This topic gives information about the telephone number +17473343354, 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 +17473343354
Telephone number +17473343354 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (747) indicates that the number covers the State of California, USA and the Exchange Code (334) indicates that the number covers the town or city of Agoura Hills. This Exchange code was originally designated for Landline usage and the original service provider was "BANDWIDTH.COM CLEC, LLC - CA".
+17473343354
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DodgyDialersReport
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65680
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +17473343354
Telephone number +17473343354 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "John Whicker", Managing Director of Barclays Bank and using the email address barclaysnyk717@vipmail.hu. 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 "MR.JOHN WHICKER <prognoz@kafolat.uz>", with the Reply-to address "barclaysnyk70@webmail.hu" and the subject "RE: INHERITANCE FUND TRANSFER NOTIFICATION(barclaysnyk717@vipmail.hu)".Barclays Bank
Address: Barclays Bank of New York new
branch at 3 Park Avenue,34th Street.
United States
Phone:(747) 334-3354
Dear Sir,
I am JOHN WHICKER, Director allocation department from the Barclays Bank
of New York. My office monitors and controls the affairs of all banks and
Financial institutions in New York concerned with foreign claim payments.
I am the final signatory to any transfer or remittance of huge funds
moving within banks both on the local and international levels in line
with foreign claim settlements. I have before me list of funds, which an
incoming payment slated to your account? in your name has been blocked and
this transaction cannot be completed due to errors present in your account
information,which was programmed on our wire transfer diskette.
Therefore, we have temporarily suspended the transfer from performing
future transactions,until we verified and confirm the banking details
which will enable us fix this problem immediately and wire the funds to
your account without any delay or obligations required whatsoever.
My conditions:
1. The sum of USD$459,000.00 only will be transferred into your account
after the processing of all relevant legal documents with your name as the
beneficiary, the transfer will be made by telegraphic Transfer (T/T),
conformable in 24 Hours working days.
2. This deal must be kept secret forever, and all correspondence will be
strictly by email / telephone, for security purposes.
3. There should be no third parties as most problem associated with your
fund release are caused by your agents or representative.
4. Note that after the successful completion of this transaction,you and I
will have a fair share of the fund which i am entitled to $59,000.USD
while your share shall be $400,000.00USD upon receipt of the funds in your
account. If you AGREE with my conditions,then i will advise you on what
to do immediately so that the transfer will commence without delay as I
will proceed to program your name and your bank details on the Payment
schedule instantly to meet the 24 hours mandate.
Hoping to hear from you as soon as possible.
Reply through this email address(barclaysnyk717@vipmail.hu)
Yours sincerely,
JOHN WHICKER
Managing Director
Barclays Bank
Phone:(747) 334-3354
Barclays 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.
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 65680
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +17473343354
Telephone number +17473343354 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "John Whicker", from Barclays Bank and using the email address barclaysnyk604@vipmail.hu. 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 ""MR.JOHN WHICKER" <prognoz@kafolat.uz>", with the Reply-to address "barclaysnyk60@webmail.hu" and the subject "RE: INHERITANCE FUND TRANSFER NOTIFICATION(barclaysnyk604@vipmail.hu)".Barclays Bank
Address: Barclays Bank of New York new
branch at 3 Park Avenue,34th Street.
United States
Phone:(747) 334-3354
Dear Sir,
I am JOHN WHICKER, Director allocation department from the Barclays Bank
of New York. My office monitors and controls the affairs of all banks and
Financial institutions in New York concerned with foreign claim payments.
I am the final signatory to any transfer or remittance of huge funds
moving within banks both on the local and international levels in line
with foreign claim settlements. I have before me list of funds, which an
incoming payment slated to your account? in your name has been blocked and
this transaction cannot be completed due to errors present in your account
information,which was programmed on our wire transfer diskette.
Therefore, we have temporarily suspended the transfer from performing
future transactions,until we verified and confirm the banking details
which will enable us fix this problem immediately and wire the funds to
your account without any delay or obligations required whatsoever.
My conditions:
1. The sum of USD$459,000.00 only will be transferred into your account
after the processing of all relevant legal documents with your name as the
beneficiary, the transfer will be made by telegraphic Transfer (T/T),
conformable in 24 Hours working days.
2. This deal must be kept secret forever, and all correspondence will be
strictly by email / telephone, for security purposes.
3. There should be no third parties as most problem associated with your
fund release are caused by your agents or representative.
4. Note that after the successful completion of this transaction,you and I
will have a fair share of the fund which i am entitled to $59,000.USD
while your share shall be $400,000.00USD upon receipt of the funds in your
account. If you AGREE with my conditions,then i will advise you on what
to do immediately so that the transfer will commence without delay as I
will proceed to program your name and your bank details on the Payment
schedule instantly to meet the 24 hours mandate.
Hoping to hear from you as soon as possible.
Reply through this email address(barclaysnyk604@vipmail.hu)
Yours sincerely,
JOHN WHICKER
Managing Director
Barclays Bank
Phone:(747) 334-3354
Barclays 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.