+15169080014

Scam reports relating to Zone 1 (NANP Area) telephone numbers
Post Reply
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 27052
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+15169080014

Post by DodgyDialersReport »

This topic gives information about the telephone number +15169080014, 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 +15169080014

Telephone number +15169080014 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (516) indicates that the number covers the State of New York, USA and the Exchange Code (908) indicates that the number covers the town or city of Plainview. This Exchange code was originally designated for Landline usage and the original service provider was "ONVOY, LLC - NY".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 27052
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +15169080014

Post by DodgyDialersReport »

Telephone number +15169080014 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Gary Ellis", Head of Inspection Unit at Harts field-Jackson International Airport and using the email address diplomatgarryellis@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
I am Dr. Gary Ellis, Head of Inspection Unit United Nations office.
Inspection Agency in Harts field-Jackson International Airport
Atlanta, Georgia. During our investigation, I discovered An abandoned
shipment through a Diplomat from United Kingdom which was transferred
from JF Kennedy Airport. To our facility here in Atlanta, and when
scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes
weighing approximately 110kg each. The consignment was abandoned
because the Content was not properly declared by the consignee as
money rather it was declared as personal Effect/classified document to
either avoid diversion by the Shipping Agent or confiscation by the
relevant authorities.

The diplomat's inability to pay for Non Inspection fees among other
things are the reason why the consignment is delayed and abandoned. By
my assessment, each of the boxes contains about $4,000,000,00, or
more. They are still left in the airport storage facility till today.
The Consignments like I said are two metal trunk boxes weighing about
110kg each (Internal dimension: W61 x H156 x D73 (cm) effective
Capacity: 680 L) Approximately. The details of the consignment
including your name and email on the official document from United
Nations' office in London where the shipment was tagged as personal
effects/classified document is still available with us. As it stands
now, you have to reconfirm your Full name, Phone Number, full address
so I can cross-check and see if it corresponds with the one on the
official documents.

It is now left to you to decide if you still need the consignment or
allow us repatriate it back to UK (place of origin) as we were
instructed. Like I did say again, the shipper abandoned it and ran
away most importantly because he gave a false declaration, he could
not pay for the yellow tag, he could not secure a valid non inspection
document(s), etc. I am ready to assist you in any way I can for you to
get back this packages provided you will also give me something out of
it (financial gratification). You can either come in person, or you
engage the services of a secure shipping/delivery Company/agent that
will provide the necessary security. That is required to deliver the
package to your doorstep or the destination of your choice. I need all
the guarantee that I can get from you before I can get involved in
this project.

Contact Email Address: (diplomatgarryellis@gmail.com)
Sincerely,

Dr. Gary Ellis,
Head Officer-in-Charge.
Call +1-516-908-0014.
The email was sent from the email address ""MR. GARRY ELLIS." <peterolu590@gmail.com>", with the Reply-to address "garryellis22@gmail.com" and the subject "YOUR ABANDON FUND SHIPMENT IS READY".

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: 27052
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +15169080014

Post by DodgyDialersReport »

Telephone number +15169080014 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Gary Ellis", Head of Inspection Unit at Harts field-Jackson International Airport and using the email address ellisgary012@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
I am Dr. Gary Ellis, Head of Inspection Unit United Nations office.
Inspection Agency in Harts field-Jackson International Airport
Atlanta, Georgia. During our investigation, I discovered An abandoned
shipment through a Diplomat from United Kingdom which was transferred
from JF Kennedy Airport. To our facility here in Atlanta, and when
scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes
weighing approximately 110kg each. The consignment was abandoned
because the Content was not properly declared by the consignee as
money rather it was declared as personal Effect/classified document to
either avoid diversion by the Shipping Agent or confiscation by the
relevant authorities.

The diplomat's inability to pay for Non Inspection fees among other
things are the reason why the consignment is delayed and abandoned. By
my assessment, each of the boxes contains about $4,000,000,00, or
more. They are still left in the airport storage facility till today.
The Consignments like I said are two metal trunk boxes weighing about
110kg each (Internal dimension: W61 x H156 x D73 (cm) effective
Capacity: 680 L) Approximately. The details of the consignment
including your name and email on the official document from United
Nations' office in London where the shipment was tagged as personal
effects/classified document is still available with us. As it stands
now, you have to reconfirm your Full name, Phone Number, full address
so I can cross-check and see if it corresponds with the one on the
official documents.

It is now left to you to decide if you still need the consignment or
allow us repatriate it back to UK (place of origin) as we were
instructed. Like I did say again, the shipper abandoned it and ran
away most importantly because he gave a false declaration, he could
not pay for the yellow tag, he could not secure a valid non inspection
document(s), etc. I am ready to assist you in any way I can for you to
get back this packages provided you will also give me something out of
it (financial gratification). You can either come in person, or you
engage the services of a secure shipping/delivery Company/agent that
will provide the necessary security. That is required to deliver the
package to your doorstep or the destination of your choice. I need all
the guarantee that I can get from you before I can get involved in
this project.

Contact Email Address: (ellisgary012@gmail.com)

Sincerely,

Dr. Gary Ellis,
Head Officer-in-Charge.
Call +1-516-908-0014.
The email was sent from the email address "MR. GARRY ELLIS. <upscourieroffice2016@gmail.com>", with the Reply-to address "ellisgary012@gmail.com" and the subject "YOUR ABANDON FUND SHIPMENT IS READY".

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.

Post Reply