+13473827326

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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+13473827326

Post by DodgyDialersReport »

This topic gives information about the telephone number +13473827326, 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 +13473827326

Telephone number +13473827326 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 (382) indicates that the number covers the town or city of New York City. This Exchange code was originally designated for Mobile usage and the original service provider was "CELLCO PARTNERSHIP DBA VERIZON WIRELESS - NY". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "LEVEL 3 COMMUNICATIONS, LLC - NY".

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Re: +13473827326

Post by DodgyDialersReport »

Telephone number +13473827326 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Charles Owen", from City Gate Bank and using the email address citygatebank@accountant.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
From The Desk of Dr. Mark J.Gary
International Remittance Department, Office
ABSA Business Banking
ABSA Bank Limited,
A member of Barclay's Group
75 king Williams street, EC4N 7AB
London, United Kingdom.

Dear Fund Beneficiary;

We wish to inform you that our management has approved the settlement
of your transaction through our offshore Bank in United States of
America (U.S.A), final approval and a priority payment instruction has
been issued to our corresponding Bank, the City Gate Bank NY to
transfer your funds to any of your designated Bank account through
their Bank Transfer Platform Or Through Atm Card, the management has
signed off the total sum of $10,500,000.00 (Ten Million Five Hundred
Thousand United States Dollars) Only, on your behalf, therefore you
are advised to urgently contact the City Gate Bank as payment
directive has been issued and communicated with them in your favor.

Bank Details

City Gate Bank of New York

Registration Office:
Bank Name: CITY GATE BANK
Bank Address: 11 E 22nd St. New York, NY 10010. USA
Executive Remittance Officer in Charge: Mr. Charles Owen
Telephone: +1nbn (347)382_7326
Email: (citygatebank@accountant.com)

We have forwarded your payment file to City Gate Bank of New York and
informed the Manager about the arrangement so get in touch with him to
assist you in getting the transfer done this week and with his
directives, the Transfer will be confirmed in your nominated account
within 24 hours or Atm Card will be send to your house address base on
your Choice.

Be advised to STOP all further communications with all and keep this
communication confidential to avoid interception of online information
that might lead to false claim or loss of any part of your Fund.

We sincerely apologize for any difficulties caused. Keep me updated
if you find it helpful.

Yours faithfully,
Mr. Mark .J. Gary,
Manager, Foreign Operation
Barclay's Bank Ltd
Information contained in this email is confidential and intended for
the addressee only. Any dissemination, distribution, copying or use of
this communication without prior permission from the addressee is
strictly prohibited. If you are not the intended recipient of this
communication, please delete it permanently without copying,
disclosing or otherwise using its contents, and notify the sender
immediately.
The email was sent from the email address "Office File <unitedbnk.bn@gmail.com>", with the Reply-to address "citygatebank@accountant.com" and the subject "Re:Banking Message,".

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.

User avatar
DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +13473827326

Post by DodgyDialersReport »

Telephone number +13473827326 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Charles Owen", from City Gate Bank and using the email address unitatm@barid.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
From The Desk of Dr. Mark Thomas
International Remittance Department, OfficeABSA Business Banking
ABSA Bank Limited,
A member of Barclay's Group
75 king Williams street, EC4N 7AB
London, United Kingdom.

Dear Fund Beneficiary;

We wish to inform you that our management has approved the settlement
of your transaction through our offshore Bank in United States of
America (U.S.A), final approval and a priority payment instruction has
been issued to our corresponding Bank, the City Gate Bank NY to
transfer your funds to any of your designated Bank account through
their Bank Transfer Platform Or Through Atm Card, the management has
signed off the total sum of $10,500,000.00 (Ten Million Five Hundred
Thousand United States Dollars) Only, on your behalf, therefore you
are advised to urgently contact the City Gate Bank as payment
directive has been issued and communicated with them in your favor.

Bank Details

City Gate Bank of New York

Registration Office:
Bank Name: CITY GATE BANK
Bank Address: 11 E 22nd St. New York, NY 10010. USA
Executive Remittance Officer in Charge: Mr. Charles Owen
Telephone: +1 (347) 3827 326
Email: (unitatm@barid.com)

We have forwarded your payment file to City Gate Bank of New York and
informed the Manager about the arrangement so get in touch with him to
assist you in getting the transfer done this week and with his
directives, the Transfer will be confirmed in your nominated account
within 24 hours or Atm Card will be send to your house address base on
your Choice.

Be advised to STOP all further communications with all and keep this
communication confidential to avoid interception of online information
that might lead to false claim or loss of any part of your Fund.

We sincerely apologize for any difficulties caused. Keep me updated
if you find it helpful.

Yours faithfully,
Mr. Mark Thomas
Manager, Foreign Operation
Barclay's Bank Ltd
Information contained in this email is confidential and intended for
the addressee only. Any dissemination, distribution, copying or use of
this communication without prior permission from the addressee is
strictly prohibited. If you are not the intended recipient of this
communication, please delete it permanently without copying,
disclosing or otherwise using its contents, and notify the sender
immediately.
The email was sent from the email address ""Bank Name: CITY GATE BANK" <officewestern616@gmail.com>", with the Reply-to address "unitatm@barid.com" and the subject "City Gate Bank of New York".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +13473827326

Post by DodgyDialersReport »

Telephone number +13473827326 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Charles Owen", from City Gate Bank and using the email addresses citygatebank@qualityservice.com, ctiygatebank@gmail.com & info.citygatbank@accountant.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
From The Desk of Dr. Mark J.Gary,
International Remittance Department, Office
ABSA Business Banking
ABSA Bank Limited,
A member of Barclay's Group
75 king Williams street, EC4N 7AB
London, United Kingdom.

Dear Fund Beneficiary;

We wish to inform you that our management has approved the settlement
of your transaction through our offshore Bank in United States of
Ameri (U.S.A), final approval and a priority payment instruction has
been issued to our corresponding Bank, the City Gate Bank NY to
transfer your funds to any of your designated Bank account through
their Bank Transfer Platform Or Through Atm Card, the management has
signed off the total sum of $10,500,000.00 (Ten Million Five Hundred
Thousand United States Dollars) Only, on your behalf, therefore you
are advised to urgently contact the City Gate Bank as payment
directive has been issued and communicated with them in your favor.

Bank Details

City Gate Bank of New York

Registration Office:
Bank Name: CITY GATE BANK
Bank Address: 11 E 22nd St. New York, NY 10010. USA
Executive Remittance Officer in Charge: Mr. Charles Owen
Telephone: +1nbn (347)382_7326
Email: (citygatebank@qualityservice.com) or ctiygatebank@gmail.com)
(info.citygatbank@accountant.com)

We have forwarded your payment file to City Gate Bank of New York and
informed the Manager about the arrangement so get in touch with him to
assist you in getting the transfer done this week and with his
directives, the Transfer will be confirmed in your nominated account
within 24 hours or Atm Card will be send to your house address base on
your Choice.

Be advised to STOP all further communications with all and keep this
communication confidential to avoid interception of online information
that might lead to false claim or loss of any part of your Fund.

We sincerely apologize for any difficulties caused. Keep me updated
if you find it helpful.

Yours faithfully,

Dr. Mark .J. Gary,

Manager, Foreign Operation Barclay's Bank Ltd Information contained in
this email is confidential and intended for the addressee only. Any
dissemination, distribution, copying or use of this communication
without prior permission from the addressee is strictly prohibited. If
you are not the intended recipient of this communication, please
delete it permanently without copying,
disclosing or otherwise using its contents, and notify the sender immediately.
The email was sent from the email address "fpcentre12@gmail.com", with the subject "Re:Bank Message,".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +13473827326

Post by DodgyDialersReport »

Telephone number +13473827326 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Sir. Bruce Cosmos Benson", J. P. Morgan Chase and using the email address bchase580@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
ATTN
COMPLIMENT OF THE DAY

WITH DUE REGARDS TO YOUR INHERITANCE AS RECOVERD AND UNDER THE
CUSTODY OF THE UNITED NATIONS FUND RECOVEY COMMITTEE, THUS,
CONSIDERING THE OVERDUE DURATION OF YOUR INABILITY TO RECEIVE THE
FUND. I WANT OT INFORM YOU THAT WE (UNITED NATIONS FUND RECOVERY
COMMITTEE)HAVE ARRANGED WITH J.P MORGAN CHASE BANK'S AFFILIATE TO
IMMEDIATELY EFFECT THE ONLINE TRANSFER OF YOUR $17.250.000.00UsD VIA
CHASE ONLINE TRANSFERS.

THE TRANSFER OF YOUR FUND WILL BE PROCESSD AND COMPLETED WITHIN 3
WORKING DAYS, WITHIN WHICH THE FUND WILL SAFELY REFLECT INTO ANY
DESIGNATED BANK ACCOUNT OF YOUR CHOICE.

TO THIS EFFECT, YOU, REQUIRED TO CONTACT
SIR. BRUCE .COSMOS BENSON
J .P MORGAN CHASE(ONILNE BANKING SERVICES)
TELL : +1 (347) 3827 326
EMAIL : (bchase580@aol.com)

DEPOSIT AND FUND DETAILS
BENEFICIARY NAME ....

FUND REF .. 110/XX/236/OB/2022
FUND VALUE .. $17.250.000.00
FUND ORIGIN .. UNITED NATIONS FUND RECOVERY COMMITTEE
PAYING FORMULA CHASE ONLINE TRANSFER!

ONCE YOU CONTACT SIR. BRUCE BENSON WITH YOUR
*FULL NAMEe --------
*DIRECT TELEPHONE NUMBER--------
*AND YOUR IDENTIFICATON NUMBER
*CURR ADDR ADDRESS--------

HE WILL FURNISH YOU WITH ALL NECESSARY ONLLNE INFORMATION TO CARRY OUT
THE ONLINE TRANSFER OF YOUR FUND BY YOURSELF. ENDEAVOR TO UPDATE ME
ONCE YOU CONTACT HIM

---------------------------------------
THANKS AND BEST REGARDS

MRS.VERONICA GREEN
COPY RIGHT @ UNITED NATIONS
FUND RECCOVERY COMMITTEE
The email was sent from the email address "CHASE ONLINE TRANSFER <bankcentral887@gmail.com>", with the Reply-to address "bchase580@aol.com" and the subject "COMPLIMENT".

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.

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