+13479787728

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+13479787728

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This topic gives information about the telephone number +13479787728, 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 +13479787728

Telephone number +13479787728 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 (978) indicates that the number covers the town or city of White Plains. This Exchange code was originally designated for Landline usage and the original service provider was "BANDWIDTH.COM CLEC, LLC - NY".

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DodgyDialersReport
Report Posting Cyborg
Posts: 32530
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +13479787728

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Telephone number +13479787728 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Raymond Johnson" and using the email address o.f.c.e.f.u.d@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
U.S Customs and Border Protection
14700 Teminal Blvd #120,
Clearwater, FL 33762, United States
From the desk of Mr. Raymond Johnson

NOTICE FROM US CUSTOM OFFICE TEXT (+1-347-978-7728)

Good day to you my dear and how are you doing today? This is Mr David Mark
from saint Peters burg custom office in Florida United States of America, i am
here to let you know that we received different types of consignment boxes from
Atlanta Georgia airport with some people's name placed on it, among the
consignment boxes that is still in our custody, your name was included, other
consignment is from new jersey custom office, banks in USA and some part of
Asia

All the consignment is here in our office, (FBI AND HOME LAND SECURITY REVENUE
INCLUDING THE UNITED NATIONS OFFICE ) has given order for immediate release of
the consignment boxes each that worth the sum of $49 Million Us Dollars to the
owners but we just want to be very sure of you and to know if you are still
alive so that our office will not make any mistake or wrong delivery to someone
else.

two days ago (Mrs. Susan brown) sent to us a message stating that she was a
family member of you and she also said that you are no more alive and she made
us to understood that you handed over your belonging to her when you was still
alive so therefore the lady is demanding from our office the two consignment
boxes to be release to her as she is trying to stand as your next of kin but we
are still waiting to see if you will respond to this email before three days
time because,(HOME LAND SECURITY REVENUE)(FBI) AND (UNITED NATIONS) warned us
to be very careful

in our dealings with you and that was the reason why we ignored the message
from Mrs. Susan brown but still awaiting to see if you will respond to this
alert message for us to be sure that you are still alive before we tell you the
next line of action and the best way you can received your consignment boxes
without any more delay on it.

This is Good opportunity that you have to receive the consignment box that
worth the sum of $49 Million Us Dollars at last for the pass effort that you
are trying to get it receive to your home address this is an opportunity for
you don't miss it, is for you.

And also Mrs. Susan brown has agreed to pay the needed charge fee valued of
$100.00 dollars required for the Airport Clearance Certificate Fee of your
consignment box of $49 Million Us Dollars.

But we refused to collect the money from her. We give her an appointment to
come back on Friday, So If you are still alive please run to the warmalt store
nearest to you and and get an iTunes Gift Card of $100 or steam wallet card
immediately otherwise you will lose your consignment boxes total of
$49 Million Us Dollars.

Upon the receipt of the payment of $$100, the Airport Clearance
Certificate will procure in your name by the USA Custom Authority so that the
Diplomat will be allowed to complete the delivery of your consignment to you
tomorrow.

Thanks
Mr. Raymond Johnson
Customs Department Director
SAINT Pertersburg Airport Florida
The email was sent from the email address ""Mr. Raymond JohnsonCustoms Department Director" <wben96058@gmail.com>", with the Reply-to address "o.f.c.e.f.u.d@outlook.com" and the subject "NOTICE FROM US CUSTOM OFFICE TEXT (+1-347-978-7728)".

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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