This topic gives information about the telephone number +17867339637, 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 +17867339637
Telephone number +17867339637 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 (733) indicates that the number covers the town or city of Miami. This Exchange code was originally designated for Landline usage and the original service provider was "CORETEL FLORIDA, INC. - FL". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "ONVOY, LLC - FL".
+17867339637
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DodgyDialersReport
- Report Posting Cyborg
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66393
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +17867339637
Telephone number +17867339637 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Tasha L. Curris" and using the email address airportcustom458@gmail.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 "Rev Arthur M Pattison Mrs Pattison <worldbankwhitehouse@gmail.com>", with the subject "RE CITIBANK WE PAY YOU TODAY".WELCOME TO WORLD BANK INTERNATIONAL BANK
The World Bank, Office of the Special
Representative to the UN
1 Dag Hammarskjold Plaza
885 2nd Avenue, 26th Floor
New York, NY 10017, U.S.A.
Opening Time: 8:00 Am
Closing Time: 5:30 Pm
Working Days: Monday Till Friday
WELCOME TO WORLD BANK INTERNATIONAL TRANSFER DEPT
WE OFFER YOU THE BEST BANKING SERVICES
REF: Transaction Code 2086856870 COB
WE OFFER YOU THE BEST BANKING SERVICES
How are you doing today, I hope you are aware that your payment is Fund Payment ready since, through ATM CARD PAYMENT delivery to your home address, I have explained everything clearly to you severally that I have activated your ATM CARD on your behalf for the delivery posting to your doorstep immediately.
To the extent that I have used part my personal salary to pay for some important Charges on your behalf including the Delivery posting fees on your behalf
CAREFULY : note the following Information for your Personal Use Parcel Registration Number Registration No: 674632
Country of Dispatch: United States of America USA
Parcel Content (One Valid ATM CARD)
Card Type: (ATM MASTER CARD)
Programmed Valid Sum ($6.5 Million Dollars )
ATM CARD pin-code (0072)
ATM CARD User Instructions, You are advised and warned to keep your Username and Pin-code away from reach of family and friends to avoid funds withdrawals without your notice,
Avoid metal Objects touching the Silver Panel area of your ATM CARD, Keep ATM CARD away from fire. You are permitted to make funds withdrawals sum of 5.000 USD per-day. You free to make funds withdrawals from all ATM Inter-Switch machines worldwide
NOTE That the US CUSTOMS AND BORDER PROTECTION stopped your ATM MASTER CARD and deposited to the Office of MRS. TASHA L. CURRIS Director US AIRPORT CUSTOMS PARCEL AND LUGGAGE'S DEPT for Safety and Protection.
FOR CONTACT DETAIL SEE BELOW
US AIRPORT CUSTOMS PARCEL AND LUGGAGE'S DEPT
UNITED STATES OF AMERICA
Directors:
Contact Person:
MRS. TASHA L. CURRIS
CALL OR TEXT SME : (+1 786 733 9637
Electronic Mail: ( airportcustom458@gmail.com )
NOTE : That due to the World Security Platform by US Government and European continent after September 11th US Terrorist Attack is advised that all Parcels and Luggage are mandated to secure the US CUSTOMS AND BORDER PROTECTION PERMIT
NOTE CAREFULLY: That you hereby advised to contact MRS. TASHA L. CURRIS and Obtain your US CUSTOMS AND BORDER PROTECTION PERMIT now fast to enable the final Posting and Dispatching of your ATM MASTER CARD to your doorstep today
Contact Mrs TASHA L. CURRIS with Your Resident Home Address and Your Personal Contact Mobile Telephone Number to contact you as soon as the FED-EX delivery Post Officer arrives at your home.
Keep me updated for proper guidelines.
Thanks
Mrs DEBORAH WALKER
Director International Credit Dept
WORLD BANK INCa
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: 66393
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +17867339637
Telephone number +17867339637 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Tasha L. Curris" and using the email address airportcustom458@gmail.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 "WORLD BANK CREDIT DEPT <worldbankcreditdept@gmail.com>", with the subject "RE CITIBANK RELEASED YOUR ATM CARD TODAY".WELCOME TO WORLD BANK INTERNATIONAL BANK
The World Bank, Office of the Special
Representative to the UN
1 Dag Hammarskjold Plaza
885 2nd Avenue, 26th Floor
New York, NY 10017, U.S.A.
Opening Time: 8:00 Am
Closing Time: 5:30 Pm
Working Days: Monday Till Friday
WELCOME TO WORLD BANK INTERNATIONAL TRANSFER DEPT
WE OFFER YOU THE BEST BANKING SERVICES
REF: Transaction Code 2086856870 COB
WE OFFER YOU THE BEST BANKING SERVICES
How are you doing today, I hope you are aware that your payment is Fund Payment ready since, through ATM CARD PAYMENT delivery to your home address, I have explained everything clearly to you severally that I have activated your ATM CARD on your behalf for the delivery posting to your doorstep immediately.
To the extent that I have used part my personal salary to pay for some important Charges on your behalf including the Delivery posting fees on your behalf
CAREFULY : note the following Information for your Personal Use Parcel Registration Number Registration No: 674632
Country of Dispatch: United States of America USA
Parcel Content (One Valid ATM CARD)
Card Type: (ATM MASTER CARD)
Programmed Valid Sum ($6.5 Million Dollars )
ATM CARD pin-code (0072)
ATM CARD User Instructions, You are advised and warned to keep your Username and Pin-code away from reach of family and friends to avoid funds withdrawals without your notice,
Avoid metal Objects touching the Silver Panel area of your ATM CARD, Keep ATM CARD away from fire. You are permitted to make funds withdrawals sum of 5.000 USD per-day. You free to make funds withdrawals from all ATM Inter-Switch machines worldwide
NOTE That the US CUSTOMS AND BORDER PROTECTION stopped your ATM MASTER CARD and deposited to the Office of MRS. TASHA L. CURRIS Director US AIRPORT CUSTOMS PARCEL AND LUGGAGE'S DEPT for Safety and Protection.
FOR CONTACT DETAIL SEE BELOW
US AIRPORT CUSTOMS PARCEL AND LUGGAGE'S DEPT
UNITED STATES OF AMERICA
Directors:
Contact Person:
MRS. TASHA L. CURRIS
CALL OR TEXT SME : (+1 786 733 9637
Electronic Mail: ( airportcustom458@gmail.com )
NOTE : That due to the World Security Platform by US Government and European continent after September 11th US Terrorist Attack is advised that all Parcels and Luggage are mandated to secure the US CUSTOMS AND BORDER PROTECTION PERMIT
NOTE CAREFULLY: That you hereby advised to contact MRS. TASHA L. CURRIS and Obtain your US CUSTOMS AND BORDER PROTECTION PERMIT now fast to enable the final Posting and Dispatching of your ATM MASTER CARD to your doorstep today
Contact Mrs TASHA L. CURRIS with Your Resident Home Address and Your Personal Contact Mobile Telephone Number to contact you as soon as the FED-EX delivery Post Officer arrives at your home.
Keep me updated for proper guidelines.
Thanks
Mrs DEBORAH WALKER
Director International Credit Dept
WORLD BANK INC
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: 66393
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +17867339637
Telephone number +17867339637 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Tasha L. Curris", from Citibank and using the email address bryanclottey@outlook.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 "WORLD BANK CREDIT DEPT <worldbankcreditdept@gmail.com>", with the subject "RE....YOUR PAYMENT FOR END OF THE YEAR 2021".For your security, we have disabled links in this email. If you believe it is safe to use, mark this message as not spam.
International Monetary Fund (I.M.F)
P.O Box 69999, 1 Churchill Place, Canary Wharf, E14, 1qe
United Kingdom
Attn: Fund Beneficiary,
We have been authorized by the World Bank and Federal Bureau of
Investigation (FBI), to investigate the reason for the unnecessary delay of
your inheritance/compensation fund payment which has been approved to you
by law. During the course of our investigation, we discovered that your
payment had been unnecessarily delayed by corrupt officials of some banks
and government authorities of some countries who are trying to divert your
funds into their personal accounts.
To stop the dubious act, we have agreed with the World Bank and Federal
Bureau of Investigation (FBI) that the international monetary fund (IMF)
will handle and monitor this payment by ourselves to avoid the hopeless
situation created by these corrupt Officials of the banks and some other
law enforcement agent staff. We have obtained an irrevocable payment
guarantee on your Payment from the World Bank.
We are happy to inform you
that the World Bank has decided to compensate you with $850,000.00 and it
will be transferred to you via an international ATM visa card.
We have obtained a Supreme Court verdict on your behalf and we have
submitted it to Citibank Plc to issue an international ATM visa card
in your name which is now available and programmed on your name for easy cash withdrawals from all ATM Inter-Switch Machines worldwide
You are hereby advised to contact Mrs Tasha L Curris Credit Director Citibank to enable her facilita the Immediate posting and Dispatching release of ATM CARD to any Destination of your choice today
SEE CONTACT DETAILS BELOW
Citibank Plc:
Contact Person:
MRS. TASHA L. CURRIS
CALL OR TEXT SME : (+1 786 733 9637
Electronic Mail: ( bryanclottey@outlook.com )
Kindly be advised that you are required to contact Mrs. Tasha L Curris immediately you read and received this letter to enable her book and register your ATM CARD among other parcels Dispatching this weekend, Citibank Close final posting of ATM CARD this week 11th Dec November 2021
CAREFULLY NOTE that Mrs Tashal L Curris is already waiting for you to contact her through above Emailyour name, your contact Mobile telephone number, resident address Contact email
We anticipate your urgent co-operation.
Yours Faithfully
Dr. Tobias Adrian
Financial Counsellor and Monetary and Capital Markets Director
IMF Office London United Kingdom
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.