+13474691920

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+13474691920

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This topic gives information about the telephone number +13474691920, which has been identified as being used by scammer 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 +13474691920

Telephone number +13474691920 has a country code of 1, which indicates that it is from the 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 (469) 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 "OMNIPOINT COMMUNICATIONS, INC. - NY". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - NY".

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DodgyDialersReport
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Re: +13474691920

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Telephone number +13474691920 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Charles Scharf", President & CEO of Wells Fargo Bank and using the email address charlesschaf8634@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Wells Fargo Bank Corporate Office
Address: 3000 W 12TH ST SIOUX FALLS, SD, 57104 , USA
Our Ref:BOA IRU SFE 15.5 WD 011
Tel: (347) 469-1920

Dear esteemed customer

The Management of the Wells Fargo Bank Corporate Office Headquarters here in 3000 W 12TH ST SIOUX FALLS, SD, 57104 , USA wishes to inform you that after a brief meeting held by the Bank executives on the 10th Day of January 2020, at precisely 8 a. m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds ($7.500,000.00) into the government account comes up next week.

Note; This Fund was shifted from Benin in West Africa to this Bank through the help of US Ambassador to Benin Mr. Robert F. Godec who instructed the central bank of Benin to transfer your fund to Wells Fargo Bank where it will be easy for you to obtain, this is in line with the instructions of the USA Treasurer, Mr Jack Lew that all unclaimed funds be paid into the United States Government Treasury Account as a serviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001.

Find below the profile of the banking institution where your funds will be transferred into following the government directive

Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer file from the list of those transactions to be seized by the United States Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST} is $150 and no other fee is involved.You are required to send the fee of $150 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as listed below:

BELOW IS THE RECEIVER'S INFORMATION

Receivers Name:...... Stephen Joseph Tizhe
Country......Benin Republic
City ...... Cotonou
AMOUNT to send:..... $150
Text Question...... Color
Answer ......Blue
Sender's name:
MTCN or REFERENCE Number

We are waiting for the payment of $150 today for the DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) today for us to proceed the transfer your fund, Please reconfirm your banking details and your direct phone number as required bellow to avoid any mistake on your transfer.

Your Name....
Bank Name...
Bank Address.....
Home Address.....
Your Telephone Number......
Occupation.....

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,

Charles Scharf
(President & CEO) Wells Fargo Bank
Tel: (347) 469-1920

This email including all attachments from WELLS FARGO may
contain personal information and is intend solely for the named
addressee. It is confidential and may be subject to legal or the
professional privilege. If you are not the intend recipient of this
email, you must not disclose or use the information contained on it.
If you have received it in error, please let us know by return email
or delete this email from your system and destroy any copie
The email was sent from the email address "CHARLES SCHAF <johnijuli2@gmail.com>", with the Reply-to address "charlesschaf8634@gmail.com" and the subject "THIS MESSAGE IS FROM WELLS FARGO BANK CORPORATE OFFICE".

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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