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+19176634750

Posted: Sun Mar 01, 2020 11:39 am
by DodgyDialersReport
This topic gives information about the telephone number +19176634750, 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 +19176634750

Telephone number +19176634750 has a country code of 1, which indicates that it is from the 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 (663) indicates that the number covers the town or city of New York City. This Exchange code was originally designated for Landline usage and the original service provider was "VERIZON NEW YORK INC.". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "ONVOY, LLC NY".

Re: +19176634750

Posted: Sun Mar 01, 2020 11:40 am
by DodgyDialersReport
Telephone number +19176634750 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "David King" and using the email address mrdavidking6789@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Welcome to FedEx Express Courier Home Delivery Company, we are very grateful to be at your service. You have a consignment box worth $25.5million dollars in our office which was sent to you by Federal Ministry Of Finance World Compensation (FMF) USA, you are required to summit the following personal details listed below to our office via e-mail so that your package will be delivered to you at your door step within 24hours without any delay or stoppage from anybody. We would like you to receive the package within this Month.

1.) Name:
2.) Address:
3.) Country:
4.) Phone Nb:
5) Occupation:

Thanks for your kind understanding, hope to hear from your soon, God
bless.

Best Regard

Mr david king FedEx Senior Delivery Officer Official.
Website:www.fedex.com
Telephone Number: +1(917) 663-4750
Personal Contact(mrdavidking6789@gmail.com)
The email was sent from the email address "Mr david king <mrjohnclement1233@yahoo.com>", with the Reply-to address "mrdavidking6789@gmail.com" and the subject "Best Regard".

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.