Info on the number +13475099821
Telephone Number +13475099821 is a NANP Number and is in Area Code 347, Exchange Code 509 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 (509)
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:
22nd November 2020 - Advance Fee Fraud Scam
On 22nd November 2020, telephone number +13475099821 was reported as being used by scammers to pretend to be Steven Mnuchin using email address smnuchi44@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.
U.S Department of the
Treasury Address:1600
Pennsylvania Ave NW,
Washington, DC 20500
USA.
Tel: +1-3475099821
Attention: Unpaid Beneficiary,
Based on the meeting held with the United Nations and IMF officials, I
am writing to let you know that your payment file were appeared to pay
you a partial Fund of $10.5 Million Dollars for this end of the year.
But we were misunderstanding because one Mrs. Carman L. Young called
that she is the new next of kin to your fund that you have instructed
her to receive the fund In your favor because you are totally sick and
cannot work or answer calls.
We were so confuse now that is why the authority instructed me to
contact you for us to know if she is telling the truth or not. She
forwarded this bank details to us.
1. BANK NAME: BANK OF AMERICA
2. BANK ADDRESS: Kerrville Texas 78028 USA
3. ACCOUNT #: 3202650
4. ROUTING #: 114922443
After she provided this account to us, she instructed us not to inform
you and we should transfer the fund into his account directly because,
she is your next of kin and ready to pay US$75 needed for dispensation
bill.
Kindly check the above account and name if we should go ahead to
release the fund to her. Contact me as quickly as you confirm the
receipt of this mail. Don't keep us waiting for your own good.
Call me @+1 3475099821. Justice delayed is justice denied.
Greetings,
Steven Mnuchin
Director US Department Of The Treasury
CC: (FBI)
CC: (CIA)
CC: (FEDERAL RESERVE BANK)
CC: (WORLD BANK)
Treasury Address:1600
Pennsylvania Ave NW,
Washington, DC 20500
USA.
Tel: +1-3475099821
Attention: Unpaid Beneficiary,
Based on the meeting held with the United Nations and IMF officials, I
am writing to let you know that your payment file were appeared to pay
you a partial Fund of $10.5 Million Dollars for this end of the year.
But we were misunderstanding because one Mrs. Carman L. Young called
that she is the new next of kin to your fund that you have instructed
her to receive the fund In your favor because you are totally sick and
cannot work or answer calls.
We were so confuse now that is why the authority instructed me to
contact you for us to know if she is telling the truth or not. She
forwarded this bank details to us.
1. BANK NAME: BANK OF AMERICA
2. BANK ADDRESS: Kerrville Texas 78028 USA
3. ACCOUNT #: 3202650
4. ROUTING #: 114922443
After she provided this account to us, she instructed us not to inform
you and we should transfer the fund into his account directly because,
she is your next of kin and ready to pay US$75 needed for dispensation
bill.
Kindly check the above account and name if we should go ahead to
release the fund to her. Contact me as quickly as you confirm the
receipt of this mail. Don't keep us waiting for your own good.
Call me @+1 3475099821. Justice delayed is justice denied.
Greetings,
Steven Mnuchin
Director US Department Of The Treasury
CC: (FBI)
CC: (CIA)
CC: (FEDERAL RESERVE BANK)
CC: (WORLD BANK)
Further details of this report can be found on the ScamSurvivors.com forum
11th August 2020 - Advance Fee Fraud Scam
On 11th August 2020, telephone number +13475099821 was reported as being used by scammers to pretend to be Jerome H. Powell working for Federal Reserve Bank using email address jeromehp50@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.
Federal Reserve Bank, 33
Liberty Street, New York,
NY, 10045 ,, USA.
jeromehp50@gmail.com
Attention: Unpaid Beneficiary,
Based on the meeting held with the United Nation and with the IMF
officials on your payment, I want to inform you that your payment file
were handed over to us to pay you a partial payment of $18. 5 million
U.S. Dollars of your inheritance fund.
We have be misunderstanding with one Mrs. Carman L. Young, who called
that she is the next of Kin to your Inheritance fund, and plus you are
totally sick and can"t work or answer calls.
We are confused that is why the authority instructed me to contact you
to know if she is telling the truth or not. She have also forwarded
this bank details to us for the release of the fund.
1. BANK NAME: BANK OF AMERICA
2. BANK ADDRESS: Kerrville Texas 78028 USA
3. ACCOUNT #: 3202650
4. ROUTING #: 114922443
And after she provided the account, she instructed us not to inform
you that we should transfer the fund into the account directly because
she is now your new Next of Kin and have promised to pay US$790
dollars needed for a dispensation bill.
Kindly check this account and name if we should go ahead to release
the fund to her.
Contact me as quickly as you confirm the receipt of this mail.
Don't keep us waiting. Call @+1 3475099821
jeromehp50@gmail.com
Thanks,
Jerome H. Powell jeromehp50@gmail.com
Governor of the Federal Reserve Bank
Liberty Street, New York,
NY, 10045 ,, USA.
jeromehp50@gmail.com
Attention: Unpaid Beneficiary,
Based on the meeting held with the United Nation and with the IMF
officials on your payment, I want to inform you that your payment file
were handed over to us to pay you a partial payment of $18. 5 million
U.S. Dollars of your inheritance fund.
We have be misunderstanding with one Mrs. Carman L. Young, who called
that she is the next of Kin to your Inheritance fund, and plus you are
totally sick and can"t work or answer calls.
We are confused that is why the authority instructed me to contact you
to know if she is telling the truth or not. She have also forwarded
this bank details to us for the release of the fund.
1. BANK NAME: BANK OF AMERICA
2. BANK ADDRESS: Kerrville Texas 78028 USA
3. ACCOUNT #: 3202650
4. ROUTING #: 114922443
And after she provided the account, she instructed us not to inform
you that we should transfer the fund into the account directly because
she is now your new Next of Kin and have promised to pay US$790
dollars needed for a dispensation bill.
Kindly check this account and name if we should go ahead to release
the fund to her.
Contact me as quickly as you confirm the receipt of this mail.
Don't keep us waiting. Call @+1 3475099821
jeromehp50@gmail.com
Thanks,
Jerome H. Powell jeromehp50@gmail.com
Governor of the Federal Reserve Bank
Further details of this report can be found on the ScamSurvivors.com forum
22nd May 2019 - Advance Fee Fraud Scam
On 22nd May 2019, telephone number +13475099821 was reported as being used by scammers to pretend to be Steven Mnuchin using email address martinjgruenberg@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.
U.S Department of the Treasury
Address:1600 Pennsylvania Ave
NW, Washington, DC
20500 USA.
Tel: +1-3475099821
Attention: Unpaid Beneficiary
Based on the meetings with the United Nation and IMF officials on your
payment, I write to inform you that your files appeared on our desk to
pay you a partial payment of $10.5million US Dollars of your Inherited
fund.
But we have a misunderstanding following one Ms. Carman L. Young, who
called saying she is the new next of kin to your Inheritance, that you
have instructed her to receive the fund on your favor that you are
totally sick and you cannot work or answer any call.
We were so confused that is why the authority instructed me to contact
you, so as to know if she is telling us the truth or not. She even
forwarded this bank details to us.
1. BANK NAME: BANK OF AMERICA
2. BANK ADDRESS: Kerrville Texas 78028 USA
3. ACCOUNT #: 3202650
4. ROUTING #: 114922443
After she provided this account, she instructed us not to inform you
that we should transfer the fund into his account directly because she
is your next of kin and ready to pay US$370 needed for dispensation
bill.
Kindly check this account and name if we can go ahead to release the
fund to her. Contact me as quickly as you confirm the receipt of this
mail.
Don't keep us waiting for your own good. Call my office @+13475099821
God bless you for your type consideration.
Justice delayed is justice denied.
Greetings,
Steven Mnuchin
Director US Department Of The Treasury
CC: (FBI)
CC: (CIA)
CC: (FRB)
Address:1600 Pennsylvania Ave
NW, Washington, DC
20500 USA.
Tel: +1-3475099821
Attention: Unpaid Beneficiary
Based on the meetings with the United Nation and IMF officials on your
payment, I write to inform you that your files appeared on our desk to
pay you a partial payment of $10.5million US Dollars of your Inherited
fund.
But we have a misunderstanding following one Ms. Carman L. Young, who
called saying she is the new next of kin to your Inheritance, that you
have instructed her to receive the fund on your favor that you are
totally sick and you cannot work or answer any call.
We were so confused that is why the authority instructed me to contact
you, so as to know if she is telling us the truth or not. She even
forwarded this bank details to us.
1. BANK NAME: BANK OF AMERICA
2. BANK ADDRESS: Kerrville Texas 78028 USA
3. ACCOUNT #: 3202650
4. ROUTING #: 114922443
After she provided this account, she instructed us not to inform you
that we should transfer the fund into his account directly because she
is your next of kin and ready to pay US$370 needed for dispensation
bill.
Kindly check this account and name if we can go ahead to release the
fund to her. Contact me as quickly as you confirm the receipt of this
mail.
Don't keep us waiting for your own good. Call my office @+13475099821
God bless you for your type consideration.
Justice delayed is justice denied.
Greetings,
Steven Mnuchin
Director US Department Of The Treasury
CC: (FBI)
CC: (CIA)
CC: (FRB)
Further details of this report can be found on the ScamSurvivors.com forum
9th May 2018 - Advance Fee Fraud Scam
On 9th May 2018, telephone number +13475099821 was reported as being used by scammers to pretend to be Larry Walters using email address mrlarrywalers44@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.
NITED NATIONS OFFICE
DIRECTORATE OF INTERNATIONAL DEBT RECONCILIATION
HEADQUARTERS (NEW YORK): FIRST AVENUE, 46TH STREET
NEW YORK, NY 10017, U.S.A (Phone: +13475099821). (mrlarrywalers44@yahoo.com)
Dear Unpaid Beneficiary
With due respect,
This is to inform you that the U.S Government has instructed United Nations to remit your compensation payment of $10.5 Million US dollars into your Nominated Bank account, the reason for this is because your name was among the scam victims that lost a lot of money to African and European Fraudsters, you are hereby advised to get back to our Bank without delay and stop all communication between you and anybody on internet and follow our instruction to enable our bank execute the payment of your Fund $10.5 Million US Dollars.
Right now, as directed by our newly appointed secretary general Mr Antonio Guterres, We are working in with the U.S Federal Bureau of Investigation (FBI) and have decided to wave away all your clearance fees/Charges and authorize the Government to effect the payment of your compensation of $10.5M approved by both the British government and the UN into your account without any delay.
get back to us with your banking information,
Full Names:
Country:
Direct Telephone:
Bank Name:
Bank Address:
Bank Account Number:
Routing Number:
Swift Code:
We assure you that your payment will get to you as long as you follow our directives and instructions. We have decided to give you a CODE, THE CODE IS: 255. Please, any time you receive mail check if there is CODE (255) if the code is not written, please delete the massage from your mail box! or you forward it to this office for proper investigation as we are working in conjunction with the F.B.I JAMES B COMEY.
CONFIDENTIALITY NOTICE: urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 20 hours.
(Phone: +13475099821)
Sincerely yours,
( MR LARRY WALTERS,)
( mrlarrywalers44@yahoo.com )
DIRECTORATE OF INTERNATIONAL DEBT RECONCILIATION
HEADQUARTERS (NEW YORK): FIRST AVENUE, 46TH STREET
NEW YORK, NY 10017, U.S.A (Phone: +13475099821). (mrlarrywalers44@yahoo.com)
Dear Unpaid Beneficiary
With due respect,
This is to inform you that the U.S Government has instructed United Nations to remit your compensation payment of $10.5 Million US dollars into your Nominated Bank account, the reason for this is because your name was among the scam victims that lost a lot of money to African and European Fraudsters, you are hereby advised to get back to our Bank without delay and stop all communication between you and anybody on internet and follow our instruction to enable our bank execute the payment of your Fund $10.5 Million US Dollars.
Right now, as directed by our newly appointed secretary general Mr Antonio Guterres, We are working in with the U.S Federal Bureau of Investigation (FBI) and have decided to wave away all your clearance fees/Charges and authorize the Government to effect the payment of your compensation of $10.5M approved by both the British government and the UN into your account without any delay.
get back to us with your banking information,
Full Names:
Country:
Direct Telephone:
Bank Name:
Bank Address:
Bank Account Number:
Routing Number:
Swift Code:
We assure you that your payment will get to you as long as you follow our directives and instructions. We have decided to give you a CODE, THE CODE IS: 255. Please, any time you receive mail check if there is CODE (255) if the code is not written, please delete the massage from your mail box! or you forward it to this office for proper investigation as we are working in conjunction with the F.B.I JAMES B COMEY.
CONFIDENTIALITY NOTICE: urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 20 hours.
(Phone: +13475099821)
Sincerely yours,
( MR LARRY WALTERS,)
( mrlarrywalers44@yahoo.com )
Further details of this report can be found on our forum
1st April 2018 - Advance Fee Fraud Scam
On 1st April 2018, telephone number +13475099821 was reported as being used by scammers to pretend to be William F. Sweeney, Jr. using email address fbi.fbi@collector.org 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.
FEDERAL BUREAU OF INVESTIGATION (FBI)
IMMEDIATE RELEASE OF YOUR FUND FROM FBI
26 Federal Plaza, 23rd Floor New York,
NY 10278-0004
CONTACT PHONE NO:+13475099821
ATTENTION:SIR/MADAM
This is to inform you that your payment of USD$10.5 Million from the
Federal Republic of Nigeria has been released and ready to be paid to
your via ATM MASTER CARD which you will use to withdraw the US$10.5
Million from any ATM Machine in any part of
the world.
Base on the meetings held with the Federal Government of Nigeria, we
informed them that your fund should not cost you any thing because is
your money (Your Card). Moreover, we have an agreement with them that
you should pay only delivering of
your card and insurance coverage fee which will cost you $55 U.S.
DOLLARS for the delivering of your ATM MASTER CARD insurance
coverage.
However, you have only three working days to send this $55 U.S.DOLLARS
To MR.CHARLES CHIGOZIE for the delivering of your card, if we dont
hear from you with the payment information; the Federal Government
will cancel the card our contact phone number is +1-3475099821
We have mandated the UBA Bank of Africa Nigeria to issue the ATM CARD
and PIN# which you will use to withdraw the fund from any ATM machine
of your choice but the maximum amount you can withdraw per day is
US$20,000.00. You are strongly advice to contact MR.CHARLES CHIGOZIE
the Manager of UBA Nigeria Plc via his email
address:charleschigozie1101@hotmail.com Or call him on +234-9039444905
for the (delivering of your ATM CARD/insurance coverage) and he will
deliver your ATM card to your address immediately. No other charges
except the delivering of your ATM CARD/insurance coverage.
Listen as soon as he received the $55 the delivery will take place (
Pin Release order confirmation same day).Note: You will only apply the
pin code when you have paid your delivering of your ATM CARD/insurance
coverage. because for now, it is still invalid until your ATM card get
to you.If you pay the delivering of your ATM CARD/insurance coverage
fee your pin number will be authenticated and gets valid thereby
withdrawing your funds to the newly introduced system of payment by
the Federal Republic of Nigeria and you can then make withdrawal by
yourself. This is very simple just contact MR.CHARLES CHIGOZIE.and
send him your information such as;
1) Your Full Name.
2) Your Contact Address. working one because is where the ATM card
will go in to avoid mistake.
3) Your Home Phone, Mobile/Cell Phone and fax Number.
Remember you have spent a lot towards this package once the charge fee
required now is paid shipment will commence and you will recover all
you have spent recently.the charge fee required now is not much so you
will be able to afford the fee needed which is $55 only my advice to
you is to go ahead and send the charge fee via western union and money
gram transfer with the information below to MR.CHARLES CHIGOZIE the
branch manager of UBA Shipping Department Nigeria,send $55 to below
name.
RECEIVER NAME: CHARLES CHIGOZIE
LOCATION: Abuja/Nigeria
TEXT QUESTION: OK
ANSWER: OK
AMOUNT:$55
MTCN#
SENDER'S NAME:
Contact MR.CHARLES CHIGOZIE via E-mail along with the MTCN because the
ATM CARD approval in your name has been sent to MR.CHARLES CHIGOZIE
and he is waiting to receive your information include the evidence of
western union or money gram (payment paper) to enable the most
complete and up-to date records possible so that he will process to
send the CARD and the PIN number without any delay. If the $55 cannot
be send now to MR.CHARLES CHIGOZIE, we can as well cancel this and
contact all the necessary authorities to this, we are waiting, asap
your question,So make sure you contact him right now with the
information and tell him that you received a message from the FBI
united states, Instructing you to contact him to pay only $55 for
immediate release of your fund via ATM CARD.you have no other payment
to make except the delivering fee/insurance coverage fee.
Presently, this are few people that received there payment through
FedEx and Dhl website (http:/ /www.FEDEX.com)/ (http:/ /www.dhl.com)
876346453456774 RENEE D. GRAHAM=(http:/ /worldsscourier.eu.pn)
876346457725675 Doreen Koehler=(http:/ /worldsscourier.eu.pn)
876346476543349 Mary Jane Walker=(http:/ /worldsscourier.eu.pn)
346987698765431 Bristol Leos=(http:/ /worldsscourier.eu.pn)
876346476543555 George Katzin=(http:/ /worldsscourier.eu.pn)
Contact me if there is any delay from the so called gentleman in
charge.Note that, the delivering fee/insurance coverage is must and
very important, so take note of that.any other contact or payment you
make apart from the delivering fee/insurance coverage is at your own
risk. After MR.CHARLES CHIGOZIE bring a report to us here that he have
received the fee and your delivery will fasten under 24hours, latest
48 hours after confirmation. We will like your respond to this call to
avoid any further delaying. Do not be afraid for the fee, when
replying this mail, include your position and address so that we can
register it here.
Remember: you require urgently to contact MR.CHARLES CHIGOZIE with
below e-mail address (uzokakennedy@representative.com) immediately
after making the payment for the delivery of your ATM VISA CARD.
NOTE:FOR NON APPEARANCES,DO NOT CONTACT MR.CHARLES CHIGOZIE, IF YOU
CAN NOT PAY FOR THE SHIPPING/INSURANCE COVERAGE OF YOUR ATM CARD AND
THE CARD IS NOT FOR YOU. SO YOU HAVE BEEN WARNED.
Your immediate response is required.
Yours Sincerely,
CONGRATULATIONS.
William F. Sweeney, Jr.
Assistant Director in Charge of New York Division
IMMEDIATE RELEASE OF YOUR FUND FROM FBI
26 Federal Plaza, 23rd Floor New York,
NY 10278-0004
CONTACT PHONE NO:+13475099821
ATTENTION:SIR/MADAM
This is to inform you that your payment of USD$10.5 Million from the
Federal Republic of Nigeria has been released and ready to be paid to
your via ATM MASTER CARD which you will use to withdraw the US$10.5
Million from any ATM Machine in any part of
the world.
Base on the meetings held with the Federal Government of Nigeria, we
informed them that your fund should not cost you any thing because is
your money (Your Card). Moreover, we have an agreement with them that
you should pay only delivering of
your card and insurance coverage fee which will cost you $55 U.S.
DOLLARS for the delivering of your ATM MASTER CARD insurance
coverage.
However, you have only three working days to send this $55 U.S.DOLLARS
To MR.CHARLES CHIGOZIE for the delivering of your card, if we dont
hear from you with the payment information; the Federal Government
will cancel the card our contact phone number is +1-3475099821
We have mandated the UBA Bank of Africa Nigeria to issue the ATM CARD
and PIN# which you will use to withdraw the fund from any ATM machine
of your choice but the maximum amount you can withdraw per day is
US$20,000.00. You are strongly advice to contact MR.CHARLES CHIGOZIE
the Manager of UBA Nigeria Plc via his email
address:charleschigozie1101@hotmail.com Or call him on +234-9039444905
for the (delivering of your ATM CARD/insurance coverage) and he will
deliver your ATM card to your address immediately. No other charges
except the delivering of your ATM CARD/insurance coverage.
Listen as soon as he received the $55 the delivery will take place (
Pin Release order confirmation same day).Note: You will only apply the
pin code when you have paid your delivering of your ATM CARD/insurance
coverage. because for now, it is still invalid until your ATM card get
to you.If you pay the delivering of your ATM CARD/insurance coverage
fee your pin number will be authenticated and gets valid thereby
withdrawing your funds to the newly introduced system of payment by
the Federal Republic of Nigeria and you can then make withdrawal by
yourself. This is very simple just contact MR.CHARLES CHIGOZIE.and
send him your information such as;
1) Your Full Name.
2) Your Contact Address. working one because is where the ATM card
will go in to avoid mistake.
3) Your Home Phone, Mobile/Cell Phone and fax Number.
Remember you have spent a lot towards this package once the charge fee
required now is paid shipment will commence and you will recover all
you have spent recently.the charge fee required now is not much so you
will be able to afford the fee needed which is $55 only my advice to
you is to go ahead and send the charge fee via western union and money
gram transfer with the information below to MR.CHARLES CHIGOZIE the
branch manager of UBA Shipping Department Nigeria,send $55 to below
name.
RECEIVER NAME: CHARLES CHIGOZIE
LOCATION: Abuja/Nigeria
TEXT QUESTION: OK
ANSWER: OK
AMOUNT:$55
MTCN#
SENDER'S NAME:
Contact MR.CHARLES CHIGOZIE via E-mail along with the MTCN because the
ATM CARD approval in your name has been sent to MR.CHARLES CHIGOZIE
and he is waiting to receive your information include the evidence of
western union or money gram (payment paper) to enable the most
complete and up-to date records possible so that he will process to
send the CARD and the PIN number without any delay. If the $55 cannot
be send now to MR.CHARLES CHIGOZIE, we can as well cancel this and
contact all the necessary authorities to this, we are waiting, asap
your question,So make sure you contact him right now with the
information and tell him that you received a message from the FBI
united states, Instructing you to contact him to pay only $55 for
immediate release of your fund via ATM CARD.you have no other payment
to make except the delivering fee/insurance coverage fee.
Presently, this are few people that received there payment through
FedEx and Dhl website (http:/ /www.FEDEX.com)/ (http:/ /www.dhl.com)
876346453456774 RENEE D. GRAHAM=(http:/ /worldsscourier.eu.pn)
876346457725675 Doreen Koehler=(http:/ /worldsscourier.eu.pn)
876346476543349 Mary Jane Walker=(http:/ /worldsscourier.eu.pn)
346987698765431 Bristol Leos=(http:/ /worldsscourier.eu.pn)
876346476543555 George Katzin=(http:/ /worldsscourier.eu.pn)
Contact me if there is any delay from the so called gentleman in
charge.Note that, the delivering fee/insurance coverage is must and
very important, so take note of that.any other contact or payment you
make apart from the delivering fee/insurance coverage is at your own
risk. After MR.CHARLES CHIGOZIE bring a report to us here that he have
received the fee and your delivery will fasten under 24hours, latest
48 hours after confirmation. We will like your respond to this call to
avoid any further delaying. Do not be afraid for the fee, when
replying this mail, include your position and address so that we can
register it here.
Remember: you require urgently to contact MR.CHARLES CHIGOZIE with
below e-mail address (uzokakennedy@representative.com) immediately
after making the payment for the delivery of your ATM VISA CARD.
NOTE:FOR NON APPEARANCES,DO NOT CONTACT MR.CHARLES CHIGOZIE, IF YOU
CAN NOT PAY FOR THE SHIPPING/INSURANCE COVERAGE OF YOUR ATM CARD AND
THE CARD IS NOT FOR YOU. SO YOU HAVE BEEN WARNED.
Your immediate response is required.
Yours Sincerely,
CONGRATULATIONS.
William F. Sweeney, Jr.
Assistant Director in Charge of New York Division
Further details of this report can be found on the ScamSurvivors.com forum
15th January 2018 - Advance Fee Fraud Scam
On 15th January 2018, telephone number +13475099821 was reported as being used by scammers to pretend to be Carman L. Lapointe using email address federalbureau_ofinvestigation3@aol.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.
ROOM, 7367J. EDGAR HOOVER FBI BUILDING 935
PENNSYLVANIA AVENUE, NW WASHINGTON, DC 20535
http:/ /www.fbi.gov
Direct Tel: +13475099821
ATTN: UNPAID BENEFICIARY
IF YOU FAIL TO SEND THE $210 THIS WEEK YOUR $10.500, 000.00 IS GONE FINALLY.
I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust anyone again over this payment and we have now cut the prize of $490 to $210 for what you have been in cantered in many years ago, but I want you to trust me, I cannot scam you for $210 it is for bank processing of your payment, the fees is $490 but we have cut to $210 so that you can be able to send it today, $210 is clearly written to you before, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $210 I don't want you to lose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to lose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $210 you will not lose it, instead it will bring your financial breakthrough, find the money and send it to our bursary.
The reason why am sending you this because I want you to receive your USD10.5M immediately, we are trying to round up for this payment program. The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your US$10.500, 000.00 into your account within 15hrs.
Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($210) Account Officer Info: Send the fee through Money Gram Or Western Union only.
RECEIVER'S NAME: EJEKWU STANLEY
COUNTRY: NIGERIA
TEXT QUESTION: GO NOW
ANSWER: TODAY
AMOUNT REQUIRED: US$210
SENDER'S NAME:....................
MTCN/REFERENCE NUMBER#:........
SENDER'S ADDRESS:............................
As soon as the payment is received today, you will receive the said US$10.500, 000 the same today without any delay.
THANK YOU VERY MUCH FOR YOUR CO-OPERATION IN ADVANCE AS WE EARNESTLY AWAIT YOUR URGENT RESPONSE TO THIS MATTER. Call my office @ Direct Tel: +13475099821
BEST REGARDS
Faithfully Yours,
(federalbureau_ofinvestigation3@aol.com)
Direct Tel: +13475099821
FBI Director,Former Deputy Attorney General
CONFIDENTIALITY NOTICE:This communication and its attachments may contain non-public,confidential or legally privileged information.The unlawful interception,
PENNSYLVANIA AVENUE, NW WASHINGTON, DC 20535
http:/ /www.fbi.gov
Direct Tel: +13475099821
ATTN: UNPAID BENEFICIARY
IF YOU FAIL TO SEND THE $210 THIS WEEK YOUR $10.500, 000.00 IS GONE FINALLY.
I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust anyone again over this payment and we have now cut the prize of $490 to $210 for what you have been in cantered in many years ago, but I want you to trust me, I cannot scam you for $210 it is for bank processing of your payment, the fees is $490 but we have cut to $210 so that you can be able to send it today, $210 is clearly written to you before, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $210 I don't want you to lose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to lose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $210 you will not lose it, instead it will bring your financial breakthrough, find the money and send it to our bursary.
The reason why am sending you this because I want you to receive your USD10.5M immediately, we are trying to round up for this payment program. The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your US$10.500, 000.00 into your account within 15hrs.
Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($210) Account Officer Info: Send the fee through Money Gram Or Western Union only.
RECEIVER'S NAME: EJEKWU STANLEY
COUNTRY: NIGERIA
TEXT QUESTION: GO NOW
ANSWER: TODAY
AMOUNT REQUIRED: US$210
SENDER'S NAME:....................
MTCN/REFERENCE NUMBER#:........
SENDER'S ADDRESS:............................
As soon as the payment is received today, you will receive the said US$10.500, 000 the same today without any delay.
THANK YOU VERY MUCH FOR YOUR CO-OPERATION IN ADVANCE AS WE EARNESTLY AWAIT YOUR URGENT RESPONSE TO THIS MATTER. Call my office @ Direct Tel: +13475099821
BEST REGARDS
Faithfully Yours,
(federalbureau_ofinvestigation3@aol.com)
Direct Tel: +13475099821
FBI Director,Former Deputy Attorney General
CONFIDENTIALITY NOTICE:This communication and its attachments may contain non-public,confidential or legally privileged information.The unlawful interception,
Further details of this report can be found on the ScamSurvivors.com forum
25th October 2017 - Advance Fee Fraud Scam
On 25th October 2017, telephone number +13475099821 was reported as being used by scammers to pretend to be James B. Comey using email address mrjamesbcomey7367jfbi101@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.
Read More
Further details of this report can be found on our forum
13th July 2017 - Advance Fee Fraud Scam
On 13th July 2017, telephone number +13475099821 was reported as being used by scammers to pretend to be Ben S. Bernanke using email address bensbernanke1131@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.
Read More
Further details of this report can be found on the ScamSurvivors.com forum
6th March 2017 - Advance Fee Fraud Scam
On 6th March 2017, telephone number +13475099821 was reported as being used by scammers to pretend to be James B. Comey using email address mrjamesbcomeyfbi7367j@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.
Read More
Further details of this report can be found on our forum
3rd March 2017 - Advance Fee Fraud Scam
On 3rd March 2017, telephone number +13475099821 was reported as being used by scammers to pretend to be Jamie Dimon using email address jamiedimon562@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.
Read More
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
| 13475099821 | +13475099821 | 0013475099821 | 01113475099821 | 001113475099821 |
| 01013475099821 | 1 (347) 509-9821 | 1-347-509-9821 | 1 347 509 9821 | 1-347-509-9821 |
| 1 347-509-9821 | +1 (347) 509-9821 | +1-347-509-9821 | +1 347 509 9821 | + 1-347-509-9821 |
| +1 347-509-9821 | 001 (347) 509-9821 | 001-347-509-9821 | 001 347 509 9821 | 00 1-347-509-9821 |
| 001 347-509-9821 | 0111 (347) 509-9821 | 0111-347-509-9821 | 0111 347 509 9821 | 011 1-347-509-9821 |
| 0111 347-509-9821 | 00111 (347) 509-9821 | 00111-347-509-9821 | 00111 347 509 9821 | 0011 1-347-509-9821 |
| 00111 347-509-9821 | 0101 (347) 509-9821 | 0101-347-509-9821 | 0101 347 509 9821 | 010 1-347-509-9821 |
| 0101 347-509-9821 | (347) 509-9821 | 347-509-9821 |