+17194961699

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+17194961699

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This topic gives information about the telephone number +17194961699, 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 +17194961699

Telephone number +17194961699 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (719) indicates that the number covers the State of Colorado, USA and the Exchange Code (496) indicates that the number covers the town or city of Alamosa. This Exchange code was originally designated for Landline usage and the original service provider was "LEVEL 3 COMMUNICATIONS, LLC - CO". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - CO".

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Re: +17194961699

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Telephone number +17194961699 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr James B. Donald" and using the email address baxter.bomn@onet.pl. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Good Day to you, I am wondering why you keep on ignoring this good news since 2019 to 2020. this is the second time i am sending this message regarding your scam victims one million dollars compensation payment for being involve in scam activities . Kindly get back to me immediately i have an important message for you concerning your Compensation inheritance payment which is about to be diverted by Mr. Anthony Pena We have received several emails from him about the auto car accident you had two weeks ago.however he made us to understand that you are in hospital but have no hope of your recovery.

Dr James B. Donald
European Union Payment
Compensation Center.
Message or Phone : +1-7194961699
Email: baxter.bomn@onet.pl
The email was sent from the email address "hofmajames <christa-mertel@t-online.de>", with the subject "Your Personal Attention is needed".

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: +17194961699

Post by DodgyDialersReport »

Telephone number +17194961699 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "James Donald". The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
I am wondering why you keep on ignoring this good news since early 2020 this year. this is the second time i am sending this message regarding your Church Compensation Charity Fund of one million dollars . Kindly get back to me immediately i have an important message for you concerning your Compensation inheritance payment which is about to be diverted by one Mr Anderson. We have received several emails from him about the auto car accident you had two weeks ago.however he made us to understand that you are in hospital suffering from Corona Virus, but have no hope of your recovery. He stated that he is your brother and a business associates. the next of kin whom you have officially authorized to inherit all your properties. he is contacting this office based on your contract /Inheritance payment fund which is about to be paid to you. He requested that the payment should now be transferred into his own personal account.
We request for your urgent response to our email for us to know if you sent him to claim this payment, if we did not hear from you in the next 7 banking days ,we shall commence and effect the transfer to Mr. John Anderson Bank Account as he claim that you are seriously sick, we demand your quick response and make sure you reconfirm your details to James Donald phone number: +1-719) 496-1699, Please Your name address and phone number is needed.


I shall wait to hear from you as soon as possible
, We Love you, please stay Safe.

Sincerely
Josiah Edward
Please stay safe and be strong
it will soon be over
Email: josiah.ajahs@onet.pl
The email was sent from the email address ""g.u.e.conrad@t-online.de" <g.u.e.conrad@t-online.de>", with the Reply-to address ""g.u.e.conrad@t-online.de" <g.u.e.conrad@t-online.de>" and the subject "MALI".

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: +17194961699

Post by DodgyDialersReport »

Telephone number +17194961699 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Jueroy Jenkins" and using the email address jenkins77473@zohomail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dr James J. Donald
(World Bank Remittance Director)
United Kingdom UK.
Tel : +447537134703
Email: jamesdonll13783@gmail.com
Website: www.worldbank.org
Department Code:72203

Hello Beneficiary

Your letter has been received and documented, including your payment
approval Code: UN- WBDR066/A898/WA2021. Note, We are willing to work with
you in regards to the options giving to you by the Previous FBI Director
James Comey / Christopher A. Wray also to set up an account with us and
have
access to your fund and our ATM Card for easy withdrawing from keybank,
first You stand the chance to choose the amount you are out for.

Two Hundred Dollars ($200) fee will facilitate the release of Two Million
United States Dollars (US$2,000,000) only.

Six Hundred Dollars ($600) fee will facilitate the release of Six Million
United States Dollars (US $6,000,000) only.

One Thousand, Five Hundred Dollars ($1,500) fee which is the total fee will
facilitate the release of your Full Contract/inheritance Funds in the sum
of Ten Million, Five Hundred Thousand United States
Dollars (US$10,500,000.00).

Kindly update us immediately with your plan and the amount you are out
for. you can also make the payment to our protocol officer account
details below and Forward your details *Mr. Jueroy Jenkins for *instant
credit of your part payment to your account.

Mr Jueroy Jenkins
(Remittance Director)
Federal Reserve Credit Department
New York USA.
Tel : +1-719) 496-1699
Fax: +1-719-867-2037
Email: jenkins77473@zohomail.com
Website: www.reservebank.com
Department Code:62804

Please we demand your payment receipt copy and details and the exact amount
you are ready to receive from us.

Meanwhile, set up an online account with us before you will be able to
have access to your fund. you are required to provide the below needed
details and choose the amount to be credited with.

Your name Name..................
your full address..................
your direct telephone number and fax.....................
Your next of kin full name...........................
next of kin address...................................
next of kin phone number..........................
Next of Kin Email Address..........................
Any Form of valid Identification..........................
name of your company..................................
your email address........................................
Amount you are expecting................................

Thanks for your cooperation.

Yours sincerely

Dr James J. Donald
(World Bank Remittance Director)
United Kingdom UK.
Tel : +447537134703
Email: jamesdonll13783@gmail.com
Website: www.worldbank.org
Department Code:72203
The email was sent from the email address "jenkins jueroy <jenkinsgic@gmail.com>", with the subject "WE ARE READY TO CREDIT YOUR FUND WITHIN 24 HOURS".

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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