Info on the number +19174234379
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 (423)
Original Provider: Allegiance Telecom, Inc. - 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:
11th February 2018 - Advance Fee Fraud Scam
On 11th February 2018, telephone number +19174234379 was reported as being used by scammers to pretend to be Billy Crown using email address firstname.lastname@example.org as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
USA Federal Reserve Bank Chairman,
Alabama Branch Office.
524 Liberty Parkway
Birmingham, Alabama USA
Compliment Of the Season.
This is to inform you that Your payment files from Four (4) different banks, Nat-west Bank of London, Central Bank of Benin Republic and Nigeria and Bank of America was compiled and submitted to my desk this morning for review. The total sum owed to you by the 4 banks mentioned above was sum
up to the tune of US$6,500,000.00 [six Million Five Hundred Thousand United States Dollars].
Now the fund has been totally lodged in one particular Escrow account (non-deductible account) here in the Federal Reserve Bank USA on
your name, while waiting for accreditation to your personal/private bank account you chose to in any part of the world.
Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will
enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the
other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their
private accounts in order to satisfy their selfish interest.
You are however lucky that we the management of the US Federal Reserved Bank detected their evil plans and therefore call for
the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your
Now, all modalities regarding your fund release/transfer has been put in place here in the Reserve Bank of America, thus,
your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to
provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the
accreditation of your funds into your account immediately or send you an ATM Card, Bank draft/check .
Below are the information needed for now for your transfer or delivery.
And copy of your identification:
Your full delivery address:
Note: If you wish to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address
which will permit you a daily withdrawal limit of US$6000 or write a draft or check and send it to your provided address.
In anticipating for your urgent cooperation.
You can text or call this number Email: email@example.com Mr.Billy Crown will attend to you on any phone issues+1(917) 423-4379,The issuing bank is also waiting to process your online details for your online transfer.
The Current Chairman
Federal Reserve Bank USA
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
|01019174234379||1 (917) 423-4379||1-917-423-4379||1 917 423 4379||1-917-423-4379|
|1 917-423-4379||+1 (917) 423-4379||+1-917-423-4379||+1 917 423 4379||+ 1-917-423-4379|
|+1 917-423-4379||001 (917) 423-4379||001-917-423-4379||001 917 423 4379||00 1-917-423-4379|
|001 917-423-4379||0111 (917) 423-4379||0111-917-423-4379||0111 917 423 4379||011 1-917-423-4379|
|0111 917-423-4379||00111 (917) 423-4379||00111-917-423-4379||00111 917 423 4379||0011 1-917-423-4379|
|00111 917-423-4379||0101 (917) 423-4379||0101-917-423-4379||0101 917 423 4379||010 1-917-423-4379|
|0101 917-423-4379||(917) 423-4379||917-423-4379|
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This page was last updated on 11 Feb 2018.