Info on the number +19179331455
Telephone Number +19179331455 is a NANP Number and is in Area Code 917, Exchange Code 933 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 Brooklyn, Cattaraugus 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
: Brooklyn, Cattaraugus County (933)
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:
15th April 2021 - Advance Fee Fraud Scam
On 15th April 2021, telephone number +19179331455 was reported as being used by scammers to pretend to be George Venizelos using email address ggeorge904@yahoo.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.
Read More
Here is the email that the scammer sent to his victims.
Attention,
Iam Mr. Christopher A. Wray The current FBI Director After proper investigations we discovered that your impending payment that have been withheld by imposters claiming to be Mr. Godwin Emefiele (Governor of the Central bank of Nigeria) Mr. Sanusi Lamido, Mr. Frank Nweke, None existing officials of UBA bank Benin and Nigeria, UK winning Lottery Banki Moon of United Nation, Coca-Cola winning lottery Donation Grant and among a list of others is now under our custody with the help of the Cyber Crimes Commission (CCc) and the Local Police Force.
Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the impostors costing you a lot of money but all to no avail The FBI had to send some financial crime investigators from our head office in NEW YORK Field to Africa and Asia in other to carry out proper investigation
The FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved such as the Central Bank, UBA Bank and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds With the help of some of the best Internet investigators attached to the FBI we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account.
I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented.
It was approved to issue you a valid international ATM card cash-able at any ATM machine designation in the world. The ATM account has already being credited with four million eight hundred thousand United States dollars. ($200.8,000, 000.00USD) with a daily Limit of withdrawal of Ten thousand United States Dollars. ($20.000.00USD) The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.
Contact Mr George Venizelos {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (15011) number has to be submitted alongside with your delivery information for security reasons
DELIVERY INFORMATION
FULL NAME:
AGE:
DELIVERY ADDRESS:
CELL PHONE NUMBER:
CURRENT OCCUPATION:
SCAN COPY OF YOUR PASSPORT
CONTACT INFORMATION:
NAME: Mr George Venizelos
https://archives.fbi.gov/archives/news/ ... k-division
EMAIL: ggeorge904@yahoo.com
Phone : +1 917 933 1455
FBI CODE (15011)
HAVE IT IN MIND THAT THE DELIVERY FEE OF YOUR PACKAGE DELIVERY TO YOUR DESTINATION HAVE BEEN SETTLED BETWEEN US AND THE COURIER COMPANY IN CHARGE OF YOUR ATM CARD DELIVERY SO YOU ARE MANDATED TO PAY FOR THE SECURITY KEEPING FEE ONLY FOR YOUR ATM CARD TO BE DELIVERED TO YOU.
A RELIABLE AND A TRUSTED COURIER COMPANY HAS BEEN CONTACTED TO DELIVER YOUR PACKAGE TO YOUR DESTINATION AS SOON AS YOU CONTACT MR GEORGE VENIZELOS HE WILL UPDATE YOU WITH THE COURIER COMPANY EMAIL CONTACT ADDRESS IN OTHER TO AVOID ANY UNDUE DELAY OF YOUR ATM CARD.
NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the SECURITY KEEPING FEE ONLY of your ATM CARD via Money Gram money transfer which will cost you only $300USD to cut down travel expenses in other for the Western Union payment receipt and the receipt of payment of$300USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof of collection i hope that this is very clear, A receipt to this effect will be sent to you and a copy kept in your file for future documentation.
We also advise that you stop further communications with those impostors and forward any correspondence / proposal you receive from them to Mr George Venizelos in other for the FBI to bring justice to does still at large.
REGARDS,
Mr.Christopher A. Wray
INCUMBENT FBI DIRECTOR
https://www.fbi.gov/news/stories/christ ... i-director
https://en.wikipedia.org/wiki/Christopher_A._Wray
Iam Mr. Christopher A. Wray The current FBI Director After proper investigations we discovered that your impending payment that have been withheld by imposters claiming to be Mr. Godwin Emefiele (Governor of the Central bank of Nigeria) Mr. Sanusi Lamido, Mr. Frank Nweke, None existing officials of UBA bank Benin and Nigeria, UK winning Lottery Banki Moon of United Nation, Coca-Cola winning lottery Donation Grant and among a list of others is now under our custody with the help of the Cyber Crimes Commission (CCc) and the Local Police Force.
Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the impostors costing you a lot of money but all to no avail The FBI had to send some financial crime investigators from our head office in NEW YORK Field to Africa and Asia in other to carry out proper investigation
The FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved such as the Central Bank, UBA Bank and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds With the help of some of the best Internet investigators attached to the FBI we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account.
I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented.
It was approved to issue you a valid international ATM card cash-able at any ATM machine designation in the world. The ATM account has already being credited with four million eight hundred thousand United States dollars. ($200.8,000, 000.00USD) with a daily Limit of withdrawal of Ten thousand United States Dollars. ($20.000.00USD) The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.
Contact Mr George Venizelos {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (15011) number has to be submitted alongside with your delivery information for security reasons
DELIVERY INFORMATION
FULL NAME:
AGE:
DELIVERY ADDRESS:
CELL PHONE NUMBER:
CURRENT OCCUPATION:
SCAN COPY OF YOUR PASSPORT
CONTACT INFORMATION:
NAME: Mr George Venizelos
https://archives.fbi.gov/archives/news/ ... k-division
EMAIL: ggeorge904@yahoo.com
Phone : +1 917 933 1455
FBI CODE (15011)
HAVE IT IN MIND THAT THE DELIVERY FEE OF YOUR PACKAGE DELIVERY TO YOUR DESTINATION HAVE BEEN SETTLED BETWEEN US AND THE COURIER COMPANY IN CHARGE OF YOUR ATM CARD DELIVERY SO YOU ARE MANDATED TO PAY FOR THE SECURITY KEEPING FEE ONLY FOR YOUR ATM CARD TO BE DELIVERED TO YOU.
A RELIABLE AND A TRUSTED COURIER COMPANY HAS BEEN CONTACTED TO DELIVER YOUR PACKAGE TO YOUR DESTINATION AS SOON AS YOU CONTACT MR GEORGE VENIZELOS HE WILL UPDATE YOU WITH THE COURIER COMPANY EMAIL CONTACT ADDRESS IN OTHER TO AVOID ANY UNDUE DELAY OF YOUR ATM CARD.
NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the SECURITY KEEPING FEE ONLY of your ATM CARD via Money Gram money transfer which will cost you only $300USD to cut down travel expenses in other for the Western Union payment receipt and the receipt of payment of$300USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof of collection i hope that this is very clear, A receipt to this effect will be sent to you and a copy kept in your file for future documentation.
We also advise that you stop further communications with those impostors and forward any correspondence / proposal you receive from them to Mr George Venizelos in other for the FBI to bring justice to does still at large.
REGARDS,
Mr.Christopher A. Wray
INCUMBENT FBI DIRECTOR
https://www.fbi.gov/news/stories/christ ... i-director
https://en.wikipedia.org/wiki/Christopher_A._Wray
Further details of this report can be found on the ScamWarners.com forum
10th October 2018 - Advance Fee Fraud Scam
On 10th October 2018, telephone number +19179331455 was reported as being used by scammers to pretend to be George Venizelos using email address edir.georgev@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.
Read More
Here is the email that the scammer sent to his victims.
Attention,
I am Christopher A. Wray The current FBI Director After proper investigations we discovered that your impending payment that have been withheld by imposters claiming to be Mr. Godwin Emefiele (Governor of the Central bank of Nigeria) Mr. Sanusi Lamido, Mr. Frank Nweke, None existing officials of UBA bank Benin and Nigeria, UK winning Lottery Banki Moon of United Nation, Coca-Cola winning lottery Donation Grant and among a list of others is now under our custody with the help of the Cyber Crimes Commission (CCc) and the Local Police Force.
Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the impostors costing you a lot of money but all to no avail The FBI had to send some financial crime investigators from our head office in NEW YORK Field to Africa and Asia in other to carry out proper investigation
The FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved such as the Central Bank, UBA Bank and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds With the help of some of the best Internet investigators attached to the FBI we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account.
I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented.
It was approved to issue you a valid international ATM card cash-able at any ATM machine designation in the world. The ATM account has already being credited with four million eight hundred thousand United States dollars. ($4.8,000, 000.00USD) with a daily Limit of withdrawal of Ten thousand United States Dollars. ($10.000.00USD) The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.
Contact Mr George Venizelos {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (15011) number has to be submitted alongside with your delivery information for security reasons
DELIVERY INFORMATION
FULL NAME:
AGE:
DELIVERY ADDRESS:
CELL PHONE NUMBER:
CURRENT OCCUPATION:
SCAN COPY OF YOUR PASSPORT
CONTACT INFORMATION:
NAME: Mr George Venizelos
https://archives.fbi.gov/archives/news/ ... k-division
EMAIL: edir.georgev@gmail.com
Phone : +1 917 933 1455
FBI CODE (15011)
HAVE IT IN MIND THAT THE DELIVERY FEE OF YOUR PACKAGE DELIVERY TO YOUR DESTINATION HAVE BEEN SETTLED BETWEEN US AND THE COURIER COMPANY IN CHARGE OF YOUR ATM CARD DELIVERY SO YOU ARE MANDATED TO PAY FOR THE SECURITY KEEPING FEE ONLY FOR YOUR ATM CARD TO BE DELIVERED TO YOU.
A RELIABLE AND A TRUSTED COURIER COMPANY HAS BEEN CONTACTED TO DELIVER YOUR PACKAGE TO YOUR DESTINATION AS SOON AS YOU CONTACT MR GEORGE VENIZELOS HE WILL UPDATE YOU WITH THE COURIER COMPANY EMAIL CONTACT ADDRESS IN OTHER TO AVOID ANY UNDUE DELAY OF YOUR ATM CARD.
NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the SECURITY KEEPING FEE ONLY of your ATM CARD via western union money transfer which will cost you only $98 USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $98 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof of collection i hope that this is very clear, A receipt to this effect will be sent to you and a copy kept in your file for future documentation.
We also advise that you stop further communications with those impostors and forward any correspondence / proposal you receive from them to Mr George Venizelos in other for the FBI to bring justice to does still at large.
REGARDS,
Christopher A. Wray
INCUMBENT FBI DIRECTOR
https://www.fbi.gov/news/stories/christ ... i-director
https://en.wikipedia.org/wiki/Christopher_A._Wray
I am Christopher A. Wray The current FBI Director After proper investigations we discovered that your impending payment that have been withheld by imposters claiming to be Mr. Godwin Emefiele (Governor of the Central bank of Nigeria) Mr. Sanusi Lamido, Mr. Frank Nweke, None existing officials of UBA bank Benin and Nigeria, UK winning Lottery Banki Moon of United Nation, Coca-Cola winning lottery Donation Grant and among a list of others is now under our custody with the help of the Cyber Crimes Commission (CCc) and the Local Police Force.
Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the impostors costing you a lot of money but all to no avail The FBI had to send some financial crime investigators from our head office in NEW YORK Field to Africa and Asia in other to carry out proper investigation
The FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved such as the Central Bank, UBA Bank and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds With the help of some of the best Internet investigators attached to the FBI we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account.
I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented.
It was approved to issue you a valid international ATM card cash-able at any ATM machine designation in the world. The ATM account has already being credited with four million eight hundred thousand United States dollars. ($4.8,000, 000.00USD) with a daily Limit of withdrawal of Ten thousand United States Dollars. ($10.000.00USD) The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.
Contact Mr George Venizelos {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (15011) number has to be submitted alongside with your delivery information for security reasons
DELIVERY INFORMATION
FULL NAME:
AGE:
DELIVERY ADDRESS:
CELL PHONE NUMBER:
CURRENT OCCUPATION:
SCAN COPY OF YOUR PASSPORT
CONTACT INFORMATION:
NAME: Mr George Venizelos
https://archives.fbi.gov/archives/news/ ... k-division
EMAIL: edir.georgev@gmail.com
Phone : +1 917 933 1455
FBI CODE (15011)
HAVE IT IN MIND THAT THE DELIVERY FEE OF YOUR PACKAGE DELIVERY TO YOUR DESTINATION HAVE BEEN SETTLED BETWEEN US AND THE COURIER COMPANY IN CHARGE OF YOUR ATM CARD DELIVERY SO YOU ARE MANDATED TO PAY FOR THE SECURITY KEEPING FEE ONLY FOR YOUR ATM CARD TO BE DELIVERED TO YOU.
A RELIABLE AND A TRUSTED COURIER COMPANY HAS BEEN CONTACTED TO DELIVER YOUR PACKAGE TO YOUR DESTINATION AS SOON AS YOU CONTACT MR GEORGE VENIZELOS HE WILL UPDATE YOU WITH THE COURIER COMPANY EMAIL CONTACT ADDRESS IN OTHER TO AVOID ANY UNDUE DELAY OF YOUR ATM CARD.
NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the SECURITY KEEPING FEE ONLY of your ATM CARD via western union money transfer which will cost you only $98 USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $98 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof of collection i hope that this is very clear, A receipt to this effect will be sent to you and a copy kept in your file for future documentation.
We also advise that you stop further communications with those impostors and forward any correspondence / proposal you receive from them to Mr George Venizelos in other for the FBI to bring justice to does still at large.
REGARDS,
Christopher A. Wray
INCUMBENT FBI DIRECTOR
https://www.fbi.gov/news/stories/christ ... i-director
https://en.wikipedia.org/wiki/Christopher_A._Wray
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
| 19179331455 | +19179331455 | 0019179331455 | 01119179331455 | 001119179331455 |
| 01019179331455 | 1 (917) 933-1455 | 1-917-933-1455 | 1 917 933 1455 | 1-917-933-1455 |
| 1 917-933-1455 | +1 (917) 933-1455 | +1-917-933-1455 | +1 917 933 1455 | + 1-917-933-1455 |
| +1 917-933-1455 | 001 (917) 933-1455 | 001-917-933-1455 | 001 917 933 1455 | 00 1-917-933-1455 |
| 001 917-933-1455 | 0111 (917) 933-1455 | 0111-917-933-1455 | 0111 917 933 1455 | 011 1-917-933-1455 |
| 0111 917-933-1455 | 00111 (917) 933-1455 | 00111-917-933-1455 | 00111 917 933 1455 | 0011 1-917-933-1455 |
| 00111 917-933-1455 | 0101 (917) 933-1455 | 0101-917-933-1455 | 0101 917 933 1455 | 010 1-917-933-1455 |
| 0101 917-933-1455 | (917) 933-1455 | 917-933-1455 |