+16143496229

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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+16143496229

Post by DodgyDialersReport »

This topic gives information about the telephone number +16143496229, 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 +16143496229

Telephone number +16143496229 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (614) indicates that the number covers the State of Ohio, USA and the Exchange Code (349) indicates that the number covers the town or city of Columbus. This Exchange code was originally designated for Landline usage and the original service provider was "WINDSTREAM NUVOX OHIO, LLC". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - OH".

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Re: +16143496229

Post by DodgyDialersReport »

Telephone number +16143496229 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Eric Powa" and using the email address dojames391@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
HELLO GOOD FRIEND

YOUR ABANDONED PACKAGE FOR DELIVERY

I HAVE VERY VITAL INFORMATION TO GIVE TO YOU, BUT FIRST I MUST HAVE
YOUR TRUST BEFORE I REVIEW IT TO YOU BECAUSE IT MAY COST ME MY JOB, SO
I NEED SOMEBODY THAT I CAN TRUST FOR ME TO BE ABLE TO REVIEW THE
SECRET TO YOU.

I AM MR ERIC POWA . FROM THE OFFICE OF INSPECTION UNIT/UNITED NATIONS
AGENCY IN DALLAS/FORT WORTH INTERNATIONAL AIRPORT TX , USA

DURING MY
RECENT WITHHELD PACKAGE ROUTINE CHECK AT THE AIRPORT STORAGE VAULT, I
DISCOVERED AN ABANDONED SHIPMENT FROM A DIPLOMAT FROM LONDON AND WHEN
SCANNED IT REVEALED AN UNDISCLOSED SUM OF MONEY IN A METAL TRUNK BOX
WEIGHING APPROXIMATELY 110KG. THE CONSIGNMENT WAS ABANDONED BECAUSE
THE
CONTENTS OF THE CONSIGNMENT WAS NOT PROPERLY DECLARED BY THE CONSIGNEE
AS "MONEY" RATHER IT WAS DECLARED AS PERSONAL EFFECT TO AVOID
INTERROGATION AND ALSO THE INABILITY OF THE DIPLOMAT TO PAY FOR THE
UNITED STATES FBI CLEARANCE/NON INSPECTION CHARGES WHICH IS $3,700USD.
ON MY ASSUMPTION THE CONSIGNMENT IS STILL LEFT IN OUR STORAGE HOUSE
HERE AT THE OFFICE OF INSPECTION DALLAS/FORT WORTH INTERNATIONAL
AIRPORT TX , USA .

TILL DATE.

THE DETAILS OF THE CONSIGNMENT INCLUDING YOUR NAME, YOUR EMAIL ADDRESS
AND THE OFFICIAL DOCUMENTS FROM THE UNITED NATIONS OFFICE IN GENEVA
ARE TAGGED ON THE TRUNK BOX. HOWEVER, TO ENABLE ME CONFIRM IF YOU ARE
THE ACTUAL RECIPIENT OF THIS CONSIGNMENT AS THE ASSISTANT DIRECTOR OF
THE INSPECTION UNIT, I WILL ADVICE YOU PROVIDE YOUR CURRENT PHONE
NUMBER AND
FULL ADDRESS, TO ENABLE ME CROSS CHECK IF IT CORRESPONDS WITH THE
ADDRESS ON THE OFFICIAL DOCUMENTS INCLUDING THE NAME OF NEAREST
AIRPORT AROUND YOUR CITY. PLEASE NOTE THAT THIS CONSIGNMENT IS
SUPPOSED TO HAVE BEEN RETURNED TO THE UNITED STATES TREASURY
DEPARTMENT AS UNCLAIMED DELIVERY DUE TO THE DELAYS IN CONCLUDING THE
CLEARANCE PROCESSES SO AS A
RESULT OF THIS, I WILL NOT BE ABLE TO RECEIVE YOUR DETAILS ON MY
OFFICIAL EMAIL ACCOUNT. SO IN ORDER WORDS TO ENABLE ME CROSS CHECK
YOUR DETAILS, I WILL ADVISE YOU SEND THE REQUIRED DETAILS TO MY
PRIVATE EMAIL ADDRESS FOR QUICK PROCESSING AND RESPONSE.

ONCE I CONFIRM YOU AS THE ACTUAL RECIPIENT OF THE TRUNK BOX, I CAN GET
EVERYTHING CONCLUDED WITHIN 48HOURS UPON YOUR ACCEPTANCE AND PROCEEDS
TO YOUR ADDRESS FOR DELIVERY.

LASTLY, BE INFORMED THAT THE REASON I HAVE TAKEN IT UPON MYSELF TO
CONTACT YOU PERSONALLY ABOUT THIS ABANDONED CONSIGNMENT IS BECAUSE I
WANT US TO TRANSACT THIS BUSINESS AND SHARE THE MONEY 70% FOR YOU AND
30% FOR ME SINCE THE CONSIGNMENT HAS NOT YET BEEN RETURNED TO THE
UNITED STATES TREASURY DEPARTMENT AFTER BEING ABANDONED BY THE
DIPLOMAT SO
IMMEDIATELY THE CONFIRMATION IS MADE, I WILL GO AHEAD AND PAY FOR THE
UNITED STATES FBI CLEARANCE/ NON INSPECTION FEE OF $3,700 DOLLARS AND
ARRANGE FOR THE BOX TO BE DELIVERED TO YOUR DOORSTEP OR I CAN BRING IT
BY MYSELF TO AVOID ANY MORE TROUBLE BUT YOU HAVE TO ASSURE ME OF MY
30%
SHARE.

I WAIT TO HEAR FROM YOU URGENTLY IF YOU ARE STILL ALIVE AND I WILL
APPRECIATE IF WE CAN KEEP THIS DEAL CONFIDENTIAL. PLEASE GET BACK TO
ME VIA MY PRIVATE EMAIL (dojames391@gmail.com) FOR FURTHER
DIRECTIVES

THANK YOU.

REGARDS:

MR ERIC POWA.

CALL +1 6143496229

OFFICE OF INSPECTION

DALLAS/FORT WORTH INTERNATIONAL AIRPORT TX , USA
dojames391@gmail.com
The email was sent from the email address "cyrilmuller30@gmail.com", with the Reply-to address "dojames391@gmail.com" and the subject "Urgent".

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: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +16143496229

Post by DodgyDialersReport »

Telephone number +16143496229 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Eric Powa" and using the email address powaeric970@yahoo.com.hk. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
HELLO GOOD FRIEND

YOUR ABANDONED PACKAGE FOR DELIVERY

I HAVE VERY VITAL INFORMATION TO GIVE TO YOU, BUT FIRST I MUST HAVE
YOUR TRUST BEFORE I REVIEW IT TO YOU BECAUSE IT MAY COST ME MY JOB, SO
I NEED SOMEBODY THAT I CAN TRUST FOR ME TO BE ABLE TO REVIEW THE
SECRET TO YOU.

I AM MR ERIC POWA . FROM THE OFFICE OF INSPECTION UNIT/UNITED NATIONS AGENCY IN DALLAS/FORT WORTH INTERNATIONAL AIRPORT TX , USA

DURING MY
RECENT WITHHELD PACKAGE ROUTINE CHECK AT THE AIRPORT STORAGE VAULT, I
DISCOVERED AN ABANDONED SHIPMENT FROM A DIPLOMAT FROM LONDON AND WHEN
SCANNED IT REVEALED AN UNDISCLOSED SUM OF MONEY IN A METAL TRUNK BOX
WEIGHING APPROXIMATELY 110KG. THE CONSIGNMENT WAS ABANDONED BECAUSE
THE
CONTENTS OF THE CONSIGNMENT WAS NOT PROPERLY DECLARED BY THE CONSIGNEE
AS "MONEY" RATHER IT WAS DECLARED AS PERSONAL EFFECT TO AVOID
INTERROGATION AND ALSO THE INABILITY OF THE DIPLOMAT TO PAY FOR THE
UNITED STATES FBI CLEARANCE/NON INSPECTION CHARGES WHICH IS $3,700USD.
ON MY ASSUMPTION THE CONSIGNMENT IS STILL LEFT IN OUR STORAGE HOUSE
HERE AT THE OFFICE OF INSPECTION DALLAS/FORT WORTH INTERNATIONAL AIRPORT TX , USA .
TILL DATE.

THE DETAILS OF THE CONSIGNMENT INCLUDING YOUR NAME, YOUR EMAIL ADDRESS
AND THE OFFICIAL DOCUMENTS FROM THE UNITED NATIONS OFFICE IN GENEVA
ARE TAGGED ON THE TRUNK BOX. HOWEVER, TO ENABLE ME CONFIRM IF YOU ARE
THE ACTUAL RECIPIENT OF THIS CONSIGNMENT AS THE ASSISTANT DIRECTOR OF
THE INSPECTION UNIT, I WILL ADVICE YOU PROVIDE YOUR CURRENT PHONE
NUMBER AND
FULL ADDRESS, TO ENABLE ME CROSS CHECK IF IT CORRESPONDS WITH THE
ADDRESS ON THE OFFICIAL DOCUMENTS INCLUDING THE NAME OF NEAREST
AIRPORT AROUND YOUR CITY. PLEASE NOTE THAT THIS CONSIGNMENT IS
SUPPOSED TO HAVE BEEN RETURNED TO THE UNITED STATES TREASURY
DEPARTMENT AS UNCLAIMED DELIVERY DUE TO THE DELAYS IN CONCLUDING THE
CLEARANCE PROCESSES SO AS A
RESULT OF THIS, I WILL NOT BE ABLE TO RECEIVE YOUR DETAILS ON MY
OFFICIAL EMAIL ACCOUNT. SO IN ORDER WORDS TO ENABLE ME CROSS CHECK
YOUR DETAILS, I WILL ADVISE YOU SEND THE REQUIRED DETAILS TO MY
PRIVATE EMAIL ADDRESS FOR QUICK PROCESSING AND RESPONSE.

ONCE I CONFIRM YOU AS THE ACTUAL RECIPIENT OF THE TRUNK BOX, I CAN GET
EVERYTHING CONCLUDED WITHIN 48HOURS UPON YOUR ACCEPTANCE AND PROCEEDS
TO YOUR ADDRESS FOR DELIVERY.

LASTLY, BE INFORMED THAT THE REASON I HAVE TAKEN IT UPON MYSELF TO
CONTACT YOU PERSONALLY ABOUT THIS ABANDONED CONSIGNMENT IS BECAUSE I
WANT US TO TRANSACT THIS BUSINESS AND SHARE THE MONEY 70% FOR YOU AND
30% FOR ME SINCE THE CONSIGNMENT HAS NOT YET BEEN RETURNED TO THE
UNITED STATES TREASURY DEPARTMENT AFTER BEING ABANDONED BY THE
DIPLOMAT SO
IMMEDIATELY THE CONFIRMATION IS MADE, I WILL GO AHEAD AND PAY FOR THE
UNITED STATES FBI CLEARANCE/ NON INSPECTION FEE OF $3,700 DOLLARS AND
ARRANGE FOR THE BOX TO BE DELIVERED TO YOUR DOORSTEP OR I CAN BRING IT
BY MYSELF TO AVOID ANY MORE TROUBLE BUT YOU HAVE TO ASSURE ME OF MY
30%
SHARE.

I WAIT TO HEAR FROM YOU URGENTLY IF YOU ARE STILL ALIVE AND I WILL
APPRECIATE IF WE CAN KEEP THIS DEAL CONFIDENTIAL. PLEASE GET BACK TO
ME VIA MY PRIVATE EMAIL (powaeric970@yahoo.com.hk) FOR FURTHER
DIRECTIVES

THANK YOU.

REGARDS:

MR ERIC POWA.

CALL +1 6143496229

OFFICE OF INSPECTION

DALLAS/FORT WORTH INTERNATIONAL AIRPORT TX , USA
The email was sent from the email address "ericpowa2016@gmail.com", with the subject "MAIL FROM THE OFFICE OF INSPECTION UNIT/UNITED NATIONS AGENCY".

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: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +16143496229

Post by DodgyDialersReport »

Telephone number +16143496229 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Eric Powa" and using the email address ericpower635@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
HELLO GOOD FRIEND

YOUR ABANDONED PACKAGE FOR DELIVERY

I HAVE VERY VITAL INFORMATION TO GIVE TO YOU, BUT FIRST I MUST HAVE
YOUR TRUST BEFORE I REVIEW IT TO YOU BECAUSE IT MAY COST ME MY JOB, SO
I NEED SOMEBODY THAT I CAN TRUST FOR ME TO BE ABLE TO REVIEW THE
SECRET TO YOU.

I AM MR ERIC POWA . FROM THE OFFICE OF INSPECTION UNIT/UNITED NATIONS AGENCY IN DALLAS/FORT WORTH INTERNATIONAL AIRPORT TX , USA

DURING MY
RECENT WITHHELD PACKAGE ROUTINE CHECK AT THE AIRPORT STORAGE VAULT, I
DISCOVERED AN ABANDONED SHIPMENT FROM A DIPLOMAT FROM LONDON AND WHEN
SCANNED IT REVEALED AN UNDISCLOSED SUM OF MONEY IN A METAL TRUNK BOX
WEIGHING APPROXIMATELY 110KG. THE CONSIGNMENT WAS ABANDONED BECAUSE
THE
CONTENTS OF THE CONSIGNMENT WAS NOT PROPERLY DECLARED BY THE CONSIGNEE
AS "MONEY" RATHER IT WAS DECLARED AS PERSONAL EFFECT TO AVOID
INTERROGATION AND ALSO THE INABILITY OF THE DIPLOMAT TO PAY FOR THE
UNITED STATES FBI CLEARANCE/NON INSPECTION CHARGES WHICH IS $3,700USD.
ON MY ASSUMPTION THE CONSIGNMENT IS STILL LEFT IN OUR STORAGE HOUSE
HERE AT THE OFFICE OF INSPECTION DALLAS/FORT WORTH INTERNATIONAL AIRPORT TX , USA .
TILL DATE.

THE DETAILS OF THE CONSIGNMENT INCLUDING YOUR NAME, YOUR EMAIL ADDRESS
AND THE OFFICIAL DOCUMENTS FROM THE UNITED NATIONS OFFICE IN GENEVA
ARE TAGGED ON THE TRUNK BOX. HOWEVER, TO ENABLE ME CONFIRM IF YOU ARE
THE ACTUAL RECIPIENT OF THIS CONSIGNMENT AS THE ASSISTANT DIRECTOR OF
THE INSPECTION UNIT, I WILL ADVICE YOU PROVIDE YOUR CURRENT PHONE
NUMBER AND
FULL ADDRESS, TO ENABLE ME CROSS CHECK IF IT CORRESPONDS WITH THE
ADDRESS ON THE OFFICIAL DOCUMENTS INCLUDING THE NAME OF NEAREST
AIRPORT AROUND YOUR CITY. PLEASE NOTE THAT THIS CONSIGNMENT IS
SUPPOSED TO HAVE BEEN RETURNED TO THE UNITED STATES TREASURY
DEPARTMENT AS UNCLAIMED DELIVERY DUE TO THE DELAYS IN CONCLUDING THE
CLEARANCE PROCESSES SO AS A
RESULT OF THIS, I WILL NOT BE ABLE TO RECEIVE YOUR DETAILS ON MY
OFFICIAL EMAIL ACCOUNT. SO IN ORDER WORDS TO ENABLE ME CROSS CHECK
YOUR DETAILS, I WILL ADVISE YOU SEND THE REQUIRED DETAILS TO MY
PRIVATE EMAIL ADDRESS FOR QUICK PROCESSING AND RESPONSE.

ONCE I CONFIRM YOU AS THE ACTUAL RECIPIENT OF THE TRUNK BOX, I CAN GET
EVERYTHING CONCLUDED WITHIN 48HOURS UPON YOUR ACCEPTANCE AND PROCEEDS
TO YOUR ADDRESS FOR DELIVERY.

LASTLY, BE INFORMED THAT THE REASON I HAVE TAKEN IT UPON MYSELF TO
CONTACT YOU PERSONALLY ABOUT THIS ABANDONED CONSIGNMENT IS BECAUSE I
WANT US TO TRANSACT THIS BUSINESS AND SHARE THE MONEY 70% FOR YOU AND
30% FOR ME SINCE THE CONSIGNMENT HAS NOT YET BEEN RETURNED TO THE
UNITED STATES TREASURY DEPARTMENT AFTER BEING ABANDONED BY THE
DIPLOMAT SO
IMMEDIATELY THE CONFIRMATION IS MADE, I WILL GO AHEAD AND PAY FOR THE
UNITED STATES FBI CLEARANCE/ NON INSPECTION FEE OF $3,700 DOLLARS AND
ARRANGE FOR THE BOX TO BE DELIVERED TO YOUR DOORSTEP OR I CAN BRING IT
BY MYSELF TO AVOID ANY MORE TROUBLE BUT YOU HAVE TO ASSURE ME OF MY
30%
SHARE.

I WAIT TO HEAR FROM YOU URGENTLY IF YOU ARE STILL ALIVE AND I WILL
APPRECIATE IF WE CAN KEEP THIS DEAL CONFIDENTIAL. PLEASE GET BACK TO
ME VIA MY PRIVATE EMAIL (ericpower635@aol.com) FOR FURTHER
DIRECTIVES

THANK YOU.

REGARDS:

MR ERIC POWA.
CALL +1 6143496229
OFFICE OF INSPECTION
DALLAS/FORT WORTH INTERNATIONAL AIRPORT TX , USA
The email was sent from the email address "INHERITANCE - clifordj100@gmail.com", with the Reply-to address "ericpower635@aol.com" and the subject "INHERITANCE".

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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