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Info on the number +18176177846

Telephone Number +18176177846 is a NANP Number and is in Area Code 817, Exchange Code 617 in Texas (TX), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of Grand Prairie, Dallas County. The number was originally operated by the provider Onvoy, LLC - TX.

Number portability may mean that this number is no longer used as a Wireless 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: Texas (TX) (817)
Exchange Name : Grand Prairie, Dallas County (617)
Type: Wireless
Original Provider: Onvoy, LLC - TX
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:

9th June 2019 - Advance Fee Fraud Scam

On 9th June 2019, telephone number +18176177846 was reported as being used by scammers to pretend to be Rev. Raymond A. Maths using email address raymondabdulkhalik2018@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.
Attention Beneficiary,

YOUR ATM CARD/
BANK CHEQUE PAYMENT.

This message is directed to you based on the letter received from the
International Monetary Fund Agency IMF and also Federal Bureau of
Investigation ( FBI ) regarding the settlement of all outstanding
Winning/ Inheritance and compensation funds to the respective
beneficiaries. A long meeting was held with Africa Union, Europian
Union, US Government and United Nation Organization on immediate release
of all outstanding Fund Payment. Now, we have actually been authorized
by The International Monetary Fund (IMF) secretary general to
investigate the unnecessary delay on your payment of USD$10,800,000.00
(Ten Million Eight Hundred Thousand Dollars Only) which has been
recommended and approved in your favor, and to contact you for its
payment.

During the course of our investigation, we discovered with dismay that
your payment has been unnecessarily Delayed by corrupt officials of the
Bank who are trying to divert your funds into their private accounts.
So, to forestall this, security for your fund was organized in the form
of personalized ATM CARD and also on BANK CHEQUE with Personal
Identification Number PIN Code, (00951) and this will enable only you to
have direct Control over your fund in the ATM CARD/ BANK CHEQUE. We will
monitor this payment ourselves to avoid the hopeless situation created
by the Officials of the bank.

An irrevocable payment guarantee has been issued by The International
Monetary Fund (IMF) and also Federal Bureau of Investigation ( FBI ) on
your Payment. So, we are happy to inform you that based on our
recommendation, your Winning/Inheritance fund has been credited in your
favor through an AUTOMATED TELLER MACHINE ATM CARD/ BANK DRAFT CHEQUE.

You are therefore advice to contact the Mandated Payment Agent in New
York, USA.

Rev, Raymond A, Maths (Payment Agent)
Contact Email: raymondabdulkhalik2018@gmail.com
Phone: (817) 617-7846

Contact him now for the delivery of your ATM CARD/ BANK DRAFT CHEQUE. As
soon as you establish a contact with him, an ATM card will be issued to
you immediately which you can use to withdraw your funds in any ATM
Machine in any part of the World.

Kindly forward the details as stated below and also indicate the PIN
Code for verification to Rev, Raymond A Maths:

1. Your Full Name:
2. Address:
3. Nationality:
4. Occupation:
5. Cell/ Direct Mobile Number:
6. Private Email:
7. Copy Of Your ID Card.

NOTE: You are advised to furnish Rev, Raymond Maths with your correct
and valid details. Also be informed that the amount to be paid to you
now is USD$10,800,000.00. We expect your urgent response to this email
to enable us monitor this payment effectively thereby making contact
with Rev, Raymond Maths as directed to avoid further delay.

Please Be Warned. The Economic and Social Council – United Nations does
not instruct any other Bank or agent in this payment except Rev, Raymond
Maths, whom has been authorized by the above council. From now, we
advice you to stop all further communications you are having with any
other Agent or bank officials in Europe,USA, Asia and Africa regarding
to your payment except Rev, Raymond Maths.

Yours in Services.

His Excellency, Ambassador Martin Sajdik
President – Economic and Social Council (ECOSOC)
United Nations Organization.

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

18176177846 +18176177846 0018176177846 01118176177846 001118176177846
01018176177846 1 (817) 617-7846 1-817-617-7846 1 817 617 7846 1-817-617-7846
1 817-617-7846 +1 (817) 617-7846 +1-817-617-7846 +1 817 617 7846 + 1-817-617-7846
+1 817-617-7846 001 (817) 617-7846 001-817-617-7846 001 817 617 7846 00 1-817-617-7846
001 817-617-7846 0111 (817) 617-7846 0111-817-617-7846 0111 817 617 7846 011 1-817-617-7846
0111 817-617-7846 00111 (817) 617-7846 00111-817-617-7846 00111 817 617 7846 0011 1-817-617-7846
00111 817-617-7846 0101 (817) 617-7846 0101-817-617-7846 0101 817 617 7846 010 1-817-617-7846
0101 817-617-7846 (817) 617-7846 817-617-7846

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This page was last updated on 09 Jun 2019.