+19178182078

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +19178182078

Post by DodgyDialersReport »

Telephone number +19178182078 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Edward G. Oliver Sr." and using the email address edwardgoliver45@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
John F. Kennedy International Airport
Airport code: JFK
Immigration and Customs
Enforcement Agency.
Jamaica, NY 11430

DID YOU AUTHORIZED ANYONE TO COME ON YOUR BEHALF FOR THE
CLAIM OF YOUR PACKAGE?

This is to inform you that after the thorough investigation we made,
we have suspended a woman who claimed that you send her to come and
claim your two consignment boxes of fund, which was abandoned by
unknown diplomatic courier agent here in John F. Kennedy International
Airport (JFK), NEW YORK, USA. Reason she gave to us was you died in a
vehicle accident that occurred late last year where only pictures
inscribed with the date of the accident was taken, at the scene of the
accident was provided as evidence.

On the contrary, the signal, and report gathered from our real-time
and a pain-staking investigation carried out with the help of the
high-tech infrastructure of both technical and operational support
systems, aiding us in meeting the growing challenges of fighting crime
in this 21st century. However, this is to inform you that with the
support of the US Comptroller General in person of Mr. Eugene Louis
Dodaro, We have concluded the arrangement of your two consignment
boxes of fund valued $15.9 Million USD (Fifteen Million, Nine Hundred
Thousand Dollars) delivery and I am instructed to make sure that your
boxes are delivered to you before this year runs out.

I will personally bring the Boxes to your Nominated Address, Reconfirm
to me your below details for the delivery. I want you to understand
that The Two Consignments Boxes is presently now in New York. You are
to pay $255 dollars ONLY for the JFK Airport Authority and the Custom
Enforcement Agency to secure these Three Related Certificates on your
behalf. Without these Three Related Certificates, your Two
Consignments Boxes cannot leave JFK Airport, New York, and i will have
problem if i try to deliver to you without these three Certificates. I
will advise you to follow this Instructions to enable your Two
Consignment Boxes meet you in the next 48hrs at your door step.

Below are the Three Related Certificates;
1. FUND RELEASE ORDER CERTIFICATE
2. CERTIFICATE OF OWNERSHIP
3. YELLOW TAG CERTIFICATE

Re: confirm to me your full Details to avoid wrong delivery;
(1). Your Full Name:
(2). Full Address:
(3). Valid Phone Number:

You are advice to get back to me as soon as you receive this email,
and call or send Text/SMS Message to me on my phone Number
(917-818-2078). I wait to hear from you.

Thanks, in working with us.

Mr. Edward G. Oliver Sr.
United State Customs Agent.
John F. Kennedy International Airport (JFK)
Phone Number: +1 917-818-2078
The email was sent from the email address "Edward G. Oliver Sr <genjohnfcampbell.genjohnfcamp@gmail.com>", with the Reply-to address "edwardgoliver45@gmail.com" and the subject "DID YOU AUTHORIZED ANYONE TO COME ON YOUR BEHALF FOR THE CLAIM OF YOUR PACKAGE?".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +19178182078

Post by DodgyDialersReport »

Telephone number +19178182078 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Edward G. Oliver Sr." and using the email address edwardgoliver45@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
John F. Kennedy International Airport
Airport code: JFK
Immigration and Customs
Enforcement Agency.
Jamaica, NY 11430

DID YOU AUTHORIZED ANYONE TO COME ON YOUR BEHALF FOR THE
CLAIM OF YOUR PACKAGE?

This is to inform you that after the thorough investigation we made,
we have suspended a woman who claimed that you send her to come and
claim your two consignment boxes of fund, which was abandoned by
unknown diplomatic courier agent here in John F. Kennedy International
Airport (JFK), NEW YORK, USA. Reason she gave to us was you died in a
vehicle accident that occurred late last year where only pictures
inscribed with the date of the accident was taken, at the scene of the
accident was provided as evidence.

On the contrary, the signal, and report gathered from our real-time
and a pain-staking investigation carried out with the help of the
high-tech infrastructure of both technical and operational support
systems, aiding us in meeting the growing challenges of fighting crime
in this 21st century. However, this is to inform you that with the
support of the US Comptroller General in person of Mr. Eugene Louis
Dodaro, We have concluded the arrangement of your two consignment
boxes of fund valued $15.9 Million USD (Fifteen Million, Nine Hundred
Thousand Dollars) delivery and I am instructed to make sure that your
boxes are delivered to you before this year runs out.

I will personally bring the Boxes to your Nominated Address, Reconfirm
to me your below details for the delivery. I want you to understand
that The Two Consignments Boxes is presently now in New York. You are
to pay $255 dollars ONLY for the JFK Airport Authority and the Custom
Enforcement Agency to secure these Three Related Certificates on your
behalf. Without these Three Related Certificates, your Two
Consignments Boxes cannot leave JFK Airport, New York, and i will have
problem if i try to deliver to you without these three Certificates. I
will advise you to follow this Instructions to enable your Two
Consignment Boxes meet you in the next 48hrs at your door step.

Below are the Three Related Certificates;
1. FUND RELEASE ORDER CERTIFICATE
2. CERTIFICATE OF OWNERSHIP
3. YELLOW TAG CERTIFICATE

Re: confirm to me your full Details to avoid wrong delivery;
(1). Your Full Name:
(2). Full Address:
(3). Valid Phone Number:

You are advice to get back to me as soon as you receive this email,
and call or send Text/SMS Message to me on my phone Number
(917-818-2078). I wait to hear from you.

Thanks, in working with us.

Mr. Edward G. Oliver Sr.
United State Customs Agent.
John F. Kennedy International Airport (JFK)
Phone Number: +1 917-818-2078
The email was sent from the email address "Edward G. Oliver Sr. <edwardgoliver46@gmail.com>", with the Reply-to address "edwardgoliver45@gmail.com" and the subject "DID YOU AUTHORIZED ANYONE TO COME ON YOUR BEHALF FOR THE CLAIM OF YOUR PACKAGE?".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +19178182078

Post by DodgyDialersReport »

Telephone number +19178182078 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Edward G. Oliver Sr." and using the email address edward.g.oliverjfkairport@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
John F. Kennedy International Airport
Airport code: JFK
Immigration and Customs
Enforcement Agency.
Jamaica, NY 11430

DID YOU AUTHORIZED ANYONE TO COME ON YOUR BEHALF FOR THE
CLAIM OF YOUR PACKAGE?

This is to inform you that after the thorough investigation we made,
we have suspended a woman who claimed that you send her to come and
claim your two consignment boxes of fund, which was abandoned by
unknown diplomatic courier agent here in John F. Kennedy International
Airport (JFK), NEW YORK, USA. Reason she gave to us was you died in a
vehicle accident that occurred late last year where only pictures
inscribed with the date of the accident was taken, at the scene of the
accident was provided as evidence.

On the contrary, the signal, and report gathered from our real-time
and a pain-staking investigation carried out with the help of the
high-tech infrastructure of both technical and operational support
systems, aiding us in meeting the growing challenges of fighting crime
in this 21st century. However, this is to inform you that with the
support of the US Comptroller General in person of Mr. Eugene Louis
Dodaro, We have concluded the arrangement of your two consignment
boxes of fund valued $15.9 Million USD (Fifteen Million, Nine Hundred
Thousand Dollars) delivery and I am instructed to make sure that your
boxes are delivered to you before this year runs out.

I will personally bring the Boxes to your Nominated Address, Reconfirm
to me your below details for the delivery. I want you to understand
that The Two Consignments Boxes is presently now in New York. You are
to pay $255 dollars ONLY for the JFK Airport Authority and the Custom
Enforcement Agency to secure these Three Related Certificates on your
behalf. Without these Three Related Certificates, your Two
Consignments Boxes cannot leave JFK Airport, New York, and i will have
problem if i try to deliver to you without these three Certificates. I
will advise you to follow this Instructions to enable your Two
Consignment Boxes meet you in the next 48hrs at your door step.

Below are the Three Related Certificates;
1. FUND RELEASE ORDER CERTIFICATE: From United Nation (UN)
2. PROOF OF OWNERSHIP CERTIFICATE: From U.S Government
3. CLEARANCE CERTIFICATE: From U.S Government

Re: confirm to me your full Details to avoid wrong delivery;
(1). Your Full Name:
(2). Full Address:
(3). Valid Phone Number:

You are advice to get back to me as soon as you receive this email,
and call or send Text/SMS Message to me on my phone Number
(917-818-2078). I wait to hear from you.

Thanks, in working with us.

Mr. Edward G. Oliver Sr.
United State Customs Agent.
John F. Kennedy International Airport (JFK)
Phone Number: +1 917-818-2078
The email was sent from the email address "michaelgeorge898@gmail.com", with the Reply-to address "edward.g.oliverjfkairport@gmail.com" and the subject "DID YOU AUTHORIZED ANYONE TO COME ON YOUR BEHALF FOR THE CLAIM OF YOUR PACKAGE?".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +19178182078

Post by DodgyDialersReport »

Telephone number +19178182078 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Edward G. Oliver Sr." and using the email address edward.g.oliverjfkairport@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
John F. Kennedy International Airport
Airport code: JFK
Immigration and Customs
Enforcement Agency.
Jamaica, NY 11430

DID YOU AUTHORIZED ANYONE TO COME ON YOUR BEHALF FOR THE
CLAIM OF YOUR PACKAGE?

This is to inform you that after the thorough investigation we made,
we have suspended a woman who claimed that you send her to come and
claim your two consignment boxes of fund, which was abandoned by
unknown diplomatic courier agent here in John F. Kennedy International
Airport (JFK), NEW YORK, USA. Reason she gave to us was you died in a
vehicle accident that occurred late last year where only pictures
inscribed with the date of the accident was taken, at the scene of the
accident was provided as evidence.

On the contrary, the signal, and report gathered from our real-time
and a pain-staking investigation carried out with the help of the
high-tech infrastructure of both technical and operational support
systems, aiding us in meeting the growing challenges of fighting crime
in this 21st century. However, this is to inform you that with the
support of the US Comptroller General in person of Mr. Eugene Louis
Dodaro, We have concluded the arrangement of your two consignment
boxes of fund valued $15.9 Million USD (Fifteen Million, Nine Hundred
Thousand Dollars) delivery and I am instructed to make sure that your
boxes are delivered to you before this year runs out.

I will personally bring the Boxes to your Nominated Address, Reconfirm
to me your below details for the delivery. I want you to understand
that The Two Consignments Boxes is presently now in New York. You are
to pay $255 dollars ONLY for the JFK Airport Authority and the Custom
Enforcement Agency to secure these Three Related Certificates on your
behalf. Without these Three Related Certificates, your Two
Consignments Boxes cannot leave JFK Airport, New York, and i will have
problem if i try to deliver to you without these three Certificates. I
will advise you to follow this Instructions to enable your Two
Consignment Boxes meet you in the next 48hrs at your door step.

Below are the Three Related Certificates;
1. FUND RELEASE ORDER CERTIFICATE: From United Nation (UN)
2. PROOF OF OWNERSHIP CERTIFICATE: From U.S Government
3. CLEARANCE CERTIFICATE: From U.S Government

Re: confirm to me your full Details to avoid wrong delivery;
(1). Your Full Name:
(2). Full Address:
(3). Valid Phone Number:

You are advice to get back to me as soon as you receive this email,
and call or send Text/SMS Message to me on my phone Number
(917-818-2078). I wait to hear from you.

Thanks, in working with us.

Mr. Edward G. Oliver Sr.
United State Customs Agent.
John F. Kennedy International Airport (JFK)
Phone Number: +1 917-818-2078
The email was sent from the email address "michaelgeorge898@gmail.com", with the Reply-to address "edward.g.oliverjfkairport@gmail.com" and the subject "DID YOU AUTHORIZED ANYONE TO COME ON YOUR BEHALF FOR THE CLAIM OF YOUR PACKAGE?".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +19178182078

Post by DodgyDialersReport »

Telephone number +19178182078 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Edward G. Oliver Sr." and using the email address edward.g.oliverjfkairport@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
John F. Kennedy International Airport
Airport code: JFK
Immigration and Customs
Enforcement Agency.
Jamaica, NY 11430

DID YOU AUTHORIZED ANYONE TO COME ON YOUR BEHALF FOR THE
CLAIM OF YOUR PACKAGE?

This is to inform you that after the thorough investigation we made,
we have suspended a woman who claimed that you send her to come and
claim your two consignment boxes of fund, which was abandoned by
unknown diplomatic courier agent here in John F. Kennedy International
Airport (JFK), NEW YORK, USA. Reason she gave to us was you died in a
vehicle accident that occurred late last year where only pictures
inscribed with the date of the accident was taken, at the scene of the
accident was provided as evidence.

On the contrary, the signal, and report gathered from our real-time
and a pain-staking investigation carried out with the help of the
high-tech infrastructure of both technical and operational support
systems, aiding us in meeting the growing challenges of fighting crime
in this 21st century. However, this is to inform you that with the
support of the US Comptroller General in person of Mr. Eugene Louis
Dodaro, We have concluded the arrangement of your two consignment
boxes of fund valued $15.9 Million USD (Fifteen Million, Nine Hundred
Thousand Dollars) delivery and I am instructed to make sure that your
boxes are delivered to you before this year runs out.

I will personally bring the Boxes to your Nominated Address, Reconfirm
to me your below details for the delivery. I want you to understand
that The Two Consignments Boxes is presently now in New York. You are
to pay $255 dollars ONLY for the JFK Airport Authority and the Custom
Enforcement Agency to secure these Three Related Certificates on your
behalf. Without these Three Related Certificates, your Two
Consignments Boxes cannot leave JFK Airport, New York, and i will have
problem if i try to deliver to you without these three Certificates. I
will advise you to follow this Instructions to enable your Two
Consignment Boxes meet you in the next 48hrs at your door step.

Below are the Three Related Certificates;
1. FUND RELEASE ORDER CERTIFICATE: From United Nation (UN)
2. PROOF OF OWNERSHIP CERTIFICATE: From U.S Government
3. CLEARANCE CERTIFICATE: From U.S Government

Re: confirm to me your full Details to avoid wrong delivery;
(1). Your Full Name:
(2). Full Address:
(3). Valid Phone Number:

You are advice to get back to me as soon as you receive this email,
and call or send Text/SMS Message to me on my phone Number
(917-818-2078). I wait to hear from you.

Thanks, in working with us.

Mr. Edward G. Oliver Sr.
United State Customs Agent.
John F. Kennedy International Airport (JFK)
Phone Number: +1 917-818-2078
The email was sent from the email address "edwardoliverdesk002@gmail.com", with the Reply-to address "edward.g.oliverjfkairport@gmail.com" and the subject "DID YOU AUTHORIZED ANYONE TO COME ON YOUR BEHALF FOR THE CLAIM OF YOUR PACKAGE?".

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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