+19176348348

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+19176348348

Post by DodgyDialersReport »

This topic gives information about the telephone number +19176348348, 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 +19176348348

Telephone number +19176348348 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 (634) 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 "XO NEW YORK, INC.". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "ONVOY, LLC NY".

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

Re: +19176348348

Post by DodgyDialersReport »

Telephone number +19176348348 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Idrissa Nassa", CEO and Chief Executive officer of Coris Bank and using the email address infopayment@citromail.hu. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear ID Owner.

Supreme Court of United States is the highest court in the federal judiciary of the United States. Established pursuant to Article III of the U.S. Constitution in 1789, it has original jurisdiction over a narrow range of cases, including suits between two or more states and those involving ambassadors.

The Supreme Court of the United States hereby advice you to send the final payment of $125 to CORIS BANK Head Office to able them release your donation payment of Thirty five millions United states Dollars to your personal bank account as instructed and sign from Mr. Charles Feeney donation families and if you do not receive your payment of Thirty five millions United states Dollars to your bank account once you send the payment of US$125, The CORIS BANK CEO and Chief Executive officer, Mr. Idrissa Nassa shall be held responsible for the loss and this shall invite a penalty of US$9 Million which will be made PAYABLE to you (The payment Owner) according to agreement made in your donation payment file at Supreme Court of Justice United States of America this new month of Fabruary 2020.

And all legal verification is complete and we are 100% insured that the Coris Bank Managing Director CEO and Chief Executive officer, Mr. Idrissa is not involve in fraudulent activities true to GOD Almighty.

Therefore, Supreme Court of United States hereby advice you to contact Coris Bank again with below details and also make sure you send the US$125 to them as instructed to able The Coris Bank Release your donation payment to you this week as soon as possible.

Contact Person:

Contact Person::: Mr. Idrissa Nassa
CEO and Chief Executive officer
Contact Number::: +1 (917) 634-8348
Contact Email::: ( infopayment@citromail.hu )

Also Mr. Idrissa Nassa. always Receive text message at +1 (917) 634-8348 for bank business. You can text him once you sent him mail message to avoid fraudulent Activities.

So go ahead and deal with them in good Faith as we will be monitoring all their services with you because your donation payment of Thirty five millions United states Dollars must Release within 48 hours once you follow our directive in this latter by respond back because we have perfected everything in regards to the release of your Thirty five millions United states Dollars to be 100% illegitimate.

Thank you very much for your early cooperation and Understood in this matter.

Best Regards,
Attorney William Barr,
United States Attorney General.
The email was sent from the email address "Attorney William Barr <mail.ocn1@gmail.com>", with the Reply-to address "fileoffice124@gmail.com" and the subject "Supreme Court United States".

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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