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Info on the number +13475077639

Telephone Number +13475077639 is a NANP Number and is in Area Code 347, Exchange Code 507 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) (347)
Exchange Name : New York, New York County (507)
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:

12th April 2020 - Advance Fee Fraud Scam

On 12th April 2020, telephone number +13475077639 was reported as being used by scammers to pretend to be Tedros Adhanom Ghebreyesus using email address tedrosadhanom01@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.
Attn Beneficiary

The WORLD HEALTH ORGANISATION {WHO} give you extra 7 working days to receive your Compensation from First Atlantic Union Bank Under the WORLD HEALTH ORGANISATION. Concerning the deadly Crisis of CORONA-VIRUS PANDEMIC. So we are here reminding you once again to avoid the cancellation of your Compensation funds from the WORLD HEALTH ORGANISATION, follow the instruction immediately for your own good and future.

The First Atlantic Union Bank *,*controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States & WORLD HEALTH ORGANISATION we are completely satisfied and you have been confirmed. The First Atlantic Union Bank ,concerning wire transfers of your Compensation funds from the WORLD HEALTH ORGANISATION. Your letter has been referred to the (JMCB) Legal Division for Funds (US$7.5 Million Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer-systems are defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statue, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours.

Considering the volume of the Corona-virus Pandemic, it is right for us to seek for the approval of Compensation of the deadly Virus regulatory Boards here with WORLD HEALTH ORGANISATION & NHS National Health Service. before we can carry out the Transfer of an amount of such magnitude to anybody,

otherwise any such transfer will be stopped by the Authorities of First Atlantic Union Bank ,and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here with WORLD HEALTH ORGANISATION & NHS National Health Service.and for that reason,you are required to pay the Sum of $580 as this money will be used by our Attorney to Obtain all the necessary documents of deadly Crisis of CORONA-VIRUS PANDEMIC. WORLD HEALTH ORGANISATION & NHS National Health Service.and form that will enable your compensation of (US$7.5 Million Dollars) By the WORLD HEALTH ORGANISATION & NHS National Health Service. deadly Crisis of CORONA-VIRUS PANDEMIC.hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds,

hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account. OR Cashier Cheque worth $7.5 million dollars will be issued to you. ( WHO&NHS ) WORLD HEALTH ORGANISATION & NHS National Health Service. deadly Crisis of CORONA-VIRUS PANDEMIC.

We awaits your urgent response to obtain the remaining documents from the WORLD HEALTH ORGANISATION, Mr Tedros Adhanom Ghebreyesus kindly send the funds directly to our attorney in USA. with the information that was provided. The attorney of NHS National Health Service. will made all documents available once fee is confirmed.

(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)

Full Name:
Home Address:
Passport Copy :
Occupation:
Country Name:

Text +1 (347) 507-7639

WORLD HEALTH ORGANISATION & NHS National Health Service. gives you only 7 working days to receive your fund from our bank or no more.So contact us with the payment Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,

Tedros Adhanom Ghebreyesus

Further details of this report can be found on the ScamSurvivors.com forum

6th April 2020 - Advance Fee Fraud Scam

On 6th April 2020, telephone number +13475077639 was reported as being used by scammers to pretend to be Tedros Adhanom Ghebreyesus using email address tedrosadhanom20@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.
Re: WORLD HEALTH ORGANISATION

Attn Beneficiary

The WORLD HEALTH ORGANISATION {WHO} give you extra 7 working days to receive your Compensation from First Atlantic Union Bank Under the WORLD HEALTH ORGANISATION. Concerning the deadly Crisis of CORONA-VIRUS PANDEMIC. So we are here reminding you once again to avoid the cancellation of your Compensation funds from the WORLD HEALTH ORGANISATION, follow the instruction immediately for your own good and future.

The First Atlantic Union Bank *,*controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States & WORLD HEALTH ORGANISATION we are completely satisfied and you have been confirmed. The First Atlantic Union Bank ,concerning wire transfers of your Compensation funds from the WORLD HEALTH ORGANISATION. Your letter has been referred to the (JMCB) Legal Division for Funds (US$7.5 Million Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer-systems are defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statue, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours.

Considering the volume of the Corona-virus Pandemic, it is right for us to seek for the approval of Compensation of the deadly Virus regulatory Boards here with WORLD HEALTH ORGANISATION & NHS National Health Service. before we can carry out the Transfer of an amount of such magnitude to anybody,

otherwise any such transfer will be stopped by the Authorities of First Atlantic Union Bank ,and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here with WORLD HEALTH ORGANISATION & NHS National Health Service.and for that reason,you are required to pay the Sum of $580 as this money will be used by our Attorney to Obtain all the necessary documents of deadly Crisis of CORONA-VIRUS PANDEMIC. WORLD HEALTH ORGANISATION & NHS National Health Service.and form that will enable your compensation of (US$7.5 Million Dollars) By the WORLD HEALTH ORGANISATION & NHS National Health Service. deadly Crisis of CORONA-VIRUS PANDEMIC.hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds,

hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account. OR Cashier Cheque worth $7.5 million dollars will be issued to you. ( WHO&NHS ) WORLD HEALTH ORGANISATION & NHS National Health Service. deadly Crisis of CORONA-VIRUS PANDEMIC.

We awaits your urgent response to obtain the remaining documents from the WORLD HEALTH ORGANISATION, Mr Tedros Adhanom Ghebreyesus kindly send the funds directly to our attorney in USA. with the information that was provided. The attorney of NHS National Health Service. will made all documents available once fee is confirmed.

(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)

Full Name:
Home Address:
Passport Copy :
Occupation:
Country Name:

Text +1 (347) 507-7639

WORLD HEALTH ORGANISATION & NHS National Health Service. gives you only 7 working days to receive your fund from our bank or no more.So contact us with the payment Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,

Tedros Adhanom Ghebreyesus

Further details of this report can be found on the ScamSurvivors.com forum

28th October 2019 - Advance Fee Fraud Scam

On 28th October 2019, telephone number +13475077639 was reported as being used by scammers to pretend to be Dr Robert Nelson using email address drnelson.robert71@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.
Re: FINALIZATION OF YOUR UN-RELEASED FUNDS

Dear Customer .

The United Nations {UN} give you extra three working days to receive your fund
from UNITED WEST TRUST BANK,or you will lose the opportunity for ever.
So we are here reminding you once again to avoid the cancellation of your
fund, follow the instruction immediately for your own good and future.

I am not begging you to send this fee but it is because of the amount you are
going to receive is what is touching me in my heart please if you don't want
to send the required fee just let me OK.

The UNITED WEST TRUST BANK,*,*controlling department controlling
of the security transfer CODE which is (WF/200/105/09), the Authentication
section code of this bank concludes the verification of your file. After
going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed.

The UNITED WEST TRUST BANK,concerning wire transfers of your
funds. Your letter has been referred to the (JMCB) Legal Division for Funds
(US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We are
satisfied using Electronic Wire Transfer or Swift Wire Transfer and the
rights and liabilities of using of electronic and Swift fund transfer
systems are defined by the Electronic Fund Transfer Act.. The regulation,
however, which implements this statue, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10
hours.

Considering the volume of your payment, it is right for us to seek for the approval
of some money regulatory Boards here in United States before we can carry
out the Transfer of an amount of such magnitude to anybody, otherwise any
such transfer will be stopped by the Authorities of UNITED WEST TRUST BANK,and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $180 as this money will be used by our Bank Attorney to Obtain all the necessary documents and form that will enable the final activation of your Funds.

UNITED WEST TRUST BANK, hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.

We awaits your urgent response to obtain the remaining documents through
our bank, Rev.White Ofor, kindly send the funds directly to our attorney in USA. with the account information of the corresponding bank and payment must not made outside the bank.The attorney will made all documents available once fee is confirmed. (Rev.white ofor )
(uwtbbank.director@gmail.com )

below is the Information to send the required fee to the Attorney

*In respect you are inquiring to pay Wire Transfer Electronic Transfer
charges ($180) or Swift transfer ($180) [BANK B], under section 47--4A302
of US law *UNITED WEST TRUST BANK*, a depository institution which
wire transfers funds may not deduct any fees for handling the wire transfer
from the amount of money which is to be transferred to your provided Bank
Account.*


The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours
to reflect in Account, and Swift Wire transfer takes 5 hours to remit.

You are require to get back to me if you are pleased with the Banking rules for
more information on how to make any of your choice Wire Transfer charges
send for the your Funds ($17.5 Million) Wire Transfer processing to commence
as soon as possible.This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of
association and memorandum of association, the Chase controlling agency of
United States and your happiness suits our stand and we will make sure that
your fund is fully endorsed to your bank account as soon as you have
comprehended with our instructions.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

(Designated bank account details for Electronic Transfer to avoid mistake or
should in case you created a new account)

Bank Name and Address
Account Number:
Account Name:
Routing Number:
Bank address:
Occupation:
Country Name:

Text +1 (347) 507-7639


UN gives you only 3 working days to receive your fund from our bank or no more.
So contact us with the payment

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,

Dr Robert Nelson

Further details of this report can be found on the ScamSurvivors.com forum

10th July 2019 - Advance Fee Fraud Scam

On 10th July 2019, telephone number +13475077639 was reported as being used by scammers to pretend to be Lee Tony using email address unkaajavi111@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.
UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES
+1(347) 507-7639

Dear Email Owner/Fund Beneficiary,

COMPENSATION FUNDS PAYMENT ORDER

This is to inform you that, we have been working towards the eradication of fraudsters and
scam Artists in Africa with the help of the Organization of African Unity (OAU), the International Monetary Fund (IMF) and FBI. We have been able to track down so many of this scam artist in various parts of African countries and Europe, which includes (Nigeria, United Kingdom, Spain,Ghana, Cameroon and Senegal) and they are all in Government custody now, they will appear at International Criminal Court (ICC) Hague (Netherlands) soon for Criminal/Fraud Justice.

During the course of our investigation, we have been able to recover so much money from these scam artists. The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered that the money recovered from the Scammers to be shared among 100 Lucky people around the World for compensation. This Email/Letter is been directed to you because your email address and country name (United State / Wes Africa) was found in one of the scammer Artists file and computer hard-disk while the
investigation, maybe you have been scammed. You are therefore being compensated with the sum of US#11, 500,000.00 (US$) (Eleven Million Five Hundred Thousand United State Dollars).We have arranged your payment to be paid to you direct to your bank account in your country.

You are required to pay the Sum of $750 as this money will be used to Open online access and Obtain Change Of Ownership Certificate and form that will enable the final activation of your Funds.To receive the above fund,Also a Guarantee letter will be issued to you is only $750 usd you will spent on receiving this funds,Any other thing the bank will be held responsible, You are therefore advised to contact the (United State/West African United West Trust Bank private Bank Agent) who will transfer the fund to your bank account from United West Trust Bank.We have advised the Bank Agent to open a private email address with a new number as to enable us to monitor

this payment and the transfer communications to avoid further delay or misdirection of your fund. Kindly contact the South African Reserve Bank private Bank Agent now with the below contact details:

Contact: REV WHITE WILSON OFOR

Compensation Fund Transfer Dept.

(United State/West African United West Trust Bank)
Contact Email: uwtbbank.director@gmail.com

Contact him now and forward the below details to him:

1. Your Full Name:
2. Your Age:
3. Occupation:
4. Cell/Mobile Number:

Yours in Service.

MR.LEE TONY

United Nations Funds Investigation Unit.
Please make sure you are a scam victim to respond to this Email if this mail come as an
Error Ignore it and Delete Immediately

Further details of this report can be found on the ScamSurvivors.com forum

30th April 2019 - Advance Fee Fraud Scam

On 30th April 2019, telephone number +13475077639 was reported as being used by scammers to pretend to be Lee Tony using email address un.fundsinvestigation@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.
UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES
+13475077639

Dear Email Owner/Fund Beneficiary,

COMPENSATION FUNDS PAYMENT ORDER

This is to inform you that, we have been working towards the eradication of fraudsters and
scam Artists in Africa with the help of the Organization of African Unity (OAU), the International Monetary Fund (IMF) and FBI. We have been able to track down so many of this scam artist in various parts of African countries and Europe, which includes (Nigeria, United Kingdom, Spain,Ghana, Cameroon and Senegal) and they are all in Government custody now, they will appear at International Criminal Court (ICC) Hague (Netherlands) soon for Criminal/Fraud Justice.

During the course of our investigation, we have been able to recover so much money from these scam artists. The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered that the money recovered from the Scammers to be shared among 100 Lucky people around the World for compensation. This Email/Letter is been directed to you because your email address and country name (United State / Wes Africa) was found in one of the scammer Artists file and computer hard-disk while the
investigation, maybe you have been scammed. You are therefore being compensated with the sum of US#11, 500,000.00 (US$) (Eleven Million Five Hundred Thousand United State Dollars).We have arranged your payment to be paid to you direct to your bank account in your country.

You are required to pay the Sum of $750 as this money will be used to Open online access and Obtain Change Of Ownership Certificate and form that will enable the final activation of your Funds.To receive the above fund,Also a Guarantee letter will be issued to you is only $750 usd you will spent on receiving this funds,Any other thing the bank will be held responsible, You are therefore advised to contact the (United State/West African United West Trust Bank private Bank Agent) who will transfer the fund to your bank account from United West Trust Bank.We have advised the Bank Agent to open a private email address with a new number as to enable us to monitor

this payment and the transfer communications to avoid further delay or misdirection of your fund. Kindly contact the South African Reserve Bank private Bank Agent now with the below contact details:

Contact: REV WHITE WILSON OFOR

Compensation Fund Transfer Dept.

(United State/West African United West Trust Bank)
Contact Email: uwtbbank.director@gmail.com

Contact him now and forward the below details to him:

1. Your Full Name:
2. Your Age:
3. Occupation:
4. Cell/Mobile Number:

Yours in Service.

MR.LEE TONY

United Nations Funds Investigation Unit.
Please make sure you are a scam victim to respond to this Email if this mail come as an
Error Ignore it and Delete Immediately

Further details of this report can be found on the ScamSurvivors.com forum

25th March 2019 - Advance Fee Fraud Scam

On 25th March 2019, telephone number +13475077639 was reported as being used by scammers to pretend to be Dr Robert Nelson working for United West Trust Bank using email address uwtbbank.director@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.
Re: FINALIZATION OF YOUR UN-RELEASED FUNDS

Dear Customer .

The United Nations {UN} give you extra three working days to receive your fund
from UNITED WEST TRUST BANK,or you will lose the opportunity for ever.
So we are here reminding you once again to avoid the cancellation of your
fund, follow the instruction immediately for your own good and future.

I am not begging you to send this fee but it is because of the amount you are
going to receive is what is touching me in my heart please if you don't want
to send the required fee just let me OK.

The UNITED WEST TRUST BANK,*,*controlling department controlling
of the security transfer CODE which is (WF/200/105/09), the Authentication
section code of this bank concludes the verification of your file. After
going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed.

The UNITED WEST TRUST BANK,concerning wire transfers of your
funds. Your letter has been referred to the (JMCB) Legal Division for Funds
(US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We are
satisfied using Electronic Wire Transfer or Swift Wire Transfer and the
rights and liabilities of using of electronic and Swift fund transfer
systems are defined by the Electronic Fund Transfer Act.. The regulation,
however, which implements this statue, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10
hours.

Considering the volume of your payment, it is right for us to seek for the approval
of some money regulatory Boards here in United States before we can carry
out the Transfer of an amount of such magnitude to anybody, otherwise any
such transfer will be stopped by the Authorities of UNITED WEST TRUST BANK,and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $150 as this money will be used by our Bank Attorney to Obtain all the necessary documents and form that will enable the final activation of your Funds.

UNITED WEST TRUST BANK, hereby state officially that the required
payment will remain the only and final monetary obligation required from
You prior to the final transfer of your funds, hence any further charges
will be our bank's full responsibility till final transfer of your payment
is made to your bank account.

We awaits your urgent response to obtain the remaining documents through
our bank, Rev.White Ofor, kindly send the funds directly to
our attorney in USA. with the account information of the corresponding bank
and payment must not made outside the bank.The attorney will made all
documents available once fee is confirmed. (Rev.white ofor )
(uwtbbank.director@gmail.com )

below is the Information to send the required fee to the Attorney

Receivers Name: Charles Nnorom
Address: Abuja Nigeria
Amount $150

*In respect you are inquiring to pay Wire Transfer Electronic Transfer
charges ($150) or Swift transfer ($150) [BANK B], under section 47--4A302
of US law *UNITED WEST TRUST BANK*, a depository institution which
wire transfers funds may not deduct any fees for handling the wire transfer
from the amount of money which is to be transferred to your provided Bank
Account.*

The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours
to reflect in Account, and Swift Wire transfer takes 5 hours to remit.

You are require to get back to me if you are pleased with the Banking rules for
more information on how to make any of your choice Wire Transfer charges
send for the your Funds ($17.5 Million) Wire Transfer processing to commence
as soon as possible.
This law is stated according to section 35 and 36 of the banking sector interaction
realm of our constitution and the outside world. Based on article of
association and memorandum of association, the Chase controlling agency of
United States and your happiness suits our stand and we will make sure that
your fund is fully endorsed to your bank account as soon as you have
comprehended with our instructions.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

(Designated bank account details for Electronic Transfer to avoid mistake or
should in case you created a new account)

Bank Name and Address
Account Number:
Account Name:
Routing Number:
Bank address:
Occupation:
Country Name:

Text (347) 507-7639

UN gives you only 3 working days to receive your fund from our bank or no more.
So contact us with the payment

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,

Dr Robert Nelson

Further details of this report can be found on the ScamSurvivors.com forum

1st May 2017 - Advance Fee Fraud Scam

On 1st May 2017, telephone number +13475077639 was reported as being used by scammers to pretend to be Dr. Robert Nelson working for United West Trust Bank using email address mrrobert_marlingjr1@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.

Further details of this report can be found on the ScamSurvivors.com forum

18th March 2017 - Advance Fee Fraud Scam

On 18th March 2017, telephone number +13475077639 was reported as being used by scammers to pretend to be Dr. Robert Nelson working for Frost Bank using email address drrobert.nelson1@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.

Further details of this report can be found on the ScamSurvivors.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

13475077639 +13475077639 0013475077639 01113475077639 001113475077639
01013475077639 1 (347) 507-7639 1-347-507-7639 1 347 507 7639 1-347-507-7639
1 347-507-7639 +1 (347) 507-7639 +1-347-507-7639 +1 347 507 7639 + 1-347-507-7639
+1 347-507-7639 001 (347) 507-7639 001-347-507-7639 001 347 507 7639 00 1-347-507-7639
001 347-507-7639 0111 (347) 507-7639 0111-347-507-7639 0111 347 507 7639 011 1-347-507-7639
0111 347-507-7639 00111 (347) 507-7639 00111-347-507-7639 00111 347 507 7639 0011 1-347-507-7639
00111 347-507-7639 0101 (347) 507-7639 0101-347-507-7639 0101 347 507 7639 010 1-347-507-7639
0101 347-507-7639 (347) 507-7639 347-507-7639