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+12168816403

Posted: Sat Mar 07, 2020 3:01 pm
by DodgyDialersReport
This topic gives information about the telephone number +12168816403, 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 +12168816403

Telephone number +12168816403 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (216) indicates that the number covers the State of Ohio, USA and the Exchange Code (881) indicates that the number covers the town or city of Cleveland. This Exchange code was originally designated for Landline usage and the original service provider was "AMERITECH OHIO".

Re: +12168816403

Posted: Sat Mar 07, 2020 3:01 pm
by DodgyDialersReport
Telephone number +12168816403 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr.Bryan Anderson", Executive Director, Port Columbus International Airport Ohio. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention: Consignment Owner, Attention
Port Columbus Intl Airport-Cmh, Columbus OH
4600 International Gateway Columbus, Ohio 43219 U.S.A
Tel: +12168816403

Urgent Reply, Attention: Consignment Owner,
Attention:[REDACTED]

I am Dr. Bryan Anderson, Executive Director, Port Columbus
International Airport Ohio USA, During our recent withheld package
routine check at the Airport Storage Vault, we had discovered an
abandoned shipment from one Diplomat agent who came all the way from
Republic of Nigeria under shipping forwarder from Murtala Muhammed
International Airport (MMIA) to our facility custody here in Port
Columbus Ohio

The consignment was abandoned because the Contents of the consignment
was not properly declared by the consignee as “ATM MASTER CARD” rather it was
declared as 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, On my assumption, the box contain
an ATM-card and some Certificate on it and the consignment is still in
our Storage House here in Port Columbus Intl Airport till today.

However; you should be informed that the Consignment in one metal
boxes with weight of about 8.3kg (Internal dimension: W61 x H156 x D73
(cm). Effective capacity: 180L.) Approximately, the details of the consignment including your
name/address were tagged on the Metal consignment boxes. Please note
that this consignment is supposed to returned to the United States
Treasury Department as unclaimed delivery due to your delays in
contacting us with (Sworn Affidavit for claim / Custom Delivery permit
Order) from the origin of the Country Nigeria because it is where the
Consignment originated from

Our Inspection Agent Mr. Terry Dineros was sent to Republic of
Nigeria in Africa previously to tackle this problem to enable the beneficiaries
to obtain the Sworn Affidavit for claim / Custom Delivery permit Order
from Custom and Border Protection Nigeria to enable the beneficiaries
to receive their fund.

Direct Line ( +2348063033117, email: terryodineros@gmail.com)

Be informed that Mr. Terry Dineros do not have much time to stay
in Nigeria so he would like you to urgently respond to this message
so that he can advise you on how best to obtain these documents within
the next 24 hours.

I am waiting for your prompt respond as soon as you have made contact with
our Agent Mr.Terry Dineros

Yours faithfully

Dr.Bryan Anderson,
Executive Director,
Port Columbus International Airport Ohio.
The email was sent from the email address "Terry O Dineros <terryodineros@gmail.com>", with the subject "Urgent Reply, Attention: Consignment Owner, Attention".

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.

Re: +12168816403

Posted: Wed Jan 31, 2024 10:31 am
by DodgyDialersReport
Telephone number +12168816403 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Joe Nardone" and using the email address internationalairportportcolumb@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention: Consignment Owner,
Port Columbus Intl Airport-Cmh, Columbus OH
4600 International Gateway Columbus, Ohio 43219 U.S.A
Tel: +12168816403

Urgent Reply, Attention: Consignment Owner,
Attention:

I am Dr. Joe Nardone, Executive Director, Port Columbus
International Airport Ohio USA, During our recent withheld package
routine check at the Airport Storage Vault, we had discovered an
abandoned shipment from one Diplomat agent who came all the way from
Republic of Nigeria under shipping forwarder from Murtala Muhammed
International Airport (MMIA) to our facility custody here in Port
Columbus Ohio

The consignment was abandoned because the Contents of the consignment
was not properly declared by the consignee as “ATM MASTER CARD” rather it was
declared as 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, On my assumption, the box contain
an ATM-card and some Certificate on it and the consignment is still in
our Storage House here in Port Columbus Intl Airport till today.

However; you should be informed that the Consignment in one metal
boxes with weight of about 8.3kg (Internal dimension: W61 x H156 x D73
(cm). Effective capacity: 180

L.) Approximately, the details of the consignment including your
name/address were tagged on the Metal consignment boxes. Please note
that this consignment is supposed to returned to the United States
Treasury Department as unclaimed delivery due to your delays in
contacting us with (Sworn Affidavit for claim / Custom Delivery permit
Order) from the origin of the Country Nigeria because it is where the
Consignment originated from


Our Inspection Agent Mrs Thelma Davis was sent to Republic of
Nigeria in Africa previously to tackle this problem to enable the beneficiaries
to obtain the Sworn Affidavit for claim / Custom Delivery permit Order
from Custom and Border Protection Nigeria to enable the beneficiaries
to receive their fund.

Direct Line ( +2348063033117, email: thelmad01@googlemail.com)

Be informed that Mrs Thelma Davis do not have much time to stay
in Nigeria so she would like you to urgently respond to this message
so that she can advise you on how best to obtain these documents within
the next 24 hours.

I am waiting for your prompt respond as soon as you have made contact with
our Agent Mrs Thelma Davis

Yours faithfully

Dr. Joe Nardone,
Executive Director,
Port Columbus International Airport Ohio
The email was sent from the email address "Port Columbus International Airport <internationalairportportcolumb@gmail.com>", with the subject "Attention: Consignment Owner, Port Columbus Intl Airpor".

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.