure you receive your fund immediately without any delay.

Thanks.

Peter W. Johnston (Chief Financial Officer & Treasurer)
The Savings Bank (T.S.B)
357 Main Street St, Wakefield, MA, 01880
Email rdibellathesavingsbankawake02@yandex.com
Email rdibellathesavingsbankawake02@gmail.com

(617) 729-9366

Statement of Confidentiality/Privacy: the information in this email and in any attachment contains confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient you are not authorized to and must not disclose, copy, distribute or retain this message or any part of it.
The email was sent from the email address "Peter W. Johnston (Chief Financial Officer & Treasurer) <info.banking@tsbank.org>", with the Reply-to address "rdibellathesavingsbankawake02@yandex.com" and the subject "ATTN: HONORABLE BENEFICIARY / ARE YOU DEAD OR STILL ALIVE?".

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
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Posts: 40506
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Re: +16177299366

Post by DodgyDialersReport »

Telephone number +16177299366 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Hrrison Mic" and using the email address office.of.foreign.assets0090@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
United Nations Headquarters
United Nation Scam Victim Compensation Commission
Address: New York, NY 10017, United States

Re: Your Refund
Attention Please

I write to inform you that we have already sent you $5,200.00 dollars through Western Union as we have been given the mandate to transfer your full compensation payment total sum of USD950,000.00 via western Union by this government.

I was calling your telephone number to give you the information through the phone but you did not pick up my calls throughout yesterday, even this morning. Now, I decided to email you the MTCN and sender name so that you will pick up this $5,200.00 to enable us to send another $5,200.00 today as you know we will be sending you only $5,200.00 per day.

Please pick up this information and run to western union to pick up the $5,200.00 and call me back to send you another payment today, My direct phone line is +(617) 729-9366 269&#160; once you picked up this $5,200.00 today. Here is the western union information to pick up the $5,200.00,

Sender’s First Name____Harrison
Senders Second Name____Mic
Senders Country Kenya
Text question___When
Answer__45Minutes
Amount$5,200.00
MTCN Number___ 740 064 3290

I am waiting for your call once you pick up this $5,200.00. Please email me your direct telephone number because I need to be calling you once we send any payment for the information

Thanks
Mr. Hrrison Mic
office.of.foreign.assets0090@gmail.com
(617) 729-9366
The email was sent from the email address ""United Nations Headquarters" <daux@matrix.com.br>", with the Reply-to address ""nelsin487@gmail.com" <daux@matrix.com.br>" and the subject "Attention Please".

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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