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Info on the number +15044750539

Telephone Number +15044750539 is a NANP Number and is in Area Code 504, Exchange Code 475 in Louisiana (LA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of New Orleans, Orleans Parish. The number was originally operated by the provider Bandwidth.com CLEC, LLC - LA.

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: Louisiana (LA) (504)
Exchange Name : New Orleans, Orleans Parish (475)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - LA
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:

5th January 2019 - Advance Fee Fraud Scam

On 5th January 2019, telephone number +15044750539 was reported as being used by scammers to pretend to be Sir Charles J. Colocino using email address charlesj.colocino56@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.

Here is the email that the scammer sent to his victims.
Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430United States

Attention and greetings Dear,

I have very vital information to give to you, but first I must have
your trust before I review it to you because it may cost me my job, so
I need somebody that I can trust for me to be able to review the
secret to you. I am Sir Charles J. Colocino, head of luggage/baggage
storage facilities here at the John F. Kennedy International Airport
Queens New York during my search for undelivered parcels I discovered
an abandoned shipment from a Diplomat from Benin Republic and when
scanned it revealed an undisclosed sum of money in a metal trunk box.
The consignment was abandoned because the Contents of the consignment
was not properly declared by the consignee as “MONEY” rather it was
declared as personal effect to avoid interrogation and also the
inability of the diplomat to pay for the United States Non Inspection
Charges which is $3,800USD. On my assumption the consignment is still
left in our Storage House here at the John F. Kennedy International
Airport Queens New York till date. The details of the consignment
including your name, your email address and the official documents
from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this
consignment as the assistant director of the Inspection Unit, I will
advise you provide your full information as Below:

FULL NAME:
ADDRESS:
PHONE NUMBER:
OCCUPATION:
COUNTRY:
NEAREST AIRPORT:

To enable me cross check if it corresponds with the address on the
official documents including the name of nearest Airport around your
city. Please note that this consignment is supposed to have been
returned to the United States Treasury Department as unclaimed
delivery due to the delays in concluding the clearance processes so as
a result of this, I will not be able to receive your details on my
official email account. So in order words to enable me cross check
your details, I will advise you send the required details to my
private email address for quick processing and response. Once I
confirm you as the actual recipient of the trunk box, I can get
everything concluded within 48hours upon your acceptance and proceed
to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to
contact you personally about this abandoned consignment is because I
want us to transact this business and share the money 70% for you and
30% for me since the consignment has not yet been returned to the
United States Treasury Department after being abandoned by the
diplomat so immediately the confirmation is made, I will go ahead and
pay for the United States Non Inspection Fee of $3,800 dollars and
arrange for the box to be delivered to your doorstep Or I can bring it
by myself to avoid any more trouble but you have to assure me of my
30% share.

I wait to hear from you urgently if you are still alive and I will
appreciate if we can keep this deal confidential.

Thank you.
Sir Charles J. Colocino.
Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430 United States.
contact number (504) 475-0539

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

17th December 2018 - Advance Fee Fraud Scam

On 17th December 2018, telephone number +15044750539 was reported as being used by scammers to pretend to be William C. Dudley working for Federal Reserve Bank using email address officenotificationw@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.
Federal Reserve Bank New York
Date: We Have On 1st June, 2018.
Ref.: Payment Release Update.
Foreign payment allocation security code (US/A84PRFGN2018)

Attention and Greetings

I want to inform you that your compensation fund Payment File was
brought to my desk today here in Federal Reserve Bank NY to Cancel
because the director & management of International Monetary Fund (IMF)
and United Nations (UN) have declared to divert your fund to the
government treasury account just because you can not pay the payment
processing form and signing fee since they are telling you everyday by
day. And in reasoning wisely to this complain to avoid you regret or
frustrate, I told them to wait until I hear from you today so that I
will know the reason why you decide to rejected such amount of money
total USD$3.950.000.00 which is your rightful & legal overdue
compensation and actualization payment just because of processing form
and signing fee.

but the reason why I sent this email to you again is because its
your sweat and for this reason you still have this last chance to
claim your fund if you can send only USD$160.00 today because I have
already arranged your fund payment ready to send for you but failing to do
this, I will also allow them to have power over your fund and am very
sorry if you failed as this is the last chance and all I can do for
you.

Therefore, send the US$160.00 immediately you receive this email today
and email your full name, bank information and address to Federal Reserve
System if you want your USD $3.950.000.00 be send to you by bank to bank wire
transfer as officially projected with world bank group per day wire to
you (24 Hours).

The second option is for you to send your full name, telephone
number and also home address if you want your fund be fully uploaded
into automatic teller machine (ATM Master Card) and deliver to your
collection via USPS as soon as possible. After you have sent the
$160.00 and email the mtcn numbers, then you are to indicate your
wish to receive your funds as I have stated above and the funds will
be release to you without any hitch.

Here is the money gram information in the name of our accountant located
in Ohio United State so that to avoid delay in receiving your fund and remember
that I have done my best for you and I will make sure that your fund release
will commence from the moment you sent this $160.00.

So send the $160.00 now and send email to Bank with the money gram Copy of
the transfer slip immediately you send it to:

Receivers Name:........Bin Yang
Location ......Sapphire Dr., Hudson, OH 44236, USA
Amount to send: ...$160.00
SEND MTCN NUMBER....
Sender's name.......

Send it and Attached us the money gram copy of the transfer payment
slip for easy collection and releasing of your fund..Which we are
waiting for your reply with the Attached of the transfer slip of the
$160 usd immediately you send it today.. OK

Best Regards,
Mr. William C. Dudley's,
NEW FEDERAL RESERVE GOVERNOR./NEW YORK
contact No: (504) 475-0539

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

21st June 2018 - Advance Fee Fraud Scam

On 21st June 2018, telephone number +15044750539 was reported as being used by scammers to pretend to be Sir Charles J. Colocino using email address officenotificationq301@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.
Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430United States

Attention Dear Good Friend,

I have very vital information to give to you, but first I must have
your trust before I review it to you because it may cost me my job, so
I need somebody that I can trust for me to be able to review the
secret to you. I am Sir Charles J. Colocino, head of luggage/baggage
storage facilities here at the John F. Kennedy International Airport
Queens New York during my search for undelivered parcels I discovered
an abandoned shipment from a Diplomat from Benin Republic and when
scanned it revealed an undisclosed sum of money in a metal trunk box.
The consignment was abandoned because the Contents of the consignment
was not properly declared by the consignee as “MONEY” rather it was
declared as personal effect to avoid interrogation and also the
inability of the diplomat to pay for the United States Non Inspection
Charges which is $3,800USD. On my assumption the consignment is still
left in our Storage House here at the John F. Kennedy International
Airport Queens New York till date. The details of the consignment
including your name, your email address and the official documents
from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this
consignment as the assistant director of the Inspection Unit, I will
advise you provide your full information as Below:

FULL NAME:
ADDRESS:
PHONE NUMBER:
OCCUPATION:
COUNTRY:
NEAREST AIRPORT:

To enable me cross check if it corresponds with the address on the
official documents including the name of nearest Airport around your
city. Please note that this consignment is supposed to have been
returned to the United States Treasury Department as unclaimed
delivery due to the delays in concluding the clearance processes so as
a result of this, I will not be able to receive your details on my
official email account. So in order words to enable me cross check
your details, I will advise you send the required details to my
private email address for quick processing and response. Once I
confirm you as the actual recipient of the trunk box, I can get
everything concluded within 48hours upon your acceptance and proceed
to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to
contact you personally about this abandoned consignment is because I
want us to transact this business and share the money 70% for you and
30% for me since the consignment has not yet been returned to the
United States Treasury Department after being abandoned by the
diplomat so immediately the confirmation is made, I will go ahead and
pay for the United States Non Inspection Fee of $3,800 dollars and
arrange for the box to be delivered to your doorstep Or I can bring it
by myself to avoid any more trouble but you have to assure me of my
30% share.

I wait to hear from you urgently if you are still alive and I will
appreciate if we can keep this deal confidential.for more information text
me at (504) 475-0539

Thank you.
Sir Charles J. Colocino.
Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430 United States.

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

15044750539 +15044750539 0015044750539 01115044750539 001115044750539
01015044750539 1 (504) 475-0539 1-504-475-0539 1 504 475 0539 1-504-475-0539
1 504-475-0539 +1 (504) 475-0539 +1-504-475-0539 +1 504 475 0539 + 1-504-475-0539
+1 504-475-0539 001 (504) 475-0539 001-504-475-0539 001 504 475 0539 00 1-504-475-0539
001 504-475-0539 0111 (504) 475-0539 0111-504-475-0539 0111 504 475 0539 011 1-504-475-0539
0111 504-475-0539 00111 (504) 475-0539 00111-504-475-0539 00111 504 475 0539 0011 1-504-475-0539
00111 504-475-0539 0101 (504) 475-0539 0101-504-475-0539 0101 504 475 0539 010 1-504-475-0539
0101 504-475-0539 (504) 475-0539 504-475-0539

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This page was last updated on 05 Jan 2019.