+17185028072

[DodgyDialersReport]

This topic gives information about the telephone number +17185028072, 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 +17185028072

Telephone number +17185028072 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (718) indicates that the number covers the State of New York, USA and the Exchange Code (502) indicates that the number covers the town or city of New York City. This Exchange code was originally designated for Landline usage and the original service provider was "LEVEL 3 COMMUNICATIONS, LLC - NY".

[DodgyDialersReport]

Telephone number +17185028072 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "James Robert" and using the email address jrobert0022@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

James Robert
JFK International Airport
U.S. Customs and Border Protection
John F. Kennedy International Airport, Building 77, 2nd Floor, Executive Office

Sir,

Re: Your Abandoned Consignment 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 cause me my job,so I need somebody that I can trust for me to be able to review the secret to you.

I am James Robert, head of luggage/baggage storage facilities here at the JFK International Airport USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from United Kingdom 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 Non Inspection Charges which is $3,700 USD. On my assumption the consignment is still left in our Security Storage Room here at the JFKInternational Airport JFK 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 advise 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 proceed 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 80% for you and 20% 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, we will go ahead and pay for the United States 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 20% 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:jrobert0022@aol.com for further directives:

You can call me on my telephone number: (718) 502-8072.

Thank you.

James Robert

The email was sent from the email address "James Robert <jrobert0022@jfkairport.com> via bounce.secureserver.net ", with the Reply-to address "jrobert0022@aol.com" and the subject "Abandoned Package For Delivery".

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.