This topic gives information about the telephone number +13474505256, which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.
About telephone number +13474505256
Telephone number +13474505256 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (347) indicates that the number covers the State of New York, USA and the Exchange Code (450) indicates that the number covers the town or city of Brooklyn. This Exchange code was originally designated for Landline usage and the original service provider was "BANDWIDTH.COM CLEC, LLC - NY".
+13474505256
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66136
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66136
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +13474505256
Telephone number +13474505256 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Thomas R. Smith" and using the email address thomasrussellsmith@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.
The email was sent from the email address "Thomas Smith <thomasrussellsmith@gmail.com>", with the subject "Seeking for Business Partnership.".Attention: - Sir/Madam,
I am Mr. Thomas R. Smith, I solely deal on purchase of vehicles from
various auction companies in United States of America, such as Copart,
Insurance Auto Auction (IAA) and Manheim for my customers. I hereby
wish to propose a business partnership with you whereby I bid/win for
these vehicles then you do your part by helping me with the purchase
of these vehicles with the customer's funds.
This business will profit us because we get to earn 10% of the total
cost of each vehicle purchased; this said sum will be shared equally
amongst us (The Bidder and the Buyer).
I look forward to hearing from you soon using the below email address
for more detailed information if you are interested.
Best Regard,
Mr. Thomas R. Smith.
Address: 40 Wall St # 39, New York, NY 10005 USA
Telephone Number: +1 (347) 450-5256. (Whatsapp Number)
Email: thomasrussellsmith@gmail.com
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.