+17242413968

[DodgyDialersReport]

This topic gives information about the telephone number +17242413968, 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 +17242413968

Telephone number +17242413968 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (724) indicates that the number covers the State of Pennsylvania, USA and the Exchange Code (241) indicates that the number covers the town or city of Baden. This Exchange code was originally designated for Landline usage and the original service provider was "GLOBAL CROSSING LOCAL SERVICES, INC. - PA". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - PA".

[DodgyDialersReport]

Telephone number +17242413968 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Jay Harold Grossman", from Federal Reserve Bank and using the email address metcool377@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

U.S Bank Federal Reserve Board
Address: 33 Liberty Street, new York, NY 10038

ATTENTION:

CODE: 21/TX/23/FRD/23. ONLINE ACCOUNT OPENING OF US$20,500,000.00

NOTE: We have noted your information that was sent to us for the opening of your Online Bank account with us the Peoples States Bank based on the instruction of Jerome Powell of The Federal Reserve Bank. with the transaction of CODE 21/TX/23/FRD/23.

We are also letting you know that all the details below are what we have getting from the bank in our Central Computer regarding you and would like you to help us with more information now for the account opening and the total amount will be US$20,500,000.00.

You are required to confirm the below details for your Online account opening with the People State Bank which details will be forwarded to you for transfer to your local bank account. MELANCON RICHARD. and also a copy of your identity will be needed for your account opening as urgently as possible now.

1: Names:
2: Full Address. States and Country
3: Copy of Identity Passport or Driver's Lic.
4: Next of Kin: Names and Address details.
5: Telephone Number.
6: Occupation.
7: Marital Status
8: Date Of Birth

NOTE: AN ONLINE ACCOUNT with loaded valued amount of $20,500,000.00 US DOLLAR HAS BEEN Approved for you, SO YOU CAN SEND YOUR FULL DETAILS FOR THE Online Account Opening, Base on your Account with Daily Transfer to your local bank account as you wish. please for any more information on this Online Account, I will advise you to contact our 24 hrs. online agent Of The Peoples States Bank, who is the leading federal agency for investigating cyber Financial criminals , overseas on Fund Monitoring, MELANCON RICHARD Email:jk374373@outlook.com for any assistance or Advice on how to have your Online Account Opened with the Valued Amount US$20,500,000.00.

FAITHFULLY YOURS,
OFFICIAL PAYMENT MONITORING.
FEDERAL RESERVE BANK
JAY HAROLD GROSSMAN,
TELEPHONE NUMBER:+1-724-241-3968

The email was sent from the email address "JAY HAROLD GROSSMAN <kirkraymond09@gmail.com>", with the Reply-to address "metcool377@gmail.com" and the subject "CODE: 21/TX/23/FRD/23. ONLINE ACCOUNT OPENING OF US$20,500,000.00".

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.