+19733489398

[DodgyDialersReport]

This topic gives information about the telephone number +19733489398, 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 +19733489398

Telephone number +19733489398 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (973) indicates that the number covers the State of New Jersey, USA and the Exchange Code (348) indicates that the number covers the town or city of Cedar Knolls. This Exchange code was originally designated for Landline usage and the original service provider was "AT&T - LOCAL". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - NJ".

[DodgyDialersReport]

Telephone number +19733489398 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Robert Q. Reilly", Chief Financial Officer of PNC Bank New York and using the email address pncbankny001@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Attention: Beneficiary,

Be informed that your funds $5,800,000.00 been Legally Approved by the US Department of Treasury of the United States to be Transfer to you but we receive a Shock News from your Partner/Business Associate that you got a near Fatal Accident that left you with a Broken Spinal Cord which Impaired your inability to Hear and Speak. In order Words, we have been officially informed that you are now Invalid, Deaf and Dumb Arising from a Motor Accident which Damaged your Spinal Cord. This information is Provided to us by your Business Associate Appointed to Oversee your Transaction.

Furthermore, your Associate Presented a New Bank Account Details you Authorized that your Payment $5,800,000.00 be Paid into the Account in their Favor Stated Below.

That you Need Money to sort your Hospital Bill as you Still Remain in Hospital to Treat yourHealth. Please Treat this Message Urgent to Enable us to know if its Truth What they Confirm to us, then Five days are been Listed to Wait for your Comment, Failure to do that we go on to Pay to their bank account.

Here is the Bank Account details Submitted by your Business Colleague Below:

Bank of America
2344 S Texas 6, Houston, TX 77077, United States
A/C # 237012451774
Swift Code : BOFAUS33N
Routing No.94672361
Account Name: Gerald Phillips

However, we will wait for your Comment over this Matter and Please confirm the Validity of this Report and State Clearly whether you are Invalid, Deaf and Dumb Arising from your Auto Accident, as we expect to receive your Full Contact Details from you on return of this Mail if you are Still Alive

To Further Convince us that you are the very person, I would prefer you call or contact Mr. Robert Q. Reilly ( Chief Financial Officer, PNC Bank New York )
Phone Number: (973)348-9398
Email: pncbankny001@gmail.com
File# ( PNC /9522/ USDT )

To enable him Start Processing of the Release of your $5,800,000.00 transfer into your bank account.

Yours Sincerely,

Mrs. Janet Louise Yellen
United States Secretary of the Treasury

The email was sent from the email address "Mrs. Janet Louise Yellen <dr.desmondmartins.atm118@googlemail.com>", with the subject "Claiming Of Your Funds By Your Business Associate".

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.