+13475077639

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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+13475077639

Post by DodgyDialersReport »

This topic gives information about the telephone number +13475077639, 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 +13475077639

Telephone number +13475077639 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 (507) 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 "LEVEL 3 COMMUNICATIONS, LLC - 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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Re: +13475077639

Post by DodgyDialersReport »

Telephone number +13475077639 is being used as part of an Advance Fee Fraud Scam Scam by someone claiming to be "Dr Robert Nelson" and using the email address drnelson.robert71@gmail.com. The telephone number is included in the following Advance Fee Fraud Scam email that is being sent to victims:
Re: FINALIZATION OF YOUR UN-RELEASED FUNDS

Attn Beneficiary

The United Nations {UN} give you extra three working days to receive your fund from First Atlantic Union Bank you will lose the opportunity for ever. So we are here reminding you once again to avoid the cancellation of your fund, follow the instruction immediately for your own good and future.

I am not begging you to send this fee but it is because of the amount you are
going to receive is what is touching me in my heart please if you don't want
to send the required fee just let me OK.

The First Atlantic Union Bank *,*controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed.

The First Atlantic Union Bank ,concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer
systems are defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statue, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours.

Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of First Atlantic Union Bank ,and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $680 as this money will be used by our Bank Attorney to Obtain all the necessary documents and form that will enable the final activation of your Funds.

UNITED WEST TRUST BANK, hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.

We awaits your urgent response to obtain the remaining documents through our bank, Rev.White Ofor, kindly send the funds directly to our attorney in USA. with the account information of the corresponding bank and payment must not made outside the bank.The attorney will made all documents available once fee is confirmed. (Rev.white ofor )
(uwtbbank.director@gmail.com )

below is the Information to send the required fee to the Attorney

*In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($680) or Swift transfer ($680) [BANK B], under section 47--4A302 of US law *UNITED WEST TRUST BANK*, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account.* The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit.

You are require to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for the your Funds ($17.5 Million) Wire Transfer processing to commence as soon as possible.This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

(Designated bank account details for Electronic Transfer to avoid mistake or
should in case you created a new account)

Bank Name and Address
Account Number:
Account Name:
Routing Number:
Bank address:
Occupation:
Country Name:

Text +1 (347) 507-7639

UN gives you only 3 working days to receive your fund from our bank or no more.
So contact us with the payment

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

Yours sincerely,

Dr Robert Nelson
The email was sent from the email address "DR NELSON ROBERT <johnshea101@gmail.com>", with the Reply-to address "drnelson.robert71@gmail.com" and the subject "Re: FINALIZATION OF YOUR UN-RELEASED FUNDS".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 28193
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +13475077639

Post by DodgyDialersReport »

Telephone number +13475077639 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr Robert Nelson" and using the email address drnelson.robert71@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Re: FINALIZATION OF YOUR UN-RELEASED FUNDS

Attn Beneficiary

The United Nations {UN} give you extra three working days to receive your fund from First Atlantic Union Bank you will lose the opportunity for ever. So we are here reminding you once again to avoid the cancellation of your fund, follow the instruction immediately for your own good and future.

I am not begging you to send this fee but it is because of the amount you are
going to receive is what is touching me in my heart please if you don't want
to send the required fee just let me OK.

The First Atlantic Union Bank *,*controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed.

The First Atlantic Union Bank ,concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer
systems are defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statue, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours.

Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of First Atlantic Union Bank ,and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $180 as this money will be used by our Bank Attorney to Obtain all the necessary documents and form that will enable the final activation of your Funds.

UNITED WEST TRUST BANK, hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.

We awaits your urgent response to obtain the remaining documents through our bank, Rev.White Ofor, kindly send the funds directly to our attorney in USA. with the account information of the corresponding bank and payment must not made outside the bank.The attorney will made all documents available once fee is confirmed. (Rev.white ofor )
(uwtbbank.director@gmail.com )

below is the Information to send the required fee to the Attorney

*In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($180) or Swift transfer ($180) [BANK B], under section 47--4A302 of US law *UNITED WEST TRUST BANK*, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account.* The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit.

You are require to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for the your Funds ($17.5 Million) Wire Transfer processing to commence as soon as possible.This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

(Designated bank account details for Electronic Transfer to avoid mistake or
should in case you created a new account)

Bank Name and Address
Account Number:
Account Name:
Routing Number:a
Bank address:
Occupation:
Country Name:

Text +1 (347) 507-7639

UN gives you only 3 working days to receive your fund from our bank or no more.
So contact us with the payment

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

Yours sincerely,

Dr Robert Nelson
The email was sent from the email address "DR NELSON ROBERT <heajohn951@gmail.com>", with the Reply-to address "drnelson.robert71@gmail.com" and the subject "Re: FINALIZATION OF YOUR UN-RELEASED FUNDS".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 28193
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +13475077639

Post by DodgyDialersReport »

Telephone number +13475077639 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Tedros Adhanom Ghebreyesus" and using the email address tedrosadhanom20@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Re: WORLD HEALTH ORGANISATION

Attn Beneficiary

The WORLD HEALTH ORGANISATION {WHO} give you extra 7 working days to receive your Compensation from First Atlantic Union Bank Under the WORLD HEALTH ORGANISATION. Concerning the deadly Crisis of CORONA-VIRUS PANDEMIC. So we are here reminding you once again to avoid the cancellation of your Compensation funds from the WORLD HEALTH ORGANISATION, follow the instruction immediately for your own good and future.

The First Atlantic Union Bank *,*controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States & WORLD HEALTH ORGANISATION we are completely satisfied and you have been confirmed. The First Atlantic Union Bank ,concerning wire transfers of your Compensation funds from the WORLD HEALTH ORGANISATION. Your letter has been referred to the (JMCB) Legal Division for Funds (US$7.5 Million Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer-systems are defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statue, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours.

Considering the volume of the Corona-virus Pandemic, it is right for us to seek for the approval of Compensation of the deadly Virus regulatory Boards here with WORLD HEALTH ORGANISATION & NHS National Health Service. before we can carry out the Transfer of an amount of such magnitude to anybody,

otherwise any such transfer will be stopped by the Authorities of First Atlantic Union Bank ,and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here with WORLD HEALTH ORGANISATION & NHS National Health Service.and for that reason,you are required to pay the Sum of $580 as this money will be used by our Attorney to Obtain all the necessary documents of deadly Crisis of CORONA-VIRUS PANDEMIC. WORLD HEALTH ORGANISATION & NHS National Health Service.and form that will enable your compensation of (US$7.5 Million Dollars) By the WORLD HEALTH ORGANISATION & NHS National Health Service. deadly Crisis of CORONA-VIRUS PANDEMIC.hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds,

hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account. OR Cashier Cheque worth $7.5 million dollars will be issued to you. ( WHO&NHS ) WORLD HEALTH ORGANISATION & NHS National Health Service. deadly Crisis of CORONA-VIRUS PANDEMIC.

We awaits your urgent response to obtain the remaining documents from the WORLD HEALTH ORGANISATION, Mr Tedros Adhanom Ghebreyesus kindly send the funds directly to our attorney in USA. with the information that was provided. The attorney of NHS National Health Service. will made all documents available once fee is confirmed.

(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)

Full Name:
Home Address:
Passport Copy :
Occupation:
Country Name:

Text +1 (347) 507-7639

WORLD HEALTH ORGANISATION & NHS National Health Service. gives you only 7 working days to receive your fund from our bank or no more.So contact us with the payment Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,

Tedros Adhanom Ghebreyesus
The email was sent from the email address "WORLD HEALTH ORGANIZATION <magabusht930@gmail.com>", with the Reply-to address "tedrosadhanom20@gmail.com" and the subject "Re: WORLD HEALTH ORGANISATION".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 28193
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +13475077639

Post by DodgyDialersReport »

Telephone number +13475077639 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Tedros Adhanom Ghebreyesus" and using the email address tedrosadhanom01@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Re: WORLD HEALTH ORGANISATION

Attn Beneficiary

The WORLD HEALTH ORGANISATION {WHO} give you extra 7 working days to receive your Compensation from First Atlantic Union Bank Under the WORLD HEALTH ORGANISATION. Concerning the deadly Crisis of CORONA-VIRUS PANDEMIC. So we are here reminding you once again to avoid the cancellation of your Compensation funds from the WORLD HEALTH ORGANISATION, follow the instruction immediately for your own good and future.

The First Atlantic Union Bank *,*controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States & WORLD HEALTH ORGANISATION we are completely satisfied and you have been confirmed. The First Atlantic Union Bank ,concerning wire transfers of your Compensation funds from the WORLD HEALTH ORGANISATION. Your letter has been referred to the (JMCB) Legal Division for Funds (US$7.5 Million Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer-systems are defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statue, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours.

Considering the volume of the Corona-virus Pandemic, it is right for us to seek for the approval of Compensation of the deadly Virus regulatory Boards here with WORLD HEALTH ORGANISATION & NHS National Health Service. before we can carry out the Transfer of an amount of such magnitude to anybody,

otherwise any such transfer will be stopped by the Authorities of First Atlantic Union Bank ,and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here with WORLD HEALTH ORGANISATION & NHS National Health Service.and for that reason,you are required to pay the Sum of $580 as this money will be used by our Attorney to Obtain all the necessary documents of deadly Crisis of CORONA-VIRUS PANDEMIC. WORLD HEALTH ORGANISATION & NHS National Health Service.and form that will enable your compensation of (US$7.5 Million Dollars) By the WORLD HEALTH ORGANISATION & NHS National Health Service. deadly Crisis of CORONA-VIRUS PANDEMIC.hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds,

hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account. OR Cashier Cheque worth $7.5 million dollars will be issued to you. ( WHO&NHS ) WORLD HEALTH ORGANISATION & NHS National Health Service. deadly Crisis of CORONA-VIRUS PANDEMIC.

We awaits your urgent response to obtain the remaining documents from the WORLD HEALTH ORGANISATION, Mr Tedros Adhanom Ghebreyesus kindly send the funds directly to our attorney in USA. with the information that was provided. The attorney of NHS National Health Service. will made all documents available once fee is confirmed.

(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)

Full Name:
Home Address:
Passport Copy :
Occupation:
Country Name:

Text +1 (347) 507-7639

WORLD HEALTH ORGANISATION & NHS National Health Service. gives you only 7 working days to receive your fund from our bank or no more.So contact us with the payment Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,

Tedros Adhanom Ghebreyesus
The email was sent from the email address "WORLD HEALTH ORGANIZATION <johnshea101@gmail.com>", with the Reply-to address "tedrosadhanom01@gmail.com" and the subject "Re: WORLD HEALTH ORGANISATION".

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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