+19177252316

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+19177252316

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This topic gives information about the telephone number +19177252316, 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 +19177252316

Telephone number +19177252316 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 (725) indicates that the number covers the town or city of Cambria Heights. This Exchange code was originally designated for Landline usage and the original service provider was "BANDWIDTH.COM CLEC, LLC - NY".

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Re: +19177252316

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Telephone number +19177252316 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "William C. Dudley", Director of the Federal Reserve Bank and using the email address federalreservebank798@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
From the desk of Mr. William C. Dudley
Of Federal Reserve Bank,
33 Liberty St
New York,NY 10045-0001
Phone: +1(917) 725-2316
Email: federalreservebank798@gmail.com

Attention:

We apologized for the delay of your payment and all the inconveniences
we might put you through,while we were having some minor problems with
our payment system which in all case not meeting up with fund
beneficiary payments,we apologized once again.

From the records of outstanding contractors due for payment with
federal Government of U.S.A your name was discovered as next on the
list out of the 11 outstanding contractors who have not yet received
their payments during the 1 year tenure of the previous administration
in office please bear with us for making this initial contact through
email.Meanwhile, a woman came to this bank a few days ago with a
letter claiming to be your true representative.Here is her
information’s below.

Name: Mrs. Anglika S. Wagenr
Bank Name: Citibank , Arizona ,USA.
Account Number: 6503809443
Routing number: 322271687
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca.93550

Please do reconfirm to this bank as a matter of urgency if this woman
is from you or not so that the federal government will not beheld
responsible for paying into wrong account, if this woman is not your
representative, you requested to fill and send this information’s for
verification purpose so that your fund valued ($15,00, 000.00 USD)
will be remitted in to your nominated bank account.

Kindly reconfirm to the bank the following

1. Bank Name:
2. Account Holder's Name:
3. Bank account number:
4. Route number:
5. Swift code:
6. Your telephone number:
7. Bank Address:
Remember Password to be used to log in your account when reconfirmed
and activated
8.Confirm Password:
9.Email ID:

As soon as this information is received, your funds will be wired to
your bank account directly from Federal Reserve Bank New York USA .We
shall proceed to issue all payments details to the said Mrs. Anglika
S. Wagenr if we do not hear from you within the next three working
days from today. We are sorry for any inconvenience the delay in
transferring of your fund must have caused you.

You alerted reply urgent

Sincerely.
Mr. William C. Dudley
Director Federal Reserve Bank
33 Liberty St New York,NY 10045-0001
Phone: +1(917) 725-2316
The email was sent from the email address "Federal Reserve Bank <henrry.daniels2014@gmail.com>", with the Reply-to address "federalreservebank798@gmail.com" and the subject "rom the desk of Mr. William C. Dudley Of Federal Reserve Bank.".

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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Re: +19177252316

Post by DodgyDialersReport »

Telephone number +19177252316 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Rev John Brown" and using the email address johnbrown112@mail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear Beneficiary

This is to inform you that the America Embassy office was instructed
to transfer your fund $1.5 Million U.S Dollars compensating all the
SCAM VICTIMS and your email was found as one of the VICTIMS. by
America security leading team and America representative officers so
between today till December 2020 you will be receiving the sum of
$5000 dollars per day.However be informed that we have already sent
the $5,000 dollars this morning to avoid cancellation of your payment,
remain the total sum of $1.5 MUSD.

You have only 48 hours to call this office upon the receipt of this
email the maximum amount you will be receiving per a day starting from
today's $5,000 and the Money Transfer Control Number of today is
below.NOTE; The sent $5,000 is on hold because of the instruction from
IMF office,They asked us to place it on hold by requesting the Clean
Bill of Records Certificate (C.B.R.C.) in order to fulfill all the
necessary obligation to avoid any hitches while sending you the
payment through Western Union money transfer,the necessary obligation
i mean here is to obtain the Clean Bill of Records Certificate
(C.B.R.C.) and it will cost you $100 only

You are only advise to contact Rev John Brown once you buy the Gift
card with the $100 and buy Steam wallet card or buy an iTunes card
$100 and scratch of the label and send me the picture to his Email:(
johnbrown112@mail.com ) or Phone +1 (917) 725-2316

Below is the information of today use this site
https://www.westernunion.com/global-ser ... k-transfer to track it
with only MTCN to see is In progress until you send the fee of $100 in
other to you to pick up by the receiver,But if we didn’t Hear from you
soon we'll pickup it up from line for security reason to avoid hackers
stealing the money online.

Sender’s First Name: Jennifer
Sender’s Last Name: Giggins
Amount: $5,000.00
MTCN: 777-7131-520

We need the below details from you,to enable us place the payment to
your name and transfer the fund to you.

YOUR FULL NAME:.............
YOUR HOUSE ADDRESS:............
YOUR CITY/AREA:............
YOUR CELL PHONE NUMBER:...

Furthermore you are advised to call us as the instruction was passed
that within 48hours without hearing from you,Count your payment
canceled. Number to call is below

listed manager director office of release order:

Thanks
Rev John Brown
Phone +1 (917) 725-2316
WESTERN UNION MONEY TRANSFER
The email was sent from the email address "Western Union@ <wil7john@gmail.com>", with the Reply-to address "johnbrown112@mail.com" and the subject "Contact Rev John Brown For Your First Mtcn Number 7777131520".

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: 31317
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +19177252316

Post by DodgyDialersReport »

Telephone number +19177252316 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "David I McKay", President and CEO of Royal Bank of Canada and using the email address royalbankcanad@mail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
RBC) Royal Bank Of Canada.
14 park ave Lac Du Bonnet Manitoba Canada.

$12,000,000,000 USD Payment Notification

we are to notify you about the latest development concerning your
payment that are left in our custody, besides, you are given a bill of
Sum in order to receive your payment $12,000,000,000 usd which we
didn’t hear from you for sometime now. Hence, we are now offering a New
Year BONUS to help all our customers that are having their payment in
our custody due to of high prices. In other words we are now
requesting that you should pay only the sum of $100 to receive funds
your payment abandoned in our custody by online transfer or ATM card
if you wish so. and you are advise to get back to us with your full
information like your name and your address and your phone number in
other to complete all the transfer in your name.

Therefore you are requested to send the fee $100 only by Stream Wallet
Card or iTunes Card, or Google Play CARD, amazon’ is also ACCEPTED
because it can be redeemed to cash all we needs is picture of the card
only

Be advice that the bank has already created on-line transfer with the
account that opened in your favor this afternoon in which the
$12,000,000,000 Billion of your funds has been transferred to the
account that our bank open in your favor. The on-line banking account
details are follows.

Welcome! To - Royal Bank Of Canada (RBC) Secure Account Page
Account Name

Account Type
Activate
Online Banking Account
Created Opened

Account Balance
2020 -1-13

$12,000,000,000
Account Number

Royal Bank Sort Code
6021253365 239936957
Country Ca

Name Of Bank (RBC)
International Money Transfer
Input
Released
Swift Code 053904483
Account Number 6021253365.

I will be forwarding to you the account logging details to enable you
access your funds online and proceed on transfer to your designated
bank account in any part of the world Or Tracking Number Of Your ATM
Card Delivery to enable you Monitor the Arrived of your ATM without
any further delay as soon as you update us copy of iTunes card of the
required Fee $100 to take note.

Yours Faithfully,
MR DAVID I MCKAY
Text massage +1 (917) 725-2316
Phone Call +1 (437)266-0906
The President and CEO
The email was sent from the email address "Mr. David I Mckay <financialcaredepartment@gmail.com>", with the Reply-to address "royalbankcanad@mail.com" and the subject "I am Mr. David I McKay the President and CEO Royal Bank Of Canada (RBC).".

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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