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Info on the number +15186500993

Telephone Number +15186500993 is a NANP Number and is in Area Code 518, Exchange Code 650 in New York (NY), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Albany, Albany County. The number was originally operated by the provider Neutral Tandem-New York, LLC - NY.

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.

General information about +15186500993

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: New York (NY) (518)
Exchange Name : Albany, Albany County (650)
Type: Landline
Original Provider: Neutral Tandem-New York, LLC - NY
Validity: The number is the correct length for a North American number.

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Scam alerts for +15186500993

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

8th December 2020 - Advance Fee Fraud Scam

On 8th December 2020, telephone number +15186500993 was reported as being used by scammers to pretend to be David C. Lee using email address dclee818@hotmail.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 CARL LEE
INSPECTION UNIT
J.F Kennedy International Airport New York

Dear Owner Verify,

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:
FULL HOME ADDRESS:
PHONE NUMBER:
IDENTITY CARD:

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% for
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: dclee818@hotmail.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
(518) 650-0993

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 +15186500993 was reported as being used by scammers to pretend to be David C. Lee using email address david_lee13@hotmail.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 CARL LEE
INSPECTION UNIT
J.F Kennedy International Airport New York

Dear Owner Verify,

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% for
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: david_lee13@hotmail.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
(518) 650-0993

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

11th February 2019 - Advance Fee Fraud Scam

On 11th February 2019, telephone number +15186500993 was reported as being used by scammers to pretend to be David Carl Lee using email address dlee47756@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 CARL LEE
INSPECTION UNIT
J.F Kennedy International Airport New York

Dear Owner Verify,

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% for 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: dlee47756@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
(518) 650-0993

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 +15186500993 -  

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Output formats for +15186500993

This number could also be written in the following formats

15186500993 +15186500993 0015186500993 01115186500993 001115186500993
01015186500993 1 (518) 650-0993 1-518-650-0993 1 518 650 0993 1-518-650-0993
1 518-650-0993 +1 (518) 650-0993 +1-518-650-0993 +1 518 650 0993 + 1-518-650-0993
+1 518-650-0993 001 (518) 650-0993 001-518-650-0993 001 518 650 0993 00 1-518-650-0993
001 518-650-0993 0111 (518) 650-0993 0111-518-650-0993 0111 518 650 0993 011 1-518-650-0993
0111 518-650-0993 00111 (518) 650-0993 00111-518-650-0993 00111 518 650 0993 0011 1-518-650-0993
00111 518-650-0993 0101 (518) 650-0993 0101-518-650-0993 0101 518 650 0993 010 1-518-650-0993
0101 518-650-0993 (518) 650-0993 518-650-0993