+14407938566

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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+14407938566

Post by DodgyDialersReport »

This topic gives information about the telephone number +14407938566, 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 +14407938566

Telephone number +14407938566 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (440) indicates that the number covers the State of Ohio, USA and the Exchange Code (793) 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 "GLOBAL CROSSING LOCAL SERVICES, INC.-OH". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - OH".

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Re: +14407938566

Post by DodgyDialersReport »

Telephone number +14407938566 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Edward G. Oliver Sr." a United State Customs Agent at John F. Kennedy International Airport 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 ANYBODY 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). Reason she gave to us was that you are out of town at
the moment.

However, this is to inform you that with the help of the US
Comptroller General in person of Mr. Eugene Louis Dodaro, I 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 is 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 delivery fee to enable your
Consignments Boxes meet you in the next 48hrs at your door step.

Your Full Name:
Full Address:
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
(440-793-8566). 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: +1 440-793-8566
The email was sent from the email address "Edward G. Oliver Sr <michaelgeorge898@gmail.com>", with the Reply-to address "edwardgoliver45@gmail.com" and the subject "DID YOU AUTHORIZED ANYBODY 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: 31151
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +14407938566

Post by DodgyDialersReport »

Telephone number +14407938566 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 ANYBODY 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). Reason she gave to us was that you are out of town at
the moment.

However, this is to inform you that with the help of the US
Comptroller General in person of Mr. Eugene Louis Dodaro, I 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 is 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 delivery fee to enable your
Consignments Boxes meet you in the next 48hrs at your door step.

Your Full Name:
Full Address:
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
(440-793-8566). 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: +14407938566
The email was sent from the email address "Edward G. Oliver Sr <edwardoliverdesk001@gmail.com>", with the Reply-to address "edwardgoliver45@gmail.com" and the subject "DID YOU AUTHORIZED ANYBODY 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: 31151
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +14407938566

Post by DodgyDialersReport »

Telephone number +14407938566 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Edward G. Oliver Sr.", United State Customs Agent at John F. Kennedy International Airport 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 ANYBODY 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). Reason she gave to us was that you are out of town at
the moment.

However, this is to inform you that with the help of the US
Comptroller General in person of Mr. Eugene Louis Dodaro, I 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 is 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 delivery fee to enable your
Consignments Boxes meet you in the next 48hrs at your door step.

Your Full Name:
Full Address:
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
(440-793-8566). 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: +1 440-793-8566
The email was sent from the email address "Edward G. Oliver Sr <edwardoliverdesk002@gmail.com>", with the Reply-to address "edwardgoliver45@gmail.com" and the subject "DID YOU AUTHORIZED ANYBODY 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: 31151
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +14407938566

Post by DodgyDialersReport »

Telephone number +14407938566 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 ANYBODY 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). Reason she gave to us was that you are out of town at
the moment.

However, this is to inform you that with the help of the US
Comptroller General in person of Mr. Eugene Louis Dodaro, I 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 is 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 delivery fee to enable your
Consignments Boxes meet you in the next 48hrs at your door step.

Your Full Name:
Full Address:
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
(440-793-8566). 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: +1 440-793-8566
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 ANYBODY 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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