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Info on the number +19174444205

Telephone Number +19174444205 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 Telcentris Communications, 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: Telcentris Communications, 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:

28th November 2019 - Advance Fee Fraud Scam

On 28th November 2019, telephone number +19174444205 was reported as being used by scammers to pretend to be Daniel Thomas using email address daniel1379thomas@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.
Hello

My name is Mr Daniel Thomas , I am the Director Inspection Unit United Nations
Inspection Agent

We are currently in John F. Kennedy International Airport, in Queens, NY 11430,
United States for official inspection while I discovered An abandoned shipment via
Diplomat with your name tagged on it, when I personally scanned it, it revealed an
undisclosed sum of money in a Metal Trunk Box weighing approximately 65kg each.

On my assumption, each of the boxes will contain more than $3M , I discovered that
The consignment was abandoned due to wrong declaration of the content, also the
Diplomat inability to pay for Non Inspection Fees.

As it stands, I want to use my good office to process the document, and we join
hands together pay the non-inspection fee on your behalf and deliver the boxes to
your address by myself for mutual benefit,

You have been giving a last minutes opportunity to get your funds delivered if still
interested or not.

Best Regards,

Mr Daniel Thomas
Call or SMS: +1 917-444-4205

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

19174444205 +19174444205 0019174444205 01119174444205 001119174444205
01019174444205 1 (917) 444-4205 1-917-444-4205 1 917 444 4205 1-917-444-4205
1 917-444-4205 +1 (917) 444-4205 +1-917-444-4205 +1 917 444 4205 + 1-917-444-4205
+1 917-444-4205 001 (917) 444-4205 001-917-444-4205 001 917 444 4205 00 1-917-444-4205
001 917-444-4205 0111 (917) 444-4205 0111-917-444-4205 0111 917 444 4205 011 1-917-444-4205
0111 917-444-4205 00111 (917) 444-4205 00111-917-444-4205 00111 917 444 4205 0011 1-917-444-4205
00111 917-444-4205 0101 (917) 444-4205 0101-917-444-4205 0101 917 444 4205 010 1-917-444-4205
0101 917-444-4205 (917) 444-4205 917-444-4205

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This page was last updated on 28 Nov 2019.