Info on the number +17817393901
Telephone Number +17817393901 is a NANP Number and is in Area Code 781, Exchange Code 739 in Massachusetts (MA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Canton, Norfolk County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - MA.
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: Massachusetts (MA) (781)
Exchange Name
: Canton, Norfolk County (739)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - MA
Validity: The number is the correct length for a North American number.
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This number is recorded in our database for the following scams:
6th June 2019 - Advance Fee Fraud Scam
On 6th June 2019, telephone number +17817393901 was reported as being used by scammers to pretend to be Frank K. Adam using email address mr.joewansusabank@yahoo.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Address: 308, Rue Révérend Père Colineau 01 BP 955 Cotonou, BENIN
Phone number: +1(781) 739-3901
Website: http://www.benin.diamondbank.com
Country: Benin
Group Membership: DIAMOND BANK
Swift: DBLNBJBJXXX
Attention , This is Rev. Frank K. Adam,Diamond Bank Executive Director/Chief Financial Officer. We received your e-mail with your bank details regarding approved fund $15.500, 000.00 USD which Lawyer Miguel de Serpa Soares have deposited to my Diamond Bank to (use online bank transfer the fund to you and we have signed your fund to Court of Law Benin Republic and we are going to process your online bank account issue today and I want to truly inform you that, only fee you will pay is, $110 and bank will use it get everything you need to release your fund via online bank and I guarantee you 100% that, you will get your fund after we received payment details $110 only.
Therefore bank is waiting for you to send the fee via below information to process online bank account for you to get your fund immediately. We made agreement with Lawyer Miguel de Serpa Soares that only fee you will pay is $110 and bank will help you get your fund after we confirmed the fee.
Note, I am advising you to send the fee today to help this issue be done urgent and properly to have online account details today.
and please use below receiver information send the fee via RIA Transfer/ Money Gram or Western Union,
Use below Info sends the fee Western Union or via money gram transfer
Receiver Name:……..Ben Oko
Location: :…… Cotonou .
Country:… Benin Republic
MTCN..........
Text Question….Honest?
Answer……Trust.
SENDERS NAME...
Amount:….$110 only
Diamond Bank is given legal assurance that you will receive your fund and we are waiting for you regarding sending the fee today to provide you everything accordingly to get your fund immediately
Image result for board of directors diamond Bank Benin Republic
Rev. Frank K. Adam,
Diamond Bank Executive Director/Chief Financial Officer
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
17817393901 | +17817393901 | 0017817393901 | 01117817393901 | 001117817393901 |
01017817393901 | 1 (781) 739-3901 | 1-781-739-3901 | 1 781 739 3901 | 1-781-739-3901 |
1 781-739-3901 | +1 (781) 739-3901 | +1-781-739-3901 | +1 781 739 3901 | + 1-781-739-3901 |
+1 781-739-3901 | 001 (781) 739-3901 | 001-781-739-3901 | 001 781 739 3901 | 00 1-781-739-3901 |
001 781-739-3901 | 0111 (781) 739-3901 | 0111-781-739-3901 | 0111 781 739 3901 | 011 1-781-739-3901 |
0111 781-739-3901 | 00111 (781) 739-3901 | 00111-781-739-3901 | 00111 781 739 3901 | 0011 1-781-739-3901 |
00111 781-739-3901 | 0101 (781) 739-3901 | 0101-781-739-3901 | 0101 781 739 3901 | 010 1-781-739-3901 |
0101 781-739-3901 | (781) 739-3901 | 781-739-3901 |