+14804426052

[DodgyDialersReport]

This topic gives information about the telephone number +14804426052, 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 +14804426052

Telephone number +14804426052 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (480) indicates that the number covers the State of Arizona, USA and the Exchange Code (442) indicates that the number covers the town or city of Phoenix. This Exchange code was originally designated for Landline usage and the original service provider was "BANDWIDTH.COM CLEC, LLC - AZ".

[DodgyDialersReport]

Telephone number +14804426052 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Edwin Maxwell" and using the email address carr44558@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

I am Mr. Edwin Maxwell a former Contractor presently working as the Assistant Director Inspection Unit of O'Hare International Airport During our recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment left by a diplomat from Baghdad who was supposed to deliver these packages to you but failed to provide necessary clearances needed by the US Customs and when scanned recently, it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each. The consignment was abandoned because the Contents of the consignment were not properly declared by the consignee as “MONEY? rather it was declared as a personal effect to avoid diversion by the Shipping Agent and also the inability of the diplomat to pay for the United States Non-Inspection Charges which is about $3,800 USD.

On my assumption, each of the boxes will contain more than $2 Million to $2.5 Million each and the consignment is still left at our Storage House here at the O'Hare International Airport to date which was delivered through a registered shipping Company known as Courier Dispatch Service Limited a division of Tran guard LTD. Approximately, the details of the consignment include your name, your email address, and the official document from the United Nations office in Geneva and are all tagged on the Metal Trunk boxes.

However, to enable me to 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 to cross-check if it corresponds with the address on the official documents including the name of the nearest Airport around your city and other details. 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 in my official email account. So in order words to enable me to cross-check your details, I will advise you send the required details to my "SECURED" email address for quick processing and response. Once I confirm you as the actual recipient of the trunk boxes, I can get everything concluded within 3-6 hours 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 shipment is that I want us to transact this business and share the money together in the trunk boxes since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the shipper so immediately the confirmation is made, I will pay for the United States Non-Inspection Fee and arrange for the boxes to be moved out of this Airport to your address. Once we are through with this process, I will deploy the services of a secured shipping Company geared towards providing the security it needs to your doorstep. Or I can bring it by myself to avoid any more trouble. But I will share it 70%/30% with you. But you have to assure me of my 30% share.

Below are my direct telephone numbers as I wait to hear from you urgently if you are still alive.

Mr.Edwin Maxwell
Assistance Inspection Director
Add me on whtsup with this number:‪(773) 782-1217‬
Phone number:+14804426052

The email was sent from the email address "Carlos Roberts <carr44558@gmail.com>".

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]

Telephone number +14804426052 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Carlos Roberts" and using the email address carr44558@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

I am Mr. Carlos Roberts a former Contractor presently working as the Assistant Director Inspection Unit of O'Hare International Airport During our recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment left by a diplomat from Baghdad who was supposed to deliver these packages to you but failed to provide necessary clearances needed by the US Customs and when scanned recently, it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each. The consignment was abandoned because the Contents of the consignment were not properly declared by the consignee as “MONEY? rather it was declared as a personal effect to avoid diversion by the Shipping Agent and also the inability of the diplomat to pay for the United States Non-Inspection Charges which is about $3,800 USD.

On my assumption, each of the boxes will contain more than $2 Million to $2.5 Million each and the consignment is still left at our Storage House here at the O'Hare International Airport to date which was delivered through a registered shipping Company known as Courier Dispatch Service Limited a division of Tran guard LTD. Approximately, the details of the consignment include your name, your email address, and the official document from the United Nations office in Geneva and are all tagged on the Metal Trunk boxes.

However, to enable me to 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 to cross-check if it corresponds with the address on the official documents including the name of the nearest Airport around your city and other details. 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 in my official email account. So in order words to enable me to cross-check your details, I will advise you send the required details to my "SECURED" email address for quick processing and response. Once I confirm you as the actual recipient of the trunk boxes, I can get everything concluded within 3-6 hours 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 shipment is that I want us to transact this business and share the money together in the trunk boxes since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the shipper so immediately the confirmation is made, I will pay for the United States Non-Inspection Fee and arrange for the boxes to be moved out of this Airport to your address. Once we are through with this process, I will deploy the services of a secured shipping Company geared towards providing the security it needs to your doorstep. Or I can bring it by myself to avoid any more trouble. But I will share it 70%/30% with you. But you have to assure me of my 30% share.

Below are my direct telephone numbers as I wait to hear from you urgently if you are still alive.

Mr. Carlos Roberts
Assistance Inspection DirectorCall me on this number:+14804426052

The email was sent from the email address "Carlos Roberts <carr44558@gmail.com>".

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]

Telephone number +14804426052 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Carlos Roberts" and using the email address carr44558@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

I am Mr. Carlos Roberts a former Contractor presently working as the Assistant Director Inspection Unit of O'Hare International Airport During our recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment left by a diplomat from Baghdad who was supposed to deliver these packages to you but failed to provide necessary clearances needed by the US Customs and when scanned recently, it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each. The consignment was abandoned because the Contents of the consignment were not properly declared by the consignee as “MONEY? rather it was declared as a personal effect to avoid diversion by the Shipping Agent and also the inability of the diplomat to pay for the United States Non-Inspection Charges which is about $3,800 USD.

On my assumption, each of the boxes will contain more than $2 Million to $2.5 Million each and the consignment is still left at our Storage House here at the O'Hare International Airport to date which was delivered through a registered shipping Company known as Courier Dispatch Service Limited a division of Tran guard LTD. Approximately, the details of the consignment include your name, your email address, and the official document from the United Nations office in Geneva and are all tagged on the Metal Trunk boxes.

However, to enable me to 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 to cross-check if it corresponds with the address on the official documents including the name of the nearest Airport around your city and other details. 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 in my official email account. So in order words to enable me to cross-check your details, I will advise you send the required details to my "SECURED" email address for quick processing and response. Once I confirm you as the actual recipient of the trunk boxes, I can get everything concluded within 3-6 hours 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 shipment is that I want us to transact this business and share the money together in the trunk boxes since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the shipper so immediately the confirmation is made, I will pay for the United States Non-Inspection Fee and arrange for the boxes to be moved out of this Airport to your address. Once we are through with this process, I will deploy the services of a secured shipping Company geared towards providing the security it needs to your doorstep. Or I can bring it by myself to avoid any more trouble. But I will share it 70%/30% with you. But you have to assure me of my 30% share.

Below are my direct telephone numbers as I wait to hear from you urgently if you are still alive.

Mr. Carlos Roberts
Assistance Inspection DirectorCall me on this number:+14804426052

The email was sent from the email address "Carlos Roberts <carr44558@gmail.com>".

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]

Telephone number +14804426052 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Carlos Roberts" and using the email address carr44558@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

I am Mr. Carlos Roberts a former Contractor presently working as the Assistant Director Inspection Unit of O'Hare International Airport During our recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment left by a diplomat from Baghdad who was supposed to deliver these packages to you but failed to provide necessary clearances needed by the US Customs and when scanned recently, it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each. The consignment was abandoned because the Contents of the consignment were not properly declared by the consignee as “MONEY? rather it was declared as a personal effect to avoid diversion by the Shipping Agent and also the inability of the diplomat to pay for the United States Non-Inspection Charges which is about $3,800 USD.

On my assumption, each of the boxes will contain more than $2 Million to $2.5 Million each and the consignment is still left at our Storage House here at the O'Hare International Airport to date which was delivered through a registered shipping Company known as Courier Dispatch Service Limited a division of Tran guard LTD. Approximately, the details of the consignment include your name, your email address, and the official document from the United Nations office in Geneva which are all tagged on the Metal Trunk boxes.

However, to enable me to 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 to cross-check if it corresponds with the address on the official documents including the name of the nearest Airport around your city and other details. 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 in my official email account. So in order words to enable me to cross-check your details, I will advise you send the required details to my "SECURED" email address for quick processing and response. Once I confirm you as the actual recipient of the trunk boxes, I can get everything concluded within 3-6 hours 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 shipment is that I want us to transact this business and share the money together in the trunk boxes since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the shipper so immediately the confirmation is made, I will pay for the United States Non-Inspection Fee and arrange for the boxes to be moved out of this Airport to your address. Once we are through with this process, I will deploy the services of a secured shipping Company geared towards providing the security it needs to your doorstep. Or I can bring it by myself to avoid any more trouble. But I will share it 70%/30% with you. But you have to assure me of my 30% share.

Below are my direct telephone numbers as I wait to hear from you urgently if you are still alive.

Mr. Carlos Roberts
Assistance Inspection DirectorCall me on this number:+14804426052

The email was sent from the email address "Carlos Roberts <carr44558@gmail.com>".

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]

Telephone number +14804426052 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Steven Wallance" and using the email address info@istrustint.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

I am Mr. Steven Wallance a former Contractor presently working as the Assistant Director Inspection Unit of O'Hare International Airport During our recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment left by a diplomat from Baghdad who was supposed to deliver these packages to you but failed to provide necessary clearances needed by the US Customs and when scanned recently, it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each. The consignment was abandoned because the Contents of the consignment were not properly declared by the consignee as “MONEY? rather it was declared as a personal effect to avoid diversion by the Shipping Agent and also the inability of the diplomat to pay for the United States Non-Inspection Charges which is about $3,800 USD.

On my assumption, each of the boxes will contain more than $2 Million to $2.5 Million each and the consignment is still left at our Storage House here at the O'Hare International Airport to date which was delivered through a registered shipping Company known as Courier Dispatch Service Limited a division of Tran guard LTD. Approximately, the details of the consignment include your name, your email address, and the official document from the United Nations office in Geneva and are all tagged on the Metal Trunk boxes.

However, to enable me to 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 to cross-check if it corresponds with the address on the official documents including the name of the nearest Airport around your city and other details. 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 in my official email account. So in order words to enable me to cross-check your details, I will advise you send the required details to my "SECURED" email address for quick processing and response. Once I confirm you as the actual recipient of the trunk boxes, I can get everything concluded within 3-6 hours 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 shipment is that I want us to transact this business and share the money together in the trunk boxes since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the shipper so immediately the confirmation is made, I will pay for the United States Non-Inspection Fee and arrange for the boxes to be moved out of this Airport to your address. Once we are through with this process, I will deploy the services of a secured shipping Company geared towards providing the security it needs to your doorstep. Or I can bring it by myself to avoid any more trouble. But I will share it 70%/30% with you. But you have to assure me of my 30% share.

Below are my direct telephone numbers as I wait to hear from you urgently if you are still alive.

Mr. Steven Wallance
Assistance Inspection Director

Email info@istrustint.com
Call me on this number:+14804426052

The email was sent from the email address "Steven C Wallace <engrsteve1955@gmail.com>".

The WhoIs record for the fake domain istrustint.com gives the following information.

Creation Date: 2022-06-14T12:33:29Z
Registrar Registration Expiration Date: 2023-06-14T12:33:29Z

Registrant Name: Omoifo Akharoh
Registrant Organization:
Registrant Street: 11 Ashafa Street
Registrant City: Ojodu
Registrant State/Province: Lagos
Registrant Postal Code: 110001
Registrant Country: NG
Registrant Phone: +234.8068831331
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: omoifoakharoh@gmail.com

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.