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Info on the number +19178107516

Telephone Number +19178107516 is a NANP Number and is in Area Code 917, Exchange Code 810 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 New York, New York 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 : New York, New York County (810)
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:

10th July 2018 - Advance Fee Fraud Scam

On 10th July 2018, telephone number +19178107516 was reported as being used by scammers to pretend to be Najib Balala using email address united_nations-payment-notification@treasurymail.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.
WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters, New York, NY 10017,
USA +1917-810-7516

OUR REF: WB/NF/UN/XX028 UNITED NATIONS.

"WORLD BANK"

Greetings,

We were authorized by the newly appointed United Nation Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit,
to investigate the unnecessary delay on your payment,Recommended and approved in your favor.During the course of our investigation,
we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs in Nigeria who are trying to divert your funds into their private accounts.

This is to bring to your notice that we are delegated from the UNITED NATIONS in to pay 20 victims from your country who has being victims of internet scam.The United Nations has decided to pay you $950,000.00 USD (Nine Hundred and Fifty Thousand United State Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount in this period, get back to this office as soon as possible for the immediate payment of your $950,000.00 USD compensation funds.

We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS. We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees from the WORLD BANK ASSISTED PROGRAMME.

We sent you series of emails in this regards but you did not respond back to us However, in the course of our routine scrutinization into our Dispatch Alert, we discovered that the document of your fund is intact and very much available,note that United Nations Board of Director have sign your ATM CARD in the favor of your name and hand it over to Attorney Jeffrey E. Nusinov Chief Protocol Officer, Dispatch Unit, you have to contact Attorney Jeffrey E. Nusinov in charge of your ATM CARD, as he is our UNITED NATIONS representative in UNITED STATE and AFRICA region, contact him immediately for your ATM CARD,

This funds are in a ATM CARD for security purpose
. He will send it to you and you can clear it in any bank of your choice.


Contact information: Attorney Jeffrey E. Nusinov Chief Protocol Officer, Dispatch Unit.
Email: attorney.jeffreyllc@gmail.com

As soon as you establish a contact with him, ensure that you provide your present address as below to the contact in other for the Officer to effect the change and Re-direct the parcel to your home address.
1) Your full name:
2) Phone, fax and mobile:
3) Address :
4) Profession:
5) Age:
6) Marital status:
7) Copy of your any valid ID card:

We expect your urgent attention to this email to enable us monitor this payment effectively.
Most importantly you shall be requested to pay the sum of $380 USD (Only) as the Delivery fee of your ATM CARD.
Once you contact the Office, please request for payment option from them in other to avoid further delay which might result into demur-rage and excessive demand for fees.

Sincerely yours,
NAJIB BALALA
The New Chairman Of The United Nations UNITED STATE OF AMERICA

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

19178107516 +19178107516 0019178107516 01119178107516 001119178107516
01019178107516 1 (917) 810-7516 1-917-810-7516 1 917 810 7516 1-917-810-7516
1 917-810-7516 +1 (917) 810-7516 +1-917-810-7516 +1 917 810 7516 + 1-917-810-7516
+1 917-810-7516 001 (917) 810-7516 001-917-810-7516 001 917 810 7516 00 1-917-810-7516
001 917-810-7516 0111 (917) 810-7516 0111-917-810-7516 0111 917 810 7516 011 1-917-810-7516
0111 917-810-7516 00111 (917) 810-7516 00111-917-810-7516 00111 917 810 7516 0011 1-917-810-7516
00111 917-810-7516 0101 (917) 810-7516 0101-917-810-7516 0101 917 810 7516 010 1-917-810-7516
0101 917-810-7516 (917) 810-7516 917-810-7516

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This page was last updated on 10 Jul 2018.