This topic gives information about the telephone number +12028661988, 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 +12028661988
Telephone number +12028661988 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (202) indicates that the number covers the District of Columbia, USA and the Exchange Code (866) indicates that the number covers the town or city of Washington DC. This Exchange code was originally designated for Landline usage and the original service provider was "VONAGE AMERICA LLC". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "NUSO, LLC".
+12028661988
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DodgyDialersReport
- Report Posting Cyborg
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66730
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +12028661988
Telephone number +12028661988 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "David Carl Lee" and using the email address davidcarllee330@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 "Attention <ibrahimjidda471@gmail.com>", with the subject "INSPECTION UNIT".NEW YORK CUSTOM AUTHORITY.
DAVID CARL LEE
INSPECTION UNIT
The Delivery OF Your Consignment Boxes
J.F Kennedy International Airport New York
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 (davidcarllee330@gmail.com )
Below is my direct telephone number +12028661988 Call me as soon as you receive this mail and send me all the requested information to my email{davidcarllee330@gmail.com ]
David C. Lee
INSPECTION UNIT
+13148865781
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: 66730
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +12028661988
Telephone number +12028661988 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "David C. Lee" and using the email address davidcarllee330@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 "David C. Lee <chidinmajames60@gmail.com>", with the Reply-to address "davidcarllee330@gmail.com" and the subject "INSPECTION UNIT".NEW YORK CUSTOM AUTHORITY.
DAVID CARL LEE
INSPECTION UNIT
The Delivery OF Your Consignment Boxes
J.F Kennedy International Airport New York
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
(davidcarllee330@gmail.com )
Below is my direct telephone number +12028661988 Call me as soon as you
receive this mail and send me all the requested information to my
email{davidcarllee330@gmail.com ]
David C. Lee
INSPECTION UNIT
+14075940696
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: 66730
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +12028661988
Telephone number +14075940696 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "David C. Lee" and using the email address davidcarllee330@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 "Габдуллин Тимур Алмазович <T.Gabdullin@gazprom-auto.ru>", with the subject "NEW YORK CUSTOM AUTHORITY.".NEW YORK CUSTOM AUTHORITY.
DAVID CARL LEE
INSPECTION UNIT
The Delivery OF Your Consignment Boxes
J.F Kennedy International Airport New York
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
(davidcarllee330@gmail.com )
Below is my direct telephone number +12028661988 Call me as soon as you
receive this mail and send me all the requested information to my
email{davidcarllee330@gmail.com ]
David C. Lee
INSPECTION UNIT
+14075940696
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.