Info on the number +13473454914
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 (345)
Original Provider: Bandwidth.com CLEC, LLC - NY
Validity: The number is the correct length for a North American number.
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This number is recorded in our database for the following scams:
10th January 2018 - Advance Fee Fraud Scam
On 10th January 2018, telephone number +13473454914 was reported as being used by scammers to pretend to be William C.Duldey working for Federal Reserved Bank using email address email@example.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
BANK ADDRESS:33 LIBERTY STREET NEW YORK, NY 10045. USA.
Federal Reserve Driector,
Contact Number:+1(347) 345-4914
Bank Email Address:firstname.lastname@example.org
WE ARE HAPPY TO HAVE YOUR FUNDS HERE IN THE USA
Your payment files from three (3) different banks, Nat-west Bank of London, Central Bank of Nigeria and Bank of America was compiled and submitted to my desk this morning for review.
The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$15,500,000.00 [Fifteen Million Five Hundred Thousand United States Dollars]
Now the fund has been lodged in one particular account here in the Federal Reserve Bank on your name, while waiting for accreditation to your personal/private bank account in any part of the world.
Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.
You are however lucky that we the management of the US Federal Reserved Bank detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.
Now all modalities regarding your fund release/transfer has been put in place here in the Reserve Bank, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, so the only obligation you are to fulfill now in order to receive your US$15,500,000.00 payment is the Electronic Wire Charge of $550 which you are to send to our receiving officer and also you are advice to get back to us so that we can give you the Receiver's information were to send the Electronic Wire Charge Of $550 OK,
Once you make the payment you should forward the information or attach the payment slip to us immediately so we can expedite action for the accreditation of your funds into your account immediately.
Below are the information needed for now with regards to either transfer or delivery.
1. Banking Details
Also you have to provide your personal details such as listed below for the transfer documentations process between your Bank HQ and Federal Reserve Bank.
2. Personal Details
Direct Mobile Number:
Private email I'd:
A copy of your identification:
Note:If you also wish to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$3000 or write a draft or check and sent to you. For any option preferred, the US$550 still goes with it to enable us cover the conversion into (Visa Card, draft or check), insurance and mailing charges. Hence the US$550 is mandatory for any option chosen.
In anticipating for your urgent cooperation
The Current Driector
Federal Reserved Bank
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
|01013473454914||1 (347) 345-4914||1-347-345-4914||1 347 345 4914||1-347-345-4914|
|1 347-345-4914||+1 (347) 345-4914||+1-347-345-4914||+1 347 345 4914||+ 1-347-345-4914|
|+1 347-345-4914||001 (347) 345-4914||001-347-345-4914||001 347 345 4914||00 1-347-345-4914|
|001 347-345-4914||0111 (347) 345-4914||0111-347-345-4914||0111 347 345 4914||011 1-347-345-4914|
|0111 347-345-4914||00111 (347) 345-4914||00111-347-345-4914||00111 347 345 4914||0011 1-347-345-4914|
|00111 347-345-4914||0101 (347) 345-4914||0101-347-345-4914||0101 347 345 4914||010 1-347-345-4914|
|0101 347-345-4914||(347) 345-4914||347-345-4914|
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This page was last updated on 10 Jan 2018.