This topic gives information about the telephone number +13127887326, 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 +13127887326
Telephone number +13127887326 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (312) indicates that the number covers the State of Illinois, USA and the Exchange Code (788) indicates that the number covers the town or city of Chicago. This Exchange code was originally designated for Landline usage and the original service provider was "AMERITECH ILLINOIS". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - IL".
+13127887326
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DodgyDialersReport
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DodgyDialersReport
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- Joined: Sat Feb 08, 2020 8:18 am
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Re: +13127887326
Telephone number +13127887326 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Gilbert Gacia" and using the email address gaciagilbert6@gmail.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 "Gilbert Gacia <dredwardmikeusa00@gmail.com>", with the Reply-to address "gaciagilbert6@gmail.com" and the subject "Urgent Response".Good morning, I am Mr. Gilbert Gacia the Assistant Director Agency
Chicago O Hare International Airport USA, We have been trying to reach
you on your telephone about I discovered an abandoned shipment from a
Diplomat.
During my recent routine check at the Airport Storage / vault on
withheld packages, I discovered an abandoned shipment from a Diplomat
from London and Africa, Revealed When it scanned an undisclosed sum of
money in two Metal Trunk Boxes weighing approximately 35 kg each. The
consignment was abandoned Because the Contents was not properly
Declared by the consignee as "MONEY" rather it was Declared as staff
effect to avoid interrogation And Also the Inability of the diplomat
to pay for International Consignment Money Movement charge before
bringing in consignment into the U.S. and we refused to return the
consignment back where it came from since, We have already received
it.
On my assumption, Your two consignment trunk boxes Contains the total
sum of Fifteen Million Five Hundred Thousand United States Dollars
(US$15.5 Million) and the consignment is still left in our Storage
House here at the O Hare International Airport USA. till date. The
details of the consignment Including your name, your email address and
the official document from the United Nations office in Geneva are
tagged on the Metal Trunk boxes in your favor. However, to enable me
confirm if you are the actual recipient of this consignment, I will
advise you to 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 the 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 the Concluding clearance processes and it is the more reason
why you have to act fast now to claim your consignment before further
action of the US Government.
The unpaid International Consignment Money Movement charge is the
Government revenue income charges which Can not be waved or ignore and
we do not Have Any legal authority to deduct any money out from your
consignment before delivery to you, so note that you are in title to
receive your consignment with its exact content, and right now the
U.S. Government is expecting you to clear up the unpaid International
Consignment Money Movement charge as you receive this mail.
So in order words, I will advise you to send the required details to
me for quick processing and response. Once we receive your information
Including the payment receipt for the International Consignment Money
Movement Charges, I can get everything Concluded Within 3-6 hours upon
the receipt of your respond to our email.
I wait to hear from you urgently if you are still alive.
Thanks for your understanding &
co-operation .
Mr. Gilbert Gacia
Former Chairman Federal Reserve Board
New York,
CC: Mrs Janet Yellen
CC: United Nation
CC: IMF
CALL/SMS: (312) 788-7326
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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Re: +13127887326
Telephone number +13127887326 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Christopher W. Ray" and using the email address chistopherwray9@gmail.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 "The New Assistance Inspection Manager <markmaxwellgovernment@gmail.com>", with the Reply-to address "chistopherwray9@gmail.com" and the subject "The New Assistance Inspection Manager".Mr. Christopher .W Ray
The New Assistance Inspection Manager
Chicago O Hare International Airport USA.
SMS Line CALLS ONLY: (312) 788-7326) (SMS ONLY)
Hello:
I am Mr. Christopher .W Ray The New Assistance Inspection Manager /
United Nations Inspection Agency Chicago O Hare International Airport
USA..
During my recent routine check at the Airport Storage / vault on
withheld packages, I discovered an abandoned shipment from a Diplomat
from London and Africa, Revealed When it scanned an undisclosed sum of
money in two Metal Trunk Boxes weighing approximately 35 kg each. The
consignment was abandoned Because the Contents was not properly
Declared by the consignee as "MONEY" rather it was Declared as staff
effect to avoid interrogation And Also the Inability of the diplomat
to pay for International Consignment Money Movement charge before
bringing in consignment into the U.S. and we refused to return the
consignment back where it came from since, We have already received
it.
On my assumption, Your two consignment trunk boxes contain the total
sum of Fifteen Million Five Hundred Thousand United States Dollars
(US$15.5Million) and the consignment is still left in our Storage
House here at the O Hare International Airport USA. till date. The
details of the consignment Including your name, your email address and
the official document from the United Nations office in Geneva are
tagged on the Metal Trunk boxes in your favor. However, to enable me
confirm if you are the actual recipient of this consignment, I will
advise you to 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 the 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 the Concluding clearance processes and it is the more reason
why you have to act fast now to claim your consignment before further
action of the US Government.
The unpaid International Consignment Money Movement charge is the
Government revenue income charges which Can not be waved or ignore and
we do not Have Any legal authority to deduct any money out from your
consignment before delivery to you, so note that you are in title to
receive your consignment with its exact content, and right now the
U.S. Government is expecting you to clear up the unpaid International
Consignment Money Movement charge as you receive this mail.
So in order words, I will advise you to send the required details to
me for quick processing and response. Once we receive your information
Including the payment receipt for the International Consignment Money
Movement Charges, I can get everything Concluded Within 5-7 hours upon
the receipt of your response to our email.
I wait to hear from you urgently if you are still alive.
Mr. Christopher .W Ray
The New Assistance Inspection Manager
Chicago O Hare International Airport USA.
Telephone: 312) 788-7326
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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Re: +13127887326
Telephone number +13127887326 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Albert Nicholas" and using the email address imfofficeheadquarters@imfcomposition.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
The WhoIs record for the fake domain imfcomposition.com gives the following information.
The email was sent from the email address "George Bush <callantinem@gmail.com>", with the Reply-to address "imfofficeheadquarters@imfcomposition.com".George Bush Intercontinental Airport
2800 N Terminal Rd, Houston,
TX 77032, United States
Attention,
I am Mr. Albert Nicholas, the new Operation Manager at George Bush Intercontinental Airport Texas. I resumed to this office on the 19th of February, 2023 and during my official research I discovered an abandoned consignment box containing an undisclosed US Dollars belonging to you as the legitimate beneficiary. Your contact email is tagged on the consignment.
From my assumption, the consignment contains not less than US$7.5million and it weighs approximately 35kg (Internal dimension: W58 x H146 x D72 (cm) effective Capacity: 560 L) and It is still left in our airport storage facility. Your consignment has its clearance documents, which includes Anti-Terrorist Clearance, Money Laundry Clearance, United Nations Approval Certificate, I.M.F Approval Certificate, and World Bank Approval Certificate.
The consignment was sent from Barclays Bank London UK. I tried to know the reason why your consignment is still abandoned here in our airport, and I found out that the former operation manager who left this office some months ago with-held your consignment from your diplomat for his own selfish interest despite your supporting documents are complete.
I do not support injustice and criminality, and now that I have resume this office as the new Operation Manager of George Bush Intercontinental Airport and in charge of your consignment, I will release your consignment to you since I do not see any reason why your consignment was withheld when your supporting documents is verified legal and complete. Therefore, you are required to come down to our airport to claim your consignment from my office.
Your direct telephone number is needed for easier communication.
I look forward to your response.
Yours faithfully
Mr. Albert Nicholas
Operation Manager
George Bush Intercontinental Airport
2800 N Terminal Rd, Houston,
TX 77032, United States
Tel: +1 ((312) 788-7326 Call/SMS
The WhoIs record for the fake domain imfcomposition.com gives the following information.
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.Creation Date: 2022-07-05T17:33:52Z
Registrar Registration Expiration Date: 2023-07-05T17:33:52Z
Registrant Name: Donald Johnson
Registrant Organization:
Registrant Street: 12 oakland ave
Registrant City: Los Angeles
Registrant State/Province: CA
Registrant Postal Code: 90045
Registrant Country: US
Registrant Phone: +1.7172347622
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: imfcomposition@outlook.com
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DodgyDialersReport
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Re: +13127887326
Telephone number +13127887326 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Albert Nicholas" and using the email address geoge_bush009@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 "GEORGE BUSH <floridahitman20@gmail.com>", with the Reply-to address "geoge_bush009@outlook.com" and the subject "Urgent Attention".George Bush Intercontinental Airport
2800 N Terminal Rd, Houston,
TX 77032, United States
Attention,
I am Mr. Albert Nicholas, the new Operation Manager at George Bush
Intercontinental Airport Texas. I returned to this office on the 19th
of February, 2023 and during my official research I discovered an
abandoned consignment box containing an undisclosed US Dollars
belonging to you as the legitimate beneficiary. Your contact email is
tagged on the consignment.
From my assumption, the consignment contains not less than
US$7.5million and it weighs approximately 35kg (Internal dimension:
W58 x H146 x D72 (cm) effective Capacity: 560 L) and It is still left
in our airport storage facility. Your consignment has its clearance
documents, which includes Anti-Terrorist Clearance, Money Laundry
Clearance, United Nations Approval Certificate, I.M.F Approval
Certificate, and World Bank Approval Certificate.
The consignment was sent from Barclays Bank London UK. I tried to know
the reason why your consignment is still abandoned here in our
airport, and I found out that the former operation manager who left
this office some months ago with-held your consignment from your
diplomat for his own selfish interest despite your supporting
documents being complete.
I do not support injustice and criminality, and now that I have resume
this office as the new Operation Manager of George Bush
Intercontinental Airport and in charge of your consignment, I will
release your consignment to you since I do not see any reason why your
consignment was withheld when your supporting documents is verified
legal and complete. Therefore, you are required to come down to our
airport to claim your consignment from my office.
Your direct telephone number is needed for easier communication.
I look forward to your response.
Yours faithfully
Mr. Albert Nicholas
Operation Manager
George Bush Intercontinental Airport
2800 N Terminal Rd, Houston,
TX 77032, United States
Tel: +1 ((312) 788-7326 Call/SMS
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
- Report Posting Cyborg
- Posts: 66629
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +13127887326
Telephone number +13127887326 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Albert Nicholas" and using the email address gilsonjosaph@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 "Mr. Albert Nicholas <unitedbakafrica01@outlook.com>", with the subject "US$7.5Million Abandoned Consignment Box".George Bush Intercontinental Airport
2800 N Terminal Rd, Houston,
TX 77032, United States
Attention,
I am Mr. Albert Nicholas, the new Operation Manager at George Bush Intercontinental Airport Texas. I resumed to this office on the 19th of February, 2023 and during my official research I discovered an abandoned consignment box containing an undisclosed US Dollars belonging to you as the legitimate beneficiary. Your contact email is tagged on the consignment.
From my assumption, the consignment contains not less than US$7.5million and it weighs approximately 35kg (Internal dimension: W58 x H146 x D72 (cm) effective Capacity: 560 L) and It is still left in our airport storage facility. Your consignment has its clearance documents, which includes Anti-Terrorist Clearance, Money Laundry Clearance, United Nations Approval Certificate, I.M.F Approval Certificate, and World Bank Approval Certificate.
The consignment was sent from Barclays Bank London UK. I tried to know the reason why your consignment is still abandoned here in our airport, and I found out that the former operation manager who left this office some months ago with-held your consignment from your diplomat for his own selfish interest despite your supporting documents are complete.
I do not support injustice and criminality, and now that I have resume this office as the new Operation Manager of George Bush Intercontinental Airport and in charge of your consignment, I will release your consignment to you since I do not see any reason why your consignment was withheld when your supporting documents is verified legal and complete. Therefore, you are required to come down to our airport to claim your consignment from my office.
Please review the above and get back to me on my private email which is : gilsonjosaph@outlook.com and advise accordingly on what your understanding is regarding the subject matter.
Your direct telephone number is needed for easier communication.
Reply-to: gilsonjosaph@outlook.com
I look forward to your response.
Yours faithfully
Mr.
Operation Manager
George Bush Intercontinental Airport
2800 N Terminal Rd, Houston,
TX 77032, United States
Tel: +1 ((312) 788-7326 Call/SMS
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
- Report Posting Cyborg
- Posts: 66629
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- Location: Hanging on the telephone
Re: +13127887326
Telephone number +13127887326 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Albert Nicholas" and using the email address johnlewis365@decoymail.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 "Nicholas <anti@vsuet.ru>", with the Reply-to address "johnlewis365@decoymail.com" and the subject "Re: Read And Reply!!".George Bush Intercontinental Airport
2800 N Terminal Rd, Houston,
TX 77032, United States
Attention,
I am Mr. Albert Nicholas, the new Operation Manager at George Bush Intercontinental Airport Texas. I returned to this office on the 19th of February, 2023 and during my official research I discovered an abandoned consignment box containing an undisclosed US Dollars belonging to you as the legitimate beneficiary. Your contact email is tagged on the consignment.
From my assumption, the consignment contains not less than US$7.5million and it weighs approximately 35kg (Internal dimension: W58 x H146 x D72 (cm) effective Capacity: 560 L) and It is still left in our airport storage facility. Your consignment has its clearance documents, which includes Anti-Terrorist Clearance, Money Laundry Clearance, United Nations Approval Certificate, I.M.F Approval Certificate, and World Bank Approval Certificate.
The consignment was sent from Barclays Bank London UK. I tried to know the reason why your consignment is still abandoned here in our airport, and I found out that the former operation manager who left this office some months ago with-held your consignment from your diplomat for his own selfish interest despite your supporting documents are complete.
I do not support injustice and criminality, and now that I have resume this office as the new Operation Manager of George Bush Intercontinental Airport and in charge of your consignment, I will release your consignment to you since I do not see any reason why your consignment was withheld when your supporting documents is verified legal and complete. Therefore, you are required to come down to our airport to claim your consignment from my office.
Your direct telephone number is needed for easier communication.
I look forward to your response.
Yours faithfully
Mr. Albert Nicholas
Operation Manager
George Bush Intercontinental Airport
2800 N Terminal Rd, Houston,
TX 77032, United States
Tel: +1 ((312) 788-7326? Call/SMS
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
- Report Posting Cyborg
- Posts: 66629
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +13127887326
Telephone number +13127887326 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Albert Nicholas" and using the email address johnlewis365@decoymail.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 "Albert Nicholas <anti@vsuet.ru>", with the Reply-to address "johnlewis365@decoymail.com" and the subject "Re: Very Urgent Read".George Bush Intercontinental Airport
2800 N Terminal Rd, Houston,
TX 77032, United States
Attention,
I am Mr. Albert Nicholas, the new Operation Manager at George Bush Intercontinental Airport Texas. I returned to this office on the 19th of August, 2023 and during my official research I discovered an abandoned consignment box containing an undisclosed US Dollars belonging to you as the legitimate beneficiary. Your contact email is tagged on the consignment.
From my assumption, the consignment contains not less than US$7.5million and it weighs approximately 35kg (Internal dimension: W58 x H146 x D72 (cm) effective Capacity: 560 L) and It is still left in our airport storage facility. Your consignment has its clearance documents, which includes Anti-Terrorist Clearance, Money Laundry Clearance, United Nations Approval Certificate, I.M.F Approval Certificate, and World Bank Approval Certificate.
The consignment was sent from Barclays Bank London UK. I tried to know the reason why your consignment is still abandoned here in our airport, and I found out that the former operation manager who left this office some months ago with-held your consignment from your diplomat for his own selfish interest despite your supporting documents are complete.
I do not support injustice and criminality, and now that I have resume this office as the new Operation Manager of George Bush Intercontinental Airport and in charge of your consignment, I will release your consignment to you since I do not see any reason why your consignment was withheld when your supporting documents is verified legal and complete. Therefore, you are required to come down to our airport to claim your consignment from my office.
Your direct telephone number is needed for easier communication.
I look forward to your response.
Yours faithfully
Mr. Albert Nicholas
Operation Manager
George Bush Intercontinental Airport
2800 N Terminal Rd, Houston,
TX 77032, United States
Tel: +1 ((312) 788-7326? Call/SMS
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.
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66629
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +13127887326
Telephone number +13127887326 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Albert Nicholas" and using the email address info@nsagovernmentagency.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
The WhoIs record for the fake domain nsagovernmentagency.com gives the following information.
The email was sent from the email address "Mr. Albert Nicholas <hardizamuhammed@gmail.com>", with the Reply-to address "info@nsagovernmentagency.com" and the subject "From George Bush Airport".George Bush Intercontinental Airport
2800 N Terminal Rd, Houston,
TX 77032, United States
Attention,
I am Mr. Albert Nicholas, the new Operation Manager at George Bush Intercontinental Airport Texas. I returned to this office on the 19th of February, 2023 and during my official research I discovered an abandoned consignment box containing an undisclosed US Dollars belonging to you as the legitimate beneficiary. Your contact email is tagged on the consignment.
From my assumption, the consignment contains not less than US$7.5million and it weighs approximately 35kg (Internal dimension: W58 x H146 x D72 (cm) effective Capacity: 560 L) and It is still left in our airport storage facility. Your consignment has its clearance documents, which includes Anti-Terrorist Clearance, Money Laundry Clearance, United Nations Approval Certificate, I.M.F Approval Certificate, and World Bank Approval Certificate.
The consignment was sent from Barclays Bank London UK. I tried to know the reason why your consignment is still abandoned here in our airport, and I found out that the former operation manager who left this office some months ago with-held your consignment from your diplomat for his own selfish interest despite your supporting documents being complete.
I do not support injustice and criminality, and now that I have resume this office as the new Operation Manager of George Bush Intercontinental Airport and in charge of your consignment, I will release your consignment to you since I do not see any reason why your consignment was withheld when your supporting documents is verified legal and complete. Therefore, you are required to come down to our airport to claim your consignment from my office.
Your direct telephone number is needed for easier communication.
I look forward to your response.
Yours faithfully
Mr. Albert Nicholas
Operation Manager
George Bush Intercontinental Airport
2800 N Terminal Rd, Houston,
TX 77032, United States
Tel: +1 ((312) 788-7326 Call/SMS
The WhoIs record for the fake domain nsagovernmentagency.com gives the following information.
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.Creation Date: 2024-01-18T15:46:55Z
Registrar Registration Expiration Date: 2025-01-18T15:46:55Z
Registrant Name: Shirley Andry
Registrant Organization: N A
Registrant Street: 15 Shirley Rd
Registrant City: Newport News
Registrant State/Province: VA
Registrant Postal Code: 23601
Registrant Country: US
Registrant Phone: +1.7579286688
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: shirlyandry@outlook.com
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DodgyDialersReport
- Report Posting Cyborg
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- Location: Hanging on the telephone
Re: +13127887326
Telephone number +13127887326 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Albert Nicholas" and using the email address albertnicholas@nsagovernmentagency.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 "George Bush Airport <deliveryagentsealedglobal@gmail.com>", with the Reply-to address "albertnicholas@nsagovernmentagency.com" and the subject "Attention:".George Bush Intercontinental Airport
2800 N Terminal Rd, Houston,
TX 77032, United States
Attention:
I am Mr. Albert Nicholas, the new Operation Manager at George Bush Intercontinental Airport Texas. I returned to this office on the 19th of February, 2023 and during my official research I discovered an abandoned consignment box containing an undisclosed US Dollars belonging to you as the legitimate beneficiary. Your contact email is tagged on the consignment.
From my assumption, the consignment contains not less than US$7.5million and it weighs approximately 35kg (Internal dimension: W58 x H146 x D72 (cm) effective Capacity: 560 L) and It is still left in our airport storage facility. Your consignment has its clearance documents, which includes Anti-Terrorist Clearance, Money Laundry Clearance, United Nations Approval Certificate, I.M.F Approval Certificate, and World Bank Approval Certificate.
The consignment was sent from Barclays Bank London UK. I tried to know the reason why your consignment is still abandoned here in our airport, and I found out that the former operation manager who left this office some months ago with-held your consignment from your diplomat for his own selfish interest despite your supporting documents being complete.
I do not support injustice and criminality, and now that I have resume this office as the new Operation Manager of George Bush Intercontinental Airport and in charge of your consignment, I will release your consignment to you since I do not see any reason why your consignment was withheld when your supporting documents is verified legal and complete. Therefore, you are required to come down to our airport to claim your consignment from my office.
Your direct telephone number is needed for easier communication.
I look forward to your response.
Yours faithfully
Mr. Albert Nicholas
Operation Manager
George Bush Intercontinental Airport
2800 N Terminal Rd, Houston,
TX 77032, United States
Tel: +1 ((312) 788-7326 Call/SMS
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.