This topic gives information about the telephone number +13474315205, 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 +13474315205
Telephone number +13474315205 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 (431) 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 "SPRINT SPECTRUM, L.P.". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "OMNIPOINT COMMUNICATIONS, INC. - NY".
+13474315205
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DodgyDialersReport
- Report Posting Cyborg
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66163
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +13474315205
Telephone number +13474315205 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Suzzie J. Fitzgerald", Principal Partner of Fitzgerald & Copperland Inc. and using the email address suzziefitzgerald73@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 "Suzzie Fitzgerald <suzziefitzgerald73@gmail.com>", with the subject "REGARDING YOUR UNPAID FUND".Fitzgerald & Copperland Inc.
845 3rd Ave 8th Floor
New York, NY 10022
United States
Tel: +1 (347) 431-5205
Fax: +1 (716) 300-6455
For Your Attention Sir,
REVIEW / PAYMENT OF YOUR FUNDS
This email notification is coming to you on the instruction of the International Finance Corporation (IFC) Headquarters here in New York. Please read attentively, my name is Suzzie Jenkins Fitzgerald, a former director of finance at the International Monetary Fund (IMF) between June 2010 to Sept 2019 and presently working as a private consultant on fiscal and monetary policies to the International Finance Corporation (IFC) at its headquarters in New York, where I am handling the on-going verification of this fund disbursement project.
My firm Fitzgerald & Copperland Inc. is the lead consultant to the International Finance Corporation (IFC) and was handed the responsibilities to review past and present financial transactions that were either abandoned, inconclusive or mishandled by some unauthorized persons. We shall carefully scrutinize all payment files,identify genuine beneficiaries and make necessary recommendations to the IFC Headquarters for approval of payment and subsequent disbursement of approved funds to the beneficiary
We are therefore contacting you because from the records available to us you are listed as one of the fund beneficiaries with $15.2 million dollars unpaid funds which were previously mishandled by some impersonators who had tried to take advantage of you . Please kindly confirm your legitimacy as a beneficiary and your readiness to work with us in resolving the issues around your payment by responding immediately to this message.
Sincerely,
Suzzie J. Fitzgerald
Principal Partner - FITZGERALD & COPPERLAND INC., USA
On behalf of: International Finance Corporation (IFC)
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
- Report Posting Cyborg
- Posts: 66163
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +13474315205
Telephone number +13474315205 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Suzzie J. Fitzgerald", from Fitzgerald & Copperland Inc. and using the email address fitzgeraldsuxzie@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 "Suzzie Fitzgerald <fitzgeraldsuxzie@gmail.com>", with the subject "REGARDING YOUR UNCLAIMED FUND".Fitzgerald & Copperland Inc.
845 3rd Ave 8th Floor
New York, NY 10022
United States
Tel: +1 (347) 431-5205
Fax: +1 (716) 300-6455
For Your Attention Sir,
REVIEW / PAYMENT OF YOUR FUNDS
This email notification is coming to you on the instruction of the International Finance Corporation (IFC) Headquarters here in New York. Please read attentively, my name is Suzzie Jenkins Fitzgerald, a former director of finance at the International Monetary Fund (IMF) between June 2010 to Sept 2019 and presently working as a private consultant on fiscal and monetary policies to the International Finance Corporation (IFC) at its headquarters in New York, where I am handling the on-going verification of this fund disbursement project.
My firm Fitzgerald & Copperland Inc. is the lead consultant to the International Finance Corporation (IFC) and was handed the responsibilities to review past and present financial transactions that were either abandoned, inconclusive or mishandled by some unauthorized persons. We shall carefully scrutinize all payment files,identify genuine beneficiaries and make necessary recommendations to the IFC Headquarters for approval of payment and subsequent disbursement of approved funds to the beneficiary
We are therefore contacting you because from the records available to us you are listed as one of the fund beneficiaries with $15.2 million dollars unpaid funds which were previously mishandled by some impersonators who had tried to take advantage of you . Please kindly confirm your legitimacy as a beneficiary and your readiness to work with us in resolving the issues around your payment by responding immediately to this message.
Sincerely,
Suzzie J. Fitzgerald
Principal Partner - FITZGERALD & COPPERLAND INC., USA
On behalf of: International Finance Corporation (IFC)
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.