+17162290947

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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+17162290947

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This topic gives information about the telephone number +17162290947, 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 +17162290947

Telephone number +17162290947 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (716) indicates that the number covers the State of New York, USA and the Exchange Code (229) indicates that the number covers the town or city of Cattaraugus. This Exchange code was originally designated for Mobile usage and the original service provider was "NEW CINGULAR WIRELESS PCS, LLC - DC". 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: +17162290947

Post by DodgyDialersReport »

Telephone number +17162290947 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Daniel Joseph" and using the email address danjosrealotor@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
YOUR ABANDONED CONSIGNMENTS APPROVED AND RELEASED FOR DELIVERY

I am Mr. Daniel Joseph From the National Security Diplomat Board
/United Nation Commission and head of luggage/baggage storage
facilities Agency Niagara Falls International Airport Niagara County,
New York.

During my recent routine Inspection check at the Airport Storage/vault
on withheld packages, I discovered an abandoned shipment from a
Diplomat from London and Africa, when scanned it revealed an
undisclosed sum of money in two Metal Trunk Boxes weighing
approximately 25kg each.

The consignment was abandoned by the assigned carrier diplomat from
London U.K,because the Contents was not properly declared as "MONEY"
rather it was declared as personal effect to avoid interrogation and
also the inability of the diplomat to pay for the INTERNATIONAL
CONSIGNMENT MONEY MOVEMENT Charges of US$19,850.00 to the U.S
government before bringing in the consignment into US, we refused to
return back the consignment where it came from since, we have already
received it.

On an official inspection conducted by our security units, we
discovered that each of the box contain $5.5Million and the
consignment is still left in our Storage House here at the Niagara
Falls International Airport Niagara County, New York USA till date.
The details of the consignment including your email address from
country of origin were tagged on the Metal Trunk boxes in your
favor,proofing that your the legitimate and rightful owner of the two
trunk boxes.

Therefore, as part of United States of American government to
decongent all abandoned consignments at this airport and also to see
that that all legitimate owners receive there long abandoned
consignments here at Niagara Falls International Airport Niagara
County, New York in your custody without further delay.

You have been giving a last minutes opportunity to get an Irrevocable
International Diplomatic Cash Delivery Waiver from World Bank office
in Nigerian ,been the country of origin of your fund through the
office of Mrs. Brown, Email:mikkebrown890@gmail.com Tel:
234-9121329175 .

A duly endorsed and certified Irrevocable international diplomatic
cash delivery waiver from World Bank office in Nigeria in your favor
will give us the legal right to proceed to your choosen located
address for the delivery of the said two trunk boxes to you as the
legitimate owner without further delay or any form of payment for
whatsoever reason .

This is all your required to do to have the consignments at your door
step address as directed by the American government through the US
congress and office of U.S secretary of states .

On our own part, all the official and legal arrangements for a safe
and free delivery of your consignments to you at your door step
address has been concluded and perfectly put in place, we are only
waiting to hear from you for more up date and directives on how to go
about the international diplomatic cash delivery waiver from World
Bank office in Nigeria.

I wish the best of luck, God blessing, as i look forward for your
prompt and positive responds, because we have a limited time frame to
complete everything about your delivery and submit our report to US
congress and United Nations security Council as directed, so help us
to serve you better.

Signed,
Mr. Daniel Joseph
Niagara Falls International Airport In Niagara County, New York
Address: 2035 Niagara Falls Blvd, Niagara Falls, NY 14304, United States
Email: danjosrealotor@gmail.com
Phone: +1 (716) 229-0947
The email was sent from the email address "Mr Daniel Joseph <seedofgodvictory@gmail.com>", with the Reply-to address "danjosrealotor@gmail.com" and the subject "Endeavor to keep this information confidential until we finalize this transaction.".

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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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +17162290947

Post by DodgyDialersReport »

Telephone number +17162290947 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Peter Hawkins" and using the email address hawkinspeter40@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear,

Greetings from this side and hope you are doing great.

I am Mr Peter Hawkins Director Inspection Unit, United Nations
Inspection Agent here in NY International Airport .

We are rounding up for the second Quarter of the auditing because all
abandoned consignments in USA Airports are being transferred to our
facilities here for inspection and confiscation. An abandoned shipment
bearing your name was discovered and upon further check it was
discovered to contain a significant amount of money running into above
$6,000 Six million USD.

I can use my esteemed position to clear the consignment and deliver it
to you personally, but only on my own condition which will be of
immense benefit for you and I. I can process and clear your
consignment within 24hr to 48hrs if you accept my condition on the
sharing ratio of the funds contained in the consignment box. 70%
percent for you and 30% percent of the funds for me.

I want us to transact this business and share the proceeds, since the
shipper abandoned the consignment and absconded. I will make all the
necessary arrangements for this consignment to be delivered to you,
but I must be guaranteed that I will get my 30% of the funds contained
in this consignment box and this communication be kept private.

Mr Peter Hawkins
Phone: +1 (716) 229-0947
The email was sent from the email address "Mr Peter Hawkins <seedofgodvictory@gmail.com>", with the Reply-to address "hawkinspeter40@gmail.com" and the subject "it's important Notification".

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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