This topic gives information about the telephone number +19292971741, 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 +19292971741
Telephone number +19292971741 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (929) indicates that the number covers the State of New York, USA and the Exchange Code (297) 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 "CELLCO PARTNERSHIP DBA VERIZON WIRELESS - NY". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "ONVOY, LLC NY".
+19292971741
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Re: +19292971741
Telephone number +19292971741 is being used on a fake domain dbgtransbnk.online, which claims to belong to "Deutsche Bank". The website gives the following contact details:
The WhoIs record for the fake domain dbgtransbnk.online gives the following information.Deutsche Bank Head Quarter New York
MR.RALPH SHULTZ
DIRECTOR FOREIGN OPERATION
Deutsche Bank, AG
60 Wall St, New York, NY 10005
United States of America
Direct Telephone/SMS : +1 929 297 1741
EMAIL: info@dbgtransbnk.online
EMAIL: customercare@dbgtransbnk.online
Creation Date: 2020-03-23T12:06:32.00Z
Registrar Registration Expiration Date: 2021-03-23T12:06:32.00Z
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
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Re: +19292971741
Telephone number +19292971741 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ralph Shultz", Director of Foreign Operations at Deutsche Bank, AG and using the email address dbgtransbnkonline@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "dbgtransbnkonline@gmail.com".Sir,
YOUR URGENT RESPONSE BEFORE ACTION TAKE PLACE.
We are here to inform you for the last time that if your WAIVER
APPROVAL payment US$970 is not paid immediately, There is nothing
shall stop us to cancel your payment file and return back your payment
file to the Central Bank of Nigeria(CBN).
So get back to us for our Agent bank coordinates for this payment if you wish.
Get back to me if there is anything you don't understand so that I can
explain it better.CALL OR TEXT SMS TO THIS NUMBER(Direct Telephone/SMS
: +1 929 297 1741 ).
Awaiting for your
urgently response
Regards
RALPH SHULTZ
DIRECTOR
FOREIGN OPERATION
Deutsche Bank, AG
60 Wall St,
New York, NY 10005
United
States of America
Direct
Telephone/SMS : +1 929 297 1741
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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Re: +19292971741
Telephone number +19292971741 is being used on a fake domain dutschebank.com, which claims to belong to "Deutsche Bank". The website gives the following contact details:
The WhoIs record for the fake domain dutschebank.com gives the following information.Deutsche Bank, AG
60 Wall St,
New York, NY 10005
United
States of America
Direct
Telephone/SMS : +1 929 297 1741
EMAIL:
info@dutschebank.com
EMAIL:
customercare@dutschebank.com
Created Date: 2020-06-06 09:42:06
Registrar Registration Expiration Date: 2021-06-06 09:42:06
Registrant Name: Whois Privacy
Registrant Organization: Private by Design, LLC
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Re: +19292971741
Telephone number +19292971741 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ralph Shultz", from Deutsche Bank, AG and using the email addresses info@dutschebank.com and customercare@dutschebank.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "deutsche bank <dbgtransbnkonlinee@gmail.com>", with the subject "YOUR CONTRACT FUND US$35,500,000.00 PAYMENT FROM DEUTSCHE BANK NEW YORK VIA TELEPHONE BANK TRANSFER SYSTEM APPROVED.".Attention: Honorable Contractor,
Sir,
YOUR CONTRACT FUND US$35,500,000.00 PAYMENT FROM DEUTSCHE BANK NEW
YORK VIA TELEPHONE BANK TRANSFER SYSTEM APPROVED.
Be informed that we have Approved the release of your Contract payment
Fund today through our Telephone Bank Online Transfer System, By
tomorrow, we are going to furnish you with your full details on how to
transfer your fund from our Deutsche Bank Telephone Bank System to any
other of your Bank/ Banks.
For this Reason, You are advised to furnish us with the bellow full
details for re-confirmation to avoid payment to wrong person/account.
as soon as we receive those information, we shall immediately release
your online transfer details to you.
1. YOUR FULL NAME/SURNAME.
2. YOUR COMPLETE RECEIVING ADDRESS.
3. YOUR COMPANY FULL NAME AND FULL ADDRESS IF ANY.
4. YOUR PRIVATE/PERSONAL EMAIL ADDRESS FOR CONFIDENTIALITY OF THIS DEAL.
5. A COPY OF YOUR ID SUCH AS PASSPORT OR DRIVER'S LICENSE FOR IDENTIFICATION.
6. YOUR PRIVATE CELL/TELEPHONE NUMBER FOR EASY CONTACT IF NEED BE.
7. YOUR FULL BANK DETAILS SUCH AS BANK NAME,BANK FULL ADDRESS,BANK
TELEPHONE NUMBER, BANK ACCOUNT NUMBER,ACCOUNT NAME,SWIFT NUMBER IF ANY
AND OTHER NECESSARY INFORMATION ON YOUR ACCOUNT.
Get back to me if there is anything you don't understand so that I can
explain it better.CALL OR TEXT SMS TO THIS NUMBER(Direct Telephone/SMS
: +1 929 297 1741 ).
Awaiting for your
urgently response
Regards
RALPH SHULTZ
DIRECTOR
FOREIGN OPERATION
Deutsche Bank, AG
60 Wall St,
New York, NY 10005
United
States of America
Direct
Telephone/SMS : +1 929 297 1741
EMAIL:
info@dutschebank.com
EMAIL:
customercare@dutschebank.com
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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Re: +19292971741
Telephone number +19292971741 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ralph Shultz", from Deutsche Bank AG and using the email address customercare@dbg.transb.online. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
The WhoIs record for the fake domain transb.online gives the following information.
The email was sent from the email address "DEUTSCHE BANK <dbpc74c@gmail.com>", with the subject "FOR YOUR US FEDERAL RESERVE BANK TRANSFER PERMIT CODE".Sir,
FOR YOUR US FEDERAL RESERVE BANK TRANSFER PERMIT CODE
BE INFORMED THAT YOUR ONLINE ACCOUNT HAS BEEN OPENED SUCCESSFULLY,BUT
YOU CAN NOT BE ABLE TO TRANSFER YOUR FUNDS DUE TO THIS U.S FEDERAL
RESERVE BANK TRANSFER PERMIT CODE, WHICH MUST BE SECURE FROM THE
FEDERAL RESERVE BANK OF NEW YORK OFFICE EVEN THOUGH YOU NEED ATM DEBIT
CARD.YOU MUST SECURE THIS US FEDERAL RESERVE BANK TRANSFER PERMIT CODE
FIRST.
WHAT YOU NEED TO DO NOW BEFORE COMPLETION OF YOUR ONLINE TRANSFER IS
TO GO TO US RESERVE BANK AND SECURE YOUR ( US FEDERAL RESERVE BANK
TRANSFER PERMIT CODE)(CODE NUMBER:U/R/B/T/P/C/2020).WHY BECAUSE ANY
TRANSFER OUTSIDE AND INSIDE AMERICA MUST HAVE THIS CODE TO ENABLE YOUR
TRANSFER GO SUCCESSFULLY.IT WILL BE BETTER YOU CONTACT THEM THROUGH
EMAIL OR VISIT THEIR OFFICE WITH THEIR OFFICIAL COST OF US$1,250.
Mr.John C. Williams.
chief executive officer of the Second District.
Attn: Mrs. Joyce Alexander
Federal Reserve Bank of New York.
Address:33 Liberty St, New York, NY 10045 USA.
ALTERNATIVELY,IF YOU CAN NOT BE ABLE TO VISIT THEIR OFFICE,YOU CAN ASK
FOR THE ASSISTANCE OF OUR DEUTSCHE LEGAL DEPART WITH OFFICIAL COST OF
US$1,250, TO ENABLE THEM VISIT THE OFFICE AND SECURE IT ON YOUR
BEHALF.OUR DEUTSCHE LEGAL SERVICE FEES FOR THIS ISSUE IS (FREE OF ANY
CHARGES).
Thanks for banking with us, we are here at your service.
Awaiting for your
urgently response
Regards
MR. RALPH SHULTZ
DIRECTOR
FOREIGN OPERATION
Deutsche Bank, AG
60 Wall St,
New York, NY 10005
United
States of America
Direct
Telephone/SMS : +1 929 297 1741
EMAIL:
customercare@dbg.transb.online
The WhoIs record for the fake domain transb.online gives the following information.
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.Creation Date: 2020-09-27T00:17:33.0Z
Registry Expiry Date: 2021-09-27T23:59:59.0Z
Registrant State/Province: California
Registrant Country: US
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Re: +19292971741
Telephone number +19292971741 is being used on a fake domain agrp.online, which claims to belong to "United Bank of Africa". The website gives the following contact details:
The WhoIs record for the fake domain agrp.online gives the following information.Address
1 Rockefeller Plaza # 8,
New York, NY 10020,
United States of America
info@ub.agrp.online
Phone
+1 929 297 1741
Creation Date: 2021-01-13T11:43:56.00Z
Registrar Registration Expiration Date: 2022-01-13T11:43:56.00Z
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
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Re: +19292971741
Telephone number +19292971741 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ralph Shultz", from Deutsche Bank, AG and using the email addresses dbpc74c@gmail.com and dbpc74a@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "DEUTSCHE BANK <dbpc74a@gmail.com>", with the subject "YOUR ONLINE PAYMENT OR ATM VISA CARD DELIVERY PAYMENT OF YOUR FUND US$35,500,000.00 APPROVED BY DEUTSCHE BANK NEW YORK USA.".Sir,
YOUR ONLINE PAYMENT OR ATM VISA CARD DELIVERY PAYMENT OF YOUR FUND
US$35,500,000.00 APPROVED BY DEUTSCHE BANK NEW YORK USA.
Be informed that after our DEUTSCHE BANK NEW YORK agreement with
United Nations and FEDERAL MINISTRY OF FINANCE on your payment fund
US$35,500,000.00 ( Thirty Five Million Five Hundred Thousand United
States Dollars), We have agreed that you will open an online account
with us to enable you have full access to transfer your funds from our
DEUTSCHE BANK NEW YORK to any other of your bank/banks as you wish.
Meanwhile, We have TWO Option's for your fund payment, so please
indicate the method you wished out of the bellow two payment methods
on your returning
message:
(A) THROUGH ONLINE PAYMENT METHOD.
(B) THROUGH ATM VISA CARD DELIVERY.
Meanwhile, Attached is my service ID for your perusal Now you are
advised to re-confirm the bellow details to enable us cross check with
our file to avoid payment to wrong person.
1. First Name:.............
2. Middle Name:............
3. Last Name:..............
4. Resident Address:.......
5. City:....................
6. State:...................
7. Zip Code:................
8. Country of Resident:.......
9. Nationality:..............
10. Phone Number:.............
11. Private/personal Email which you will be receiving Alert when you make online transfer:....................
12. Date of Birth:............
13. Gender:...................
14. Account Type:.............
15. Next of Kin:..............
16. Next of Kin Phone:........
17. Next of Kin Address:.......
18. A COPY OF YOUR PASSPORT OR DRIVER'S LICENSE FOR IDENTIFICATION.
19. AMOUNT YOU ARE CLAIMING TO RECEIVE FROM US.
Thanks for banking with us, we are here at your service.
Get back to me if there is anything you don't understand so that I can
explain it better.CALL OR TEXT SMS TO THIS NUMBER(Direct Telephone/SMS
: +1 929 297
1741 ).
Awaiting for your
urgently response
Regards
MR. RALPH SHULTZ
DIRECTOR FOREIGN OPERATION
Deutsche Bank, AG
60 Wall St,
New York, NY 10005
United
States of America
Direct
Telephone/SMS : +1 929 297 1741
EMAIL:
dbpc74c@gmail.com
EMAIL:
dbpc74a@gmail.com
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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Re: +19292971741
Telephone number +19292971741 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ralph Shultz", from Deutsche Bank, AG and using the email addresses dbpc74c@gmail.com and dbpc74a@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "DEUTSCHE BANK <dbpc74c@gmail.com>", with the subject "CONTRACT PAYMENT NOTIFICATION.".Sir,
CONTRACT PAYMENT NOTIFICATION.
CONGRATULATION'S FOR YOUR ONLINE OPENING PROCESSES FOR YOUR CONTRACT
PAYMENT OF US$35,500,000.00.NIGERIAN NATIONAL PETROLEUM
CO-OPERATION(NNPC).
GOOD NEWS ON YOUR NEW ONLINE ACCOUNT WITH VYSTAR CREDIT UNION WABASH
AVE,JACKSONVILLE,FLORIDA.PLEASE CALL ON US ( +1 904 590 7389
)IMMEDIATELY YOU RECEIVE THIS MESSAGE FOR MORE INFORMATION.
Be informed that your CONTRACT payment fund with Nigerian National
Petroleum Co-operation has been Approved for payment through VYSTAR
CREDIT UNION FLORIDA.So your funds US$35,500,000.00 shall be releasing
through our online banking or Direct Bank to Bank wire
Transfer,Depends on your wish. So the VyStar
Credit Union WABASH AVE,JACKSONVILLE,FLORIDA is where your funds are
right now and they will be completing your online account opening
processes as soon as you re-confirm the bellow details to them and
also furnish you with the full online details to enable you view the
account balance and proceed with your transfer to your other
ank/bank's.
CONTACT THE VYSTAR CREDIT UNION ON THE BELLOW DETAILS AND FURNISH THEM
WITH THE BELLOW REQUIREMENTS URGENTLY.
VyStar Credit Union
Address: 4420 Wabash Ave, Jacksonville, FL 32210, United States.
ACCOUNT SUPERVISOR: MR.JASON D.BURRELL.
EMAIL: vystarrcreditunionn@gmail.com
BANK TELEPHONE NO: +1 904 590 7389
KINDLY RE-CONFIRM THE BELLOW DETAILS FOR YOUR ONLINE ACCOUNT OPENING.
1. First Name:.............
2. Middle Name:............
3. Last Name:..............
4. Resident Address:.......
5. City:....................
6. State:...................
7. Zip Code:................
8. Country of Resident:.......
9. Nationality:..............
10. Phone Number:.............
11. Private/personal Email which you will be receiving Alert when you
make online transfer:....................
12. Date of Birth:............
13. Gender:...................
14. Account Type:.............
15. Next of Kin:..............
16. Next of Kin Phone:........
17. Next of Kin Address:.......
18. A COPY OF YOUR PASSPORT OR DRIVER'S LICENSE FOR IDENTIFICATION.
19. AMOUNT YOU ARE CLAIMING TO RECEIVE FROM US.
20.SEND YOUR FULL BANK DETAILS IF IT IS BANK TO BANK WIRE PAYMENT YOU WISHED.
Thanks for banking with us, we are here at your service.
Get back to them if there is anything you don't understand so that
they can explain it better.CALL OR TEXT SMS TO THIS NUMBER(Direct
Telephone/SMS+1 904 590 7389 ).
Regards
MR. RALPH SHULTZ
DIRECTOR FOREIGN OPERATION
Deutsche Bank, AG
60 Wall St,
New York, NY 10005
United
States of America
Direct
Telephone/SMS : +1 929 297 1741
EMAIL:
dbpc74c@gmail.com
EMAIL:
dbpc74a@gmail.com
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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- Posts: 66703
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Re: +19292971741
Telephone number +19292971741 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ralph Shultz", from Deutsche Bank and using the email addresses dbpc74c@gmail.com and dbpc74a@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "DEUTSCHE BANK <dbpc74a@gmail.com>", with the subject "CONTRACT PAYMENT NOTIFICATION.".Sir,
CONTRACT PAYMENT NOTIFICATION.
CONGRATULATION'S FOR YOUR ONLINE OPENING PROCESSES FOR YOUR CONTRACT
PAYMENT OF US$35,500,000.00.NIGERIAN NATIONAL PETROLEUM
CO-OPERATION(NNPC).
GOOD NEWS ON YOUR NEW ONLINE ACCOUNT WITH VYSTAR CREDIT UNION WABASH
AVE,JACKSONVILLE,FLORIDA.PLEASE CALL ON US ( +1 904 590 7389
)IMMEDIATELY YOU RECEIVE THIS MESSAGE FOR MORE INFORMATION.
Be informed that your CONTRACT payment fund with Nigerian National
Petroleum Co-operation has been Approved for payment through VYSTAR
CREDIT UNION FLORIDA.So your funds US$35,500,000.00 shall be releasing
through our online banking or Direct Bank to Bank wire
Transfer,Depends on your wish. So the VyStar Credit Union WABASH
AVE,JACKSONVILLE,FLORIDA is where your funds are right now and they
will be completing your online account opening processes as soon as
you re-confirm the bellow details to them and also furnish you with
the full online details to enable you view the account balance and
proceed with your transfer to your other ank/bank's.
CONTACT THE VYSTAR CREDIT UNION ON THE BELLOW DETAILS AND FURNISH THEM
WITH THE BELLOW REQUIREMENTS URGENTLY.
VyStar Credit Union
Address: 4420 Wabash Ave, Jacksonville, FL 32210, United States.
ACCOUNT SUPERVISOR: MR.JASON D.BURRELL.
EMAIL: vystarrcreditunionn@gmail.com
BANK TELEPHONE NO: +1 904 590 7389
KINDLY RE-CONFIRM THE BELLOW DETAILS FOR YOUR ONLINE ACCOUNT OPENING.
1. First Name:.............
2. Middle Name:............
3. Last Name:..............
4. Resident Address:.......
5. City:....................
6. State:...................
7. Zip Code:................
8. Country of Resident:.......
9. Nationality:..............
10. Phone Number:.............
11. Private/personal Email which you will be receiving Alert when you
make online transfer:....................
12. Date of Birth:............
13. Gender:...................
14. Account Type:.............
15. Next of Kin:..............
16. Next of Kin Phone:........
17. Next of Kin Address:.......
18. A COPY OF YOUR PASSPORT OR DRIVER'S LICENSE FOR IDENTIFICATION.
19. AMOUNT YOU ARE CLAIMING TO RECEIVE FROM US.
20.SEND YOUR FULL BANK DETAILS IF IT IS BANK TO BANK WIRE PAYMENT YOU WISHED.
Thanks for banking with us, we are here at your service.
Get back to them if there is anything you don't understand so that
they can explain it better.CALL OR TEXT SMS TO THIS
NUMBER(DirectTelephone/SMS
Regards
MR. RALPH SHULTZ
DIRECTOR FOREIGN OPERATION
Deutsche Bank, AG 60 Wall St,New York, NY 10005 United
States of America
Direct Telephone/SMS
: +1 929 297 1741
EMAIL:dbpc74c@gmail.com
EMAIL:dbpc74a@gmail.com
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.