+13479412620

[DodgyDialersReport]

This topic gives information about the telephone number +13479412620, 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 +13479412620

Telephone number +13479412620 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 (941) indicates that the number covers the town or city of Brooklyn. This Exchange code was originally designated for Landline usage and the original service provider was "BANDWIDTH.COM CLEC, LLC - NY".

[DodgyDialersReport]

Telephone number +13479412620 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Benjamin Brown" and using the email address starsglobalcompany@yahoo.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Attn. Dear Friend.

I have been waiting for you since to come down here and pick your
money but I did not hear from you since then as we fixed. Then I went
and deposited the $1.950,000.00 US Dollars, as PACKAGE to Stars Global Trust
DELIVERING COMPANY in the USA, because I will be traveling to SAUDI
ARABIA to visit my family and I will not come back till next year-end.

You are advised to contact the Stars Global Trust DELIVERING COMPANY
NEW YORK CITY
to know When they will deliver your package. Note that I have paid for
the delivering Charges, the only money you have to send to them is
their security keeping fee, which is $75 Dollars to received your
package safely. Please bear it in your mind that there is NO other
payment required after paying $75 being there official security
keeping fee.

Note; The Stars Global Trust Company doesn't know the contents of the Package. I
registered it as a Package of an American Magazine. They don't know
that it contains money, this is to avoid them delaying with the
Package. Don't let them know that money is in that package ok.
Contact person: Dr. Benjamin Brown

Manager GT Global Trust DELIVERING COMPANY USA

E-mail: (starsglobalcompany@yahoo.com)
Contact phone: ( +1-347-941-2620 )

Try to contact them as soon as possible to avoid increasing the
security keeping fee. I gave them your delivery address but you have
to reconfirm it to them again to avoid any mistake on the delivery.

Reconfirm the below information to the company.
Your Full Name-----------------------
Your Address--------------------------
Home telephone------------------------
Office telephone---------------------
5.A COPY OF YOUR PICTURE
6.YOUR NEAREST AIRPORT

Let me know as soon as you receive your package, and check the content
of the package to ensure that your total $1.950,000.00 is completed.
Best regards,

Mrs. Tonya Graciano .

The email was sent from the email address ""Mrs. Tonya Graciano" <unitedbankforafrica095@gmail.com>", with the Reply-to address "starsglobalcompany@yahoo.com" and the subject "Mrs. Tonya Graciano".

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.