+17169026351

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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+17169026351

Post by DodgyDialersReport »

This topic gives information about the telephone number +17169026351, 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 +17169026351

Telephone number +17169026351 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (716) indicates that the number covers the State of New York, USA and the Exchange Code (902) indicates that the number covers the town or city of Alden. This Exchange code was originally designated for Landline usage and the original service provider was "TELCOVE ATLANTIC, INC. - NY". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - NY".

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Re: +17169026351

Post by DodgyDialersReport »

Telephone number +17169026351 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Joseph Peterson" and using the email address imf1960000@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
INTERNATIONAL MONETARY FUND (IMF)
FINANCIAL MONITORY DEPARTMENT / UNIT.NEW YORK CITY
Tel; +17169026351

Attn:Sir/Madam,

I am Joseph Peterson (PhD) a highly placed official of the
International Monetary Fund (IMF), We knew that you have lost
confidence and trust with people regarding your fund Valued $10.5
Million I have been assigned to take responsibility of your funds
remittance to you without further delay.

You are among the list of individuals and companies whose unpaid funds
have been approved for payment under the stipulated guidelines of the
United Nations Economic and Social Council, International Monetary
Fund (IMF) and other member countries of the United Nations, Please
any amount money that has been found in the international financial
data base waiting to be transferred without claims after the
submission of every payment report shall be confiscated and forfeited
to the United Nations account.

we hereby advice you to come up with your personal ,your banking
details and identification for my perusal

I hope this is clear. Any action contrary to this instruction is at
your own risk.

Call me immediately for your fund transfer on this telephone number +
17169026351


Thank you.

Kind Regards,
Mr. Joseph Peterson
Legislative Affair Officer

------------------------------------------------WARNING----------------------------------------------------------------------
This communication is from the International Monetary Fund
beneficiaries are advised to adhere strictly to directives. Any fund
beneficiary who ignores instruction will be doing so at his/her own
risk. If this message appears in your spam/junk folder, it's prior to
your Internet Service Provider (ISP). Please bear with us
The email was sent from the email address "imf1960000@gmail.com", with the Reply-to address "imf1960000@gmail.com" and the subject "Attn:Sir/Madam - BE GUIDED ACCORDINGLY".

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: +17169026351

Post by DodgyDialersReport »

Telephone number +17169026351 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Joseph Peterson" and using the email address departmentf68@yahoo.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
INTERNATIONAL MONETARY FUND (IMF)
FINANCIAL MONITORY DEPARTMENT / UNIT.
NEW YORK CITY
Tel; +17169026351

I am Joseph Peterson (PhD) a highly placed official of the
International Monetary Fund (IMF), We knew that you have lost
confidence and trust with people regarding your fund Valued $10.5 Million
I have been assigned to take responsibility of your funds remittance to you
without further delay.

You are among the list of individuals and companies whose unpaid funds
have been approved for payment under the stipulated guidelines of the
United Nations Economic and Social Council, International Monetary
Fund (IMF) and other member countries of the United Nations, Please
any amount money that has been found in the international financial
data base waiting to be transferred without claims after the
submission of every payment report shall be confiscated and forfeited
to the United Nations account.

I hope this is clear. Any action contrary to this instruction is at
your own risk. Also call me and make sure you provide your information's
To this office immediately, Such as Telephone Number, Your home address.

Call me immediately for your fund transfer on this telephone number +
17169026351

Thank you.

Kind Regards,
Mr. Joseph Peterson
Legislative Affair Officer
The email was sent from the email address "INTERNATIONAL MONETARY FUND (IMF) <officeoffice2221@gmail.com>", with the Reply-to address "departmentf68@yahoo.com" and the subject "WARNING".

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

Re: +17169026351

Post by DodgyDialersReport »

Telephone number +17169026351 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Mojtaba Kazazi", Senior Director of the United United Nations Compensation Commission and using the email address oios.uncc@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
United Nation
Compensation Commission
Bureau for Payment and Contract Commission
Tel: +17169026351

Attn:Sir /Madam,

This is to officially inform you that the Bureau For Payment and
Contract Commission of United Nation Compensation commission and
office of Internal Oversight services(OIOS). The Bureau For Payment
and Contract Commission of through Uncc has been instructed to process
and make the payment of U5$5.5 million United states Dollars .

The Bureau follows the International Financial Regulatory Rules. The
fund payment will be effect through the following ways as you may
choose,ATM card which will loaded with the full amount which will be
delivered through a courier company with the tracking number given to
you to enable you monitor the delivery,Electronic Wire Transfer or
through any of our designated bank through online.

To prosecute the payment we are given you invitation to come to
Switzerland or United states to enable you run the process by yourself
and to sign the final release order.All logistics in respect to your
fund payment in order,all you need is to secure the affidavit which
gives a legal backing for the securing of all the legal documents to
finalize your fund claim and payment. I attach the statue of fund
payment account of the UNCC and the category F which is where your
payment was approved from in the UNCC claim list.

We will appreciate your presence but otherwise in your inability to
come, requires you to give a power of attorney to the legal department
of the Bureau for Public Enterprise, by securing a sworn affidavit
duly Notarized through the Oath Office to enable them gain recognition
by the Bureau in respect of handling your fund payment proper
verification and certification of the documents.

I want you to be very sincere in your approach in as much as you want
us to serve and for you to receive your fund

We appreciate the re-confirmation of your full details etc- FULL
NAME,CURRENT ADDRESS,CURRENT TELEPHONE NUMBER and your immediate
response to this email message.I advise you to call me with the
number below for any questions or anything personal.

Direct Line:+Tel; +17169026351

Mr. Mojtaba Kazazi.
Senior Director
United United Nations Compensation Commission(UNCC)
The email was sent from the email address "Mr. Mojtaba Kazazi.United United Nations Compensation Commission(UNCC) <johneatough1000@gmail.com>", with the Reply-to address "oios.uncc@gmail.com" and the subject "Attn: Sir/Madam- YOUR APPROVED FUND!!!".

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: +17169026351

Post by DodgyDialersReport »

Telephone number +17169026351 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Patricia Azarias." and using the email address davidige66@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
United Nation
Compensation Commission
Bureau for Payment and Contract Commission
Tel: +17169026351

Attn:
I am directed to contact you by the special adviser to the office of
the president and Secretary for United Nation Compensation Commission
and Bureau for Payment and Contract Commission.

You are contacted because of the prevailing security report in respect
of an inheritance claim fund payment.We are contacting you because
your name was in file for the claim under the Inheritance/Contract
payment claim list of the United Nations Compensation Commission.

The amount was Us5.5million only.The payment of has been scheduled to
be paid to you through a Electronics Wire Transfer ,online transfer or
carefully plan via cash Delivery System and Automated Teller Machine
Card, this system will be easier for you and for us.

The Payment will be made through the United Nation Compensation
Commission office in USA or Switzerland.We are going to send payment
of US5.5 Million to you.But if you wish other method of payment do
inform us as soon as you receive this email message. The Budget has
been made out for the payment since 2019 but the Government has been
delaying the process.

And kindly re-confirm your details FULL NAME,CURRENT ADDRESS,CURRENT
TELEPHONE NUMBER

I will advocate swift communication in respect of the fund payment to
enable conclude the payment process immediately

Do contact:-

Dr. Mojtaba Kazazi.
Executive Head
United Nations Compensation Commission(UNCC)
Email: dr.mojtabakazazi@gmail.com
EmaiL: oios.uncc@gmail.com

Sincerely,
Patricia Azarias.
Secretary
The email was sent from the email address "Dr. Mojtaba Kazazi.- United Nations Compensation Commission(UNCC) <davidige66@gmail.com>", with the subject "Attn: - YOUR APPROVED FUND!!!".

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: +17169026351

Post by DodgyDialersReport »

Telephone number +17169026351 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Mojtaba Kazazi" and using the email addresses oios.uncc@gmail.com and dr.mojtabakazazi@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
United Nation
Compensation Commission
Bureau for Payment and Contract Commission
Tel: +17169026351

Attn: Sir/Madam

I am directed to contact you by the special adviser to the office of
the president and Secretary for United Nation Compensation Commission
and Bureau for Payment and Contract Commission.

You are contacted because of the prevailing security report in respect
of an inheritance claim fund payment.We are contacting you because
your name was in file for the claim under the Inheritance/Contract
payment claim list of the United Nations Compensation Commission.

The amount was Us5.5million only.The payment of has been scheduled to
be paid to you through a Electronics Wire Transfer ,online transfer or
carefully plan via cash Delivery System and Automated Teller Machine
Card, this system will be easier for you and for us.

The Payment will be made through the United Nation Compensation
Commission office in USA or Switzerland.We are going to send payment
of US5.5 Million to you.But if you wish other method of payment do
inform us as soon as you receive this email message. The Budget has
been made out for the payment since 2019 but the Government has been
delaying the process.

And kindly re-confirm your details FULL NAME,CURRENT ADDRESS,CURRENT
TELEPHONE NUMBER

I will advocate swift communication in respect of the fund payment to
enable conclude the payment process immediately

Do contact:-

Dr. Mojtaba Kazazi.
Executive Head
United Nations Compensation Commission(UNCC)
Email: dr.mojtabakazazi@gmail.com
EmaiL: oios.uncc@gmail.com

Sincerely,
Patricia Azarias.
Secretary
The email was sent from the email address "UNITED NATION - Mr. Mojtaba Kazazi.United United Nations Compensation Commission(UNCC) <johneatough1000@gmail.com>", with the Reply-to address "oios.uncc@gmail.com" and the subject "Attn: Sir/Madam- YOUR APPROVED FUND!!!".

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: +17169026351

Post by DodgyDialersReport »

Telephone number +17169026351 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Mojtaba Kazazi" and using the email addresses dr.mojtabakazazi@gmail.com and oios.uncc@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
United Nation
Compensation Commission
Bureau for Payment and Contract Commission
Tel: +17169026351

Attn: Sir/Madam

I am directed to contact you by the special adviser to the office of
the president and Secretary for United Nation Compensation Commission
and Bureau for Payment and Contract Commission.

You are contacted because of the prevailing security report in respect
of an inheritance claim fund payment.We are contacting you because
your name was in file for the claim under the Inheritance/Contract
payment claim list of the United Nations Compensation Commission.

The amount was Us5.5million only.The payment of has been scheduled to
be paid to you through a Electronics Wire Transfer ,online transfer or
carefully plan via cash Delivery System and Automated Teller Machine
Card, this system will be easier for you and for us.

The Payment will be made through the United Nation Compensation
Commission office in USA or Switzerland.We are going to send payment
of US5.5 Million to you.But if you wish other method of payment do
inform us as soon as you receive this email message. The Budget has
been made out for the payment since 2019 but the Government has been
delaying the process.

And kindly re-confirm your details FULL NAME,CURRENT ADDRESS,CURRENT
TELEPHONE NUMBER

I will advocate swift communication in respect of the fund payment to
enable conclude the payment process immediately

Do contact:-

Dr. Mojtaba Kazazi.
Executive Head
United Nations Compensation Commission(UNCC)
Email: dr.mojtabakazazi@gmail.com
EmaiL: oios.uncc@gmail.com

Sincerely,
Patricia Azarias.
Secretary
The email was sent from the email address "UNITED NATION- Dr. Mojtaba Kazazi. (Executive Director) <fbi20132013@gmail.com>", with the subject "Attn: Sir Madam- YOUR APPROVED FUND!!!".

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: +17169026351

Post by DodgyDialersReport »

Telephone number +17169026351 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Mojtaba Kazazi" and using the email addresses dr.mojtabakazazi@gmail.com and oios.uncc@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
United Nation
Compensation Commission
Bureau for Payment and Contract Commission
Tel: +17169026351

Attn: Sir/Madam

I am directed to contact you by the special adviser to the office of
the president and Secretary for United Nation Compensation Commission
and Bureau for Payment and Contract Commission.

You are contacted because of the prevailing security report in respect
of an inheritance claim fund payment.We are contacting you because
your name was in file for the claim under the Inheritance/Contract
payment claim list of the United Nations Compensation Commission.

The amount was Us5.5million only.The payment of has been scheduled to
be paid to you through a Electronics Wire Transfer ,online transfer or
carefully plan via cash Delivery System and Automated Teller Machine
Card, this system will be easier for you and for us.

The Payment will be made through the United Nation Compensation
Commission office in USA or Switzerland.We are going to send payment
of US5.5 Million to you.But if you wish other method of payment do
inform us as soon as you receive this email message. The Budget has
been made out for the payment since 2019 but the Government has been
delaying the process.

And kindly re-confirm your details FULL NAME,CURRENT ADDRESS,CURRENT
TELEPHONE NUMBER

I will advocate swift communication in respect of the fund payment to
enable conclude the payment process immediately

Do contact:-

Dr. Mojtaba Kazazi.

Executive Head
United Nations Compensation Commission(UNCC)
Email: dr.mojtabakazazi@gmail.com
EmaiL: oios.uncc@gmail.com

Sincerely,
Patricia Azarias.
Secretary
The email was sent from the email address "UNITED NATION-Dr. Mojtaba Kazazi. <ohaahmed1960@gmail.com>", with the subject "Attn:Sir/Madam - YOUR COMPENSATION APPROVED FUND!!!".

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: +17169026351

Post by DodgyDialersReport »

Telephone number +17169026351 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Joseph Peterson" and using the email address josephpeterson@euromail.hu. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
INTERNATIONAL MONETARY FUND (IMF)
FINANCIAL MONITORY DEPARTMENT / UNIT.
NEW YORK CITY
Tel; +17169026351

Attn:Sir/Madam,

I am Joseph Peterson (PhD) a highly placed official of the
International Monetary Fund (IMF), We knew that you have lost
confidence and trust with people regarding your fund Valued $3.5
Million I have been assigned to take responsibility of your funds
remittance to you without further delay.

You are among the list of individuals and companies whose unpaid funds
have been approved for payment under the stipulated guidelines of the
United Nations Economic and Social Council, International Monetary
Fund (IMF) and other member countries of the United Nations, Please
any amount money that has been found in the international financial
data base waiting to be transferred without claims after the
submission of every payment report shall be confiscated and forfeited
to the United Nations account.

we hereby advice you to come up with your FULL NAME,ADDRESS,TELEPHONE
NUMBER and identification for my perusal

I hope this is clear. Any action contrary to this instruction is at
your own risk.

Call me immediately for your fund transfer on this telephone number +
17169026351


Thank you.

Kind Regards,
Mr. Joseph Peterson
Legislative Affair Officer
Email:josephpeterson@euromail.hu

WARNING-----------------------------------------------------------------------------------------------------------
This communication is from the International Monetary Fund,
beneficiaries are advised to adhere strictly to directives. Any fund
beneficiary who ignores instruction will be doing so at his/her own
risk. If this message appears in your spam/junk folder, it’s prior to
your Internet Service Provider (ISP). Please bear with us
The email was sent from the email address "UNITED NATION-Mr. Joseph Peterson Legislative Affair Officer <ohaahmed1960@gmail.com>", with the Reply-to address "josephpeterson@euromail.hu" and the subject "Attn:Sir/Madam- YOUR APPROVED COMPENSATION 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.

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