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Info on the number +13478369235

Telephone Number +13478369235 is a NANP Number and is in Area Code 347, Exchange Code 836 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 Bayside, Queens 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 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 : Bayside, Queens County (836)
Type: Landline
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:

24th March 2022 - Advance Fee Fraud Scam

On 24th March 2022, telephone number +13478369235 was reported as being used by scammers to pretend to be Jonathan Finer using email address jonathan.finer@presidency-staff.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.
Re: Directive from the White House

I am Jonathan Finer, the United States Deputy National Security Advisor White House. I am contacting you to notify you that due to the activities of corrupt civil servants and bank officials from Africa, the White House has directed that all payments must be done through the newly accredited bank (VBT Babk & Trust Ltd) and an official Gazette has been issued to this effect.

Honorable Judge Beryl A. Howell of the United States District Court for the District of Columbia Washington, D.C United States of America signed the Authorization and Legal papers that approved the $55,422,500.00 USD for transfer to you. In the past, you have severally disobeyed my directives and continued to DEAL with criminal impostors and have in the cause of that lost money and time, and if you continue on that route you will surely loose more money and also NEVER get this fund that is fully approved in your name and favor.

The Judge SIGNED all documents today, and this is the reason I am contacting you immediately and also to intimate you on the progress we have achieved so far in respect of this fund payment. What is require from you is to respond to this letter and re-send me your current details such as;

1. Names
2. Residential address
3. Telephone number/ Fax
4. Scanned copy of your valid ID card/ International passport etc
5. Name, address, telephone and email of your next of kin

It is important that you know that the VBT Babk & Trust Ltd, has been working on this fund payment since 5 days now and have created an online bank account in your name and favor and the attached Statement of Account was printed out and forwarded to my office this morning, to show how much is in the account and also as a proof of fund in their bank. All these was done to ensure a successful fund payment, and before you can access this fund you MUST apply for and obtain the following certificates to cover the fund;

a) WEALTH TAX WAIVER CERTIFICATE (HM TREASURY LONDON UK)
b) CLEARANCE CERTIFICATE (IMF USA)
c) AUTHORIZATION PIN CODE (WORLD BANK BELGIUM)

Get back to me immediately. Thank you.

Sincerely,

Jonathan Finer
United States Deputy National Security Advisor
Private Tel: (347) 836-9235 sms only due to busy schedule.

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

31st July 2021 - Advance Fee Fraud Scam

On 31st July 2021, telephone number +13478369235 was reported as being used by scammers to pretend to be Carey Mark Portman using email address officemail.mbs2@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.
Financial Crimes Enforcement Network (FinCEN)
U.S. Department of the Treasury,
Direct personal Tel: (347) 836-9235

IMPORTANT NOTIFICATION

I am pleased to inform you that Honorable Beryl A. Howell, Chief Judge
of the United States District Court for the District of Columbia, has
agreed to SIGN the fund release documents that will enable your
approved Inheritance/ Contract fund valued $5,500,000 USD to processed
and released to you through the accredited bank.

You are required to respond to this letter and re-confirm the following;

1. Name
2. Residential address
3. Telephone Number
4. scanned ID card

Thank you very much.

Sincerely,

Mr. Carey Mark Portman
Chief Inspector

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

15th May 2021 - Advance Fee Fraud Scam

On 15th May 2021, telephone number +13478369235 was reported as being used by scammers to pretend to be Curt Pabst working as Managing Director for Eagle Global Advisers, L.L.C. using email address eagleglobaladvisors.llc@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.
Eagle Global Advisers, L.L.C.
330 Post Oak Blvd # 3000, Houston,
TX 77056, United States
sms only: (347) 836-9235

ACCREDITED MODE OF PAYMENT

This is to bring to your notice that we received a letter from the U.S
Department of Treasury, duly signed by Janet Louise Yellen (Secretary
of the Treasury) to contact you regarding your Inheritance/ Contract
payment of $17,230,000.00 USD (Seventeen Million - Two Hundred and
Thirty Thousand United States Dollars) presently with the payment
bank.

Our company (Eagle Global Advisers, L.L.C. ) operates as an investment
management firm and clearance house to individuals with large
Inheritance/ Contract funds and we serve as agents to ensure that a
transaction such as this is properly LEGALIZED and all documents/
certificates are issued to beneficiary to ensure no agency in the
WORLD stops the transfer. We also help to INVEST such funds into
lucrative ventures, should you wish to do so.

To start the process, I need you to send me the following;

NAME
ADDRESS
TELEPHONE NUMBER
SCANNED COPY OF ID/PASSPORT
NAME, ADDRESS, EMAIL & TELEPHONE OF YOUR NEXT OF KIN

I will stop here until I hear from you.

Mr. Curt Pabst
Managing Director

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

12th September 2015 - Advance Fee Fraud Scam

On 12th September 2015, telephone number +13478369235 was reported as being used by scammers to pretend to be Michael B. Steinbach using email address m.steinbach@fbi-ctd.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.

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

27th August 2015 - Advance Fee Fraud Scam

On 27th August 2015, telephone number +13478369235 was reported as being used by scammers to pretend to be Michael B. Steinbach using email address m.steinbachprivate@yahoo.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.

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

24th August 2015 - Advance Fee Fraud Scam

On 24th August 2015, telephone number +13478369235 was reported as being used by scammers to pretend to be James Edward using email address jce126577@yahoo.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.

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

13478369235 +13478369235 0013478369235 01113478369235 001113478369235
01013478369235 1 (347) 836-9235 1-347-836-9235 1 347 836 9235 1-347-836-9235
1 347-836-9235 +1 (347) 836-9235 +1-347-836-9235 +1 347 836 9235 + 1-347-836-9235
+1 347-836-9235 001 (347) 836-9235 001-347-836-9235 001 347 836 9235 00 1-347-836-9235
001 347-836-9235 0111 (347) 836-9235 0111-347-836-9235 0111 347 836 9235 011 1-347-836-9235
0111 347-836-9235 00111 (347) 836-9235 00111-347-836-9235 00111 347 836 9235 0011 1-347-836-9235
00111 347-836-9235 0101 (347) 836-9235 0101-347-836-9235 0101 347 836 9235 010 1-347-836-9235
0101 347-836-9235 (347) 836-9235 347-836-9235