+13478993183

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+13478993183

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This topic gives information about the telephone number +13478993183, 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 +13478993183

Telephone number +13478993183 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 (899) 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 "CELLCO PARTNERSHIP DBA VERIZON WIRELESS - NY". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "ONVOY, LLC NY".

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Re: +13478993183

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Telephone number +13478993183 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Jerome H. Powell" from the Federal Reserve Bank of New York and using the email address fbankofnewyork410@gmail.com. The telephone number in included in the following Advance Fee Fraud email that is being sent to victims:
FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET, NEW YORK, NY 10045 USA
REF:- PAYMENT CODE: ECB/066
Tel: +1 (347) 899 3183,
Tel: +1(347) 625-7285,

Dear Beneficiary:

This is to Notify you that Series of meetings have been held with the Secretary General of the United Nations Organization, which ended 2 days ago. It is obvious that you have not received your fund which is now in the amount of $11,000,000.00 USD (Eleven Million United States Dollars) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a Mandate to they United Nations Office and Federal Reserve Bank New York USA, to boost the exercise of clearing all foreign debt owed to you and other individuals and organizations who have been found not to have received their Compensation Awards.

The Bank have issue you a Cash Check and an ATM card with a Custom pin Based which you will use to withdraw up to $10,000 USD (Ten Thousand Dollars) per day from any ATM Machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2023. Also with the ATM card you will be able to transfer your funds to your local Bank account. Even if you do not have a bank account, the ATM card comes with a Handbook or Manual to Enlighten you about how to use it.

Take note that you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $225.00 USD only. nothing more! Nothing less! And we Guarantee the receipt of your Fund to be successfully Delivered to you within the next 72hrs after confirmation receipt Fee.

Note: Everything has been taken care of, including taxes, custom paper and clearance duty. Apply Your Claims Promptly: For immediate release of your Fund valued at $11,000,000.00 USD (Eleven Million United States Dollars)

Your Full Name:______________
Your House Address:______________
Home/Cell/Phone Number:______________

Your package will be sent to you within 2 working days upon confirmation receipt of the fee. We are so sure of everything and we are giving you a 100% money back guarantee if you do not receive payment/package within the next 72hrs after you have made the payment for shipping.

Please, you should know that Argument or delay can not do any thing or solve this problem if you can not find solution to solve this matter by trying your possible best for the final conclusion of this Transaction and send only $225.00 Right Away it means that i have no Other Option than to make down my Report.

Be advised that this is the only delay we have now and you must do what you can to comply with the fee so that we can get this done.

We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment/package within the next 72hrs after you have made the payment for Shipping.

Thank you for choosing Federal Reserve Board. We appreciate the Opportunity to serve you. Do not hesitate to ask question(s) where you consider necessary for clarification.

CONGRATULATIONS!

Mr. Jerome H. Powell
Head of Transaction & Transfer Department
FEDERAL RESERVE BANK NEW YORK

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM Card or Cash Check, you are hereby advice only to be in contact with this Office and also be advice to forward any emails you get from impostors to this office so we could act upon and commence investigation.
The email was sent from the email address "VERY URGENT FROM FEDERAL RESERVE BANK NEW YORK <transferdepartment42@gmail.com>", with the Reply-to address "fbankofnewyork410@gmail.com" and the subject "Congratulation !!! Notice: Federal Reserve Bank New York USA".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being fraudulently 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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DodgyDialersReport
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Posts: 27052
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Re: +13478993183

Post by DodgyDialersReport »

Telephone number +13478993183 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Jerome H. Powell", CEO of Federal Reserve Bank New York and using the email address powellj309@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET, NEW YORK, NY 10045 USA
REF:- PAYMENT CODE: ECB/066
Tel: +1 (347) 899 3183,
Tel: +1(347) 625-7285,

NOTIFICATION OF FUND TRANSFER FEDERAL RESERVE BOARD NEW YORK

Attention: Beneficiary,
Address:
Tel:

Official Notice: this is to acknowledge the receipt of an instruction Payment Order in your favor Valued at US$10.500.000.00, Ten Million Five Hundred Thousand United States Dollars from United Nations and World Bank Compensation/inheritance Office under the supervision of Mr. Jim Yong Kim, the President / CEO. Be informed that this Bank has been mandated by the United Nations and World Bank Organization to offset your long over-due inheritance / Compensation Payment Valued US$10.500.000.00 with immediate effect.

To proceed with the release/transfer of your funds as instructed by United Nations/World Bank, you are required to furnish us with your below Banking Details for immediate Wire Transfer of your approved Fund.

{1}. Your Full Name and Address.:
{2}. Your Tel, Cell and Fax.
{3}. Your Bank name and address.:
{4}. Your A/c Name and A/c Numbers.:
{5}. Your Routing Numbers.:
{6}. A Copy of Your Valid ID

Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong Transfer of Funds or liability of Funds credited into a ghost account. Attachment to this email is my ID Cards.

Thank you for choosing Federal Reserve Board. We appreciate the Opportunity to serve you. Do not hesitate to ask question(s) where you consider necessary for clarification.

CONGRATULATIONS!

Thanks and God bless you,

Sincerely yours,
Mr. Jerome H. Powell
CEO / Head of Transaction & Transfer Department
FEDERAL RESERVE BANK NEW YORK
The email was sent from the email address ""Jerome H. Powell" <powellj309@aol.com>", with the subject "Attention: !!! FEDERAL RESERVE 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.

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