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Info on the number +13473942258

Telephone Number +13473942258 is a NANP Number and is in Area Code 347, Exchange Code 394 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 Level 3 Communications, 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 (394)
Type: Landline
Original Provider: Level 3 Communications, 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 2019 - Advance Fee Fraud Scam

On 10th January 2019, telephone number +13473942258 was reported as being used by scammers to pretend to be Robert E. Perez using email address info02@usa.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.
MESSAGE FROM CHIEF CUSTOM OFFICER.
John F.Kennedy International Airport
Queens,NY 11430, USA
Tel: +1 347 394 2258
Email : info02@usa.com

Attn : customer

Re: Your Package For Delivery

I am Mr.Frank Joe,head of luggage/baggage storage facilities here at the John F.Kennedy International Airport New York, [NY] Queens,NY 11430, USA During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non-Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the John F.Kennedy International Airport, [NY] till date. The details of the consignment including your name, your email address in it and the official documents from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Custom Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you to send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48 hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 80 percent for you and 20 percent for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead for the clearance of the United States Non Inspection Fee of $3,700 dollars for the consignment and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 20 percent share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me urgent for further directives and you can call me or text to me.

Thank you.
Regards,
Mr.Robert E. Perez ,
Chief Custom officer.
John F.Kennedy International Airport
Queens,NY 11430, USA
Tel: +1 347 394 2258
Email : info02@usa.com

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

13473942258 +13473942258 0013473942258 01113473942258 001113473942258
01013473942258 1 (347) 394-2258 1-347-394-2258 1 347 394 2258 1-347-394-2258
1 347-394-2258 +1 (347) 394-2258 +1-347-394-2258 +1 347 394 2258 + 1-347-394-2258
+1 347-394-2258 001 (347) 394-2258 001-347-394-2258 001 347 394 2258 00 1-347-394-2258
001 347-394-2258 0111 (347) 394-2258 0111-347-394-2258 0111 347 394 2258 011 1-347-394-2258
0111 347-394-2258 00111 (347) 394-2258 00111-347-394-2258 00111 347 394 2258 0011 1-347-394-2258
00111 347-394-2258 0101 (347) 394-2258 0101-347-394-2258 0101 347 394 2258 010 1-347-394-2258
0101 347-394-2258 (347) 394-2258 347-394-2258

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This page was last updated on 10 Jan 2019.