+16174750973

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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+16174750973

Post by DodgyDialersReport »

This topic gives information about the telephone number +16174750973, 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 +16174750973

Telephone number +16174750973 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (617) indicates that the number covers the State of Massachusetts, USA and the Exchange Code (475) indicates that the number covers the town or city of Cambridge. This Exchange code was originally designated for Landline usage and the original service provier was "MCI WORLDCOM COMMUNICATIONS, INC. - MA". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - MA".

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Re: +16174750973

Post by DodgyDialersReport »

Telephone number +16174750973 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Alex White", a United Nations Forensic Expert and
the Director Of Inspection
and using the email address mralexwhite20017@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn: Sir/Madam

"Your Abandoned Consignment is Still Unclaimed"

My name is Mr.Alex White, i am a United Nations Forensic Expert and
the Director Of Inspection , United Nations Inspection Unit. We are
currently in Boston Logan International Airport, Boston, United
States of America for official inspection while i discovered an
abandoned shipment from UK via a Diplomat with your name/email tagged
on it, when i personally scanned the trunk boxes, it revealed an
undisclosed sum of money in a Metallic Trunk Boxes weighing
approximately 65kg each. On my assumption, each of the 3 boxes will
contain more than $5M or above in each.

On further investigation, i discovered that the consignment was
abandoned due to wrong declaration of the content, also the Diplomat
inability to pay for Non Inspection Fees, because he did not know the
content of the boxes.

I will arrange for the boxes to be moved out of this Airport to your
address, once we are through in paying the non inspection charges I
will personally the trunk boxes to your address with the help of our
security personnel to provide the security it needs to your doorstep.

Now i want to strike a deal with you, in your acceptance i will
proceed on this, I have the capacity to deliver the trunk boxes to you
after the release of your consignment with my status as a United
Nations Inspection Agent. You will give me 10% of the amount in the
consignment and you take the remaining 90% when i cleared it after we
put heads together and offset/pay the Compulsory Non inspection
Charges as law stipulated.

If you are not in agreement with this proposal, please disregard it
but if you can meet with my condition, then we have a deal. I can get
everything concluded within 24 to 48 hours and proceed to your address
for delivery upon your acceptance to assist me pay part of the Non
inspection charges.

Write me on this email if you agree and accept to work with me: (
mralexwhite20017@gmail.com ) if you accepts to work with me.Send me
your cell phone number and your address and your full name for further
verification.

You can as well call me on this number (+1) 617-475-0973 if you wish
to speak with me but if you call and could not reach me on phone note
that i am on the field for inspection, So leave your information so
that i can reach you when i am back in the office.

Signed,
Mr.Alex White
Director Inspection Unit
United Nations Inspection Agent.
Boston Logan International Airport,t.
Unicef Boston - Harborside Dr, Boston, MA 02128
The email was sent from the email address ""White"<info@adss-sys.com>", with the Reply-to address "<mralexwhite2017@gmail.com>" and the subject "Re. Your Abandoned Consignment Discovered!".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 31265
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +16174750973

Post by DodgyDialersReport »

Telephone number +16174750973 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Alex White" and using the email address mralexwhite20017@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn: Sir/Madam

"Your Abandoned Consignment is Still Unclaimed"

My name is Mr.Alex White, i am a United Nations Forensic Expert and
the Director Of Inspection , United Nations Inspection Unit. We are
currently in Boston Logan International Airport, Boston, United
States of America for official inspection while i discovered an
abandoned shipment from UK via a Diplomat with your name/email tagged
on it, when i personally scanned the trunk boxes, it revealed an
undisclosed sum of money in a Metallic Trunk Boxes weighing
approximately 65kg each. On my assumption, each of the 3 boxes will
contain more than $5M or above in each.

On further investigation, i discovered that the consignment was
abandoned due to wrong declaration of the content, also the Diplomat
inability to pay for Non Inspection Fees, because he did not know the
content of the boxes.

I will arrange for the boxes to be moved out of this Airport to your
address, once we are through in paying the non inspection charges I
will personally the trunk boxes to your address with the help of our
security personnel to provide the security it needs to your doorstep.

Now i want to strike a deal with you, in your acceptance i will
proceed on this, I have the capacity to deliver the trunk boxes to you
after the release of your consignment with my status as a United
Nations Inspection Agent. You will give me 10% of the amount in the
consignment and you take the remaining 90% when i cleared it after we
put heads together and offset/pay the Compulsory Non inspection
Charges as law stipulated.

If you are not in agreement with this proposal, please disregard
it.But if you can meet with my condition, then we have a deal. I can
get everything concluded within 24 to 48 hours and proceed to your
address for delivery upon your acceptance to assist me pay part of the
Non inspection charges.

Write me on this email if you agree and accept to work with me: (
mralexwhite20017@gmail.com ) if you accepts to work with me.Send me
your cell phone number and your address and your full name for further
verification.

You can as well call me on this number (+1) 617-475-0973 if you wish
to speak with me but if you call and could not reach me on phone note
that i am on the field for inspection, So leave your information so
that i can reach you when i am back in the office.

Signed,
Mr.Alex White
Director Inspection Unit
United Nations Inspection Agent.
Boston Logan International Airport,t.
Unicef Boston - Harborside Dr, Boston, MA 02128
The email was sent from the email address "United Nations Inspection Unit Logan Airport <johnsonwilliams19971@gmail.com>", with the Reply-to address "mralexwhite20017@gmail.com" and the subject "Re. Get Back To Me Asap!".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 31265
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +16174750973

Post by DodgyDialersReport »

Telephone number +16174750973 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Alex White" and using the email address mralexwhite20017@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
From The Desk Of Mr Alex White
Director Of Operations, United Nations Inspection Unit
Logan International Airport-Boston USA
Tel- (+1) 617-475-0973

Attention : Sir/Madam

Date : 9th June 2020

I have been wondering why i have not received your mail for long now
over your abandoned Consignment here at Logan Airport USA.However am
writing to inform you officially that i have decided to handle the all
payments for the release of your long abandoned consignments here and
am ready to pay the fee to make sure that you receive your funds and
give me my 10% instead of the greedy officials to sit on your hard
earned money and share it among themselves but the only problem is
that the authorities here are insisting you pay part of the fee to
ascertain the fact that you are still alive and ready to receive your
funds.

I know you are finding it difficult to believe me but my people used
to say that when a child is crying continuously and keep pointing at
something while crying, is either the thing making the child to cry is
there or that place is making the child to cry.

I have been repeatedly writing to you about your funds but you never
seems to be serious about it, So i will like you to give this
opportunity a trial by at least buy Steam Wallet cards of $250, $100
each and scratch it and send it with the purchasing receipt of the
card, send it to me and i will present it to them here and pay the
balance of $1000 and bring your funds to you under 24 hours from the
time i received the Cards and the receipt and this is the only thing i
need from you to prove to the authorities that you are still alive.

This is the only thing delaying your funds delivery to your address
because once the authorities confirms the receipt of the Cards from
you, they will know that you are alive and working to receive your
funds.

If you agreed to work with me at this time and receive your
funds,kindly reconfirm to me your current receiving Address Or your
working place address, Your reachable mobile telephone numbers, Your
Personal identification and the time you will be around to receive me.

If you cannot do this simple thing, they will believe that i want to
use my money to finance your funds delivery and eat the funds alone,
this is the major reason your funds is still here, So i will advise
you to think of this and get back to me so that we can resolve this
issue once and for all especially now that the roads here are calm and
no much stress.

I look forward in hearing from you.

You can as well call me on this number (+1) 617-475-0973 if you wish
to speak with me but if you call and could not reach me on phone note
that i am on the field for inspection, So leave your information so
that i can reach you when i am back in the office.

Signed,
Mr.Alex White
Director Inspection Unit
United Nations Inspection Agent.
Boston Logan International Airport,t.
Unicef Boston - Harborside Dr, Boston, MA 02128
The email was sent from the email address "United Nations Inspection Unit Logan Airport <generalpeterolu117@gmail.com>", with the Reply-to address "mralexwhite20017@gmail.com" and the subject "Re. Get Back To Me".

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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