Info on the number +14697125160
Telephone Number +14697125160 is a NANP Number and is in Area Code 469, Exchange Code 712 in Texas (TX), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of McKinney, Collin County. The number was originally operated by the provider Bandwidth.Com CLEC, LLC - TX.
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.
Here is some general information about the number.
Country Code: 1
Country Name: USA
Area Name: Texas (TX) (469)
Exchange Name
: McKinney, Collin County (712)
Type: Wireless
Original Provider: Bandwidth.Com CLEC, LLC - TX
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:
9th February 2020 - Advance Fee Fraud Scam
On 9th February 2020, telephone number +14697125160 was reported as being used by scammers to pretend to be George Johnston using email address gj501908@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.
Dear Valued Customer
My Name is Mr George Johnston,I am the Director Inspection Unit, United Nations Inspection Agent. We are currently in Dallas/Fort Worth International Airport TX 75261, United States for official inspection while i discovered an abandoned it revealed an undisclosed sum of money in a Metallic Trunk Boxes weighing approximately 65kg each. On my assumption the box contain $10M .
On further investigation, i discovered that the consignment was abandoned due to wrong declaration of the content, also the Diplomat inability to pay for the Domestic Airport Customs Non inspection clearance Fee, because he did not know the content of the boxes.
I will arrange for the boxes to be moved out of this Airport to your address, once we are through I will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep.
Now i want to strike a deal with you, in your acceptance i will proceed on this. I have the capacity to secure the release of your consignment with my status as an United Nations\Inspection Agent. You will give me 10% of the amount in the consignment and you take the remaining 90% when we cleared it,
If you are not in agreement with this proposal, please disregard it. But if you can meet with my condition, then we have a deal. I can get everything concluded within 24 to 48 hours and proceed to your address for delivery upon your acceptance.
Write me on this email: gj501908@gmail.com if you accepts to work with me.Send me your cell phone number and your address and your full name.
You can as well call me on this number +1-469-712-5160 if you wish to speak with me but if you call and could not reach me on phone note that i am on the field for inspection, So leave your information so that i can reach you when i am back in the office.
Mr.George Johnston
My Name is Mr George Johnston,I am the Director Inspection Unit, United Nations Inspection Agent. We are currently in Dallas/Fort Worth International Airport TX 75261, United States for official inspection while i discovered an abandoned it revealed an undisclosed sum of money in a Metallic Trunk Boxes weighing approximately 65kg each. On my assumption the box contain $10M .
On further investigation, i discovered that the consignment was abandoned due to wrong declaration of the content, also the Diplomat inability to pay for the Domestic Airport Customs Non inspection clearance Fee, because he did not know the content of the boxes.
I will arrange for the boxes to be moved out of this Airport to your address, once we are through I will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep.
Now i want to strike a deal with you, in your acceptance i will proceed on this. I have the capacity to secure the release of your consignment with my status as an United Nations\Inspection Agent. You will give me 10% of the amount in the consignment and you take the remaining 90% when we cleared it,
If you are not in agreement with this proposal, please disregard it. But if you can meet with my condition, then we have a deal. I can get everything concluded within 24 to 48 hours and proceed to your address for delivery upon your acceptance.
Write me on this email: gj501908@gmail.com if you accepts to work with me.Send me your cell phone number and your address and your full name.
You can as well call me on this number +1-469-712-5160 if you wish to speak with me but if you call and could not reach me on phone note that i am on the field for inspection, So leave your information so that i can reach you when i am back in the office.
Mr.George Johnston
Further details of this report can be found on the ScamSurvivors.com forum
20th August 2019 - Advance Fee Fraud Scam
On 20th August 2019, telephone number +14697125160 was reported as being used by scammers to pretend to be Stewart Douglas using email address stilldouglasdeliverystewart@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.
Dear Beneficiary :XXX
I am writing this letter once again to clarify my stand in this matter
(Your Abandoned funds) and first and foremost i want you to understand
that i am a very contented man and i am not interested in your
consignment but i feel i can help you by telling you the real truth
and why your consignment is been abandoned here.
Like as i rightly said before, your fund is 100% real and legal and
you have every right to receive your fund as soon as the
NON-INSPECTION fee is paid to the airport authorities as law demand
which will allow them to issue me a GATE Pass/Clearance Permit for me
to bring your funds to your doorstep without any hitch.
Also as a UN inspection expert,i have every right to bring your fund
to your address without any question from any authority as i have
immunity coverage and i have delivered funds to beneficiaries like you
in far away Australia, Taiwan, Vietnam, USA, Canada ETC, So there is
noting to worry about as you will surely receive your funds like
others and start a new life.
Secondly, you cannot expect me to remove a cent out of the abandoned
consignment that is been investigated by the united nations and the
airport authorities without due process or without paying for the
non-inspection fee of $750 that will enable me to bring your
consignment out of the security vault.
One thing i understood about this life is that people hate the truth
and prefer wasting their hard earn resources due to cheap promise from
hoodlums.
I have taken my time to explain the reason why the diplomat assigned
to deliver your consignment abandoned it and i have equally backed it
up with the scanned photographic view during our investigation and
instead of you to proffer a solution that will speed up the process so
that i can bring the consignment to you by myself and you are there
repeating the same issue.
What you should know is that your funds came with all the legal
documents backing your funds delivery and i am not authorized to send
it to you via internet as all the documents are government highly
classified official documents and will be delivering to you in hard
copies alongside with your funds.
However if you lose your abandoned consignment now, it will be called
back to the national treasury and it will not stop me to do my
official work, So i will advise you to have a second thought about
this as time is running out of hands here due to numerous assignment
on our hands now as i am willing to do my own part if you are ready to
receive your consignment because i cannot move your consignment out of
the security post at the airport without showing them the
non-inspection payment receipt as it is a compulsory receipt here.
Having said this,you will be responsible for the Domestic Airport
Customs Non inspection clearance which cost $895 , i will forward you
the information of the receiver here.
I have helped so many beneficiary in this matter and today they are
all happy and i am happy too, So make up your mind and tell yourself
that i want to receive my consignment, there we put heads together and
offset the non-inspection charge which you cannot compare with the
value of the consignments.
Think about it and get back to me as soon as you read this urgent
message as we are submitting our report any moment from now and once
we close your file and submit the report, you can never receive your
fund again.
Text Sms or call me @ 469-712-5160
Mr Douglas
I am writing this letter once again to clarify my stand in this matter
(Your Abandoned funds) and first and foremost i want you to understand
that i am a very contented man and i am not interested in your
consignment but i feel i can help you by telling you the real truth
and why your consignment is been abandoned here.
Like as i rightly said before, your fund is 100% real and legal and
you have every right to receive your fund as soon as the
NON-INSPECTION fee is paid to the airport authorities as law demand
which will allow them to issue me a GATE Pass/Clearance Permit for me
to bring your funds to your doorstep without any hitch.
Also as a UN inspection expert,i have every right to bring your fund
to your address without any question from any authority as i have
immunity coverage and i have delivered funds to beneficiaries like you
in far away Australia, Taiwan, Vietnam, USA, Canada ETC, So there is
noting to worry about as you will surely receive your funds like
others and start a new life.
Secondly, you cannot expect me to remove a cent out of the abandoned
consignment that is been investigated by the united nations and the
airport authorities without due process or without paying for the
non-inspection fee of $750 that will enable me to bring your
consignment out of the security vault.
One thing i understood about this life is that people hate the truth
and prefer wasting their hard earn resources due to cheap promise from
hoodlums.
I have taken my time to explain the reason why the diplomat assigned
to deliver your consignment abandoned it and i have equally backed it
up with the scanned photographic view during our investigation and
instead of you to proffer a solution that will speed up the process so
that i can bring the consignment to you by myself and you are there
repeating the same issue.
What you should know is that your funds came with all the legal
documents backing your funds delivery and i am not authorized to send
it to you via internet as all the documents are government highly
classified official documents and will be delivering to you in hard
copies alongside with your funds.
However if you lose your abandoned consignment now, it will be called
back to the national treasury and it will not stop me to do my
official work, So i will advise you to have a second thought about
this as time is running out of hands here due to numerous assignment
on our hands now as i am willing to do my own part if you are ready to
receive your consignment because i cannot move your consignment out of
the security post at the airport without showing them the
non-inspection payment receipt as it is a compulsory receipt here.
Having said this,you will be responsible for the Domestic Airport
Customs Non inspection clearance which cost $895 , i will forward you
the information of the receiver here.
I have helped so many beneficiary in this matter and today they are
all happy and i am happy too, So make up your mind and tell yourself
that i want to receive my consignment, there we put heads together and
offset the non-inspection charge which you cannot compare with the
value of the consignments.
Think about it and get back to me as soon as you read this urgent
message as we are submitting our report any moment from now and once
we close your file and submit the report, you can never receive your
fund again.
Text Sms or call me @ 469-712-5160
Mr Douglas
Further details of this report can be found on the ScamWarners.com forum
15th April 2019 - Advance Fee Fraud Scam
On 15th April 2019, telephone number +14697125160 was reported as being used by scammers to pretend to be Steven James using email address steven.james70@email.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.
Attn: Sir/Madam
My name is Mr Steven James,i am the Director Inspection Unit, United
Nations Inspection Agent. We are currently in Dallas/Fort Worth
International Airport, United States for official inspection while i
discovered an abandoned shipment from UK via Diplomatic cash package
with your name/email tagged on it,when i personally scanned it, it
revealed an undisclosed sum of money in three Metallic Trunk Boxes
weighing approximately 35kg each. On my assumption,each of the 3 boxes
will contain more than $5M or above in each.
On further investigation, i discovered that the consignment was
abandoned due to wrong declaration of the content, also the Diplomatic
agent inability to pay for Non Inspection Fees, because he did not
know the content of the boxes.
I will arrange for the boxes to be moved out of this Airport to your
address once we put heads together and pay for the Non Inspection
Clearance Charges, once we are through I will personally bring the
funds to your doorstep.
Now i want to strike a deal with you, in your acceptance to assist me
pay for the Non inspection charges i will proceed on this. I have the
capacity to secure the release of your consignment with my status as a
United Nations\\Inspection Agent. You will give me 10% of the amount
in the consignment and you take the remaining 90% when we cleared the
consignment. I am asking for 10% because i want to assist you to pay
for the non inspection charges but if if you feel it is too much for
you, you can give me anything you want from your heart.
If you are not in agreement with this proposal, please disregard
it.But if you can meet with my condition, then we have a deal. I can
get everything concluded within 24 to 48 hours and proceed to your
address for delivery upon your acceptance. Write me on this email:
steven.james70@email.com if you accepts to work with me.Send me your
cell phone number and your address and your full name.
You can as well call me on this number (+1) 469-712-5160 if you wish
to speak with me but if you call and could not reach me on phone note
that i am on the field for inspection, So leave your information so
that i can reach you when i am back in the office.
Signed,
Mr Steven James
My name is Mr Steven James,i am the Director Inspection Unit, United
Nations Inspection Agent. We are currently in Dallas/Fort Worth
International Airport, United States for official inspection while i
discovered an abandoned shipment from UK via Diplomatic cash package
with your name/email tagged on it,when i personally scanned it, it
revealed an undisclosed sum of money in three Metallic Trunk Boxes
weighing approximately 35kg each. On my assumption,each of the 3 boxes
will contain more than $5M or above in each.
On further investigation, i discovered that the consignment was
abandoned due to wrong declaration of the content, also the Diplomatic
agent inability to pay for Non Inspection Fees, because he did not
know the content of the boxes.
I will arrange for the boxes to be moved out of this Airport to your
address once we put heads together and pay for the Non Inspection
Clearance Charges, once we are through I will personally bring the
funds to your doorstep.
Now i want to strike a deal with you, in your acceptance to assist me
pay for the Non inspection charges i will proceed on this. I have the
capacity to secure the release of your consignment with my status as a
United Nations\\Inspection Agent. You will give me 10% of the amount
in the consignment and you take the remaining 90% when we cleared the
consignment. I am asking for 10% because i want to assist you to pay
for the non inspection charges but if if you feel it is too much for
you, you can give me anything you want from your heart.
If you are not in agreement with this proposal, please disregard
it.But if you can meet with my condition, then we have a deal. I can
get everything concluded within 24 to 48 hours and proceed to your
address for delivery upon your acceptance. Write me on this email:
steven.james70@email.com if you accepts to work with me.Send me your
cell phone number and your address and your full name.
You can as well call me on this number (+1) 469-712-5160 if you wish
to speak with me but if you call and could not reach me on phone note
that i am on the field for inspection, So leave your information so
that i can reach you when i am back in the office.
Signed,
Mr Steven James
Further details of this report can be found on the ScamWarners.com forum
13th April 2019 - Advance Fee Fraud Scam
On 13th April 2019, telephone number +14697125160 was reported as being used by scammers to pretend to be Kenneth Wesley using email address kennethwesleyintergrated@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.
Attn: My Friend
My name is Mr Kenneth Wesley ,I am the Director Inspection Unit, United Nations Inspection Agent. We are currently Phoenix Sky Harbor International Airport United States for official inspection while i discovered an abandoned shipment from UK via Diplomat with your name/email tagged on it, when i personally scanned it, it revealed an undisclosed sum of money in a Metallic Trunk Boxes weighing approximately 65kg each. On my assumption, each of the 3 boxes will contain more than $8.5 M or above in each.
On further investigation, i discovered that the consignment was abandoned due to wrong declaration of the content, also the Diplomat inability to pay for Non Inspection Fees, because he did not know the content of the boxes.
I will arrange for the boxes to be moved out of this Airport to your address, once we are through I will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep.
Now i want to strike a deal with you, in your acceptance i will proceed on this. I have the capacity to secure the release of your consignment with my status as an United Nations\Inspection Agent. You will give me 20% of the amount in the consignment and you take the remaining 80%. Consequently.when i cleared it,
If you are not in agreement with this proposal, please disregard it. But if you can meet with my condition, then we have a deal. I can get everything concluded within 24 to 48 hours and proceed to your address for delivery upon your acceptance.
Write me on this email: if you accepts to work with me.Send me your cell phone number and your address and your full name attachment copy of your photo.
You can as well call me on this number +1-469-712-5160 if you wish to speak with me but if you call and could not reach me on phone note that i am on the field for inspection, So leave your information so that i can reach you when i am back in the office.
Signed,
Mr Kenneth Wesley
------------------------------
If you are not the named addressee, you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited.
------------------------------
My name is Mr Kenneth Wesley ,I am the Director Inspection Unit, United Nations Inspection Agent. We are currently Phoenix Sky Harbor International Airport United States for official inspection while i discovered an abandoned shipment from UK via Diplomat with your name/email tagged on it, when i personally scanned it, it revealed an undisclosed sum of money in a Metallic Trunk Boxes weighing approximately 65kg each. On my assumption, each of the 3 boxes will contain more than $8.5 M or above in each.
On further investigation, i discovered that the consignment was abandoned due to wrong declaration of the content, also the Diplomat inability to pay for Non Inspection Fees, because he did not know the content of the boxes.
I will arrange for the boxes to be moved out of this Airport to your address, once we are through I will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep.
Now i want to strike a deal with you, in your acceptance i will proceed on this. I have the capacity to secure the release of your consignment with my status as an United Nations\Inspection Agent. You will give me 20% of the amount in the consignment and you take the remaining 80%. Consequently.when i cleared it,
If you are not in agreement with this proposal, please disregard it. But if you can meet with my condition, then we have a deal. I can get everything concluded within 24 to 48 hours and proceed to your address for delivery upon your acceptance.
Write me on this email: if you accepts to work with me.Send me your cell phone number and your address and your full name attachment copy of your photo.
You can as well call me on this number +1-469-712-5160 if you wish to speak with me but if you call and could not reach me on phone note that i am on the field for inspection, So leave your information so that i can reach you when i am back in the office.
Signed,
Mr Kenneth Wesley
------------------------------
If you are not the named addressee, you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited.
------------------------------
Further details of this report can be found on the ScamSurvivors.com forum
13th February 2019 - Advance Fee Fraud Scam
On 13th February 2019, telephone number +14697125160 was reported as being used by scammers to pretend to be Kenneth Wesley using email address seedofgodvictory@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.
Attn: My Friend
I am Mr Kenneth Wesley, Chief Inspection Agent United Nations Inspection
Unit at Dallas/Fort Worth International Airport Tx, USA, On routine
investigation, I discovered this forfeited consignment with your name on
the bill of entry. On an extensive inspection the Value of the cash stuffed
consignment was not declared but assumed approximately $8.5 Million USD.
The Consignment was forfeited because of false declaration by the Consignee
and the delivery officers' inability to pay the Non Inspection fee (NI).
The Consignment was originally declared as personal effect while the real
content is cash money.
Call me or sms text +1 469-712-5160 or email me now if you are still
interested in receiving your consignment boxes.
Regards,
Mr Kenneth Wesley
Inspection Agent
I am Mr Kenneth Wesley, Chief Inspection Agent United Nations Inspection
Unit at Dallas/Fort Worth International Airport Tx, USA, On routine
investigation, I discovered this forfeited consignment with your name on
the bill of entry. On an extensive inspection the Value of the cash stuffed
consignment was not declared but assumed approximately $8.5 Million USD.
The Consignment was forfeited because of false declaration by the Consignee
and the delivery officers' inability to pay the Non Inspection fee (NI).
The Consignment was originally declared as personal effect while the real
content is cash money.
Call me or sms text +1 469-712-5160 or email me now if you are still
interested in receiving your consignment boxes.
Regards,
Mr Kenneth Wesley
Inspection Agent
Further details of this report can be found on the ScamWarners.com forum
8th February 2019 - Advance Fee Fraud Scam
On 8th February 2019, telephone number +14697125160 was reported as being used by scammers to pretend to be George Howard Jr using email address howardgeorge763@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.
Attn: My Friend
I am Mr George Howard Jr, Chief Inspection Agent United Nations Inspection Unit at Dallas/Fort Worth International Airport Tx, USA, On routine investigation, I discovered this forfeited consignment with your name on the bill of entry. On an extensive inspection the Value of the cash stuffed consignment was not declared but assumed approximately $8.5Million USD.
The Consignment was forfeited because of false declaration by the Consignee and the delivery officers' inability to pay the Non Inspection fee (NI). The Consignment was originally declared as personal effect while the real content is cash money.
Call me or sms text +14697125160 or email me now if you are still interested in receiving your consignment boxes.
Regards,
Mr George Howard Jr
Inspection Agent
I am Mr George Howard Jr, Chief Inspection Agent United Nations Inspection Unit at Dallas/Fort Worth International Airport Tx, USA, On routine investigation, I discovered this forfeited consignment with your name on the bill of entry. On an extensive inspection the Value of the cash stuffed consignment was not declared but assumed approximately $8.5Million USD.
The Consignment was forfeited because of false declaration by the Consignee and the delivery officers' inability to pay the Non Inspection fee (NI). The Consignment was originally declared as personal effect while the real content is cash money.
Call me or sms text +14697125160 or email me now if you are still interested in receiving your consignment boxes.
Regards,
Mr George Howard Jr
Inspection Agent
Further details of this report can be found on the ScamSurvivors.com forum
11th November 2018 - Advance Fee Fraud Scam
On 11th November 2018, telephone number +14697125160 was reported as being used by scammers to pretend to be Romo Steven using email address dfwdallasairport@aol.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.
ATTN: Bros ans sisters
I received your mail though this is not my first time of contacting
you over your abandoned consignment here at the airport, however your
funds is still waiting for delivery to your address if you are ready
to work with me. However i am very sorry my late reply, we have been
very busy at the airport inspection field all these while.
Meanwhile am very sorry for getting back to you late as we have been
very busy on the inspection field all this while and i am writing to
acknowledged the fact that i have received your mail and i am very
sorry for my late reply as we have been very busy at the airport all
these while due to influx of cargo goods and inspection that is going
on at the airport presently, Meanwhile i agree to take 10% as you said
as i am not a greedy man per say.
Also this funds belong to you and i will deliver your funds to any
address you provided to me hence all legal process are duly finalized.
At the same time i want you to know that i am ready and willing to
work with you and you will receive your trunks and begin a new life as
i know there is noting that will stop me from bringing your
consignment to you if only you will stop the issue of who will pay the
non-inspection fee or not because you should have known that i work
with my colleagues and the airport senior officers here and there is
no way we can get your consignment out of here without following the
legal and due process here.
Secondly on the issue of the covering documents backing your funds, i
want you to know that all the legal documents backing your funds are
here and your funds will be delivering to you alongside with all the
legal documents backing your fund and there is noting to worry about
as you are not the first person that i have delivered his funds to.
As i also said before and as a UN inspection expert, no authority will
question me at the port of entry into your airport as i know the law
and as a law abiding citizen, i will make sure that every document is
intact as i do not need any delay at the airport due to the nature of
my job as i need to deliver your fund to you and return back to my
work.
I also want you to put myself in your shoes and know that there is no
way the authorities here who have inspected your consignment and known
why the diplomat abandoned your consignment will allow me to take your
consignment to you without you paying part of the fee which they will
confirm from the receipt of the payment you made, there is no need of
over arguing issues here or pretending that you do not know the truth
because if it is possible as you may think, most of the corrupt
officers here would have offset the fee and receive these consignment
long before our arrival here but because the trunks are been tagged
with the receivers address and other valid information, there is no
way they can do it.
There is no way i will advise you to pay the whole fee because i want
to be part of this deal and there is no way you can receive these
trunks without paying the Non-Inspection fee because your receiving
information and the trunks tagged number is already in the system
here, So i will personally advised you for the last time to have a
second thought because what you should be looking at now is how to get
your trunks and not who will pay the non inspection fee as you may
know that i am only striking a deal with you and neither am i
persuading you or forcing you to receive what legally belong to you.
If you are not ready to receive your consignment now that we are here
i doubt when you will receive your fund, what i will promise you is
that i will never fail to bring your fund as agreed as soon as we pay
the non-inspection fee as i will personally bring it to your doorstep
with my immunity coverage as a UN inspection expert.
At this juncture i will like you to tell me how and when we are going
to pay the non-inspection fee of USD$795 and when you will be sending
your own part so that i can notify airport authorities here as only me
cannot pay the complete fee, there is no time to delay any more as we
will be leaving here by Wednesday next week as we have another
inspection assignment in Montreal Canada next week, So the early you
understand this, the better for you.
if you accepts to work with me.Send me your cell phone number and your
address and your full name attachment copy of your photo.You can as
well call me on this number (469) 712-5160 if you wish to speak with
me.
Read carefully for your perusal and get back to me on your readiness
to receive your fund or not.
Signed
Mr Romo Steven ( SR)
I received your mail though this is not my first time of contacting
you over your abandoned consignment here at the airport, however your
funds is still waiting for delivery to your address if you are ready
to work with me. However i am very sorry my late reply, we have been
very busy at the airport inspection field all these while.
Meanwhile am very sorry for getting back to you late as we have been
very busy on the inspection field all this while and i am writing to
acknowledged the fact that i have received your mail and i am very
sorry for my late reply as we have been very busy at the airport all
these while due to influx of cargo goods and inspection that is going
on at the airport presently, Meanwhile i agree to take 10% as you said
as i am not a greedy man per say.
Also this funds belong to you and i will deliver your funds to any
address you provided to me hence all legal process are duly finalized.
At the same time i want you to know that i am ready and willing to
work with you and you will receive your trunks and begin a new life as
i know there is noting that will stop me from bringing your
consignment to you if only you will stop the issue of who will pay the
non-inspection fee or not because you should have known that i work
with my colleagues and the airport senior officers here and there is
no way we can get your consignment out of here without following the
legal and due process here.
Secondly on the issue of the covering documents backing your funds, i
want you to know that all the legal documents backing your funds are
here and your funds will be delivering to you alongside with all the
legal documents backing your fund and there is noting to worry about
as you are not the first person that i have delivered his funds to.
As i also said before and as a UN inspection expert, no authority will
question me at the port of entry into your airport as i know the law
and as a law abiding citizen, i will make sure that every document is
intact as i do not need any delay at the airport due to the nature of
my job as i need to deliver your fund to you and return back to my
work.
I also want you to put myself in your shoes and know that there is no
way the authorities here who have inspected your consignment and known
why the diplomat abandoned your consignment will allow me to take your
consignment to you without you paying part of the fee which they will
confirm from the receipt of the payment you made, there is no need of
over arguing issues here or pretending that you do not know the truth
because if it is possible as you may think, most of the corrupt
officers here would have offset the fee and receive these consignment
long before our arrival here but because the trunks are been tagged
with the receivers address and other valid information, there is no
way they can do it.
There is no way i will advise you to pay the whole fee because i want
to be part of this deal and there is no way you can receive these
trunks without paying the Non-Inspection fee because your receiving
information and the trunks tagged number is already in the system
here, So i will personally advised you for the last time to have a
second thought because what you should be looking at now is how to get
your trunks and not who will pay the non inspection fee as you may
know that i am only striking a deal with you and neither am i
persuading you or forcing you to receive what legally belong to you.
If you are not ready to receive your consignment now that we are here
i doubt when you will receive your fund, what i will promise you is
that i will never fail to bring your fund as agreed as soon as we pay
the non-inspection fee as i will personally bring it to your doorstep
with my immunity coverage as a UN inspection expert.
At this juncture i will like you to tell me how and when we are going
to pay the non-inspection fee of USD$795 and when you will be sending
your own part so that i can notify airport authorities here as only me
cannot pay the complete fee, there is no time to delay any more as we
will be leaving here by Wednesday next week as we have another
inspection assignment in Montreal Canada next week, So the early you
understand this, the better for you.
if you accepts to work with me.Send me your cell phone number and your
address and your full name attachment copy of your photo.You can as
well call me on this number (469) 712-5160 if you wish to speak with
me.
Read carefully for your perusal and get back to me on your readiness
to receive your fund or not.
Signed
Mr Romo Steven ( SR)
Further details of this report can be found on the ScamWarners.com forum
18th October 2018 - Advance Fee Fraud Scam
On 18th October 2018, telephone number +14697125160 was reported as being used by scammers to pretend to be George Ellis using email address tarnold1sr@aol.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.
Attn: My Friend
My Name is Mr.George Ellis as a diplomat i discovered an abandoned Consignment
ready for delivery to you with undisclosed sum of money in a Metallic Trunk Boxes
weighing approximately 65kg contained $5M currently available in Dallas/Fort Worth
International Airport USA.
Write me on this email: tarnold1sr@aol.com ,if you accepts to work with me.Send me
your cell phone number and your address and your full name attachment copy of your
photo.You can as well call me on this number 469-712-5160 if you wish to speak with
me.
Mr.George Ellis
DFW Airport
My Name is Mr.George Ellis as a diplomat i discovered an abandoned Consignment
ready for delivery to you with undisclosed sum of money in a Metallic Trunk Boxes
weighing approximately 65kg contained $5M currently available in Dallas/Fort Worth
International Airport USA.
Write me on this email: tarnold1sr@aol.com ,if you accepts to work with me.Send me
your cell phone number and your address and your full name attachment copy of your
photo.You can as well call me on this number 469-712-5160 if you wish to speak with
me.
Mr.George Ellis
DFW Airport
Further details of this report can be found on the ScamWarners.com forum
2nd October 2018 - Advance Fee Fraud Scam
On 2nd October 2018, telephone number +14697125160 was reported as being used by scammers to pretend to be Roma Steven using email address dfwdallasairport@aol.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.
Attn: My Friend
My Name is Mr.Roma Steven as a diplomat i discovered an abandoned Consignment ready
for delivery to you with undisclosed sum of money in a Metallic Trunk Boxes
weighing approximately 65kg contained $5M currently available in Dallas/Fort Worth
International Airport USA.
Write me on this email:dfwdallasairport@aol.com ,if you accepts to work with me.Send
me your cell phone number and your address and your full name attachment copy of
your photo.You can as well call me on this number +1 469-712-5160 if you wish to
speak with me.
Mr.Roma Steven
DFW Airport
My Name is Mr.Roma Steven as a diplomat i discovered an abandoned Consignment ready
for delivery to you with undisclosed sum of money in a Metallic Trunk Boxes
weighing approximately 65kg contained $5M currently available in Dallas/Fort Worth
International Airport USA.
Write me on this email:dfwdallasairport@aol.com ,if you accepts to work with me.Send
me your cell phone number and your address and your full name attachment copy of
your photo.You can as well call me on this number +1 469-712-5160 if you wish to
speak with me.
Mr.Roma Steven
DFW Airport
Further details of this report can be found on the ScamWarners.com forum
30th August 2018 - Advance Fee Fraud Scam
On 30th August 2018, telephone number +14697125160 was reported as being used by scammers to pretend to be Gerald John using email address geraldj481@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.
Attn: My Friend
My Name is Mr Gerald John ,I am the Director Inspection Unit, United
Nations Inspection Agent. We are currently in Dallas/Fort Worth
International Airport , United States for official inspection while i
discovered an abandoned shipment from UK via Diplomat with your
name/email tagged on it, when i personally scanned it, it revealed an
undisclosed sum of money in a Metallic Trunk Boxes weighing approximately
65kg each. On my assumption, each of the 3 boxes will contain more than
$5M or above in each.
On further investigation, i discovered that the consignment was abandoned
due to wrong declaration of the content, also the Diplomat inability to
pay for Non Inspection Fees, because he did not know the content of the
boxes.
I will arrange for the boxes to be moved out of this Airport to your
address, once we are through I will deploy the services of a secured
shipping Company geared to provide the security it needs to your
doorstep.
Now i want to strike a deal with you, in your acceptance i will proceed
on this. I have the capacity to secure the release of your consignment
with my status as an United Nations\Inspection Agent. You will give me
20% of the amount in the consignment and you take the remaining 80%.
Consequently.when i cleared it,
If you are not in agreement with this proposal, please disregard it. But
if you can meet with my condition, then we have a deal. I can get
everything concluded within 24 to 48 hours and proceed to your address for
delivery upon your acceptance.
Write me on this email: geraldj481@gmail.com if you accepts to work with
me.Send me your cell phone number and your address and your full name.
You can as well call me on this number (469) 712-5160 if you wish to
speak with me but if you call and could not reach me on phone note that i
am on the field for inspection, So leave your information so that i can
reach you when i am back in the office..
Signed,
Mr Gerald John
My Name is Mr Gerald John ,I am the Director Inspection Unit, United
Nations Inspection Agent. We are currently in Dallas/Fort Worth
International Airport , United States for official inspection while i
discovered an abandoned shipment from UK via Diplomat with your
name/email tagged on it, when i personally scanned it, it revealed an
undisclosed sum of money in a Metallic Trunk Boxes weighing approximately
65kg each. On my assumption, each of the 3 boxes will contain more than
$5M or above in each.
On further investigation, i discovered that the consignment was abandoned
due to wrong declaration of the content, also the Diplomat inability to
pay for Non Inspection Fees, because he did not know the content of the
boxes.
I will arrange for the boxes to be moved out of this Airport to your
address, once we are through I will deploy the services of a secured
shipping Company geared to provide the security it needs to your
doorstep.
Now i want to strike a deal with you, in your acceptance i will proceed
on this. I have the capacity to secure the release of your consignment
with my status as an United Nations\Inspection Agent. You will give me
20% of the amount in the consignment and you take the remaining 80%.
Consequently.when i cleared it,
If you are not in agreement with this proposal, please disregard it. But
if you can meet with my condition, then we have a deal. I can get
everything concluded within 24 to 48 hours and proceed to your address for
delivery upon your acceptance.
Write me on this email: geraldj481@gmail.com if you accepts to work with
me.Send me your cell phone number and your address and your full name.
You can as well call me on this number (469) 712-5160 if you wish to
speak with me but if you call and could not reach me on phone note that i
am on the field for inspection, So leave your information so that i can
reach you when i am back in the office..
Signed,
Mr Gerald John
Further details of this report can be found on the ScamWarners.com forum
5th August 2018 - Advance Fee Fraud Scam
On 5th August 2018, telephone number +14697125160 was reported as being used by scammers to pretend to be Albert Scott Morrison using email address albertsocttmorrison@execs.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.
ATTN:
I AM MR ALBERT SCOTT MORRISON A DIPLOMAT ASSIGNED FROM THE ECOWAS COMMISSION OFFICER FROM ECONOMIC COMMUNITY OF WEST AFRICAN STATES REGION.
I AM WRITING TO LET YOU KNOW THAT AFTER GOING THROUGH YOUR PAYMENT FILE IN MY OFFICE THIS MORNING, I FOUND OUT THAT YOU HAVE NOT RECEIVED YOUR PAYMENT. BUT I DO NOT KNOW THE REASON WHY YOU HAVE NOT RECEIVED IT. FROM ALL THE INFORMATION AND RECORDS I SAW IN YOUR FILE, YOU WERE SUPPOSED TO HAVE RECEIVED YOUR FUND PAYMENT BY NOW AS YOUR FILE DOES NOT REFLECT THE ONE THAT IS STILL PENDING TO DELIVER .
IN VIEW OF THIS, I AM WRITING TO KNOW FROM YOU TO EXPLAIN VIVIDLY TO ME WHY YOU HAVE NOT RECEIVED YOUR FUND SO THAT I MAY KNOW WHAT TO DO ABOUT THAT.
YOU ARE ALSO ADVISED TO CALL ME ON THE FOLLOWING LINE: + 14697125160 FOR MORE CLARIFICATION AND DIRECTIVES.
I AM ANTICIPATING YOUR TOTAL COOPERATION AND UNDERSTANDING SO THAT I CAN SERVE YOU BETTER.
THANKS
MR ALBERT SCOTT MORRISON
I AM MR ALBERT SCOTT MORRISON A DIPLOMAT ASSIGNED FROM THE ECOWAS COMMISSION OFFICER FROM ECONOMIC COMMUNITY OF WEST AFRICAN STATES REGION.
I AM WRITING TO LET YOU KNOW THAT AFTER GOING THROUGH YOUR PAYMENT FILE IN MY OFFICE THIS MORNING, I FOUND OUT THAT YOU HAVE NOT RECEIVED YOUR PAYMENT. BUT I DO NOT KNOW THE REASON WHY YOU HAVE NOT RECEIVED IT. FROM ALL THE INFORMATION AND RECORDS I SAW IN YOUR FILE, YOU WERE SUPPOSED TO HAVE RECEIVED YOUR FUND PAYMENT BY NOW AS YOUR FILE DOES NOT REFLECT THE ONE THAT IS STILL PENDING TO DELIVER .
IN VIEW OF THIS, I AM WRITING TO KNOW FROM YOU TO EXPLAIN VIVIDLY TO ME WHY YOU HAVE NOT RECEIVED YOUR FUND SO THAT I MAY KNOW WHAT TO DO ABOUT THAT.
YOU ARE ALSO ADVISED TO CALL ME ON THE FOLLOWING LINE: + 14697125160 FOR MORE CLARIFICATION AND DIRECTIVES.
I AM ANTICIPATING YOUR TOTAL COOPERATION AND UNDERSTANDING SO THAT I CAN SERVE YOU BETTER.
THANKS
MR ALBERT SCOTT MORRISON
Further details of this report can be found on the ScamSurvivors.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
| 14697125160 | +14697125160 | 0014697125160 | 01114697125160 | 001114697125160 |
| 01014697125160 | 1 (469) 712-5160 | 1-469-712-5160 | 1 469 712 5160 | 1-469-712-5160 |
| 1 469-712-5160 | +1 (469) 712-5160 | +1-469-712-5160 | +1 469 712 5160 | + 1-469-712-5160 |
| +1 469-712-5160 | 001 (469) 712-5160 | 001-469-712-5160 | 001 469 712 5160 | 00 1-469-712-5160 |
| 001 469-712-5160 | 0111 (469) 712-5160 | 0111-469-712-5160 | 0111 469 712 5160 | 011 1-469-712-5160 |
| 0111 469-712-5160 | 00111 (469) 712-5160 | 00111-469-712-5160 | 00111 469 712 5160 | 0011 1-469-712-5160 |
| 00111 469-712-5160 | 0101 (469) 712-5160 | 0101-469-712-5160 | 0101 469 712 5160 | 010 1-469-712-5160 |
| 0101 469-712-5160 | (469) 712-5160 | 469-712-5160 |