ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +17178329507

Telephone Number +17178329507 is a NANP Number and is in Area Code 717, Exchange Code 832 in Pennsylvania (PA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Palmyra, Lebanon County. The number was originally operated by the provider Neutral Tandem-Pennsylvania, LLC - PA.

Number portability may mean that this number is no longer used as a Landline 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: USA
Area Name: Pennsylvania (PA) (717)
Exchange Name : Palmyra, Lebanon County (832)
Type: Landline
Original Provider: Neutral Tandem-Pennsylvania, LLC - PA
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:

1st March 2019 - Advance Fee Fraud Scam

On 1st March 2019, telephone number +17178329507 was reported as being used by scammers to pretend to be John C Williams working as President and Chief Executive Officer for Federal Reserve Bank of New York using email address usfederalreservebank275@gmail.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.
Federal Reserve Bank of New York.
33 Liberty Street, New York, NY USA
RIN 7100 AD74 Docket No. R-1415
Phone No +1(717)832-9507

Date: 28th February 2019
From: Federal Reserve Bank USA
Subject: Guaranteed Payment

With liberty and justice for all. From The Desk of Federal Reserve Bank of New York NY USA Trust Corporation Finance & Securities You’re Ref: BBPLC/23148/008 Our Ref: BBPLC/XX76890YT5

Attention From Chief Executive Officer Of The Federal Reserve Bank of New York

This is to inform you that we are reaching you at this time because we had to get adequate clearance for payment.

Sequel to your email response, I want to use this opportunity to notify you that every email which we in this Bureau send to you is officially certified and for this reason we expect your co-operation at every level so that success can be achieved accordingly.

We are contacting you through this email account for swift communication as required by this single customer transaction. This official letter is to confirm the receipt of your email message and the application for account closure/wire transfer advice by the Homeland Security (DHS) in your Favor

Following the “comprehensive letter for payment” received on (31th january 2019) by this bank from (Ms. Elaine C. Duke, Deputy Secretary of Homeland Security (DHS) we

have been advised to pay you immediately via Swift MT103 Wire transfer which is To ensure that the we are ready to proceed to credit your choice bank account with the bill sum valued US$15,500,000:00 (Fifteen Million Five Hundred Thousand United States Dollars Only).

Professionalism and Excellence are the watch deeds of this noble bank and so we are contacting you today in other to enlighten you on how you can receive your due funds valued (US$15,500,000:00). Considering the “comprehensive letter for payment” which we received From (Ms. Elaine C. Duke, Deputy Secretary of Homeland Security (DHS) we are mandated to release and transfer your due funds into your choice bank account with immediate effect. Due to our efficient banking service you will certainly receive your due funds within In few days As soon as the above necessary requirements. In the history of this bank, there has never been a record of an unfulfilled transaction so expect an efficient service from us because it is our pleasure to handle your transaction.

In conclusion to the crucial meeting with the Executive Board of Directors of this bank and the State Security on Finance (SSF) we have collectively approved that you will certainly receive this due funds via "Swift MT103 Wire Transfer Mode". This is a very safe On the of the Executive Board of Directors of "Federal Reserve Bank of New York" I hereby guarantee you with 100% that You will receive your fund without a hitch from the American Government or any international body once you send the required fee to obtain all The needed documents so your fund will be certified.

The Federal Reserve Bank of New York is one of America's largest bank because we possess one of the best banking channel and network in the entire region of America, therefore you should expect our radiant efficiency in this transaction. The Executive Board of Directors of this bank officially requires you to confirm the below listed data for the release of your funds.

1. First Name, Middle Name and Last Name.
2. Residential Address.
3. Occupation.
4. Telephone Number and Fax Number.
5. Next of Kin.
6. A form of identification (send us your ID, Driver's License or int'l
Passport via email attachment).
7. Bank Name and Bank Address.
8. Account Number and Account Name.
9. Swift Code and Routing Number (if available).

As soon as the above necessary requirements are met then shall proceed with the release and transfer of your due funds. Officially, you are mandated to provide the above-mentioned data and the required fee to this bank before we can proceed with the release and Transfer of funds.

Banking with Federal Reserve Bank-USA certainly opens several doors for you. Thank you for banking with us.

Reading the this Email the After, kindly Update US Immediately is with your Ref: BBPLC/32148./008 This IS Closely Monitoring and Supervising Bureau Transaction in the this to Other Efficiency of Ensure and to Also of Ensure that you are not Violated Rights.

Officially Sealed.

Mr. John C Williams
President and Chief Executive Officer
Federal Reserve Bank of New York.
Phone No +1(717)832-9507
(Privacy Policy, Terms, Satisfaction and Banking Accuracy).

You have received this email because you are a beneficiary of this funds from Federal Reserve Bank of New York.This is a genuine email from Federal Reserve Bank of New York. However, if you receive an email which you are concerned does not legitimately originate from us, you can report before deleting it. Legal This email message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please delete it from your computer. Federal Reserve Bank of New York does not accept responsibility for changes made to this message after it was sent. Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data. No responsibility is accepted by Federal Reserve Bank of New York. in this regard and the recipient should carry out such virus and other checks as it considers appropriate.

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

17178329507 +17178329507 0017178329507 01117178329507 001117178329507
01017178329507 1 (717) 832-9507 1-717-832-9507 1 717 832 9507 1-717-832-9507
1 717-832-9507 +1 (717) 832-9507 +1-717-832-9507 +1 717 832 9507 + 1-717-832-9507
+1 717-832-9507 001 (717) 832-9507 001-717-832-9507 001 717 832 9507 00 1-717-832-9507
001 717-832-9507 0111 (717) 832-9507 0111-717-832-9507 0111 717 832 9507 011 1-717-832-9507
0111 717-832-9507 00111 (717) 832-9507 00111-717-832-9507 00111 717 832 9507 0011 1-717-832-9507
00111 717-832-9507 0101 (717) 832-9507 0101-717-832-9507 0101 717 832 9507 010 1-717-832-9507
0101 717-832-9507 (717) 832-9507 717-832-9507