+13476467940

[DodgyDialersReport]

This topic gives information about the telephone number +13476467940, 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 +13476467940

Telephone number +13476467940 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 (646) indicates that the number covers the town or city of Forest Hills. This Exchange code was originally designated for Landline usage and the original service provider was "TC SYSTEMS, INC. - NY". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "ONVOY, LLC- NY".

[DodgyDialersReport]

Telephone number +13476467940 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr Robert Cole" and using the email address infoassetcontrolunit@skiff.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Attn: Beneficiary.

Audit Report for 2024/Transfer Notification of pending Funds

This is to write to your notice on final resolution for final release of your Funds pending for you on Payment file after audit report submitted by Foreign Assets Control Unit , The Executive Board with the World Bank has duly review immediate release of your Inheritance/Contract Funds which is pending at the US Foreign Reserve . Kindly reconfirm your Bank details along with your information for final verification and release of your Inheritance Funds.

1-Complete Name
2-Contact Address
3-Contact Telephone Number
4-Copy of your ID.
5- Name of your next of Kin.

Kindly reconfirm to issue you Account information to forward the fee through Foreign Assets Co-ordinate here in USA to empower us complete the Transfer of your Funds.

Bank Name...............
Bank Address...........
Bank Account No......
Bank Routing No........
Bank Swift Code.........
Bank Address..............

Note, I'm working to make sure you get your Payment this week as first batch for 2024 , you are advised to follow the Directive and instruction to make sure your Payment confirms to your Account otherwise the Government may claim the Funds as unclaimed Funds.

Best Regards.

Payment endorsement and Approvals Unit
US Foreign Asset Control Unit
Dr Robert Cole
Tel:+1347 646-7940

The email was sent from the email address "Foreign Asset Control office <drahmedhassan971@gmail.com>", with the Reply-to address "infoassetcontrolunit@skiff.com" and the subject "2024 /TRANSFER FUNDS".

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.

[DodgyDialersReport]

Telephone number +13476467940 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Joseph Nobles", from Mark Law Firm and using the email address infojosephesq@zoho.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Good Day

Sorry for the delay in replying to you, the doctor only gives me limited time to have access to the computer due to my health condition but it gives me great joy to read from you. My name is Barr. Joseph Nobles Esq a personal Attorney to My LATE CLIENT. (Engr. Paul Winston) I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, I am assuring you that all will be well at the end of the day.

My purpose of contacting you is for you to help secure the funds left behind by my late client, to avoid it being confiscated or declared unserviceable by the Security Firm / Bank where this fund valued $7,500,000.00 (Seven Million Five Hundred Thousand United States Dollars) deposited by my client before his death.

The Security Firm/bank has issued me a notice to contact the next of kin or the account will be declared unserviceable and the fund diverted to the Security Firm/Bank treasury, So far all my efforts to get a hold of someone related to the deceased has proved abortive, hence I had to do a research with his surname on LinkedIn and other business directory and your name popped up, that was why I have to open communication with you with regards the release of the said funds to you.

I am actually asking for your consent to present you to the bank as the Next of Kin/beneficiary of my late client's fund, since you have the same last name, so that the proceeds of this account can be paid to you. All the legal documentations to back up your claim as my client's next of Kin, I shall provide. All I require is your honest cooperation to enable us to achieve this transaction.

You will be entitled to 55% of the total funds, 30% will be for me, 10% will be shared amongst charity organizations as that was my late client's dying wish and 5% will be set aside for any miscellaneous expenses. This transaction is entirely risk free. I will use my position as the client's attorney to guarantee the successful execution of this transaction.

To enable us to proceed, I would need you to send me the following listed below as it will reflect in the documents that I will be sending to the bank i.e Change of Beneficiary and letter of claims, this will enable them acknowledge and pay the said funds to you.

Full Names Contact Address Tel / Fax Number Date of Birth: * Present Occupation:

As soon as I receive the above mentioned, I shall proceed on your behalf to the High Court of justice and procure the needed documents that the security/bank firm will require of you. Once the documents are ready in your name, I will present you to them as the rightful Next Of Kin and also I will be sending to you their contact details. This transaction will be executed under a legitimate arrangement that will protect you from any breach of the law, so you have absolutely nothing to worry about.

Thanks for your anticipated co-operation.

Best Regards,

Barr. Joseph Nobles Esq
Legal Practitioner
Mark Law firm,
Tel / Fax: + 1 347 646 7940
Email: infojosephesq@zoho.com

The email was sent from the email address "Joseph Nobles <agentjosephnobles@gmail.com>", with the Reply-to address "infojosephesq@zoho.com" and the subject "Indicate your Interest".

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.