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Info on the number +13479471203

Telephone Number +13479471203 is a NANP Number and is in Area Code 347, Exchange Code 947 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 (947)
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:

16th June 2019 - Advance Fee Fraud Scam

On 16th June 2019, telephone number +13479471203 was reported as being used by scammers to pretend to be Steven Terner Mnuchin using email address steventernermnuchin1111@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.
Attn: Beneficiary

I am Steven Terner Mnuchin Secretary of the Treasury, under the U.S.
Department of the Treasury. You can get more details about me here;
At the recently concluded meeting with the World Bank and the United
Nations, and the US Government, an agreement was reached between all
parties for us to settle all outstanding payments accrued to you with
respect to local and overseas contract payment, debt re-scheduling and
outstanding compensation payment. Fortunately, you have been approved
to receive your payment of US$33.550,000.00 (Thirty Three Million Five
Hundred and Fifty Thousand United States Dollars only) as calculated.

Meanwhile,I want to use this opportunity to inform you that we the
Department Of The Treasury are 100% to serve you better of which
according to the Payment Protocols you are hereby advice to kindly go
ahead and make sure that you send the required $450usd before we lose
office today through WALMART TO WALMART OR MONEY GRAM directly to the
below address giving to you before we close office today.

RECEIVER'S NAME:DALIA CABANAS
ADDRESS: TEXAS
ZIP CODE:77001
SENDER'S NAME:
AMOUNT EXPECTING:$450USD ONLY
MTCN/REF NUMBER_____________________________
SENDER'S NAME:

We have been notified that you are yet to receive your fund valued at
US$33.550,000.00. This money will now be transferred to your Nominated
Bank Account.
You are advised to kindly reply to this email with the details
enclosed to help us process your payment immediately with the cost of
transfer fee of $450usd only;

(1) Full Names:
(2) Residential Address:
(3) Country of Residence:
(4) Age:
(5) Phone/Cell Number:
(6) Occupation:

Please contact me immediately so that we can process the transfer of
your fund and avoid delay.
Looking forward to hearing from you and God Bless America.

Yours faithfully,
Steven Terner Mnuchin
Secretary of the Treasury
Direct telephone:347 947 1203
steventernermnuchin1111@hotmail.com
(U.S. Department of the Treasury)

Note: The information contained in this e-mail is private &
confidential and may also be legally privileged. If you are not the
intended recipient, please notify, preferably by e-mail, and do not
read, copy or disclose the contents of this message to anyone.

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

17th April 2019 - Advance Fee Fraud Scam

On 17th April 2019, telephone number +13479471203 was reported as being used by scammers to pretend to be Steven Terner Mnuchin using email address steventernermnuchin111@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.
Attn: Beneficiary

I am Steven Terner Mnuchin Secretary of the Treasury, under the U.S.
Department of the Treasury. You can get more details about me here;
At the recently concluded meeting with the World Bank and the United
Nations, and the US Government, an agreement was reached between all
parties for us to settle all outstanding payments accrued to you with
respect to local and overseas contract payment, debt re-scheduling and
outstanding compensation payment. Fortunately, you have been approved
to receive your payment of US$33.550,000.00 (Thirty Three Million Five
Hundred and Fifty Thousand United States Dollars only) as calculated.


We have been notified that you are yet to receive your fund valued at
US$33.550,000.00. This money will now be transferred to your Nominated
Bank Account.
You are advised to kindly reply to this email with the details
enclosed to help us process your payment immediately with the cost of
transfer fee of $350usd only;

(1) Full Names:
(2) Residential Address:
(3) Country of Residence:
(4) Age:
(5) Phone/Cell Number:
(6) Occupation:

Please contact me immediately so that we can process the transfer of
your fund and avoid delay.
Looking forward to hearing from you and God Bless America.

Yours faithfully,
Steven Terner Mnuchin
Secretary of the Treasury
Direct telephone:347 947 1203
steventernermnuchin111@gmail.com
(U.S. Department of the Treasury)

Note: The information contained in this e-mail is private &
confidential and may also be legally privileged. If you are not the
intended recipient, please notify, preferably by e-mail, and do not
read, copy or disclose the contents of this message to anyone.

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

13479471203 +13479471203 0013479471203 01113479471203 001113479471203
01013479471203 1 (347) 947-1203 1-347-947-1203 1 347 947 1203 1-347-947-1203
1 347-947-1203 +1 (347) 947-1203 +1-347-947-1203 +1 347 947 1203 + 1-347-947-1203
+1 347-947-1203 001 (347) 947-1203 001-347-947-1203 001 347 947 1203 00 1-347-947-1203
001 347-947-1203 0111 (347) 947-1203 0111-347-947-1203 0111 347 947 1203 011 1-347-947-1203
0111 347-947-1203 00111 (347) 947-1203 00111-347-947-1203 00111 347 947 1203 0011 1-347-947-1203
00111 347-947-1203 0101 (347) 947-1203 0101-347-947-1203 0101 347 947 1203 010 1-347-947-1203
0101 347-947-1203 (347) 947-1203 347-947-1203