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Info on the number +13475016378

Telephone Number +13475016378 is a NANP Number and is in Area Code 347, Exchange Code 501 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 Bandwidth.com CLEC, 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 (501)
Type: Wireless
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:

20th November 2022 - Advance Fee Fraud Scam

On 20th November 2022, telephone number +13475016378 was reported as being used by scammers to pretend to be Brian Nelson using email address ustreasury.steven@gmail.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.
U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW Washington, D.C.
Website: http://www.treasury.gov
Approved Funds: $60, 000,000.00 USD.
Official Email: (ustreasury.steven@gmail.com)

COVID-19 RELIEF: UNITED STATE TREASURY DEPARTMENT ANNUAL COMPENSATION
DISBURSEMENT ALLOCATION QUARTER FOR YEAR 2022.

Attn: .

I am Brian Nelson, The Secretary of the Treasury under Under Secretary
for Terrorism and Financial Intelligence, The executive agency
responsible for promoting economic prosperity and ensuring the
financial security of the United States. However, at the recently
concluded meeting with the World Bank and the United Nations held at
Washington D.C on 2nd June 2022, an agreement was reached between the
World Bank and the United Nations that the sum of $60, 000,000.00 USD
( SIXTY MILLION USD) must be paid out to (50 United States and
Canadian) beneficiaries as compensation. This compensation is
allocated to 50 beneficiaries each year to compensate individuals that
have been scammed in several payment schemes such as lottery
winning,contract/inheritance payment, marriage scams, etc. The
compensation benefit is also allocated to retired civil servants and
U.S. veterans. Fortunately, your name is among the list of the 50
beneficiaries nominated to benefit from the 2022 United Nations
allocation scheme.By virtue of my position, We have instructed our
paying (Federal Reserve Bank) which is the authorized paying bank, to
release your compensation payment into your designated bank account.

As the Secretary of the Treasury, I wish to state categorically that
the sum of $1.2 Million each will be paid out to 50 beneficiaries as a
form of compensation for those involved in scam victims. Have you
asked yourself why those fraudsters always demand money consistently?
I know you must have been wondering why after paying all the fees
requested by those crooks nothing was paid to you rather they enjoyed
your hard earned money. The scam compensation has a genuine source
with all the legal clearance documents approved in your name; the
compensation exercise has an absolute transparent background which
integrates financial service policy.

Finally, if you can corporate and follow the official instructions
mandated for the processing release of your scam compensation already
in your name. You have to keep your scam compensation process utmost
confidential then submit any further scam messages you receive for our
perusal. Those people will never stop communicating as long as you
keep sending money to them. Reply to our official Email:
(ustreasury.steven@gmail.com), you can also send an SMS or call me at
(347) 501-6378.

Your quick response will be treated as quickly as possible.

Yours Sincerely,
Mr. Brian Nelson
U.S. Department of the Treasury's
Under Secretary for Terrorism and
Financial Intelligence.

Further details of this report can be found on the ScamSurvivors.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

13475016378 +13475016378 0013475016378 01113475016378 001113475016378
01013475016378 1 (347) 501-6378 1-347-501-6378 1 347 501 6378 1-347-501-6378
1 347-501-6378 +1 (347) 501-6378 +1-347-501-6378 +1 347 501 6378 + 1-347-501-6378
+1 347-501-6378 001 (347) 501-6378 001-347-501-6378 001 347 501 6378 00 1-347-501-6378
001 347-501-6378 0111 (347) 501-6378 0111-347-501-6378 0111 347 501 6378 011 1-347-501-6378
0111 347-501-6378 00111 (347) 501-6378 00111-347-501-6378 00111 347 501 6378 0011 1-347-501-6378
00111 347-501-6378 0101 (347) 501-6378 0101-347-501-6378 0101 347 501 6378 010 1-347-501-6378
0101 347-501-6378 (347) 501-6378 347-501-6378

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This page was last updated on 20 Nov 2022.