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Info on the number +13474785458

Telephone Number +13474785458 is a NANP Number and is in Area Code 347, Exchange Code 478 in New York (NY), USA. The Exchange is designated as being used for Wireless 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 Wireless 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 (478)
Type: Wireless
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:

12th May 2022 - Advance Fee Fraud Scam

On 12th May 2022, telephone number +13474785458 was reported as being used by scammers to pretend to be Paul Goodman working for PNC Bank using email address world.b.s@live.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 OFFICES WORLD BANK ,UN AND BOA AND ECOWAS.
WORLD BANK YEARLY GRANTS FUNDS OF 2022.
C/O THE WHITE HOUSE 1600 PENNSYLVANIA
WASHINGTON,DC 20005 USA.

RE-IMMEDIATE PAYMENT OF $38.8MILLION USD
My name is Mrs.Janet Yellen the secretary to the Federal Ministry of
Finance United State of America to be precise, I hereby to bring to
your notice about your immediate payments of $38,800,000.00
Million,Your funds $38,800,000.00 Million has being deposited to WORLD
BANK AND the PNC BANK UNITED STATE (PNC) and this deposit was made
officially by our seating president with this deposit certificate
number,200089748 and he ordered the said bank to transfer the funds to
your account as soon as you contact them.

During his campaign for his first term in the office of the president
then he received a lot of complaint from the international community
and united nations as well that a lot of scams has being going on in
the countries and with this reason he vow that if he assume the office
for the first term as president then he is going to deal with the
issue of the scammers and pay the people that were involves on it in
the pass And your name was found on the list that was submitted to our
office recently that your yet to be paid.And through the legal
information arrives to us here that most of the scammers are using
western union and Money Gram for the scamming activities, telling the
innocent people that western union will pay them such big amount of
money. We want to let you know today that western union has no right
to handle such payments so stop wasting your time with them.

Your funds $38,800,000.00 Million can only be transfer to your Account
online by Wordl bank/PNC BANK the appointed bank by the GOVERNMENT OF
UNITED STATE to transfer your funds directly to your account once you
contact them with all your bank details.The funds were available at
the bank now and the bank Manager Mr.Paul Goodman has being waiting
for you to contact them today for your payments.So contact the World
bank /PNC Bank Immediately you receive this email message and you can
also call the Manager on phone and ask him to transfer your funds into
your provided account.

This is the Contact E-mail Address of the PNC BANK and WORLD BANK.

Contact E-mail..(world.b.s@live.com)
Email(bankcheckfutrans@aol.com)
Contact Person Mr.Paul Goodman Manager
Telephone +1-(347) 478-5458

Please Do not forget to contact the World bank/PNC Bank with all your
bank details such as follows

1. Full Name And Address ......
2. Your Bank Account Number..
3.Swift Code Number..
4. The Bank Name ...........
5. The address of your bank....
6.Your direct telephone number....

Note:that the funds were deposited with the Insurance bond and this is
the insurance certificate number, 0529, So feel free to contact the
directed Bank Immediately in the person of Mr.Goodman. The PNC Bank
May request the fee of $150.00 from you which will serve as the NONE
RESIDENTIAL CHARGE according to the Bank Manager. And the $150.00 is
the only fee needed on this transaction and as you are contacting them
today then ask them where you can send the $150.00 to them to get your
funds transferred to your account online immediately.

Do let me know immediately you receive the funds. God bless you as I
wait to hear from you soon.

Your Faithfully

Mrs.Janet Yellen
From Federal Ministry of Finance

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

12th May 2022 - Advance Fee Fraud Scam

On 12th May 2022, telephone number +13474785458 was reported as being used by scammers to pretend to be Paul Goodman working for PNC Bank using email address bankcheckfutrans@aol.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 OFFICES WORLD BANK ,UN AND BOA AND ECOWAS.
WORLD BANK YEARLY GRANTS FUNDS OF 2022.
C/O THE WHITE HOUSE 1600 PENNSYLVANIA
WASHINGTON,DC 20005 USA.

RE-IMMEDIATE PAYMENT OF $38.8MILLION USD
My name is Mrs.Janet Yellen the secretary to the Federal Ministry of
Finance United State of America to be precise, I hereby to bring to
your notice about your immediate payments of $38,800,000.00
Million,Your funds $38,800,000.00 Million has being deposited to WORLD
BANK AND the PNC BANK UNITED STATE (PNC) and this deposit was made
officially by our seating president with this deposit certificate
number,200089748 and he ordered the said bank to transfer the funds to
your account as soon as you contact them.

During his campaign for his first term in the office of the president
then he received a lot of complaint from the international community
and united nations as well that a lot of scams has being going on in
the countries and with this reason he vow that if he assume the office
for the first term as president then he is going to deal with the
issue of the scammers and pay the people that were involves on it in
the pass And your name was found on the list that was submitted to our
office recently that your yet to be paid.And through the legal
information arrives to us here that most of the scammers are using
western union and Money Gram for the scamming activities, telling the
innocent people that western union will pay them such big amount of
money. We want to let you know today that western union has no right
to handle such payments so stop wasting your time with them.

Your funds $38,800,000.00 Million can only be transfer to your Account
online by Wordl bank/PNC BANK the appointed bank by the GOVERNMENT OF
UNITED STATE to transfer your funds directly to your account once you
contact them with all your bank details.The funds were available at
the bank now and the bank Manager Mr.Paul Goodman has being waiting
for you to contact them today for your payments.So contact the World
bank /PNC Bank Immediately you receive this email message and you can
also call the Manager on phone and ask him to transfer your funds into
your provided account.

This is the Contact E-mail Address of the PNC BANK and WORLD BANK.

Contact E-mail..(world.b.s@live.com)
Email(bankcheckfutrans@aol.com)
Contact Person Mr.Paul Goodman Manager
Telephone +1-(347) 478-5458

Please Do not forget to contact the World bank/PNC Bank with all your
bank details such as follows

1. Full Name And Address ......
2. Your Bank Account Number..
3.Swift Code Number..
4. The Bank Name ...........
5. The address of your bank....
6.Your direct telephone number....

Note:that the funds were deposited with the Insurance bond and this is
the insurance certificate number, 0529, So feel free to contact the
directed Bank Immediately in the person of Mr.Goodman. The PNC Bank
May request the fee of $150.00 from you which will serve as the NONE
RESIDENTIAL CHARGE according to the Bank Manager. And the $150.00 is
the only fee needed on this transaction and as you are contacting them
today then ask them where you can send the $150.00 to them to get your
funds transferred to your account online immediately.

Do let me know immediately you receive the funds. God bless you as I
wait to hear from you soon.

Your Faithfully

Mrs.Janet Yellen
From Federal Ministry of Finance

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

13474785458 +13474785458 0013474785458 01113474785458 001113474785458
01013474785458 1 (347) 478-5458 1-347-478-5458 1 347 478 5458 1-347-478-5458
1 347-478-5458 +1 (347) 478-5458 +1-347-478-5458 +1 347 478 5458 + 1-347-478-5458
+1 347-478-5458 001 (347) 478-5458 001-347-478-5458 001 347 478 5458 00 1-347-478-5458
001 347-478-5458 0111 (347) 478-5458 0111-347-478-5458 0111 347 478 5458 011 1-347-478-5458
0111 347-478-5458 00111 (347) 478-5458 00111-347-478-5458 00111 347 478 5458 0011 1-347-478-5458
00111 347-478-5458 0101 (347) 478-5458 0101-347-478-5458 0101 347 478 5458 010 1-347-478-5458
0101 347-478-5458 (347) 478-5458 347-478-5458