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Info on the number +13473898915

Telephone Number +13473898915 is a NANP Number and is in Area Code 347, Exchange Code 389 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 Neutral Tandem-New York, 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 (389)
Type: Landline
Original Provider: Neutral Tandem-New York, 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:

9th August 2021 - Advance Fee Fraud Scam

On 9th August 2021, telephone number +13473898915 was reported as being used by scammers to pretend to be Frank Gold working as Chairman,President And Chief Executive Officer for First Bank using email address frankgold811@hotmail.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.
From The Desk Of First Bank US,
Phone Number (+1 347-389-8915)
Colorado Springs, CO, United States
2835 Briargate Blvd, Colorado Springs, CO 80920, USA
Email: Frankgold811@hotmail.com

Attn: Beneficiary,

This is to inform you that a compensation payment in the
amount of US$20,000,000.00, (twenty Million United State
Dollars) was legally approved and deposited few days ago with
our Bank, First Bank Branch Office here in 2835 Briargate Blvd,
Colorado Springs, CO 80920, USA U.S, and it was deposited in
your name by the foreign debts settlement/compensation
committee of the Executive Directors Of World Bank Group in
conjunction with the European Union Board Of Directors, and
they instructed us to credit this fund direct to your private bank
account with immediate effect, Meanwhile, the good news
about your fund now is that your compensation payment file
with some of the legal documents backing this fund has been
forwarded to the US Department of State and the United Nations
for final approval, And we shall proceed with the transfer
immediately we hear from you because we were mandated to
transfer this fund to you as one of the beneficiary whose the
name is listed in the World Bank foreign debts
settlement/compen

However, Please note that First Bank have decided and agreed
together to send this payment to you by either bank wire
transfer or by online bank transfer services depending the
option you would prefer to receive this fund for security
purpose, so you are therefore advised to quickly get back to the
management of this bank and let us know the option you
choose to have your fund credited into your account to enable
us proceed with the claim process of your fund.
We wait your immediate response with your information below
to enable this bank proceeds immediately with the transfer of your
fund as we were directed.

Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Country/State........
Any Of Your Identity Card........

Kindly get back to us by reconfirming your full information.
Thank you, God Bless America .

Mr.Frank Gold
Chairman,President And Chief Executive Officer,

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

4th June 2021 - Advance Fee Fraud Scam

On 4th June 2021, telephone number +13473898915 was reported as being used by scammers to pretend to be Brian Moynihan working for Bank of America using email address banofamerica091@hotmail.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.
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/16.5/WD/016
United States of America
Email::banofamerica091@hotmail.com

Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)

Dear esteemed customer,

The Management of the Bank of America Corporate Office Headquarters
here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that
after a brief meeting held by the Bank executives on the 3rd Day of
October,2020 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it
appropriate to intimate you that your fund will be transferred into
the United States Treasury Account with the JP Morgan Chase
Headquarters at 270 Park Avenue in New York according to the record we
got from Africa due to your inability to complete the transaction and
your failure to meet up with a minor payment obligation.The actual
transfer of your fund($1,500,000.00) into the government account comes
up next week.

This is in line with the instructions of the USA
Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid
into the United States Government Treasury Account as unserviceable
funds in compliance to section 3 subsection 1(a) of the United States
Financial Law enacted in 2001 after an attack on our dear country on
September
11,2001.

Find below the profile of the banking institution where your funds
will be transferred into following the government directive:,

Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your fund transfer from the list of
those transactions to be seized by the United States Government.Also
be informed that we need only a
DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.

The fee to obtain the SEAL was reduced from $150 to $50 and no other
fee involved.You are required to send the fee of $50 by WESTERN UNION
or MONEY GRAM to the issuing officer at the bank where your
transaction originated as stated below:

INFORMATION
Receivers Name:..Kelvin Dan
Country ...Benin Republic
City ....Cotonou
Test Question.... Be Rest
Answer ...Assure
AMOUNT to send:... $50
Sender's name:.......
MTCN or REFERENCE Number.......

If we receive the MTCN today,we will transfer your funds
($1,500,000.00) before we close office and the funds will reflect 3
hours after the transfer.We will send you all the transfer documents
to enable you start making cash withdrawals from your account same day
the funds are transferred.We have waited for so long and we cannot
continue to wait.

Note that we are waiting for you to send us the payment details to
enable us transfer your funds. Please reconfirm your banking details
and your direct phone number to avoid any mistake on your transfer.

Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr.Brian Moynihan(CEO)
Bank of America®
Phone Number +1 (347) 389-8915
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.

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

13473898915 +13473898915 0013473898915 01113473898915 001113473898915
01013473898915 1 (347) 389-8915 1-347-389-8915 1 347 389 8915 1-347-389-8915
1 347-389-8915 +1 (347) 389-8915 +1-347-389-8915 +1 347 389 8915 + 1-347-389-8915
+1 347-389-8915 001 (347) 389-8915 001-347-389-8915 001 347 389 8915 00 1-347-389-8915
001 347-389-8915 0111 (347) 389-8915 0111-347-389-8915 0111 347 389 8915 011 1-347-389-8915
0111 347-389-8915 00111 (347) 389-8915 00111-347-389-8915 00111 347 389 8915 0011 1-347-389-8915
00111 347-389-8915 0101 (347) 389-8915 0101-347-389-8915 0101 347 389 8915 010 1-347-389-8915
0101 347-389-8915 (347) 389-8915 347-389-8915