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Info on the number +19177652581

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: New York (NY) (917)
Exchange Name : Brooklyn, Cattaraugus County (765)
Type: Landline
Original Provider: 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:

13th February 2018 - Advance Fee Fraud Scam

On 13th February 2018, telephone number +19177652581 was reported as being used by scammers to pretend to be Thomas Baldassare working for Cross Keys Bank using email address 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.

Having review all the obstacles and problems surrounding the transfer of your (USD$14.850,000.00)Fourteen Million Eight Hundred and Fifty Thousand United States Dollars and your inability to meet up with some charges leveled against you due to the past transfer options, We the Board of Directors(AFRICAN DEVELOPMENT BANK) has ordered our Foreign Payment
Remittance Unit in LOUISIANA UNITED STATE OF AMERICA to release the $14.850,000.00 to you once you cooperate with them, We make this discussions because it will be less expense to you.

So, You are hereby advice to contact the Managements of Cross Keys Bank at 307 Plank Rd. Saint Joseph, Louisiana 71366 United States of America for more details on how you will claim your inherited $14.850,000.00, MOST IMPORTANT: Please send them your full current contact details as you can see below.

Your full name:__________________
Your house address:______________
Your City:________________________
Your State:_________________________
Your house phone Number:____________
Your cell phone number:______________

Email those information to MR.THOMAS BALDASSARE and ask what is required to transfer the $14.850,000.00 to your location.

Contact Person: Mr.Thomas Baldassare,
Accountant Officer (Cross Keys Bank)
Cross Keys Bank 307 Plank Rd. Saint Joseph,
Louisiana 71366 United States of America
phone:.... +1 917-765-2581

We sent your payment files to them few days ago and they are ready now to release the $14.850,000.00 to you, so contact them immediately you see this our message.

Thanks and good luck.

Mr.James kangome
Director General
African Development Bank(ADB)
Cotonou Benin Republic.

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

19177652581 +19177652581 0019177652581 01119177652581 001119177652581
01019177652581 1 (917) 765-2581 1-917-765-2581 1 917 765 2581 1-917-765-2581
1 917-765-2581 +1 (917) 765-2581 +1-917-765-2581 +1 917 765 2581 + 1-917-765-2581
+1 917-765-2581 001 (917) 765-2581 001-917-765-2581 001 917 765 2581 00 1-917-765-2581
001 917-765-2581 0111 (917) 765-2581 0111-917-765-2581 0111 917 765 2581 011 1-917-765-2581
0111 917-765-2581 00111 (917) 765-2581 00111-917-765-2581 00111 917 765 2581 0011 1-917-765-2581
00111 917-765-2581 0101 (917) 765-2581 0101-917-765-2581 0101 917 765 2581 010 1-917-765-2581
0101 917-765-2581 (917) 765-2581 917-765-2581

This page has been viewed 3 times since 13th February 2018.

This page was last updated on 13 Feb 2018.