ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +17094000756

Telephone Number +17094000756 is a NANP Number and is in Area Code 709, Exchange Code 400 in ***, Canada.

Number portability may mean that this number is no longer used as a number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.

Here is some general information about the number.

Country Code: 1
Country Name: Canada
Area Name: *** (709)
Validity: The number is the correct length for a North American number.

Share this page

This number is recorded in our database for the following scams:

13th March 2018 - Advance Fee Fraud Scam

On 13th March 2018, telephone number +17094000756 was reported as being used by scammers to pretend to be Chris Hatton using email address chrishatton.office01@yahoo.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
HSBC Bank Canada
From: The Desk of
Mrs. Sandra J. Stuart.
Chief Executive Officer,


RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:

I am Mrs. Sandra J. Stuart, CEO and Head of Swift Transfer Unit of HSBC Bank Canada. Some time ago, in our bank

your winnings/inheritance fund was transferred to our bank from National Lotto Group in England and after some

period, the money was taken back to their treasury.

But for the period of time this money was in our bank, it generated an interest of US$800,000.00 which we are about

to pay you Via our International Certified Bank Draft to enable you cash your funds.

For your information and advice, you need to hasten up to pick this fund because from time to time the National

Lotto Group auditors do come to our bank to cross-check our files and our financial update, the earlier you comply

with the demands of the delivery of the fund, the faster the action, because when the auditors arrive and find out

that this interest fund is still in our bank they will call back the accrued interest to the lotto treasury

account.

What we need from you now is any form of your identification for example; your International passport or your

driver license, your telephone and fax numbers for easy communication. More also, your mailing address where this

Draft will be delivered.

As a matter of fact, we donít have enough time to waste since we have wasted time in trying to contacting you, so

try and comply with the entire necessary requirement for the transaction.

Contact: Mr. Chris Hatton.
International Accounts Management Officer.
HSBC Pay Centre, NL, Canada.
E-Mail: chrishatton.office01@yahoo.com
Direct Line: +1 (709) 400-0756

Note, I have attempted to call you but all effort failed and I had to send you a mail on this email address, which

I guessed belongs to you.

Expecting your immediately response.

Yours Sincerely,
Mrs. Sandra J. Stuart.
CEO/Head of Swift Transfer Unit of HSBC Bank Canada.
*********************************************************************
CONFIDENTIALITY NOTICE:
This transmission may contain confidential information protected by state or federal law. The information is

intended only for use consistent with the state business discussed in this transmission. If you are not the

intended recipient, you are hereby notified that any disclosure, copying, distribution, or the taking of any action

based on the contents is strictly prohibited. If you have received this transmission in error, please delete this

email and notify the sender immediately. Your cooperation is appreciated.

Further details of this report can be found on the ScamWarners.com forum

13th March 2018 - Advance Fee Fraud Scam

On 13th March 2018, telephone number +17094000756 was reported as being used by scammers to pretend to be Chris Hatton using email address chrishattonoffice01@yahoo.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
HSBC Bank Canada
From: The Desk of
Mrs. Sandra J. Stuart.
Chief Executive Officer,

RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:

I am Mrs. Sandra J. Stuart, CEO and Head of Swift Transfer Unit of HSBC Bank Canada. Some time ago, in our bank

your winnings/inheritance fund was transferred to our bank from National Lotto Group in England and after some

period, the money was taken back to their treasury.

But for the period of time this money was in our bank, it generated an interest of US$800,000.00 which we are about

to pay you Via our International Certified Bank Draft to enable you cash your funds.

For your information and advice, you need to hasten up to pick this fund because from time to time the National

Lotto Group auditors do come to our bank to cross-check our files and our financial update, the earlier you comply

with the demands of the delivery of the fund, the faster the action, because when the auditors arrive and find out

that this interest fund is still in our bank they will call back the accrued interest to the lotto treasury

account.

What we need from you now is any form of your identification for example; your International passport or your

driver license, your telephone and fax numbers for easy communication. More also, your mailing address where this

Draft will be delivered.

As a matter of fact, we donít have enough time to waste since we have wasted time in trying to contacting you, so

try and comply with the entire necessary requirement for the transaction.

Contact: Mr. Chris Hatton.
International Accounts Management Officer.
HSBC Pay Centre, NL, Canada.
E-Mail: chrishattonoffice01@yahoo.com
Direct Line: +1 (709) 400-0756

Note, I have attempted to call you but all effort failed and I had to send you a mail on this email address, which

I guessed belongs to you.

Expecting your immediately response.

Yours Sincerely,
Mrs. Sandra J. Stuart.
CEO/Head of Swift Transfer Unit of HSBC Bank Canada.
*********************************************************************
CONFIDENTIALITY NOTICE:
This transmission may contain confidential information protected by state or federal law. The information is

intended only for use consistent with the state business discussed in this transmission. If you are not the

intended recipient, you are hereby notified that any disclosure, copying, distribution, or the taking of any action

based on the contents is strictly prohibited. If you have received this transmission in error, please delete this

email and notify the sender immediately. Your cooperation is appreciated.

Further details of this report can be found on the ScamWarners.com forum

*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.

This number could also be written in the following formats

17094000756 +17094000756 0017094000756 01117094000756 001117094000756
01017094000756 1 (709) 400-0756 1-709-400-0756 1 709 400 0756 1-709-400-0756
1 709-400-0756 +1 (709) 400-0756 +1-709-400-0756 +1 709 400 0756 + 1-709-400-0756
+1 709-400-0756 001 (709) 400-0756 001-709-400-0756 001 709 400 0756 00 1-709-400-0756
001 709-400-0756 0111 (709) 400-0756 0111-709-400-0756 0111 709 400 0756 011 1-709-400-0756
0111 709-400-0756 00111 (709) 400-0756 00111-709-400-0756 00111 709 400 0756 0011 1-709-400-0756
00111 709-400-0756 0101 (709) 400-0756 0101-709-400-0756 0101 709 400 0756 010 1-709-400-0756
0101 709-400-0756 (709) 400-0756 709-400-0756

This page has been viewed 6 times since 13th March 2018.

This page was last updated on 13 Mar 2018.