+13323337405

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+13323337405

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This topic gives information about the telephone number +13323337405, 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 +13323337405

Telephone number +13323337405 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (332) indicates that the number covers the State of New York, USA and the Exchange Code (333) 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 VOXBEAM TELECOMMUNICATIONS INC. - NY. Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to BANDWIDTH.COM CLEC, LLC - NY.

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DodgyDialersReport
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Re: +13323337405

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Telephone number +13323337405 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "David C. Lee and using the email address davidcarllee@mail.com. The telephone number in included in the following Advance Fee Fraud email that is being sent to victims:
DAVID CARL LEE
INSPECTION UNIT
The Delivery OF Your Consignment Boxes
J.F Kennedy International Airport New York

Attention!!

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 is two metal boxes with a 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 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 you Respond to me via my direct EMAIL:
(davidcarllee@mail.com)

Below is my direct telephone number. Call me as soon as you receive
this mail and send me all the requested information to my email.

David C. Lee
INSPECTION UNIT
(332) 333-7405
The email was sent from the email address "David C Lee <donaldkab66@gmail.com>", with the reply-to address "davidcarllee@mail.com" and the subject "Attention Beneficiary".

The email raises a number of red flags that indicate that this is a scam. Firstly, Government departments do not use free email addresses such as Mail.com. Secondly, they do not get involved in advising people that they are entitled to large sums of money. Thirdly, the email was sent to multiple recipients using BCC. This is a classic example of an Advance Fee Fraud Scam and 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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