+17133306034

[DodgyDialersReport]

This topic gives information about the telephone number +17133306034, 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 +17133306034

Telephone number +17133306034 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (713) indicates that the number covers the State of Texas, USA and the Exchange Code (330) indicates that the number covers the town or city of Houston. This Exchange code was originally designated for Landline usage and the original service provider was "SOUTHWESTERN BELL". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "AERIAL COMMUNICATIONS, INC.".

[DodgyDialersReport]

Telephone number +17133306034 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Terry Tuggle", Chief Executive Officer of First National Bank and using the email address fnbanktexas@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

INTERNATIONAL MONETARY FUND (IMF)
700 19th Street, N.W.,
Washington, D.C. 20431
Ref Swift: IMFDUS3W2013

FASN: OSB/629578/USA/GFS63G

Dear Sir/Ma,

While I.M.F serves almost all the countries of the world, we’re obligated to comply with both Domestic and International Financial Laws, which requires us to verify your identity prior to sending or receiving wire transfer to or from nations. Please understand that this procedure is crucial for preventing financing terrorism and organized crime throughout the world. Today the Global Financial Stability Report, a quarterly publication launched to review a regular assessment of global Pending Foreign Payments, reviewed that your contract/Inheritance fund US$10.500,000.00 (Ten Million, Five Hundred Thousand United States Dollars) which was seized and confiscated on Tuesday, July 10, 2022 by the Global Illicit Financial Team as it was tagged suspicious fund transfer was proven to be a legal fund, free from any illegal business and civil, criminal, or financial crime.

In view to the verification process and survey in the Joint Annual Meetings of the Boards of Governors of the IMF, the World Bank and other key International Financial Intelligence Agencies, it has been showed that you have fully complied with the International statutory provision for payment of Huge Funds under Article 102, section 36, SS 1a-2b of the 2022 International Financial and Allied Matters Act. Prior to this effect, an irrevocable fund transfer authorization letter has been forwarded to the remitting bank "First National Bank Texas" to commence with the fund transfer as appropriate to you as the beneficiaries with Fund Allocation Approval Serial Number: OSB/629578/NIG/GFS63G.

With all due respect Sir/Ma, we apologize for the inconveniences and pains this delay might have caused you and note that your fund US$10.500,000.00 (Ten Million, Five Hundred Thousand United States Dollars) shall be released to you. Kindly contact; Mr. Terry Tuggle, Chief Executive Officer at First National Bank Texas, via Email: fnbanktexas@gmail.com or +1(713)330-6034 with your Fund Allocation Approval Serial Number: OSB/629578/USA/GFS63G, as your fund transfer order has been forwarded to their bank and you are only required to re-confirm the following;
(1) Full Name:.....
(2) Contact Address:....
(3) Phone Number:...
(4) Means of Identification (Valid ID).

Any hesitation or procrastination in following up as advised here might endanger the transfer of your fund US$10.500,000.00 (Ten Million, Five Hundred Thousand United States Dollars) into your designated Bank account within three Bank working days. Thanks and congratulations.

Faithfully;
Cc: Kristalina Georgieva
Managing Director (I.M.F).
Cc: Jerome H. Powell
Chairman, Federal Reserve Board System

The email was sent from the email address ""INTERNATIONAL MONETARY FUND (IMF)" <mama12vicky@gmail.com>", with the Reply-to address "firstnationalbanktexas@yahoo.com" and the subject "CONGRATULATIONS!!!".

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.