Info on the number +13127887326
Telephone Number +13127887326 is a NANP Number and is in Area Code 312, Exchange Code 788 in Illinois (IL), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Chicago, Cook County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - IL.
Number portability may mean that this number is no longer used as a Landline number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.
Here is some general information about the number.
Country Code: 1
Country Name: USA
Area Name: Illinois (IL) (312)
Exchange Name
: Chicago, Cook County (788)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - IL
Validity: The number is the correct length for a North American number.
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This number is recorded in our database for the following scams:
10th March 2024 - Advance Fee Fraud Scam
On 10th March 2024, telephone number +13127887326 was reported as being used by scammers to pretend to be Albert Nicholas using email address info@nsagovernmentagency.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
George Bush Intercontinental Airport
2800 N Terminal Rd, Houston,
TX 77032, United States
Attention,
I am Mr. Albert Nicholas, the new Operation Manager at George Bush Intercontinental Airport Texas. I returned to this office on the 19th of February, 2023 and during my official research I discovered an abandoned consignment box containing an undisclosed US Dollars belonging to you as the legitimate beneficiary. Your contact email is tagged on the consignment.
From my assumption, the consignment contains not less than US$7.5million and it weighs approximately 35kg (Internal dimension: W58 x H146 x D72 (cm) effective Capacity: 560 L) and It is still left in our airport storage facility. Your consignment has its clearance documents, which includes Anti-Terrorist Clearance, Money Laundry Clearance, United Nations Approval Certificate, I.M.F Approval Certificate, and World Bank Approval Certificate.
The consignment was sent from Barclays Bank London UK. I tried to know the reason why your consignment is still abandoned here in our airport, and I found out that the former operation manager who left this office some months ago with-held your consignment from your diplomat for his own selfish interest despite your supporting documents being complete.
I do not support injustice and criminality, and now that I have resume this office as the new Operation Manager of George Bush Intercontinental Airport and in charge of your consignment, I will release your consignment to you since I do not see any reason why your consignment was withheld when your supporting documents is verified legal and complete. Therefore, you are required to come down to our airport to claim your consignment from my office.
Your direct telephone number is needed for easier communication.
I look forward to your response.
Yours faithfully
Mr. Albert Nicholas
Operation Manager
George Bush Intercontinental Airport
2800 N Terminal Rd, Houston,
TX 77032, United States
Tel: +1 ((312) 788-7326? Call/SMS
2800 N Terminal Rd, Houston,
TX 77032, United States
Attention,
I am Mr. Albert Nicholas, the new Operation Manager at George Bush Intercontinental Airport Texas. I returned to this office on the 19th of February, 2023 and during my official research I discovered an abandoned consignment box containing an undisclosed US Dollars belonging to you as the legitimate beneficiary. Your contact email is tagged on the consignment.
From my assumption, the consignment contains not less than US$7.5million and it weighs approximately 35kg (Internal dimension: W58 x H146 x D72 (cm) effective Capacity: 560 L) and It is still left in our airport storage facility. Your consignment has its clearance documents, which includes Anti-Terrorist Clearance, Money Laundry Clearance, United Nations Approval Certificate, I.M.F Approval Certificate, and World Bank Approval Certificate.
The consignment was sent from Barclays Bank London UK. I tried to know the reason why your consignment is still abandoned here in our airport, and I found out that the former operation manager who left this office some months ago with-held your consignment from your diplomat for his own selfish interest despite your supporting documents being complete.
I do not support injustice and criminality, and now that I have resume this office as the new Operation Manager of George Bush Intercontinental Airport and in charge of your consignment, I will release your consignment to you since I do not see any reason why your consignment was withheld when your supporting documents is verified legal and complete. Therefore, you are required to come down to our airport to claim your consignment from my office.
Your direct telephone number is needed for easier communication.
I look forward to your response.
Yours faithfully
Mr. Albert Nicholas
Operation Manager
George Bush Intercontinental Airport
2800 N Terminal Rd, Houston,
TX 77032, United States
Tel: +1 ((312) 788-7326? Call/SMS
Further details of this report can be found on the ScamWarners.com forum
22nd November 2023 - Advance Fee Fraud Scam
On 22nd November 2023, telephone number +13127887326 was reported as being used by scammers to pretend to be Albert Nicholas using email address johnlewis365@decoymail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
George Bush Intercontinental Airport
2800 N Terminal Rd, Houston,
TX 77032, United States
Attention,
I am Mr. Albert Nicholas, the new Operation Manager at George Bush Intercontinental Airport Texas. I returned to this office on the 19th of February, 2023 and during my official research I discovered an abandoned consignment box containing an undisclosed US Dollars belonging to you as the legitimate beneficiary. Your contact email is tagged on the consignment.
From my assumption, the consignment contains not less than US$7.5million and it weighs approximately 35kg (Internal dimension: W58 x H146 x D72 (cm) effective Capacity: 560 L) and It is still left in our airport storage facility. Your consignment has its clearance documents, which includes Anti-Terrorist Clearance, Money Laundry Clearance, United Nations Approval Certificate, I.M.F Approval Certificate, and World Bank Approval Certificate.
The consignment was sent from Barclays Bank London UK. I tried to know the reason why your consignment is still abandoned here in our airport, and I found out that the former operation manager who left this office some months ago with-held your consignment from your diplomat for his own selfish interest despite your supporting documents are complete.
I do not support injustice and criminality, and now that I have resume this office as the new Operation Manager of George Bush Intercontinental Airport and in charge of your consignment, I will release your consignment to you since I do not see any reason why your consignment was withheld when your supporting documents is verified legal and complete. Therefore, you are required to come down to our airport to claim your consignment from my office.
Your direct telephone number is needed for easier communication.
I look forward to your response.
Yours faithfully
Mr. Albert Nicholas
Operation Manager
George Bush Intercontinental Airport
2800 N Terminal Rd, Houston,
TX 77032, United States
Tel: +1 ((312) 788-7326? Call/SMS
2800 N Terminal Rd, Houston,
TX 77032, United States
Attention,
I am Mr. Albert Nicholas, the new Operation Manager at George Bush Intercontinental Airport Texas. I returned to this office on the 19th of February, 2023 and during my official research I discovered an abandoned consignment box containing an undisclosed US Dollars belonging to you as the legitimate beneficiary. Your contact email is tagged on the consignment.
From my assumption, the consignment contains not less than US$7.5million and it weighs approximately 35kg (Internal dimension: W58 x H146 x D72 (cm) effective Capacity: 560 L) and It is still left in our airport storage facility. Your consignment has its clearance documents, which includes Anti-Terrorist Clearance, Money Laundry Clearance, United Nations Approval Certificate, I.M.F Approval Certificate, and World Bank Approval Certificate.
The consignment was sent from Barclays Bank London UK. I tried to know the reason why your consignment is still abandoned here in our airport, and I found out that the former operation manager who left this office some months ago with-held your consignment from your diplomat for his own selfish interest despite your supporting documents are complete.
I do not support injustice and criminality, and now that I have resume this office as the new Operation Manager of George Bush Intercontinental Airport and in charge of your consignment, I will release your consignment to you since I do not see any reason why your consignment was withheld when your supporting documents is verified legal and complete. Therefore, you are required to come down to our airport to claim your consignment from my office.
Your direct telephone number is needed for easier communication.
I look forward to your response.
Yours faithfully
Mr. Albert Nicholas
Operation Manager
George Bush Intercontinental Airport
2800 N Terminal Rd, Houston,
TX 77032, United States
Tel: +1 ((312) 788-7326? Call/SMS
Further details of this report can be found on the ScamWarners.com forum
11th October 2023 - Advance Fee Fraud Scam
On 11th October 2023, telephone number +13127887326 was reported as being used by scammers to pretend to be Albert Nicholas using email address gilsonjosaph@outlook.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
George Bush Intercontinental Airport
2800 N Terminal Rd, Houston,
TX 77032, United States
Attention,
I am Mr. Albert Nicholas, the new Operation Manager at George Bush Intercontinental Airport Texas. I resumed to this office on the 19th of February, 2023 and during my official research I discovered an abandoned consignment box containing an undisclosed US Dollars belonging to you as the legitimate beneficiary. Your contact email is tagged on the consignment.
From my assumption, the consignment contains not less than US$7.5million and it weighs approximately 35kg (Internal dimension: W58 x H146 x D72 (cm) effective Capacity: 560 L) and It is still left in our airport storage facility. Your consignment has its clearance documents, which includes Anti-Terrorist Clearance, Money Laundry Clearance, United Nations Approval Certificate, I.M.F Approval Certificate, and World Bank Approval Certificate.
The consignment was sent from Barclays Bank London UK. I tried to know the reason why your consignment is still abandoned here in our airport, and I found out that the former operation manager who left this office some months ago with-held your consignment from your diplomat for his own selfish interest despite your supporting documents are complete.
I do not support injustice and criminality, and now that I have resume this office as the new Operation Manager of George Bush Intercontinental Airport and in charge of your consignment, I will release your consignment to you since I do not see any reason why your consignment was withheld when your supporting documents is verified legal and complete. Therefore, you are required to come down to our airport to claim your consignment from my office.
Please review the above and get back to me on my private email which is : gilsonjosaph@outlook.com and advise accordingly on what your understanding is regarding the subject matter.
Your direct telephone number is needed for easier communication.
Reply-to: gilsonjosaph@outlook.com
I look forward to your response.
Yours faithfully
Mr. Albert Nicholas
Operation Manager
George Bush Intercontinental Airport
2800 N Terminal Rd, Houston,
TX 77032, United States
Tel: +1 ((312) 788-7326? Call/SMS
2800 N Terminal Rd, Houston,
TX 77032, United States
Attention,
I am Mr. Albert Nicholas, the new Operation Manager at George Bush Intercontinental Airport Texas. I resumed to this office on the 19th of February, 2023 and during my official research I discovered an abandoned consignment box containing an undisclosed US Dollars belonging to you as the legitimate beneficiary. Your contact email is tagged on the consignment.
From my assumption, the consignment contains not less than US$7.5million and it weighs approximately 35kg (Internal dimension: W58 x H146 x D72 (cm) effective Capacity: 560 L) and It is still left in our airport storage facility. Your consignment has its clearance documents, which includes Anti-Terrorist Clearance, Money Laundry Clearance, United Nations Approval Certificate, I.M.F Approval Certificate, and World Bank Approval Certificate.
The consignment was sent from Barclays Bank London UK. I tried to know the reason why your consignment is still abandoned here in our airport, and I found out that the former operation manager who left this office some months ago with-held your consignment from your diplomat for his own selfish interest despite your supporting documents are complete.
I do not support injustice and criminality, and now that I have resume this office as the new Operation Manager of George Bush Intercontinental Airport and in charge of your consignment, I will release your consignment to you since I do not see any reason why your consignment was withheld when your supporting documents is verified legal and complete. Therefore, you are required to come down to our airport to claim your consignment from my office.
Please review the above and get back to me on my private email which is : gilsonjosaph@outlook.com and advise accordingly on what your understanding is regarding the subject matter.
Your direct telephone number is needed for easier communication.
Reply-to: gilsonjosaph@outlook.com
I look forward to your response.
Yours faithfully
Mr. Albert Nicholas
Operation Manager
George Bush Intercontinental Airport
2800 N Terminal Rd, Houston,
TX 77032, United States
Tel: +1 ((312) 788-7326? Call/SMS
Further details of this report can be found on the ScamWarners.com forum
23rd August 2023 - Advance Fee Fraud Scam
On 23rd August 2023, telephone number +13127887326 was reported as being used by scammers to pretend to be Albert Nicholas using email address geoge_bush009@outlook.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
George Bush Intercontinental Airport
2800 N Terminal Rd, Houston,
TX 77032, United States
Attention,
I am Mr. Albert Nicholas, the new Operation Manager at George Bush
Intercontinental Airport Texas. I returned to this office on the 19th
of February, 2023 and during my official research I discovered an
abandoned consignment box containing an undisclosed US Dollars
belonging to you as the legitimate beneficiary. Your contact email is
tagged on the consignment.
From my assumption, the consignment contains not less than
US$7.5million and it weighs approximately 35kg (Internal dimension:
W58 x H146 x D72 (cm) effective Capacity: 560 L) and It is still left
in our airport storage facility. Your consignment has its clearance
documents, which includes Anti-Terrorist Clearance, Money Laundry
Clearance, United Nations Approval Certificate, I.M.F Approval
Certificate, and World Bank Approval Certificate.
The consignment was sent from Barclays Bank London UK. I tried to know
the reason why your consignment is still abandoned here in our
airport, and I found out that the former operation manager who left
this office some months ago with-held your consignment from your
diplomat for his own selfish interest despite your supporting
documents being complete.
I do not support injustice and criminality, and now that I have resume
this office as the new Operation Manager of George Bush
Intercontinental Airport and in charge of your consignment, I will
release your consignment to you since I do not see any reason why your
consignment was withheld when your supporting documents is verified
legal and complete. Therefore, you are required to come down to our
airport to claim your consignment from my office.
Your direct telephone number is needed for easier communication.
I look forward to your response.
Yours faithfully
Mr. Albert Nicholas
Operation Manager
George Bush Intercontinental Airport
2800 N Terminal Rd, Houston,
TX 77032, United States
Tel: +1 ((312) 788-7326? Call/SMS
2800 N Terminal Rd, Houston,
TX 77032, United States
Attention,
I am Mr. Albert Nicholas, the new Operation Manager at George Bush
Intercontinental Airport Texas. I returned to this office on the 19th
of February, 2023 and during my official research I discovered an
abandoned consignment box containing an undisclosed US Dollars
belonging to you as the legitimate beneficiary. Your contact email is
tagged on the consignment.
From my assumption, the consignment contains not less than
US$7.5million and it weighs approximately 35kg (Internal dimension:
W58 x H146 x D72 (cm) effective Capacity: 560 L) and It is still left
in our airport storage facility. Your consignment has its clearance
documents, which includes Anti-Terrorist Clearance, Money Laundry
Clearance, United Nations Approval Certificate, I.M.F Approval
Certificate, and World Bank Approval Certificate.
The consignment was sent from Barclays Bank London UK. I tried to know
the reason why your consignment is still abandoned here in our
airport, and I found out that the former operation manager who left
this office some months ago with-held your consignment from your
diplomat for his own selfish interest despite your supporting
documents being complete.
I do not support injustice and criminality, and now that I have resume
this office as the new Operation Manager of George Bush
Intercontinental Airport and in charge of your consignment, I will
release your consignment to you since I do not see any reason why your
consignment was withheld when your supporting documents is verified
legal and complete. Therefore, you are required to come down to our
airport to claim your consignment from my office.
Your direct telephone number is needed for easier communication.
I look forward to your response.
Yours faithfully
Mr. Albert Nicholas
Operation Manager
George Bush Intercontinental Airport
2800 N Terminal Rd, Houston,
TX 77032, United States
Tel: +1 ((312) 788-7326? Call/SMS
Further details of this report can be found on the ScamSurvivors.com forum
26th June 2023 - Advance Fee Fraud Scam
On 26th June 2023, telephone number +13127887326 was reported as being used by scammers to pretend to be Albert Nicholas using email address imfofficeheadquarters@imfcomposition.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
George Bush Intercontinental Airport
2800 N Terminal Rd, Houston,
TX 77032, United States
Attention,
I am Mr. Albert Nicholas, the new Operation Manager at George Bush Intercontinental Airport Texas. I resumed to this office on the 19th of February, 2023 and during my official research I discovered an abandoned consignment box containing an undisclosed US Dollars belonging to you as the legitimate beneficiary. Your contact email is tagged on the consignment.
From my assumption, the consignment contains not less than US$7.5million and it weighs approximately 35kg (Internal dimension: W58 x H146 x D72 (cm) effective Capacity: 560 L) and It is still left in our airport storage facility. Your consignment has its clearance documents, which includes Anti-Terrorist Clearance, Money Laundry Clearance, United Nations Approval Certificate, I.M.F Approval Certificate, and World Bank Approval Certificate.
The consignment was sent from Barclays Bank London UK. I tried to know the reason why your consignment is still abandoned here in our airport, and I found out that the former operation manager who left this office some months ago with-held your consignment from your diplomat for his own selfish interest despite your supporting documents are complete.
I do not support injustice and criminality, and now that I have resume this office as the new Operation Manager of George Bush Intercontinental Airport and in charge of your consignment, I will release your consignment to you since I do not see any reason why your consignment was withheld when your supporting documents is verified legal and complete. Therefore, you are required to come down to our airport to claim your consignment from my office.
Your direct telephone number is needed for easier communication.
I look forward to your response.
Yours faithfully
Mr. Albert Nicholas
Operation Manager
George Bush Intercontinental Airport
2800 N Terminal Rd, Houston,
TX 77032, United States
Tel: +1 ((312) 788-7326? Call/SMS
2800 N Terminal Rd, Houston,
TX 77032, United States
Attention,
I am Mr. Albert Nicholas, the new Operation Manager at George Bush Intercontinental Airport Texas. I resumed to this office on the 19th of February, 2023 and during my official research I discovered an abandoned consignment box containing an undisclosed US Dollars belonging to you as the legitimate beneficiary. Your contact email is tagged on the consignment.
From my assumption, the consignment contains not less than US$7.5million and it weighs approximately 35kg (Internal dimension: W58 x H146 x D72 (cm) effective Capacity: 560 L) and It is still left in our airport storage facility. Your consignment has its clearance documents, which includes Anti-Terrorist Clearance, Money Laundry Clearance, United Nations Approval Certificate, I.M.F Approval Certificate, and World Bank Approval Certificate.
The consignment was sent from Barclays Bank London UK. I tried to know the reason why your consignment is still abandoned here in our airport, and I found out that the former operation manager who left this office some months ago with-held your consignment from your diplomat for his own selfish interest despite your supporting documents are complete.
I do not support injustice and criminality, and now that I have resume this office as the new Operation Manager of George Bush Intercontinental Airport and in charge of your consignment, I will release your consignment to you since I do not see any reason why your consignment was withheld when your supporting documents is verified legal and complete. Therefore, you are required to come down to our airport to claim your consignment from my office.
Your direct telephone number is needed for easier communication.
I look forward to your response.
Yours faithfully
Mr. Albert Nicholas
Operation Manager
George Bush Intercontinental Airport
2800 N Terminal Rd, Houston,
TX 77032, United States
Tel: +1 ((312) 788-7326? Call/SMS
Further details of this report can be found on the ScamSurvivors.com forum
5th March 2022 - Advance Fee Fraud Scam
On 5th March 2022, telephone number +13127887326 was reported as being used by scammers to pretend to be Christopher W. Ray using email address chistopherwray9@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Mr. Christopher .W Ray
The New Assistance Inspection Manager
Chicago O Hare International Airport USA.
SMS Line CALLS ONLY: (312) 788-7326) (SMS ONLY)
Hello:
I am Mr. Christopher .W Ray The New Assistance Inspection Manager /
United Nations Inspection Agency Chicago O Hare International Airport
USA..
During my recent routine check at the Airport Storage / vault on
withheld packages, I discovered an abandoned shipment from a Diplomat
from London and Africa, Revealed When it scanned an undisclosed sum of
money in two Metal Trunk Boxes weighing approximately 35 kg each. The
consignment was abandoned Because the Contents was not properly
Declared by the consignee as "MONEY" rather it was Declared as staff
effect to avoid interrogation And Also the Inability of the diplomat
to pay for International Consignment Money Movement charge before
bringing in consignment into the U.S. and we refused to return the
consignment back where it came from since, We have already received
it.
On my assumption, Your two consignment trunk boxes contain the total
sum of Fifteen Million Five Hundred Thousand United States Dollars
(US$15.5Million) and the consignment is still left in our Storage
House here at the O Hare International Airport USA. till date. The
details of the consignment Including your name, your email address and
the official document from the United Nations office in Geneva are
tagged on the Metal Trunk boxes in your favor. However, to enable me
confirm if you are the actual recipient of this consignment, I will
advise you to 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 the 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 the Concluding clearance processes and it is the more reason
why you have to act fast now to claim your consignment before further
action of the US Government.
The unpaid International Consignment Money Movement charge is the
Government revenue income charges which Can not be waved or ignore and
we do not Have Any legal authority to deduct any money out from your
consignment before delivery to you, so note that you are in title to
receive your consignment with its exact content, and right now the
U.S. Government is expecting you to clear up the unpaid International
Consignment Money Movement charge as you receive this mail.
So in order words, I will advise you to send the required details to
me for quick processing and response. Once we receive your information
Including the payment receipt for the International Consignment Money
Movement Charges, I can get everything Concluded Within 5-7 hours upon
the receipt of your response to our email.
I wait to hear from you urgently if you are still alive.
Mr. Christopher .W Ray
The New Assistance Inspection Manager
Chicago O Hare International Airport USA.
Telephone: 312) 788-7326
The New Assistance Inspection Manager
Chicago O Hare International Airport USA.
SMS Line CALLS ONLY: (312) 788-7326) (SMS ONLY)
Hello:
I am Mr. Christopher .W Ray The New Assistance Inspection Manager /
United Nations Inspection Agency Chicago O Hare International Airport
USA..
During my recent routine check at the Airport Storage / vault on
withheld packages, I discovered an abandoned shipment from a Diplomat
from London and Africa, Revealed When it scanned an undisclosed sum of
money in two Metal Trunk Boxes weighing approximately 35 kg each. The
consignment was abandoned Because the Contents was not properly
Declared by the consignee as "MONEY" rather it was Declared as staff
effect to avoid interrogation And Also the Inability of the diplomat
to pay for International Consignment Money Movement charge before
bringing in consignment into the U.S. and we refused to return the
consignment back where it came from since, We have already received
it.
On my assumption, Your two consignment trunk boxes contain the total
sum of Fifteen Million Five Hundred Thousand United States Dollars
(US$15.5Million) and the consignment is still left in our Storage
House here at the O Hare International Airport USA. till date. The
details of the consignment Including your name, your email address and
the official document from the United Nations office in Geneva are
tagged on the Metal Trunk boxes in your favor. However, to enable me
confirm if you are the actual recipient of this consignment, I will
advise you to 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 the 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 the Concluding clearance processes and it is the more reason
why you have to act fast now to claim your consignment before further
action of the US Government.
The unpaid International Consignment Money Movement charge is the
Government revenue income charges which Can not be waved or ignore and
we do not Have Any legal authority to deduct any money out from your
consignment before delivery to you, so note that you are in title to
receive your consignment with its exact content, and right now the
U.S. Government is expecting you to clear up the unpaid International
Consignment Money Movement charge as you receive this mail.
So in order words, I will advise you to send the required details to
me for quick processing and response. Once we receive your information
Including the payment receipt for the International Consignment Money
Movement Charges, I can get everything Concluded Within 5-7 hours upon
the receipt of your response to our email.
I wait to hear from you urgently if you are still alive.
Mr. Christopher .W Ray
The New Assistance Inspection Manager
Chicago O Hare International Airport USA.
Telephone: 312) 788-7326
Further details of this report can be found on the ScamSurvivors.com forum
3rd June 2020 - Advance Fee Fraud Scam
On 3rd June 2020, telephone number +13127887326 was reported as being used by scammers to pretend to be Gilbert Gacia using email address gaciagilbert6@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Good morning, I am Mr. Gilbert Gacia the Assistant Director Agency
Chicago O Hare International Airport USA, We have been trying to reach
you on your telephone about I discovered an abandoned shipment from a
Diplomat.
During my recent routine check at the Airport Storage / vault on
withheld packages, I discovered an abandoned shipment from a Diplomat
from London and Africa, Revealed When it scanned an undisclosed sum of
money in two Metal Trunk Boxes weighing approximately 35 kg each. The
consignment was abandoned Because the Contents was not properly
Declared by the consignee as "MONEY" rather it was Declared as staff
effect to avoid interrogation And Also the Inability of the diplomat
to pay for International Consignment Money Movement charge before
bringing in consignment into the U.S. and we refused to return the
consignment back where it came from since, We have already received
it.
On my assumption, Your two consignment trunk boxes Contains the total
sum of Fifteen Million Five Hundred Thousand United States Dollars
(US$15.5 Million) and the consignment is still left in our Storage
House here at the O Hare International Airport USA. till date. The
details of the consignment Including your name, your email address and
the official document from the United Nations office in Geneva are
tagged on the Metal Trunk boxes in your favor. However, to enable me
confirm if you are the actual recipient of this consignment, I will
advise you to 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 the 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 the Concluding clearance processes and it is the more reason
why you have to act fast now to claim your consignment before further
action of the US Government.
The unpaid International Consignment Money Movement charge is the
Government revenue income charges which Can not be waved or ignore and
we do not Have Any legal authority to deduct any money out from your
consignment before delivery to you, so note that you are in title to
receive your consignment with its exact content, and right now the
U.S. Government is expecting you to clear up the unpaid International
Consignment Money Movement charge as you receive this mail.
So in order words, I will advise you to send the required details to
me for quick processing and response. Once we receive your information
Including the payment receipt for the International Consignment Money
Movement Charges, I can get everything Concluded Within 3-6 hours upon
the receipt of your respond to our email.
I wait to hear from you urgently if you are still alive.
Thanks for your understanding &
co-operation .
Mr. Gilbert Gacia
Former Chairman Federal Reserve Board
New York,
CC: Mrs Janet Yellen
CC: United Nation
CC: IMF
CALL/SMS: (312) 788-7326
Chicago O Hare International Airport USA, We have been trying to reach
you on your telephone about I discovered an abandoned shipment from a
Diplomat.
During my recent routine check at the Airport Storage / vault on
withheld packages, I discovered an abandoned shipment from a Diplomat
from London and Africa, Revealed When it scanned an undisclosed sum of
money in two Metal Trunk Boxes weighing approximately 35 kg each. The
consignment was abandoned Because the Contents was not properly
Declared by the consignee as "MONEY" rather it was Declared as staff
effect to avoid interrogation And Also the Inability of the diplomat
to pay for International Consignment Money Movement charge before
bringing in consignment into the U.S. and we refused to return the
consignment back where it came from since, We have already received
it.
On my assumption, Your two consignment trunk boxes Contains the total
sum of Fifteen Million Five Hundred Thousand United States Dollars
(US$15.5 Million) and the consignment is still left in our Storage
House here at the O Hare International Airport USA. till date. The
details of the consignment Including your name, your email address and
the official document from the United Nations office in Geneva are
tagged on the Metal Trunk boxes in your favor. However, to enable me
confirm if you are the actual recipient of this consignment, I will
advise you to 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 the 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 the Concluding clearance processes and it is the more reason
why you have to act fast now to claim your consignment before further
action of the US Government.
The unpaid International Consignment Money Movement charge is the
Government revenue income charges which Can not be waved or ignore and
we do not Have Any legal authority to deduct any money out from your
consignment before delivery to you, so note that you are in title to
receive your consignment with its exact content, and right now the
U.S. Government is expecting you to clear up the unpaid International
Consignment Money Movement charge as you receive this mail.
So in order words, I will advise you to send the required details to
me for quick processing and response. Once we receive your information
Including the payment receipt for the International Consignment Money
Movement Charges, I can get everything Concluded Within 3-6 hours upon
the receipt of your respond to our email.
I wait to hear from you urgently if you are still alive.
Thanks for your understanding &
co-operation .
Mr. Gilbert Gacia
Former Chairman Federal Reserve Board
New York,
CC: Mrs Janet Yellen
CC: United Nation
CC: IMF
CALL/SMS: (312) 788-7326
Further details of this report can be found on the ScamSurvivors.com forum
15th October 2019 - Advance Fee Fraud Scam
On 15th October 2019, telephone number +13127887326 was reported as being used by scammers to pretend to be Joan Angelia using email address joanangelia8@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Good morning, I am Joan Angelia the Assistant Director Agency
Chicago O Hare International Airport USA, We have been trying to reach
you on your telephone about I discovered an abandoned shipment from a
Diplomat.
During my recent routine check at the Airport Storage / vault on
withheld packages, I discovered an abandoned shipment from a Diplomat
from London and Africa, Revealed When it scanned an undisclosed sum of
money in two Metal Trunk Boxes weighing approximately 35 kg each. The
consignment was abandoned Because the Contents was not properly
Declared by the consignee as "MONEY" rather it was Declared as staff
effect to avoid interrogation And Also the Inability of the diplomat
to pay for International Consignment Money Movement charge before
bringing in consignment into the U.S. and we refused to return the
consignment back where it came from since, We have already received
it.
On my assumption, Your two consignment trunk boxes Contains the total
sum of Fifteen Million Five Hundred Thousand United States Dollars
(US$15.5 Million) and the consignment is still left in our Storage
House here at the O Hare International Airport USA. till date. The
details of the consignment Including your name, your email address and
the official document from the United Nations office in Geneva are
tagged on the Metal Trunk boxes in your favor. However, to enable me
confirm if you are the actual recipient of this consignment, I will
advise you to 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 the 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 the Concluding clearance processes and it is the more reason
why you have to act fast now to claim your consignment before further
action of the US Government.
The unpaid International Consignment Money Movement charge is the
Government revenue income charges which Can not be waved or ignore and
we do not Have Any legal authority to deduct any money out from your
consignment before delivery to you, so note that you are in title to
receive your consignment with its exact content, and right now the
U.S. Government is expecting you to clear up the unpaid International
Consignment Money Movement charge as you receive this mail.
So in order words, I will advise you to send the required details to
me for quick processing and response. Once we receive your information
Including the payment receipt for the International Consignment Money
Movement Charges, I can get everything Concluded Within 3-6 hours upon
the receipt of your respond to our email.
I wait to hear from you urgently if you are still alive.
Thanks for your understanding &
co-operation .
Joan Angelia
Former Chairman Federal Reserve Board
New York ,
CC: Mrs Janet Yellen
CC: United Nation
CC: IMF
CALL/SMS: (312) 788-7326
Chicago O Hare International Airport USA, We have been trying to reach
you on your telephone about I discovered an abandoned shipment from a
Diplomat.
During my recent routine check at the Airport Storage / vault on
withheld packages, I discovered an abandoned shipment from a Diplomat
from London and Africa, Revealed When it scanned an undisclosed sum of
money in two Metal Trunk Boxes weighing approximately 35 kg each. The
consignment was abandoned Because the Contents was not properly
Declared by the consignee as "MONEY" rather it was Declared as staff
effect to avoid interrogation And Also the Inability of the diplomat
to pay for International Consignment Money Movement charge before
bringing in consignment into the U.S. and we refused to return the
consignment back where it came from since, We have already received
it.
On my assumption, Your two consignment trunk boxes Contains the total
sum of Fifteen Million Five Hundred Thousand United States Dollars
(US$15.5 Million) and the consignment is still left in our Storage
House here at the O Hare International Airport USA. till date. The
details of the consignment Including your name, your email address and
the official document from the United Nations office in Geneva are
tagged on the Metal Trunk boxes in your favor. However, to enable me
confirm if you are the actual recipient of this consignment, I will
advise you to 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 the 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 the Concluding clearance processes and it is the more reason
why you have to act fast now to claim your consignment before further
action of the US Government.
The unpaid International Consignment Money Movement charge is the
Government revenue income charges which Can not be waved or ignore and
we do not Have Any legal authority to deduct any money out from your
consignment before delivery to you, so note that you are in title to
receive your consignment with its exact content, and right now the
U.S. Government is expecting you to clear up the unpaid International
Consignment Money Movement charge as you receive this mail.
So in order words, I will advise you to send the required details to
me for quick processing and response. Once we receive your information
Including the payment receipt for the International Consignment Money
Movement Charges, I can get everything Concluded Within 3-6 hours upon
the receipt of your respond to our email.
I wait to hear from you urgently if you are still alive.
Thanks for your understanding &
co-operation .
Joan Angelia
Former Chairman Federal Reserve Board
New York ,
CC: Mrs Janet Yellen
CC: United Nation
CC: IMF
CALL/SMS: (312) 788-7326
Further details of this report can be found on the ScamSurvivors.com forum
26th March 2018 - Advance Fee Fraud Scam
On 26th March 2018, telephone number +13127887326 was reported as being used by scammers to pretend to be Rev Mike Henry using email address internationalimf4@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Good morning, I am Rev Mike Henry the Assistant Director Agency
Chicago O Hare International Airport USA, We have been trying to reach
you on your telephone about I discovered an abandoned shipment from a
Diplomat.
During my recent routine check at the Airport Storage / vault on
withheld packages, I discovered an abandoned shipment from a Diplomat
from London and Africa, Revealed When it scanned an undisclosed sum of
money in two Metal Trunk Boxes weighing approximately 35 kg each. The
consignment was abandoned Because the Contents was not properly Declared
by the consignee as "MONEY" rather it was Declared as staff effect to
avoid interrogation And Also the Inability of the diplomat to pay for
International Consignment Money Movement charge before bringing in
consignment into the U.S. and we refused to return the consignment back
where it came from since, We have already received it.
On my assumption, Your two consignment trunk boxes Contains the total
sum of Fifteen Million Five Hundred Thousand United States Dollars
(US$15.5 Million) and the consignment is still left in our Storage House
here at the O Hare International Airport USA. till date. The details of
the consignment Including your name, your email address and the official
document from the United Nations office in Geneva are tagged on the
Metal Trunk boxes in your favor. However, to enable me confirm if you
are the actual recipient of this consignment, I will advise you to
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 the 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 the Concluding clearance processes and it is the more reason
why you have to act fast now to claim your consignment before further
action of the US Government.
The unpaid International Consignment Money Movement charge is the
Government revenue income charges which Can not be waved or ignore and
we do not Have Any legal authority to deduct any money out from your
consignment before delivery to you, so note that you are in title to
receive your consignment with its exact content, and right now the U.S.
Government is expecting you to clear up the unpaid International
Consignment Money Movement charge as you receive this mail.
So in order words, I will advise you to send the required details to me
for quick processing and response. Once we receive your information
Including the payment receipt for the International Consignment Money
Movement Charges, I can get everything Concluded Within 3-6 hours upon
the receipt of your respond to our email.
I wait to hear from you urgently if you are still alive.
Thanks for your understanding &
co-operation .
Rev Mike Henry
Former Chairman Federal Reserve Board New York ,
CC: Mrs Janet Yellen
CC: United Nation
CC: IMF
CALL/SMS: (312) 788-7326
Chicago O Hare International Airport USA, We have been trying to reach
you on your telephone about I discovered an abandoned shipment from a
Diplomat.
During my recent routine check at the Airport Storage / vault on
withheld packages, I discovered an abandoned shipment from a Diplomat
from London and Africa, Revealed When it scanned an undisclosed sum of
money in two Metal Trunk Boxes weighing approximately 35 kg each. The
consignment was abandoned Because the Contents was not properly Declared
by the consignee as "MONEY" rather it was Declared as staff effect to
avoid interrogation And Also the Inability of the diplomat to pay for
International Consignment Money Movement charge before bringing in
consignment into the U.S. and we refused to return the consignment back
where it came from since, We have already received it.
On my assumption, Your two consignment trunk boxes Contains the total
sum of Fifteen Million Five Hundred Thousand United States Dollars
(US$15.5 Million) and the consignment is still left in our Storage House
here at the O Hare International Airport USA. till date. The details of
the consignment Including your name, your email address and the official
document from the United Nations office in Geneva are tagged on the
Metal Trunk boxes in your favor. However, to enable me confirm if you
are the actual recipient of this consignment, I will advise you to
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 the 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 the Concluding clearance processes and it is the more reason
why you have to act fast now to claim your consignment before further
action of the US Government.
The unpaid International Consignment Money Movement charge is the
Government revenue income charges which Can not be waved or ignore and
we do not Have Any legal authority to deduct any money out from your
consignment before delivery to you, so note that you are in title to
receive your consignment with its exact content, and right now the U.S.
Government is expecting you to clear up the unpaid International
Consignment Money Movement charge as you receive this mail.
So in order words, I will advise you to send the required details to me
for quick processing and response. Once we receive your information
Including the payment receipt for the International Consignment Money
Movement Charges, I can get everything Concluded Within 3-6 hours upon
the receipt of your respond to our email.
I wait to hear from you urgently if you are still alive.
Thanks for your understanding &
co-operation .
Rev Mike Henry
Former Chairman Federal Reserve Board New York ,
CC: Mrs Janet Yellen
CC: United Nation
CC: IMF
CALL/SMS: (312) 788-7326
Further details of this report can be found on the ScamWarners.com forum
15th December 2017 - Advance Fee Fraud Scam
On 15th December 2017, telephone number +13127887326 was reported as being used by scammers to pretend to be Martha Uti using email address deliveryagentmarthauti00@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
I am Agent MARTHA UTI the Assistant Director Agency Chicago O Hare International Airport USA, We have been trying to reach you on your telephone about I discovered an abandoned shipment from a Diplomat.
During my recent routine check at the Airport Storage / vault on withheld packages, I discovered an abandoned shipment from a Diplomat from London and Africa, Revealed When it scanned an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 35 kg each. The consignment was abandoned Because the Contents was not properly Declared by the consignee as "MONEY" rather it was Declared as staff effect to avoid interrogation And Also the Inability of the diplomat to pay for International Consignment Money Movement charge before bringing in consignment into the U.S. and we refused to return the consignment back where it came from since, We have already received it.
On my assumption, Your two consignment trunk boxes Contains the total sum of Fifteen Million Five Hundred Thousand United States Dollars (US$15.5 Million) and the consignment is still left in our Storage House here at the O Hare International Airport USA. till date. The details of the consignment Including your name, your email address and the official document from the United Nations office in Geneva are tagged on the Metal Trunk boxes in your favor. However, to enable me confirm if you are the actual recipient of this consignment, I will advise you to 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 the 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 the Concluding clearance processes and it is the more reason why you have to act fast now to claim your consignment before further action of the US Government.
The unpaid International Consignment Money Movement charge is the Government revenue income charges which Can not be waved or ignore and we do not Have Any legal authority to deduct any money out from your consignment before delivery to you, so note that you are in title to receive your consignment with its exact content, and right now the U.S. Government is expecting you to clear up the unpaid International Consignment Money Movement charge as you receive this mail.
So in order words, I will advise you to send the required details to me for quick processing and response. Once we receive your information Including the payment receipt for the International Consignment Money Movement Charges, I can get everything Concluded Within 3-6 hours upon the receipt of your respond to our email.
I wait to hear from you urgently if you are still alive.
Agent MARTHA UTI
Chicago O Hare International Airport USA.
CALL/SMS: (312) 788-7326
During my recent routine check at the Airport Storage / vault on withheld packages, I discovered an abandoned shipment from a Diplomat from London and Africa, Revealed When it scanned an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 35 kg each. The consignment was abandoned Because the Contents was not properly Declared by the consignee as "MONEY" rather it was Declared as staff effect to avoid interrogation And Also the Inability of the diplomat to pay for International Consignment Money Movement charge before bringing in consignment into the U.S. and we refused to return the consignment back where it came from since, We have already received it.
On my assumption, Your two consignment trunk boxes Contains the total sum of Fifteen Million Five Hundred Thousand United States Dollars (US$15.5 Million) and the consignment is still left in our Storage House here at the O Hare International Airport USA. till date. The details of the consignment Including your name, your email address and the official document from the United Nations office in Geneva are tagged on the Metal Trunk boxes in your favor. However, to enable me confirm if you are the actual recipient of this consignment, I will advise you to 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 the 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 the Concluding clearance processes and it is the more reason why you have to act fast now to claim your consignment before further action of the US Government.
The unpaid International Consignment Money Movement charge is the Government revenue income charges which Can not be waved or ignore and we do not Have Any legal authority to deduct any money out from your consignment before delivery to you, so note that you are in title to receive your consignment with its exact content, and right now the U.S. Government is expecting you to clear up the unpaid International Consignment Money Movement charge as you receive this mail.
So in order words, I will advise you to send the required details to me for quick processing and response. Once we receive your information Including the payment receipt for the International Consignment Money Movement Charges, I can get everything Concluded Within 3-6 hours upon the receipt of your respond to our email.
I wait to hear from you urgently if you are still alive.
Agent MARTHA UTI
Chicago O Hare International Airport USA.
CALL/SMS: (312) 788-7326
Further details of this report can be found on the ScamSurvivors.com forum
20th June 2017 - Advance Fee Fraud Scam
On 20th June 2017, telephone number +13127887326 was reported as being used by scammers to pretend to be Dr. Edward Mike using email address dr.edwardmikeusa@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Read More
Further details of this report can be found on the ScamSurvivors.com forum
15th June 2017 - Advance Fee Fraud Scam
On 15th June 2017, telephone number +13127887326 was reported as being used by scammers to pretend to be Rev Henry Mike using email address rev.hanrymikeusa@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Read More
Further details of this report can be found on the ScamSurvivors.com forum
27th May 2017 - Advance Fee Fraud Scam
On 27th May 2017, telephone number +13127887326 was reported as being used by scammers to pretend to be Dr. Edward Mike using email address dredwardmikeusa00@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Read More
Further details of this report can be found on the ScamWarners.com forum
26th September 2015 - Advance Fee Fraud Scam
On 26th September 2015, telephone number +13127887326 was reported as being used by scammers to pretend to be Edward Mike using email address emike1395@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Read More
Further details of this report can be found on the ScamSurvivors.com forum
24th August 2015 - Advance Fee Fraud Scam
On 24th August 2015, telephone number +13127887326 was reported as being used by scammers to pretend to be Edward Mike using email address edwardmike111@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Read More
Further details of this report can be found on the ScamWarners.com forum
9th July 2014 - Advance Fee Fraud Scam
On 9th July 2014, telephone number +13127887326 was reported as being used by scammers to pretend to be Mr. Edward Mike using email address edwardmike@r7.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Read More
Further details of this report can be found on the ScamSurvivors.com forum
28th June 2014 - Advance Fee Fraud Scam
On 28th June 2014, telephone number +13127887326 was reported as being used by scammers to pretend to be Mr. Edward Mike using email address edwardmikeusa@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Read More
Further details of this report can be found on the ScamWarners.com forum
*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.
This number could also be written in the following formats
| 13127887326 | +13127887326 | 0013127887326 | 01113127887326 | 001113127887326 |
| 01013127887326 | 1 (312) 788-7326 | 1-312-788-7326 | 1 312 788 7326 | 1-312-788-7326 |
| 1 312-788-7326 | +1 (312) 788-7326 | +1-312-788-7326 | +1 312 788 7326 | + 1-312-788-7326 |
| +1 312-788-7326 | 001 (312) 788-7326 | 001-312-788-7326 | 001 312 788 7326 | 00 1-312-788-7326 |
| 001 312-788-7326 | 0111 (312) 788-7326 | 0111-312-788-7326 | 0111 312 788 7326 | 011 1-312-788-7326 |
| 0111 312-788-7326 | 00111 (312) 788-7326 | 00111-312-788-7326 | 00111 312 788 7326 | 0011 1-312-788-7326 |
| 00111 312-788-7326 | 0101 (312) 788-7326 | 0101-312-788-7326 | 0101 312 788 7326 | 010 1-312-788-7326 |
| 0101 312-788-7326 | (312) 788-7326 | 312-788-7326 |