+13472748392

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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+13472748392

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This topic gives information about the telephone number +13472748392, 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 +13472748392

Telephone number +13472748392 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 (274) indicates that the number covers the town or city of New York City. This Exchange code was originally designated for Landline usage and the original service provider was "BROADVIEW NETWORKS, INC. - 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: +13472748392

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Telephone number +13472748392 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Monica Maldonado" from FedEx Ship Center and using the email address monica.maldonado723@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
FedEx OFFICE SHIP CENTER
Address: 130 Leroy St, New York, NY 10014, United States
Phone: +1 347-274-8392

Dear Customer,

We have been instructed by the United Nation to deliver your ATM card inheritance fund to your destination address to start your daily withdrawals.

So we have mailed your ATM Card package today and we have sent you the tracking number and FedEx receipt via our secured ''one drive file''

You are required to login to our secured ONE-DRIVE-FILE to get your tracking number and the FedEx receipt, then you can track your package on our FedEx website.

Kindly click on our secured one drive file above and login with your username and password to get your tracking number and FedEx receipt, then you can track your package.

For inquiry you should email me here at: monica.maldonado723@gmail.com

Email me quickly with the provided email address above if any complaint.

Yours Sincerely

Monica Maldonado
Customer Service at FedEx Ship Center
Address: 130 Leroy St, New York, NY 10014, United States
Phone: +1 347-274-8392
The email was sent from the email address "FedEx OFFICE <albertobill888@gmail.com>", with the subject "RECEIVE YOUR FedEx PACKAGE".

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 included a bitly link, which led to a phishing page.

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