Info on the number +14029864062
Telephone Number +14029864062 is a NANP Number and is in Area Code 402, Exchange Code 986 in Nebraska (NE), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Howells, Colfax County. The number was originally operated by the provider Onvoy, LLC - NE.
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: Nebraska (NE) (402)
Exchange Name
: Howells, Colfax County (986)
Type: Landline
Original Provider: Onvoy, LLC - NE
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:
16th August 2018 - Advance Fee Fraud Scam
On 16th August 2018, telephone number +14029864062 was reported as being used by scammers to pretend to be Douglass Shulman using email address remittanceoffice82@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR AFFIRMATION AND TO INFORM YOU OF THE LATEST DEVELOPMENT AS REGARDS THE DELIVERY OF YOUR CONSIGNMENT PACKAGE BY THE DIPLOMAT HILARY KALU.WHILE SCANNING THE PACKAGE,OUR CASHTRAC MACHINE DETECTED THAT THE CONTENT OF THE PACKAGE THE DIPLOMAT IS DELIVERING TO YOU IS CASH WORTH THE SUM OF USD $2.500,000. IT IS A CRIME TO BRING IN MONEY (OVER US$10,000) INTO THE UNITED STATES OF AMERICA WITHOUT PROPER DOCUMENTATIONS AND CLEARANCE BECAUSE IT SHOWS THAT THE MONEY IS EITHER BEING SMUGGLED INTO THE COUNTRY OR THE SOURCE OF THE FUNDS IS QUESTIONABLE.
IT IS VERY IMPORTANT THAT ALL THE RELEVANT DOCUMENTATIONS NEEDED TO AUTHENTICATE THE SOURCE OF THE FUNDS ARE PROVIDED TO PROVE THAT THE FUNDS WERE EARNED LEGITIMATELY IN ACCORDANCE WITH THE PATRIOT ACT SO THAT THE FBI,IRS AND HOMELAND SECURITY WILL NOT COME KNOCKING AT YOUR DOOR.IN LIEU OF THE ABOVE,IT IS THEREFORE MANDATORY THAT YOU PROVIDE THE ORIGIN OF FUNDS CERTIFICATE (O.O.F) TO PROVE THAT THE FUNDS HAVE NO LINKS WITH ANY FORM OF ILLEGALITY.
BEING THE BENEFICIARY OF THE PACKAGE,THE ORIGIN OF FUNDS CERTIFICATE(O.O.F) IS THE ONLY WAY OF CONFIRMING THE SOURCE OF THE FUNDS AND IT IS YOUR RESPONSIBILITY TO PROVIDE THE CERTIFICATE BEFORE THE DIPLOMAT WILL BE ALLOWED TO COMPLETE THE DELIVERY TO YOU TOMORROW.THE DIPLOMAT'S FLIGHT DETAILS SHOWS THAT HE CAME FROM BENIN REPUBLIC AND WE HAVE CONTACTED THE RELEVANT AUTHORITIES IN THAT COUNTRY TO ENQUIRE ABOUT THE PROCESS OF GETTING THE CERTIFICATE.
WE WERE INFORMED THAT THE BENEFICIARY OF THE PACKAGE WILL PAY FOR THE CERTIFICATE AND THE COST OF THIS DOCUMENTAION $180 DOLLARS, YOU HAVE TO PAY THIS FEE DIRECTLY TO THEM VIA WESTERN UNION MONEY TRANSFER OR MONEY GRAM IN THE NAME STATED BELOW:
RECEIVER NAME:..SAM UDO
ADDRESS: BENIN REPUBLIC
CITY; COTONOU
AMOUNT : $180
QUESTION & ANSWER, WHAT FOR, MY BELONGING
AFTER PAYING THE FEE,SEND THE FOLLOWING PAYMENT INFORMATION
1. SENDER'S NAME AND ADDRESS
2. MTCN NUMBER
3. TEXT QUESTION & ANSWER
UPON THE RECEIPT OF THE PAYMENT INFORMATION,THE CERTIFICATE WILL BE MADE OUT IN YOUR NAME BY THE COTONOU REPUBLIQUE DU BENIN AUTHORITY, SCANNED AND SEND IMMEDIATELY VIA EMAIL TO US SO THAT THE DIPLOMAT WILL BE ALLOWED TO COMPLETE THE DELIVERY OF YOUR PACKAGE TO YOU TODAY OR TOMORROW.
FAILURE TO PAY FOR THIS DOCUMENTATION IS A CONFIRMATION THAT YOU WANTED TO SMUGGLE THE FUNDS INTO THE COUNTRY WHICH IS A FEDERAL OFFENCE AND A GROSS VIOLATION OF THE PATRIOT ACT.
IT IS THEREFORE IN YOUR BEST INTEREST THAT YOU PAY FOR THE CERTIFICATE AS INSTRUCTED IMMEDIATELY AS THE CONSEQUENCES OF REFUSING IS VERY SEVERE.
YOURS FAITHFULLY,
MR.DOUGLASS SHULMAN
CALL OR SMS ME.(402) 986 4062
A G COMMISSIONER OF U.S. CUSTOMS AND BORDER PROTECTION (CBP)
Further details of this report can be found on the ScamWarners.com forum
8th August 2018 - Advance Fee Fraud Scam
On 8th August 2018, telephone number +14029864062 was reported as being used by scammers to pretend to be Alex Jones working for