+19172596127

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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+19172596127

Post by DodgyDialersReport »

This topic gives information about the telephone number +19172596127, 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 +19172596127

Telephone number +19172596127 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 (259) indicates that the number covers the town or city of Bronx. This Exchange code was originally designated for Mobile usage and the original service provider was "LEVEL 3 COMMUNICATIONS, LLC - NY".

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DodgyDialersReport
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Re: +19172596127

Post by DodgyDialersReport »

Telephone number +19172596127 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Thomas Robert" and using the email address globalfundsremmitancepdtus@mail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Bank Of America
Corporate Center
100 North Tryon Street,
Charlotte, NC
28202
E-mail; arthurdawn124usaq@gmail.com
From the Desk of
Mrs. Dawn
Arthur.
United Nations Organization
Tel; 914 600 5558

APRIL 7TH 2022.

Attn: Beneficiary.

This is to inform you that your payment US$15,500,000.00 has been
channeled to Bank of America for onward transfer into your bank
account.

Be informed that your fund was not deposited with Safe Pass Evaluation
Bill, but all the same the Bank of America will give you procedures on
how to obtain a Safe Pass Evaluation Bill.


The time frame for this transaction has passed and you are are advised
this time and now to get this done as soon as you received this mail,
and you are expected to pay a fee for the obtaining the safe pass code
with our agent here, so be advised sir.

Kindly advised as requested thanks IN GOD WE TRUST.

Note that the payment we be cancelled this week on the this. if you
fail to conclude it, so be advised to kindly gets back to me as a
matter of urgency sir

Kindly contact Mr. THOMAS ROBERT
Email globalfundsremmitancepdtus@mail.com
Tel (+ 1) (917 259 6127).
PAYMENT DEPARTMENT UNITED NATIONS
OFFICE .
NEW YORK 10027.

And you are advised to kindly Reconfirm the following details to him
immediately.

FULL NAMES.....................................
RESIDENTIAL ADDRESS............................
DIRECT PHONE NUMBER...................................
VALID WORKING ID CARD....................................
BANKING DETAILS.............................................

Kindly advised as soon as possible.

Thanks and hope to hear from you.

Mrs. Dawn Arthur., Sec, TO
Hart Lanette
Vice President, Global Marketing
The email was sent from the email address "arthur Dawn <arthurdawn124usaq@gmail.com>", with the subject "PAYMENT APPROVED TO YOU OF US15,500,000,00.".

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
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +19172596127

Post by DodgyDialersReport »

Telephone number +19172596127 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Thomas Robert" and using the email addresses thomasrobertglofud@outlook.com and deptuulegal@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Bank Of America
Corporate Center
100 North Tryon Street,
Charlotte, NC
28202
E-mail; deptuulegal@aol.com, thomasrobertglofud@outlook.com.
From the Desk of
Mrs. Dawn
Arthur.
United Nations Organization
Tel; 914 600 5558

05/017/ 2022.

Attn: Beneficiary.

This is to inform you that your payment US$15,500,000.00 has been
channeled to Bank of America for onward transfer into your bank
account.

Be informed that your fund was not deposited with Safe Pass Evaluation
Bill, but all the same the Bank of America will give you procedures on
how to obtain a Safe Pass Evaluation Bill.

The time frame for this transaction has passed and you are are advised
this time and now to get this done as soon as you received this mail,
and you are expected to pay a fee for the obtaining the safe pass code
with our agent here, so be advised sir.

Kindly advised as requested thanks IN GOD WE TRUST.

Note that the payment we be cancelled this week on the this. if you
fail to conclude it, so be advised to kindly gets back to me as a
matter of urgency sir

Kindly contact Mr. THOMAS ROBERT
Email thomasrobertglofud@outlook.com or deptuulegal@aol.com
Tel (+ 1) (917 259 6127).
PAYMENT DEPARTMENT UNITED NATIONS
OFFICE .
NEW YORK 10027.

And you are advised to kindly Reconfirm the following details to him
immediately.
FULL NAMES.....................................
RESIDENTIAL ADDRESS............................
DIRECT PHONE NUMBER...................................
VALID WORKING ID CARD....................................
BANKING DETAILS.............................................

Kindly advised as soon as possible.

Thanks and hope to hear from you.

Mrs. Dawn Arthur., Sec, TO
Hart Lanette
Vice President, Global Marketing
The email was sent from the email address "arthur Dawn <arthurdawn124usaq@gmail.com>", with the Reply-to address "{Reply-to}" and the subject "PAYMENT APPROVED TO YOU OF US15,500,000,00.".

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: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +19172596127

Post by DodgyDialersReport »

Telephone number +19172596127 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Thomas Robert" and using the email addresses thomasrobertglofud@outlook.com and deptuulegal@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Bank of America
Corporate Center
100 North Tryon Street,
Charlotte, NC
28202
Email thomasrobertglofud@outlook.com
From the Desk of
Mrs. Dawn
Arthur.
United Nations Organization
Tel; 434 225 8931.

Attn Beneficiary.

This is to inform you that your payment US$15,500,000.00 has been
channeled to Bank of America for onward transfer into your bank
account.

The reason for choosing Bank of America is because they are reliable
and convenient and they will give you the
best in banking services. Be informed that your fund was not deposited
with Safe Pass Evaluation Bill, but all the same the Bank of America
will give you procedures on how to obtain a Safe Pass Evaluation Bill.

Note that you are expected to provide your banking details, where your
funds will betransferred and the proof of your funds will be sent to
you tomorrow, and the safe pass code is the security of the funds from
the united nation which every beneficiary must obtained before your
funds can be transferred to your account.

Kindly contact Mr. THOMAS ROBERT
Email thomasrobertglofud@outlook.com or deptuulegal@aol.com
Tel (+ 1) (917 259 6127).
PAYMENT DEPARTMENT UNITED NATIONS
OFFICE .
NEW YORK 10027.

And you are advised to kindly Reconfirm the following details to him
immediately.
FULL NAMES.....................................
RESIDENTIAL ADDRESS............................
DIRECT PHONE NUMBER...................................
VALID WORKING ID CARD....................................
BANKING DETAILS.............................................

And you are also advised to provide me with any valid identication card sir.

Once all this needed information is provided then your funds can be
transfer to your account same tomorrow .

Thanks and hope to hear from you.
Mrs. Dawn Arthur., Sec, TO

Hart Lanette
Vice President, Global Marketing
The email was sent from the email address "arthur Dawn <arthurdawn124usaq@gmail.com>", with the subject "DID YOU AUTHOURIZED ANY ONE TO CLAM YOUR FUNDS.".

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: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +19172596127

Post by DodgyDialersReport »

Telephone number +19172596127 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Thomas Robert" and using the email addresses thomasrobertglofud@outlook.com and deptuulegal@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Bank Of America
Corporate Center
100 North Tryon Street,
Charlotte, NC
28202
E-mail; deptuulegal@aol.com, thomasrobertglofud@outlook.com.
From the Desk of
Mrs. Dawn
Arthur.
United Nations Organization
Tel; 914 600 5558

12/08/ 2022.

Attn: Beneficiary.

This is to inform you that your payment US$15,500,000.00 has been
channeled to Bank of America for onward transfer into your bank
account.

Be informed that your fund was not deposited with Safe Pass Evaluation
Bill, but all the same the Bank of America will give you procedures on
how to obtain a Safe Pass Evaluation Bill.

The time frame for this transaction has passed and you are are advised
this time and now to get this done as soon as you received this mail,
and you are expected to pay a fee for the obtaining the safe pass code
with our agent here, so be advised sir.

Kindly advised as requested thanks IN GOD WE TRUST.

Note that the payment we be cancelled this week on the this. if you
fail to conclude it, so be advised to kindly gets back to me as a
matter of urgency sir

Kindly contact Mr. THOMAS ROBERT
Email thomasrobertglofud@outlook.com or deptuulegal@aol.com
Tel (+ 1) (917 259 6127).
PAYMENT DEPARTMENT UNITED NATIONS
OFFICE .
NEW YORK 10027.

And you are advised to kindly Reconfirm the following details to him
immediately.
FULL NAMES.....................................
RESIDENTIAL ADDRESS............................
DIRECT PHONE NUMBER...................................
VALID WORKING ID CARD....................................
BANKING DETAILS.............................................

Kindly advised as soon as possible.

Thanks and hope to hear from you.

Mrs. Dawn Arthur., Sec, TO
Hart Lanette
Vice President, Global Marketing
The email was sent from the email address "arthur Dawn <arthurdawn124usaq@gmail.com>", with the subject "FUNDS RELEASED BY UNITED NATIONS OFFICE.".

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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