+12143059789

Scam reports relating to Zone 2 telephone numbers:
Mostly Africa (but also Aruba, Faroe Islands, Greenland and British Indian Ocean Territory)
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DodgyDialersReport
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+12143059789

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This topic gives information about the telephone number +12143059789, which has been identified as being used by scammer 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 +12143059789

Telephone number +12143059789 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (214) indicates that the number covers the State of Texas, USA and the Exchange Code (305) indicates that the number covers the town or city of Prosper. This Exchange code was originally designated for Landline usage and the original service provider was "CEBRIDGE TELECOM TX, L.P. - TX". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - TX".

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DodgyDialersReport
Report Posting Cyborg
Posts: 31375
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +12143059789

Post by DodgyDialersReport »

Telephone number +12143059789 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Michael Biller", Interim Assistance General Manager at DFW International Airport and using the email address michaelbill01@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Mr.Michael Biller
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
DFW International Airport
2400 Aviation Dr, DFW Airport, TX 75261, USA
Tel:+1 (214) 305-9789
Email: michaelbill01@aol.com

Hello Good Friend,

Re: Your
Abandoned Package 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 Mr.Michael Biller, head of luggage/baggage storage facilities
(Operations,Maintenance,Transportation) here at the DFW International
Airport USA. During my recent withheld package routine check at the
Airport Storage Vault, I discovered an abandoned shipment from a
Diplomat from Africa 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 $3,700USD. On my assumption the consignment is still
left in our Storage House here at the DFW International Airport 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 70% for you and
30% 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, I 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
30% 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 (michaelbill01@aol.com)for further directives:
You can call me on my telephone number and drop a message at +1 (214)
305-9789


Thank you.
Mr.Michael Biller.
The email was sent from the email address ""Mr.Michael Biller" <ffederalreservedbank@gmail.com>", with the Reply-to address "michaelbill01@aol.com" and the subject "Interim Assistance General Manager,".

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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