This topic gives information about the telephone number +19173368840, 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 +19173368840
Telephone number +19173368840 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 (336) indicates that the number covers the town or city of Brooklyn. This Exchange code was originally designated for Landline usage and the original service provider was "BANDWIDTH.COM CLEC, LLC - NY".
+19173368840
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66078
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66078
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +19173368840
Telephone number +19173368840 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Alexander Brown", from UBA and using the email address www.uba.bank@consultant.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 "UBA <cbnefaxupdate@gmail.com>", with the Reply-to address "www.uba.bank@consultant.com" and the subject "Dear Verified Beneficiary,".UBA NEW YORK Corporate Office Headquarters
I Rockefeller Plaza (8th Floor)
New York NY10020
Our Ref:UBA/NYU/SFE/12.5/WD/0124
United States of America
Dear Verified Beneficiary,
The management of UBA/HSBC and IMF signed by World bank controlling department wish to inform you date Friday, December 22, 2023 that we had concluded every necessary arrangement to move your funds which was successfully credited into your UBA Account number 6021253365 with routing number 239936957 established with "UBA" in favor of you" into our Security Suspense Account as an unclaimed fund along with your UBA Checking Account Booklet and Platinum MasterCard next week due to your delay in sending the required fee to complete the final crediting and transfer of funds into your nominated account number.
For further payment instructions reply to this email: (www.uba.bank@consultant.com).
Thanks for your understanding as we guarantee to serve you better with co-operation and understanding.
Yours faithfully,
Mr.Alexander Brown
Payment Coordinator (Africa Representative NY)
UBA NEW YORK Corporate Office Headquarters
I Rockefeller Plaza (8th Floor) New York NY10020
Email:( www.uba.bank@consultant.com )
Tel +1 (917) 336-8840
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.
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66078
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +19173368840
Telephone number +19173368840 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Alexander Brown" and using the email address wwwwwuba_newyorkupdate_usa2024@outlook.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 "UBA America <coperationoceanicfinance@gmail.com>", with the Reply-to address "wwwwwuba_newyorkupdate_usa2024@outlook.com" and the subject "Dear Verified Beneficiary,".UBA NEW YORK Corporate Office Headquarters
I Rockefeller Plaza (8th Floor)
New York NY10020
Our Ref:UBA/NYU/SFE/12.5/WD/0124
United States of America
Dear Verified Beneficiary,
The management of UBA/HSBC and IMF signed by World bank controlling department wish to inform you date Monday, 11th March 2024 that we had concluded every necessary arrangement to move your funds which was successfully credited into your UBA Account number 6021253365 with routing number 239936957 established with "UBA" in favor of you" into our Security Suspense Account as an unclaimed fund along with your UBA Checking Account Booklet and Platinum MasterCard next week due to your delay in sending the required fee to complete the final crediting and transfer of funds into your nominated account number.
Thanks for your understanding as we guarantee to serve you better with co-operation and understanding.
Yours faithfully,
Mr.Alexander Brown
Payment Coordinator (Africa Representative NY)
UBA NEW YORK Corporate Office Headquarters
I Rockefeller Plaza (8th Floor) New York NY10020
Tel +1 (917) 336-8840
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.