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Info on the number +13053347013

Telephone Number +13053347013 is a NANP Number and is in Area Code 305, Exchange Code 334 in Florida (FL), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of Miami, Miami-Dade County. The number was originally operated by the provider Network Services LLC (TSR).

Number portability may mean that this number is no longer used as a Wireless 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.

General information about +13053347013

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: Florida (FL) (305)
Exchange Name : Miami, Miami-Dade County (334)
Type: Wireless
Original Provider: Network Services LLC (TSR)
Validity: The number is the correct length for a North American number.

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Scam alerts for +13053347013

This number is recorded in our database for the following scams:

18th December 2022 - Advance Fee Fraud Scam

On 18th December 2022, telephone number +13053347013 was reported as being used by scammers to pretend to be David C. Lee using email address ldavidcarl956@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.
INSPECTION UNIT
The Delivery OF Your Consignment Boxes
J.F Kennedy International Airport New York

Hi,

I am David C. Lee, Chief Inspection Agent- United Nations Inspection
Unit at John F. Kennedy International airport, New York- working hand
in hand with Department of Homeland Security and U.S Customs and
Border Protection. During our investigation, I discovered an abandoned
shipment from a Diplomat from London, UK and when scanned it revealed
an undisclosed sum of money in a metal trunk box weighing
approximately 25kg each. The consignment was abandoned because the
Content was not properly declared by the consignee as money rather it
was declared as personal effect to avoid diversion by the shipping
agent and also the Diplomat inability to pay for Non Inspection Fees.

On my assumption, each of the boxes will contain about $3Million to
$4Million each and the consignment is still left in the storage house
till today. The consignment are two metal boxes with weight of about
25kg each (Internal dimension: W61 x H156 x D73 (cm). Effective
capacity: 110 LBS.). Approximately, the details of the consignment
including your name and address, the official document from United
Nation office in London are tagged on the Metal Trunk boxes.

PROVIDE YOUR NAME, PHONE NUMBER AND FULL HOME ADDRESS, TO CROSS CHECK
IF IT CORRESPONDS WITH THE NAME AND ADDRESS ON THE CONSIGNMENT
INCLUDING THE NAME OF NEAREST AIRPORT AROUND YOUR CITY AND OTHER
DETAILS.

You can send the required details to me by email for onward delivery.
All communication must be held extremely confidential. I can get
everything concluded within 5-6 hours upon your acceptance and proceed
to your address for delivery if you assure me of sharing the content
30% for me / 70% with you on my arrival to your house.

I want us to transact this business with you and share the money,
since the shipper has abandoned it and disappeared. I will pay for
the Non inspection fee and arrange for the boxes to be moved out of
this airport to your address by myself. But I will share it 30%/70%
with you. Make sure Respond to me via my (direct EMAIL:
ldavidcarl956@gmail.com)
Below is my direct telephone number. Call me as soon as you receive
this mail and send me all the requested information to my email.

David C. Lee
INSPECTION UNIT
+(305)334-7013

Further details of this report can be found on the ScamWarners.com forum

13th December 2022 - Advance Fee Fraud Scam

On 13th December 2022, telephone number +13053347013 was reported as being used by scammers to pretend to be David C. Lee using email address davidcarlee1012@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.
David C. Lee
INSPECTION UNIT
+(305)334-7013

INSPECTION UNIT
The Delivery OF Your Consignment Boxes
J.F Kennedy International Airport New York

Hi,

I am David C. Lee, Chief Inspection Agent- United Nations Inspection
Unit at John F. Kennedy International airport, New York- working hand
in hand with Department of Homeland Security and U.S Customs and
Border Protection. During our investigation, I discovered an abandoned
shipment from a Diplomat from London, UK and when scanned it revealed
an undisclosed sum of money in a metal trunk box weighing
approximately 25kg each. The consignment was abandoned because the
Content was not properly declared by the consignee as money rather it
was declared as personal effect to avoid diversion by the shipping
agent and also the Diplomat inability to pay for Non Inspection Fees.

On my assumption, each of the boxes will contain about $3Million to
$4Million each and the consignment is still left in the storage house
till today. The consignment are two metal boxes with weight of about
25kg each (Internal dimension: W61 x H156 x D73 (cm). Effective
capacity: 110 LBS.). Approximately, the details of the consignment
including your name and address, the official document from United
Nation office in London are tagged on the Metal Trunk boxes.

PROVIDE YOUR NAME, PHONE NUMBER AND FULL HOME ADDRESS, TO CROSS CHECK
IF IT CORRESPONDS WITH THE NAME AND ADDRESS ON THE CONSIGNMENT
INCLUDING THE NAME OF NEAREST AIRPORT AROUND YOUR CITY AND OTHER
DETAILS.

You can send the required details to me by email for onward delivery.
All communication must be held extremely confidential. I can get
everything concluded within 5-6 hours upon your acceptance and proceed
to your address for delivery if you assure me of sharing the content
30% for me / 70% with you on my arrival to your house.

I want us to transact this business with you and share the money,
since the shipper has abandoned it and disappeared. I will pay for
the Non inspection fee and arrange for the boxes to be moved out of
this airport to your address by myself. But I will share it 30%/70%
with you. Make sure Respond to me via my (direct EMAIL:
davidcarlee1012@gmail.com)
Below is my direct telephone number. Call me as soon as you receive
this mail and send me all the requested information to my email.

David C. Lee
INSPECTION UNIT
+(305)334-7013

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.

Visitor comments for +13053347013 -  

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Output formats for +13053347013

This number could also be written in the following formats

13053347013 +13053347013 0013053347013 01113053347013 001113053347013
01013053347013 1 (305) 334-7013 1-305-334-7013 1 305 334 7013 1-305-334-7013
1 305-334-7013 +1 (305) 334-7013 +1-305-334-7013 +1 305 334 7013 + 1-305-334-7013
+1 305-334-7013 001 (305) 334-7013 001-305-334-7013 001 305 334 7013 00 1-305-334-7013
001 305-334-7013 0111 (305) 334-7013 0111-305-334-7013 0111 305 334 7013 011 1-305-334-7013
0111 305-334-7013 00111 (305) 334-7013 00111-305-334-7013 00111 305 334 7013 0011 1-305-334-7013
00111 305-334-7013 0101 (305) 334-7013 0101-305-334-7013 0101 305 334 7013 010 1-305-334-7013
0101 305-334-7013 (305) 334-7013 305-334-7013