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Info on the number +13473778949

Telephone Number +13473778949 is a NANP Number and is in Area Code 347, Exchange Code 377 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 Ymax Communications Corp. - 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.

General information about +13473778949

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 (377)
Type: Landline
Original Provider: Ymax Communications Corp. - NY
Validity: The number is the correct length for a North American number.

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Scam alerts for +13473778949

This number is recorded in our database for the following scams:

22nd September 2018 - Advance Fee Fraud Scam

On 22nd September 2018, telephone number +13473778949 was reported as being used by scammers to pretend to be Charles E. Waitt working for Federal Reserve Bank of New York using email address charleswaitt_wirewire@nycmail.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.
FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET, NEW YORK, NY 10038
TEL: (347)-377-8949

RE: COMPENSATION FUND FROM FEDERAL RESERVE BANK OF NEW YORK.

ATTN: FUND BENEFICIARY,

THIS IS OFFICIALLY TO NOTIFY YOU THAT WE HAVE RECEIVED A PAYMENT CREDIT INSTRUCTION FROM THE WORLD BANK SWISS TO CREDIT YOUR ACCOUNT WITH YOUR FULL INHERITANCE FUND OF US$10.5 MILLION FROM THE NIGERIAN RESERVE ACCOUNT WITH OUR BANK BECAUSE THEY ARE HAVING PROBLEM WITH INTERNATIONAL MONETARY FUND (IMF). WE THE FEDERAL RESERVE BANK OF NEW YORK HAS TAKEN UP THE MANTLE TO ADVOCATE ON YOUR INTEREST FOR THE RELEASE OF YOUR FUND OVER DELAYED PAYMENT.

I HEREBY ACQUAINT YOU WITH THE PROCEDURE FOR THE RELEASE AND TRANSFER OF THIS APPROVED PAYMENT FUND TO YOU. YOU ARE REQUIRED TO FURNISH TO US THE UNDER MENTIONED STATUTORY REQUISITES TO ENABLE MY OFFICE COMMENCE ACTIONS.

{1}. YOUR FULL NAME AND ADDRESS:
{2}. YOUR CONFIDENTIAL TELL, CELL AND FAX NUMBER FOR EASIER AND
FASTER COMMUNICATION:
{3). YOUR BANK NAME AND ADDRESS:
{4). YOUR A/C NAME AND NUMBERS:
(5). YOUR SWIFT CODE / ROUTING NUMBERS:
(6) OCCUPATION / MARITAL STATUS:

BE INFORMED THAT TRANSFER WILL COMMENCE IMMEDIATELY WE HEAR FROM YOU WITH THE ACCOUNT INFORMATION. ONCE MORE, FEDERAL RESERVE BANK OF NEW YORK WILL NOT HESITATE TO CREDIT YOUR ACCOUNT WITHIN 24 HOURS IN ACCORDANCE WITH FUND RELEASE ORDER REGULATIONS.

FINALLY, I WANT YOU TO KNOW THAT ALL ARRANGEMENT HAS BEEN PUT IN PLACE FOR THE SUCCESSFUL TRANSFER OF YOUR CONTRACT/INHERITANCE FUND OF US$10.5 MILLION INTO YOUR BANK ACCOUNT, THE TRANSFER OF YOUR FUND IS 100% GENUINE AND RISK FREE, AS ALL INTERNATIONAL RULES AND REGULATIONS CONCERNING FUND TRANSFER HAS BEEN ADHERE FOR SAFE TRANSFER OF YOUR FUND INTO YOUR NOMINATED BANK ACCOUNT.

THIS IS A GOLDEN OPPORTUNITY FOR YOU NOW TO RECEIVE YOUR FUND. THANKS FOR YOUR ANTICIPATED CO-OPERATION. HAVE A NICE DAY.

YOUR IMMEDIATE RESPONSE IS HIGHLY NEEDED TO ENABLE US COMMENCE FOR THE TRANSFER.

YOURS FAITHFULLY,

MR. CHARLES E. WAITT
DIRECTOR REMITTANCE DEPT.
FEDERAL RESERVE BANK OF NEW YORK

Further details of this report can be found on our forum

*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.

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Output formats for +13473778949

This number could also be written in the following formats

13473778949 +13473778949 0013473778949 01113473778949 001113473778949
01013473778949 1 (347) 377-8949 1-347-377-8949 1 347 377 8949 1-347-377-8949
1 347-377-8949 +1 (347) 377-8949 +1-347-377-8949 +1 347 377 8949 + 1-347-377-8949
+1 347-377-8949 001 (347) 377-8949 001-347-377-8949 001 347 377 8949 00 1-347-377-8949
001 347-377-8949 0111 (347) 377-8949 0111-347-377-8949 0111 347 377 8949 011 1-347-377-8949
0111 347-377-8949 00111 (347) 377-8949 00111-347-377-8949 00111 347 377 8949 0011 1-347-377-8949
00111 347-377-8949 0101 (347) 377-8949 0101-347-377-8949 0101 347 377 8949 010 1-347-377-8949
0101 347-377-8949 (347) 377-8949 347-377-8949