Info on the number +13479787728
Telephone Number +13479787728 is a NANP Number and is in Area Code 347, Exchange Code 978 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 White Plains, Westchester 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.
Here is some general information about the number.
Country Code: 1
Country Name: USA
Area Name: New York (NY) (347)
Exchange Name
: White Plains, Westchester County (978)
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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This number is recorded in our database for the following scams:
6th March 2020 - Advance Fee Fraud Scam
On 6th March 2020, telephone number +13479787728 was reported as being used by scammers to pretend to be Raymond Johnson using email address o.f.c.e.f.u.d@outlook.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.
Read More
Here is the email that the scammer sent to his victims.
U.S Customs and Border Protection
14700 Teminal Blvd #120,
Clearwater, FL 33762, United States
From the desk of Mr. Raymond Johnson
NOTICE FROM US CUSTOM OFFICE TEXT (+1-347-978-7728)
Good day to you my dear and how are you doing today? This is Mr David Mark
from saint Peters burg custom office in Florida United States of America, i am
here to let you know that we received different types of consignment boxes from
Atlanta Georgia airport with some people's name placed on it, among the
consignment boxes that is still in our custody, your name was included, other
consignment is from new jersey custom office, banks in USA and some part of
Asia
All the consignment is here in our office, (FBI AND HOME LAND SECURITY REVENUE
INCLUDING THE UNITED NATIONS OFFICE ) has given order for immediate release of
the consignment boxes each that worth the sum of $49 Million Us Dollars to the
owners but we just want to be very sure of you and to know if you are still
alive so that our office will not make any mistake or wrong delivery to someone
else.
two days ago (Mrs. Susan brown) sent to us a message stating that she was a
family member of you and she also said that you are no more alive and she made
us to understood that you handed over your belonging to her when you was still
alive so therefore the lady is demanding from our office the two consignment
boxes to be release to her as she is trying to stand as your next of kin but we
are still waiting to see if you will respond to this email before three days
time because,(HOME LAND SECURITY REVENUE)(FBI) AND (UNITED NATIONS) warned us
to be very careful
in our dealings with you and that was the reason why we ignored the message
from Mrs. Susan brown but still awaiting to see if you will respond to this
alert message for us to be sure that you are still alive before we tell you the
next line of action and the best way you can received your consignment boxes
without any more delay on it.
This is Good opportunity that you have to receive the consignment box that
worth the sum of $49 Million Us Dollars at last for the pass effort that you
are trying to get it receive to your home address this is an opportunity for
you don't miss it, is for you.
And also Mrs. Susan brown has agreed to pay the needed charge fee valued of
$100.00 dollars required for the Airport Clearance Certificate Fee of your
consignment box of $49 Million Us Dollars.
But we refused to collect the money from her. We give her an appointment to
come back on Friday, So If you are still alive please run to the warmalt store
nearest to you and and get an iTunes Gift Card of $100 or steam wallet card
immediately otherwise you will lose your consignment boxes total of
$49 Million Us Dollars.
Upon the receipt of the payment of $$100, the Airport Clearance
Certificate will procure in your name by the USA Custom Authority so that the
Diplomat will be allowed to complete the delivery of your consignment to you
tomorrow.
Thanks
Mr. Raymond Johnson
Customs Department Director
SAINT Pertersburg Airport Florida
14700 Teminal Blvd #120,
Clearwater, FL 33762, United States
From the desk of Mr. Raymond Johnson
NOTICE FROM US CUSTOM OFFICE TEXT (+1-347-978-7728)
Good day to you my dear and how are you doing today? This is Mr David Mark
from saint Peters burg custom office in Florida United States of America, i am
here to let you know that we received different types of consignment boxes from
Atlanta Georgia airport with some people's name placed on it, among the
consignment boxes that is still in our custody, your name was included, other
consignment is from new jersey custom office, banks in USA and some part of
Asia
All the consignment is here in our office, (FBI AND HOME LAND SECURITY REVENUE
INCLUDING THE UNITED NATIONS OFFICE ) has given order for immediate release of
the consignment boxes each that worth the sum of $49 Million Us Dollars to the
owners but we just want to be very sure of you and to know if you are still
alive so that our office will not make any mistake or wrong delivery to someone
else.
two days ago (Mrs. Susan brown) sent to us a message stating that she was a
family member of you and she also said that you are no more alive and she made
us to understood that you handed over your belonging to her when you was still
alive so therefore the lady is demanding from our office the two consignment
boxes to be release to her as she is trying to stand as your next of kin but we
are still waiting to see if you will respond to this email before three days
time because,(HOME LAND SECURITY REVENUE)(FBI) AND (UNITED NATIONS) warned us
to be very careful
in our dealings with you and that was the reason why we ignored the message
from Mrs. Susan brown but still awaiting to see if you will respond to this
alert message for us to be sure that you are still alive before we tell you the
next line of action and the best way you can received your consignment boxes
without any more delay on it.
This is Good opportunity that you have to receive the consignment box that
worth the sum of $49 Million Us Dollars at last for the pass effort that you
are trying to get it receive to your home address this is an opportunity for
you don't miss it, is for you.
And also Mrs. Susan brown has agreed to pay the needed charge fee valued of
$100.00 dollars required for the Airport Clearance Certificate Fee of your
consignment box of $49 Million Us Dollars.
But we refused to collect the money from her. We give her an appointment to
come back on Friday, So If you are still alive please run to the warmalt store
nearest to you and and get an iTunes Gift Card of $100 or steam wallet card
immediately otherwise you will lose your consignment boxes total of
$49 Million Us Dollars.
Upon the receipt of the payment of $$100, the Airport Clearance
Certificate will procure in your name by the USA Custom Authority so that the
Diplomat will be allowed to complete the delivery of your consignment to you
tomorrow.
Thanks
Mr. Raymond Johnson
Customs Department Director
SAINT Pertersburg Airport Florida
Further details of this report can be found on the ScamWarners.com forum
31st December 2019 - Advance Fee Fraud Scam
On 31st December 2019, telephone number +13479787728 was reported as being used by scammers to pretend to be Rose Willie using email address o.f.c.e.f.u.d@outlook.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.
Read More
Here is the email that the scammer sent to his victims.
Happy Xmas Sir Please Text Me Right Now +1(347) 978-7728
Good day this is Mrs Rose Willie the international diplomatic agent i
am here to inform you that am still with your package worth $125
million united state dollars i am in new York for over long with this
package because i misplace your information so i need you to comply
with me now and send me your information to my phone number now
+1(347) 978-7728 because i need to deliver this package and go back
home to see my family remember that you are not sending any money
accept the security keeping fee of $100 only because i have all the
needed document cover this delivery so please urgently get back to me
please with the information needed .
Regards
Mrs Rose Willie
The international diplomatic agent USA
Good day this is Mrs Rose Willie the international diplomatic agent i
am here to inform you that am still with your package worth $125
million united state dollars i am in new York for over long with this
package because i misplace your information so i need you to comply
with me now and send me your information to my phone number now
+1(347) 978-7728 because i need to deliver this package and go back
home to see my family remember that you are not sending any money
accept the security keeping fee of $100 only because i have all the
needed document cover this delivery so please urgently get back to me
please with the information needed .
Regards
Mrs Rose Willie
The international diplomatic agent USA
Further details of this report can be found on the ScamWarners.com forum
19th November 2019 - Advance Fee Fraud Scam
On 19th November 2019, telephone number +13479787728 was reported as being used by scammers to pretend to be Raymond Johnson using email address usacustomprotection@outlook.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.
Read More
Here is the email that the scammer sent to his victims.
U.S Customs and Border Protection
14700 Teminal Blvd #120,
Clearwater, FL 33762, United States
From the desk of Mr. Raymond Johnson
Contact Tel. (+1-347-978-7728)
Attention: Please
Good day to you my dear and how are you doing today? This is Mr David Mark
from saint Peters burg custom office in Florida United States of America, i am
here to let you know that we received different types of consignment boxes from
Atlanta Georgia airport with some people's name placed on it, among the
consignment boxes that is still in our custody, your name was included, other
consignment is from new jersey custom office, banks in USA and some part of
Asia
All the consignment is here in our office, (FBI AND HOME LAND SECURITY REVENUE
INCLUDING THE UNITED NATIONS OFFICE ) has given order for immediate release of
the consignment boxes each that worth the sum of $28 Million Us Dollars to the
owners but we just want to be very sure of you and to know if you are still
alive so that our office will not make any mistake or wrong delivery to someone
else.
two days ago (Mrs. Susan brown) sent to us a message stating that she was a
family member of you and she also said that you are no more alive and she made
us to understood that you handed over your belonging to her when you was still
alive so therefore the lady is demanding from our office the two consignment
boxes to be release to her as she is trying to stand as your next of kin but we
are still waiting to see if you will respond to this email before three days
time because,(HOME LAND SECURITY REVENUE)(FBI) AND (UNITED NATIONS) warned us
to be very careful
in our dealings with you and that was the reason why we ignored the message
from Mrs. Susan brown but still awaiting to see if you will respond to this
alert message for us to be sure that you are still alive before we tell you the
next line of action and the best way you can received your consignment boxes
without any more delay on it.
This is Good opportunity that you have to receive the consignment box that
worth the sum of $28 Million Us Dollars at last for the pass effort that you
are trying to get it receive to your home address this is an opportunity for
you don't miss it, is for you.
And also Mrs. Susan brown has agreed to pay the needed charge fee valued of
$50.00 dollars required for the Airport Clearance Certificate Fee of your
consignment box of $28 Million Us Dollars.
But we refused to collect the money from her. We give her an appointment to
come back on Friday, So If you are still alive please run to the warmalt store
nearest to you and and get an iTunes Gift Card of $50 or Amazon gift card
immediately otherwise you will lose your consignment boxes total of
$28 Million Us Dollars.
Upon the receipt of the payment of $$50, the Airport Clearance
Certificate will procure in your name by the Benin Authority so that the
Diplomat will be allowed to complete the delivery of your consignment to you
tomorrow.
Thanks
Mr. Raymond Johnson
Customs Department Director
SAINT Pertersburg Airport Florida
14700 Teminal Blvd #120,
Clearwater, FL 33762, United States
From the desk of Mr. Raymond Johnson
Contact Tel. (+1-347-978-7728)
Attention: Please
Good day to you my dear and how are you doing today? This is Mr David Mark
from saint Peters burg custom office in Florida United States of America, i am
here to let you know that we received different types of consignment boxes from
Atlanta Georgia airport with some people's name placed on it, among the
consignment boxes that is still in our custody, your name was included, other
consignment is from new jersey custom office, banks in USA and some part of
Asia
All the consignment is here in our office, (FBI AND HOME LAND SECURITY REVENUE
INCLUDING THE UNITED NATIONS OFFICE ) has given order for immediate release of
the consignment boxes each that worth the sum of $28 Million Us Dollars to the
owners but we just want to be very sure of you and to know if you are still
alive so that our office will not make any mistake or wrong delivery to someone
else.
two days ago (Mrs. Susan brown) sent to us a message stating that she was a
family member of you and she also said that you are no more alive and she made
us to understood that you handed over your belonging to her when you was still
alive so therefore the lady is demanding from our office the two consignment
boxes to be release to her as she is trying to stand as your next of kin but we
are still waiting to see if you will respond to this email before three days
time because,(HOME LAND SECURITY REVENUE)(FBI) AND (UNITED NATIONS) warned us
to be very careful
in our dealings with you and that was the reason why we ignored the message
from Mrs. Susan brown but still awaiting to see if you will respond to this
alert message for us to be sure that you are still alive before we tell you the
next line of action and the best way you can received your consignment boxes
without any more delay on it.
This is Good opportunity that you have to receive the consignment box that
worth the sum of $28 Million Us Dollars at last for the pass effort that you
are trying to get it receive to your home address this is an opportunity for
you don't miss it, is for you.
And also Mrs. Susan brown has agreed to pay the needed charge fee valued of
$50.00 dollars required for the Airport Clearance Certificate Fee of your
consignment box of $28 Million Us Dollars.
But we refused to collect the money from her. We give her an appointment to
come back on Friday, So If you are still alive please run to the warmalt store
nearest to you and and get an iTunes Gift Card of $50 or Amazon gift card
immediately otherwise you will lose your consignment boxes total of
$28 Million Us Dollars.
Upon the receipt of the payment of $$50, the Airport Clearance
Certificate will procure in your name by the Benin Authority so that the
Diplomat will be allowed to complete the delivery of your consignment to you
tomorrow.
Thanks
Mr. Raymond Johnson
Customs Department Director
SAINT Pertersburg Airport Florida
Further details of this report can be found on the ScamWarners.com forum
8th November 2019 - Advance Fee Fraud Scam
On 8th November 2019, telephone number +13479787728 was reported as being used by scammers to pretend to be Gerald Obando using email address chasebank364@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.
Read More
Here is the email that the scammer sent to his victims.
TRANSFER NOTIFICATION ALERT
Hello,
We have decided to deposit your total fund of USD$ 2.500.000.00 with
JP Morgan Chase Bank Florida so that they can get the transfer
completed. Based on their response, they agreed to complete your
transfer through Online Banking whereby you can make transfer by
yourself to any account of your choice using their Online Banking
System Website.
You can purchase/buy any goods online through the Online Bank they
will open for you while your Visa ATM Card and Check-Booklet will be
sent to you using their special Delivery Lady (Ms Janet Foreman) Age
is 35-Years. You are advised to contact the JP Morgan Chase Bank
Manager today and furnish him with these following details in order to
setup an Online Bank account on your behalf:
Full Name:
Address:
State And City:
Telephone#
Date Of Birth:
Sex:
Copy Of Your ID:
Next Of Kin
Next Of Kin Email Address or Phone#:
Note that the above listed form is very important and make sure your
address is complete so that the Special Delivery Lady will not make
mistake or deliver to wrong address. Send an email to the Bank Manager
MR GERALD OBANDO here:
JP Morgan Chase Bank New York
Address: 180 Canal St, New York, NY 10013, United States
Telephone# text only +1 (347 )-978-7728
E-mail: chasebank364@gmail.com
Kindly update us as soon as you contact the Bank.
Hello,
We have decided to deposit your total fund of USD$ 2.500.000.00 with
JP Morgan Chase Bank Florida so that they can get the transfer
completed. Based on their response, they agreed to complete your
transfer through Online Banking whereby you can make transfer by
yourself to any account of your choice using their Online Banking
System Website.
You can purchase/buy any goods online through the Online Bank they
will open for you while your Visa ATM Card and Check-Booklet will be
sent to you using their special Delivery Lady (Ms Janet Foreman) Age
is 35-Years. You are advised to contact the JP Morgan Chase Bank
Manager today and furnish him with these following details in order to
setup an Online Bank account on your behalf:
Full Name:
Address:
State And City:
Telephone#
Date Of Birth:
Sex:
Copy Of Your ID:
Next Of Kin
Next Of Kin Email Address or Phone#:
Note that the above listed form is very important and make sure your
address is complete so that the Special Delivery Lady will not make
mistake or deliver to wrong address. Send an email to the Bank Manager
MR GERALD OBANDO here:
JP Morgan Chase Bank New York
Address: 180 Canal St, New York, NY 10013, United States
Telephone# text only +1 (347 )-978-7728
E-mail: chasebank364@gmail.com
Kindly update us as soon as you contact the Bank.
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
| 13479787728 | +13479787728 | 0013479787728 | 01113479787728 | 001113479787728 |
| 01013479787728 | 1 (347) 978-7728 | 1-347-978-7728 | 1 347 978 7728 | 1-347-978-7728 |
| 1 347-978-7728 | +1 (347) 978-7728 | +1-347-978-7728 | +1 347 978 7728 | + 1-347-978-7728 |
| +1 347-978-7728 | 001 (347) 978-7728 | 001-347-978-7728 | 001 347 978 7728 | 00 1-347-978-7728 |
| 001 347-978-7728 | 0111 (347) 978-7728 | 0111-347-978-7728 | 0111 347 978 7728 | 011 1-347-978-7728 |
| 0111 347-978-7728 | 00111 (347) 978-7728 | 00111-347-978-7728 | 00111 347 978 7728 | 0011 1-347-978-7728 |
| 00111 347-978-7728 | 0101 (347) 978-7728 | 0101-347-978-7728 | 0101 347 978 7728 | 010 1-347-978-7728 |
| 0101 347-978-7728 | (347) 978-7728 | 347-978-7728 |