+17742690749

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+17742690749

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This topic gives information about the telephone number +17742690749, 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 +17742690749

Telephone number +17742690749 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (774) indicates that the number covers the State of Massachusetts, USA and the Exchange Code (269) indicates that the number covers the town or city of Buzzards Bay. This Exchange code was originally designated for Mobile usage and the original service provider was "SPRINT SPECTRUM, L.P.". 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: +17742690749

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Telephone number +17742690749 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Jay Dreibelbis", President and CEO of Woodforest National Bank and using the email address depewat@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
FROM MR. JAY DREIBELBIS
PRESIDENT AND CEO OF WOODFOREST NATIONAL BANK TX

WHY DO YOU CHOOSE TO LOSE YOUR $60,200,000.00?

I HAVE TO INFORM YOU AGAIN, THAT WE ARE NOT PLAYING OVER THIS, I KNOW
MY REASON FOR THE CONTINUOUS SENDING OF THIS NOTIFICATION TO YOU, THE
FACT IS THAT YOU CAN'T SEEM TO TRUST ANYONE AGAIN OVER THIS PAYMENT
FOR WHAT YOU HAVE BEEN IN CANTERED, BUT I WANT YOU TO TRUST ME, I
CANNOT SCAM YOU FOR $50 ITUNES OR AMAZON GIFT CARD. IT IS FOR BANK
PROCESSING OF YOUR PAYMENT, THE FEES OF $50 ITUNES OR AMAZON GIFT CARD
IS CLEARLY WRITTEN TO YOU BEFORE, I DID NOT INVENT THE BILL TO DEFRAUD
YOU OF $50 ITUNES OR AMAZON GIFT CARD. IT IS AN OFFICIAL BANK PAYMENT
PROCESSING FEE $50 ITUNES OR AMAZON GIFT CARD AND THE GOOD PART OF
THIS, IS THAT YOU WILL NEVER EVER BE DISTURBED AGAIN OVER ANY KIND OF
PAYMENT,

THIS IS FINAL, AND THE FORMS FROM THERE BECOMES EFFECTIVE ONCE WE
SUBMIT YOUR PAYMENT APPLICATION PROCESSING FEE AND PAY THE FORM FEE OF
$50 ITUNES OR AMAZON GIFT CARD. I DON'T WANT YOU TO LOSE THIS FUND
THIS TIME, BECAUSE YOU MAY NEVER GET ANOTHER SUCH GOOD OPPORTUNITY,

THE FEDERAL GOVERNMENT IS KEEN AND VERY DETERMINED TO PAY YOUR OVERDUE
DEBTS, THIS IS NOT A FLUKE, I WOULD NOT WANT YOU TO LOSE THIS FUND OUT
OF IGNORANCE, I WILL SEND YOU ALL THE DOCUMENTS AS SOON AS BANK
PAYMENT PROCESSING FEE IS PAID VIA $50 ITUNES OR AMAZON GIFT CARD. YOU
HAVE TO TRUST ME, YOU WILL GET YOUR FUND, FIND A WAY TO GET THE $50,
YOU WILL NOT LOSE IT, AND INSTEAD IT WILL BRING YOUR FINANCIAL
BREAKTHROUGH,

FIND THE $50 ITUNES OR AMAZON GIFT CARD SCRATCH AND SCAN THE COPY TO
ME. THE REASON WHY AM SENDING YOU THIS IS BECAUSE I WANT YOU TO
RECEIVE YOUR USD17.5M IMMEDIATELY SO WE ARE TRYING TO ROUND UP FOR
THIS PAYMENT PROGRAM.

THE $60,200,000.00 IS FROM THE UN COMPENSATION/BAILOUT FUNDS FOR
CITIZENS OF UN MEMBER COUNTRIES AND CITIZENS OF COMMONWEALTH NATIONS
FOR POVERTY ALLEVIATION DURING THIS ECONOMIC CRUNCH AND RECESSION. THE
SUM OF $9BN WAS SHARED AMONGST 215 COMPANIES AND INDIVIDUALS.

YOU WERE AWARDED THE FUND FOR INVESTMENT TO EASE THE ECONOMIC CRUNCH
AND TO BE PROFITABLE AND HELP OTHERS IN NEED AS A MEASURE TO EASE THE
PRESENT ECONOMIC HARDSHIP. YOU HAVE THE RIGHT TO ACCEPT THE BAILOUT
FUNDS OR DECLINE.

(DESIGNATED BANK ACCOUNT DETAILS FOR ELECTRONIC TRANSFER TO AVOID
MISTAKE OR SHOULD IN CASE YOU CREATED A NEW ACCOUNT)

BANK NAME AND ADDRESS
ACCOUNT NUMBER:
ACCOUNT NAME:
ROUTING NUMBER:

FINALLY MY ADVICE TO YOU IS NOT TO ABANDON THIS TRANSACTION BECAUSE OF
EQUIPMENT OF ($50) ITUNES OR AMAZON GIFT CARD. SO I AM ONLINE WAITING
FOR THE SCAN COPY OF THE CARD. FOR RECORD PURPOSE E-MAIL ME ONLY AT:
DEPEWAT@GMAIL.COM ALSO TEXT ME ONLY AT: 774-269-0749.

YOU HAVE TWO WORKING DAYS TO RECEIVE YOUR FUNDS ELSE THE FUND WILL BE
CANCEL AND RETURN TO GOVERNMENT TREASURE ACCOUNT.

YOURS IN SERVICE
MR. JAY DREIBELBIS
ADDRESS: 488 STATE HWY 71, BASTROP, TX 7817.52, UNITED STATES
WOODFOREST NATIONAL BANK
The email was sent from the email address "WOODFOREST NATIONAL BANK <celestiammm74@gmail.com>", with the Reply-to address "depewat@gmail.com" and the subject "WHY DO YOU CHOOSE TO LOSE YOUR $60,200,000.00?".

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.

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