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Info on the number +17018076149

Telephone Number +17018076149 is a NANP Number and is in Area Code 701, Exchange Code 807 in North Dakota (ND), USA.

Number portability may mean that this number is no longer used as a 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: North Dakota (ND) (701)
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:

23rd February 2021 - Advance Fee Fraud Scam

On 23rd February 2021, telephone number +17018076149 was reported as being used by scammers to pretend to be David Carl Lee using email address mrdavidlee2004@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.
DAVID CARL LEE INSPECTION UNIT
J.F Kennedy International Airport New York

Dear Owner,

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 the 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
content30% for me / 70% with you on my arrival to your house. I want
us to trnsact 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:(mrdavidlee2004@aol.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
(701) 807-6149

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

17018076149 +17018076149 0017018076149 01117018076149 001117018076149
01017018076149 1 (701) 807-6149 1-701-807-6149 1 701 807 6149 1-701-807-6149
1 701-807-6149 +1 (701) 807-6149 +1-701-807-6149 +1 701 807 6149 + 1-701-807-6149
+1 701-807-6149 001 (701) 807-6149 001-701-807-6149 001 701 807 6149 00 1-701-807-6149
001 701-807-6149 0111 (701) 807-6149 0111-701-807-6149 0111 701 807 6149 011 1-701-807-6149
0111 701-807-6149 00111 (701) 807-6149 00111-701-807-6149 00111 701 807 6149 0011 1-701-807-6149
00111 701-807-6149 0101 (701) 807-6149 0101-701-807-6149 0101 701 807 6149 010 1-701-807-6149
0101 701-807-6149 (701) 807-6149 701-807-6149

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This page was last updated on 23 Feb 2021.