+19177371350

[DodgyDialersReport]

This topic gives information about the telephone number +19177371350, 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 +19177371350

Telephone number +19177371350 has a country code of 1, which indicates that it is from 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 (737) indicates that the number covers the town or city of Bronx. This Exchange code was originally designated for Landline usage and the original service provider was "BANDWIDTH.COM CLEC, LLC - NY".

[DodgyDialersReport]

Telephone number +19177371350 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Jerry Meyer", from Capital One Bank and using the email address bnk_offs_customer2013@live.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Capital One Bank New York United States America
151 E Fordham Rd, Bronx, NY 10468
Tel/Cel Phone: +1 917-737-1350

Attention:

We the entire CAPITAL ONE Bank Branch of NEW YORK,
United States Of America has received a mandated
instruction letter from the Federal Reserve Bank New
York to release your Inheritance fund sum of
$36.5million U.S dollars to you.

Based on this and due to the problems of wire transfer
all over the World now by IMF, FBI ,WORLD Bank
Organization, and United Nation in demanding of
different kind of Documents before the successful
completion of Transaction.

Therefore the Authority of the CAPITAL ONE Bank
Branch of NEW YORK,has decided to release your fund
through the safe and fastest way of ONLINE
BANKING/WIRE TRANSFER SYSTEM and it has been approved
by the United States government authority under the
supervision of the FBI,CIA and Interpol Corps which
has been instructed for the immediate release of your
fund within few working days as soon as you comply
with all instructions given to you hereunder.

Regarding this, you are advise to reconfirm your full
information as follows

Full Name
Home Address
Occupation
Cell/Tell phone number
Driving License or International Passport.

Note that the only amount it will cost you to open the
new CAPITAL ONE Online Banking Wire Transfer/Capital
one credit card delivery payment in your name is $150
dollars and it is mandatory to pay this fee to enable
us open the new online banking in your name so that we
can send you the Login which is USERNAME, and
PASSWORD including the Web site for you to login your
account and start transferring your fund to your
local bank account.

Finally we are waiting for your response to enable us
proceed your
payment accordingly without delay.

Thanks for banking with us.

Mr Jerry Meyer .
A/C Payment Officer ,
Capital One Bank Branch New York,
United States of America .

The email was sent from the email address "Capital One Bank United States <mscarmanlapointe21@gmail.com>", with the Reply-to address "bnk_offs_customer2013@live.com" and the subject "Your Online Payment /ATM Visa Card Will Be Shipped To Your House Address".

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.