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Info on the number +13473520049

Telephone Number +13473520049 is a NANP Number and is in Area Code 347, Exchange Code 352 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 Bronx, Bronx 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 : Bronx, Bronx County (352)
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 February 2018 - Advance Fee Fraud Scam

On 15th February 2018, telephone number +13473520049 was reported as being used by scammers to pretend to be AG Management Group using email address rwhite@agmanagementllc.com and fake website 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.
AG Management has received your $600 Million US Dollars (Fund) in our offshore escrow account from the CitiBank Africa, in West Africa, along with instructions to clear and forward to your nominated account. AG Management is a private clearinghouse that works directly with the Federal Reserve and Revenue Services. We are a bonded and licensed company that works directly with banking and monetary services. We ensure funds of One Million and above have all the needed documentation to move freely and legitimately worldwide.

The clearing process for your Fund, consists of providing all your documentation, administrative filings, and registrations, for legal ownership of your fund. Please note: your fund cannot transfer until we establish sole ownership and verify the identity of the fund owner.

Once we receive the requested information we will begin the clearing process. Please note: Ms.Rose White is your Account Executive, and the only person with the authority to clear and transfer your fund to your nominated account. It is very important that you follow her directives only to avoid delays and possible complications with your fund. Her direct number is +1-347-352-0049

Please send the following information to assist us with the clearing process:

1. your complete bank details

2. your complete address with both land-line and cellular telephone numbers

3. attached to email or fax (+1-631-716-7446) a copy of the picture page of your passport or valid ID

4. Copy of a current utility bill which shows your name and address

It normally takes 5 to 10 business days from start to completion to have your fund in your possession either directly wired to your nominated bank.


****************************************************************************************************
> Privileged/confidential information may be contained in this message. If this message is received by anyone other than the intended addressee, please return the message to the sender by replying to it and then delete the message from your computer. Unintended recipients are prohibited from taking action on the basis of information in this e-mail. No confidentiality or privilege is waived or lost by AG Management Group including its affiliates by any mis-transmission of this e-mail. AG Management Group does not accept responsibility or liability for the accuracy or completeness of, or presence of any virus or disabling code in, this e-mail. AG Management Group reserves the right to monitor e-mail communications through its networks (in accordance with applicable laws). Opinions, conclusions, statements and other information in this message that do not relate to the official business of AG Management Group shall be understood as neither given nor endorsed by it.

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

13473520049 +13473520049 0013473520049 01113473520049 001113473520049
01013473520049 1 (347) 352-0049 1-347-352-0049 1 347 352 0049 1-347-352-0049
1 347-352-0049 +1 (347) 352-0049 +1-347-352-0049 +1 347 352 0049 + 1-347-352-0049
+1 347-352-0049 001 (347) 352-0049 001-347-352-0049 001 347 352 0049 00 1-347-352-0049
001 347-352-0049 0111 (347) 352-0049 0111-347-352-0049 0111 347 352 0049 011 1-347-352-0049
0111 347-352-0049 00111 (347) 352-0049 00111-347-352-0049 00111 347 352 0049 0011 1-347-352-0049
00111 347-352-0049 0101 (347) 352-0049 0101-347-352-0049 0101 347 352 0049 010 1-347-352-0049
0101 347-352-0049 (347) 352-0049 347-352-0049

This page has been viewed 16 times since 15th February 2018.

This page was last updated on 15 Feb 2018.