+12079045093

[DodgyDialersReport]

This topic gives information about the telephone number +12079045093, 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 +12079045093

Telephone number +12079045093 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (207) indicates that the number covers the State of Maine, USA and the Exchange Code (904) indicates that the number covers the town or city of Baileyville. This Exchange code was originally designated for Mobile usage and the original service provider was "UNITED STATES CELLULAR - ME". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - ME".

[DodgyDialersReport]

Telephone number +12079045093 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "David C. Lee" and using the email address dc154771@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Hi,

I am David C. Lee, Chief Inspection Agent- United Nations Inspection Unit at John F. Kennedy International airport, New York- working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. During our investigation, I discovered an abandoned shipment from a Diplomat from London, UK and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. 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. The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 110 LBS.). Approximately, the details of the consignment including your name and address, the official document from United Nation office in London are tagged on the Metal Trunk boxes.

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.

You can send the required details to me by email for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 5-6 hours upon your acceptance and proceed to your address for delivery if you assure me of sharing the content 30% for me / 70% with you on my arrival to your house.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: (dc154771@gmail.com)

Below is my direct telephone number.+12079045093 Call me as soon as you receive this mail and send me all the requested information to my email.{dc154771@gmail.com]

David C. Lee
INSPECTION UNIT
(+12079045093)

The email was sent from the email address "Monetaryfund609@gmail.com", with the Reply-to address "dc154771@gmail.com" and the subject "INSPECTION UNIT".

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.