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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.

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.
ATTENTION BENEFICIARY.

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 Bank of America using email address remittanceoffice82@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.
Bank of America
PAYMENT FILE: RSB/BEN/18.

PAYMENT NOTIFICATION: Change of Ownership

Attention: Beneficiary,

I know that this letter will be a surprising one to you. Firstly, I will like to introduce myself formally as Mr. Alex Jones, The Executive Supervisor of Bank of America. I am officially contacting you today because your Uncaimed Funds were Re-deposited into the "Federal Suspense Account" of International Monetary Fund-IMF because you did not forward your Claim as the Rightful beneficiary Well known to all, The Bank of America has the singular right to release the fund with a direct transfer as an affiliate to IMF regarding this unclaimed fund.

Some men were here from Laos on Monday 6th of August saying you directed them to collect the funds on your behalf, they were here to collect the Lottery Prize money in Sum of FIVE MILLION US DOLLARS (US$5,000,000.00) which rightfully belong to you.

This Bank do not understand why you sent these men to collect your Funds on your behalf. If actually you want them to collect your fund, at least you should inform us. They tendered some Vital Documents, which proved that you actually sent them for the Collection of the Fund. Honestly, it really baffles me that you took such decision without my consent.

Here are the Documents, which they tendered to this Bank:

1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.

Kindly confirm that we should make the Payment to these foreigners whom came on your behalf. However, if you didn't send these men to recieve the payment on your behalf, then we will need administrative fee of US$258.00 to process the transfer of the funds to the account that you will provide. In receipt of this confidential Letter, you are required to respond immediately to this email : with your full name, address and phone number for confirmation and immediate action.

Yours,

Mr. Alex Jones
The Executive Supervisor
Bank of America
+1 (402) 986-4062

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

14029864062 +14029864062 0014029864062 01114029864062 001114029864062
01014029864062 1 (402) 986-4062 1-402-986-4062 1 402 986 4062 1-402-986-4062
1 402-986-4062 +1 (402) 986-4062 +1-402-986-4062 +1 402 986 4062 + 1-402-986-4062
+1 402-986-4062 001 (402) 986-4062 001-402-986-4062 001 402 986 4062 00 1-402-986-4062
001 402-986-4062 0111 (402) 986-4062 0111-402-986-4062 0111 402 986 4062 011 1-402-986-4062
0111 402-986-4062 00111 (402) 986-4062 00111-402-986-4062 00111 402 986 4062 0011 1-402-986-4062
00111 402-986-4062 0101 (402) 986-4062 0101-402-986-4062 0101 402 986 4062 010 1-402-986-4062
0101 402-986-4062 (402) 986-4062 402-986-4062

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This page was last updated on 16 Aug 2018.