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Info on the number +19174443213

Telephone Number +19174443213 is a NANP Number and is in Area Code 917, Exchange Code 444 in New York (NY), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Bayside, Queens County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - NY.

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: New York (NY) (917)
Exchange Name : Bayside, Queens County (444)
Type: Landline
Original Provider: Bandwidth.com CLEC, 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:

9th June 2018 - Advance Fee Fraud Scam

On 9th June 2018, telephone number +19174443213 was reported as being used by scammers to pretend to be Dr. Alfred Smith using email address frbgroup1@outlook.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.
From the Desk Of Dr. Alfred Smith
Federal Reserve Bank
Today at 2:39 AM
Headquater : New York, NY, United States of America
Founded : 1914, New York City, New York, United States
ADDRESS : 33 Liberty St New York , NY 10045-0001

From the Desk Of Dr. Alfred Smith

We apologies for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.

From the records of outstanding contractors due for payment with federal Government of U.S.A your name was discovered as next on the list out of the 11 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email. Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative and is willing to pay $250 the wire/transfer charge to have the fund delivered to her. Here is her informationís below.

Name: Mrs.Annette stillman
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca..93550

Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld responsible for paying into wrong account, if this woman is not your representative, you requested to fill and send this informationís for verification purpose so that your fund valued ($10.500, 000.00 usd) will be remitted in to your nominated bank account.

Kindly reconfirm to the bank the following

1. Bank Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Bank name:
6. Company name:
7. Position:
8. Address:
9. Working Id/ intíl Passport
10. Age:
11. Your telephone number

Secondly,the only money you pay for the transfer to take place is just $250 being the approval payment certification from the government of Nigeria,and you are giving a limited time to send the payment and please be advise that you are to send the payment to American Embassy office in Nigeria and you are to use this information to send the $250 and please be informed that you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment.

As soon as the Payment information is received, your funds will be wired to your bank account directly from Federal Reserve Bank New York USA . We shall proceed to issue all payments details to the said Mrs. Annette Stillman if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.

Here is the information you will use to send the payment through Money Gram or Western union.

Receiver Name ::::: George Philip
Address ::::::: Lagos Nigeria
Sender Name :::::
MTCN :::::::::
Amount: $250 Money Gram

Send to me the following info once you send the payment.
Senders Name:
Location:
MTCN / Reference #:

You alerted reply urgent

Sincerely.
Dr. Alfred Smith
Email: frbgroup1@outlook.com
Director Federal Reserve Bank
33 Liberty St New York , NY 10045-0001
+1 917 444 3213

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

19174443213 +19174443213 0019174443213 01119174443213 001119174443213
01019174443213 1 (917) 444-3213 1-917-444-3213 1 917 444 3213 1-917-444-3213
1 917-444-3213 +1 (917) 444-3213 +1-917-444-3213 +1 917 444 3213 + 1-917-444-3213
+1 917-444-3213 001 (917) 444-3213 001-917-444-3213 001 917 444 3213 00 1-917-444-3213
001 917-444-3213 0111 (917) 444-3213 0111-917-444-3213 0111 917 444 3213 011 1-917-444-3213
0111 917-444-3213 00111 (917) 444-3213 00111-917-444-3213 00111 917 444 3213 0011 1-917-444-3213
00111 917-444-3213 0101 (917) 444-3213 0101-917-444-3213 0101 917 444 3213 010 1-917-444-3213
0101 917-444-3213 (917) 444-3213 917-444-3213

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This page was last updated on 09 Jun 2018.