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Info on the number +19172659568

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: New York (NY) (917)
Exchange Name : New York, New York County (265)
Type: Landline
Original Provider: Neutral Tandem-New York, LLC - NY
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 December 2017 - Advance Fee Fraud Scam

On 6th December 2017, telephone number +19172659568 was reported as being used by scammers to pretend to be Rafiq Bengali working as General Payment Officer for United Bank of Africa using email address dr.bengalli@accountant.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 Email ID,

I am Mrs. Mavis Wanczyk the Massachusetts hospital worker i Won US$758.7million the largest single-ticket prize Powerball jackpot in January 08th 2017 and to avoid fraudulent notice, see my interview by visit link bellow:

https://www.theguardian.com/us-news/201 ... on-lottery

We just started international charitable donation campaign as we will be giving a donation sum of US$15.5 MILLION each to improve the life of seven Lucky individual from any part of worldwide.

And your Name and email address was submitted to us by the Google internet management teams as a webmail User and a part of our donation list and your Email ID is among those listed to receive the donation sum of US$15.500,000.00 through the help of my accountant agent, Mr. Rafiq Bengali in New York, United States.

According to arrangement we sign: Mr. Rafiq Bengali, The Director of United Bank New York United States will contact you as soon as your donation worth US$15.5 million is ready to enable them send you the payment through ATM Visa Card Transaction or Bank to Bank Wire.

But make sure you contact Mr. Rafiq Bengali yourself with below information to enable quick releasing the donation payment to you because bankers is always engage with many customers activities. THIS IS YOUR DONATION CODE: [ JP2017/03MAVIS ] make sure you send Mr. Rafiq Bengali your donation code if you want them to release your payment to you.

Contact Person:

Mr. Rafiq Bengali.

General Manager UBA bank New York, United States Branch
Phone:..... +1 (917) 265 -9568
Email:.. Dr.bengalli@accountant.com

Send him your information bellow for easier credit your ATM Account in your name.

Full Name :..
Age:..
Sex:..
Home Address :..
City :..
States:..
Zip code:..
Country:..
Occupation:..
Home phone Numbers:..
Office phone Number:..
Email:..

Mr. Rafiq Bengali also always receive text message at +1 (917) 265 -9568 for bank business only. You can text him anytime about your donation payment because too many fraud use email address.

Congratulations & Happy Celebrations in Advance,

Best Regard.

Mrs. Mavis Wanczyk.
the Massachusetts hospital worker wins Mega Millions jackpot.
https://www.youtube.com/watch?v=4JtB9xMq8zo:.

Further details of this report can be found on our 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

19172659568 +19172659568 0019172659568 01119172659568 001119172659568
01019172659568 1 (917) 265-9568 1-917-265-9568 1 917 265 9568 1-917-265-9568
1 917-265-9568 +1 (917) 265-9568 +1-917-265-9568 +1 917 265 9568 + 1-917-265-9568
+1 917-265-9568 001 (917) 265-9568 001-917-265-9568 001 917 265 9568 00 1-917-265-9568
001 917-265-9568 0111 (917) 265-9568 0111-917-265-9568 0111 917 265 9568 011 1-917-265-9568
0111 917-265-9568 00111 (917) 265-9568 00111-917-265-9568 00111 917 265 9568 0011 1-917-265-9568
00111 917-265-9568 0101 (917) 265-9568 0101-917-265-9568 0101 917 265 9568 010 1-917-265-9568
0101 917-265-9568 (917) 265-9568 917-265-9568

This page has been viewed 6 times since 6th December 2017.

This page was last updated on 06 Dec 2017.