This topic gives information about the telephone number +13152310722, 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 +13152310722
Telephone number +13152310722 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (315) indicates that the number covers the State of New York, USA and the Exchange Code (231) indicates that the number covers the town or city of Oneida. This Exchange code was originally designated for Landline usage and the original service provider was "TC SYSTEMS,INC. - NY". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "TELNYX LLC".
+13152310722
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66612
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66612
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +13152310722
Telephone number +13152310722 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "David Carl. Lee" and using the email address davidcarlee1@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "DAVID CARL LEE <carleed366@gmail.com>", with the Reply-to address "davidcarlee1@outlook.com" and the subject "J.F Kennedy International Airport New York".DAVID CARL LEE
INSPECTION UNIT
J.F Kennedy International Airport New York
United Nations Inspection Unit at John F. Kennedy International
airport, New York During our investigation, I discovered a shipment
from a Diplomat from London, UK and when scanned it revealed
an undisclosed sum of money in a metal trunk box, The consignment
was abandoned because the Content was not properly declared by
the consignee as money rather it was declared as personal effect
to avoid diversion by the shipping agent and also the Diplomat
inability to pay for Non-Inspection Fees.
On my assumption, each of the boxes will contain about $3Million to
$4Million each and the consignment is still left in the storage house
till today. PROVIDE YOUR NAME, PHONE NUMBER AND FULL HOME ADDRESS,
TO CROSS CHECK IF IT CORRESPONDS WITH THE NAME AND ADDRESS ON THE
CONSIGNMENT INCLUDING THE NAME OF NEAREST AIRPORT AROUND YOUR CITY
AND OTHER DETAILS.
I want us to transact this business with you and share the money,
since the shipper has abandoned it and disappeared. I will pay for the
Non inspection fee and arrange for the boxes to be moved out of this
airport to your address by myself. But I will share it 30%/70% with
you. Make sure Respond to me via my direct EMAIL:
(davidcarlee1@outlook.com)
David Carl. Lee
INSPECTION UNIT
My WhatsApp +1(315)231-0722
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.