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Info on the number +13478021037

Telephone Number +13478021037 is a NANP Number and is in Area Code 347, Exchange Code 802 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 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.

General information about +13478021037

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 (802)
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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Scam alerts for +13478021037

This number is recorded in our database for the following scams:

9th August 2018 - Advance Fee Fraud Scam

On 9th August 2018, telephone number +13478021037 was reported as being used by scammers to pretend to be Dr. Moses Lord using email address moseslord55@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.
Attn: fund beneficiary

A Re-direction of your payment to JP Morgan Chase Bank New York branch for
your security reasons and has been approved and endorsed by the United
States Of America Authorities and it's recently redirected to the JPMCB new
York City branch and to complete your payment duty.,And according to the
online Account officer he told me that your details information has been
confirmed with the instruction and approvals given from United States Of
America Finance Regulatory Authorities, regards the deposited fund sum of
US$25,000,000.00 as full payment of your inheritance fund.

Due to the incessant scam activities going around the globe, Federal Bureau
Investigation (FBI) and Homeland Security Director, MG Timothy J. Weinberg,
Adjutant General and Director State Military Department ,Washington
Military Dept., Bldg 1 Camp Murray, WA 98430-5000 has instructed JPMCB
Financial
Institution to use high Performance in Banking System set up Personal
On-line Banking Account. The sum of US$25,000,000.00 was deposited to
JPMCB and according to your online Account officer he said that they have
been instructed to pay you directly via personal on-line banking. The
Management has resolved that I should send you this message in the respect
of opening a Personal On-line Banking Account for you with our bank and
then give you the on-line access which will enable you to check and make
electronics wire transfer out to any bank account of your choice. And you
can still buy houses, cars,estates e.t.c online from the online account

Note that you are required to pay $250 for Payment Claim File
Legalization Stamp Duty charge.

We are going to have this account open on your name as soon as you reply
to this important message here is my contacts email:
moseslord55@aol.com ):or moseslord55@accountant.com
Tel; +1 (347) 802-1037

Contact us with your requires information such as
Your full nam..............
Your full address...........
You direct phone number............
Your personal email address..........
Your Preferred Currency For Account........
Your country...........................
Your city............Followed by
Your gender..............................

PLEASE SEND YOUR NAME AS IT IS CLEARLY WRITTEN IN YOUR PASSPORT or DRIVEN
LISENCE SO THAT THERE WILL BE NO MISTAKE IN OPENING OF THE NON RESIDENTIAL
ONLINE BANKING ACCOUNT UNDER YOURS NAME.

Looking forward for your urgent responding .Thanks for your being patient.

Yours Faithfully,
Dr.Moses Lord

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

9th August 2018 - Advance Fee Fraud Scam

On 9th August 2018, telephone number +13478021037 was reported as being used by scammers to pretend to be Dr. Moses Lord using email address moseslord55@accountant.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.
Attn: fund beneficiary

A Re-direction of your payment to JP Morgan Chase Bank New York branch for
your security reasons and has been approved and endorsed by the United
States Of America Authorities and it's recently redirected to the JPMCB new
York City branch and to complete your payment duty.,And according to the
online Account officer he told me that your details information has been
confirmed with the instruction and approvals given from United States Of
America Finance Regulatory Authorities, regards the deposited fund sum of
US$25,000,000.00 as full payment of your inheritance fund.

Due to the incessant scam activities going around the globe, Federal Bureau
Investigation (FBI) and Homeland Security Director, MG Timothy J. Weinberg,
Adjutant General and Director State Military Department ,Washington
Military Dept., Bldg 1 Camp Murray, WA 98430-5000 has instructed JPMCB
Financial
Institution to use high Performance in Banking System set up Personal
On-line Banking Account. The sum of US$25,000,000.00 was deposited to
JPMCB and according to your online Account officer he said that they have
been instructed to pay you directly via personal on-line banking. The
Management has resolved that I should send you this message in the respect
of opening a Personal On-line Banking Account for you with our bank and
then give you the on-line access which will enable you to check and make
electronics wire transfer out to any bank account of your choice. And you
can still buy houses, cars,estates e.t.c online from the online account

Note that you are required to pay $250 for Payment Claim File
Legalization Stamp Duty charge.

We are going to have this account open on your name as soon as you reply
to this important message here is my contacts email:
moseslord55@aol.com ):or moseslord55@accountant.com
Tel; +1 (347) 802-1037

Contact us with your requires information such as
Your full nam..............
Your full address...........
You direct phone number............
Your personal email address..........
Your Preferred Currency For Account........
Your country...........................
Your city............Followed by
Your gender..............................

PLEASE SEND YOUR NAME AS IT IS CLEARLY WRITTEN IN YOUR PASSPORT or DRIVEN
LISENCE SO THAT THERE WILL BE NO MISTAKE IN OPENING OF THE NON RESIDENTIAL
ONLINE BANKING ACCOUNT UNDER YOURS NAME.

Looking forward for your urgent responding .Thanks for your being patient.

Yours Faithfully,
Dr.Moses Lord

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

30th July 2018 - Advance Fee Fraud Scam

On 30th July 2018, telephone number +13478021037 was reported as being used by scammers to pretend to be Dr. Mose Lord working as Account Officer for JP Morgan Chase Bank using email address moseslord33@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.
Dear Customer,

We have received an official letter regarding the Release of your Approved
Fund of US $25.million Dollars part payment fund. To make everything fast
and easy we decided to pay you through an Online Bank Account with our Bank
or through our ATM Swift Card Payment System, we can also pay you by Key
Tested Telex (K.T.T) Wire Transfer through Bank to Bank Account (Swift
System). This is to enable you receive your Fund conveniently into any
nominated Bank Account of your choice in your country. Kindly get back to
me for more details through my private email address: (
moseslord33@hotmail.com ):
Tel; +1 (347) 802-1037

Login details or ATM Swift Card and instructions on how to use your ATM
Swift Card / access your Online Account and effect transfers to your
designate Bank account by yourself will be emailed to you, you are required
to provide the following information for further opening of a
non-residential online account on your behalf today.

Personal Information
(1) Full Names:
(2) Complete Address:
(2) Nationality:
(3) A Copy Of Your ID.:
(4) Direct Phone Number:
(5) Contact Email Address:
(6) Preferred Currency For Account:

Note that you are required to pay $450 for Payment Claim File
Legalization Stamp Duty Fee. Respond only if you are ready.

Yours Faithfully,
Dr.Mose Lord
Account Officer (JP Morgan Chase Bank) NY City

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.

Visitor comments for +13478021037 -  

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Output formats for +13478021037

This number could also be written in the following formats

13478021037 +13478021037 0013478021037 01113478021037 001113478021037
01013478021037 1 (347) 802-1037 1-347-802-1037 1 347 802 1037 1-347-802-1037
1 347-802-1037 +1 (347) 802-1037 +1-347-802-1037 +1 347 802 1037 + 1-347-802-1037
+1 347-802-1037 001 (347) 802-1037 001-347-802-1037 001 347 802 1037 00 1-347-802-1037
001 347-802-1037 0111 (347) 802-1037 0111-347-802-1037 0111 347 802 1037 011 1-347-802-1037
0111 347-802-1037 00111 (347) 802-1037 00111-347-802-1037 00111 347 802 1037 0011 1-347-802-1037
00111 347-802-1037 0101 (347) 802-1037 0101-347-802-1037 0101 347 802 1037 010 1-347-802-1037
0101 347-802-1037 (347) 802-1037 347-802-1037