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Info on the number +17867494097

Telephone Number +17867494097 is a NANP Number and is in Area Code 786, Exchange Code 749 in Florida (FL), USA. The number was originally operated by the provider Bandwidth.com CLEC, LLC - FL.

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: Florida (FL) (786)
Original Provider: Bandwidth.com CLEC, LLC - FL
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:

5th November 2019 - Advance Fee Fraud Scam

On 5th November 2019, telephone number +17867494097 was reported as being used by scammers to pretend to be David C. Lee using email address davidcarllee2029@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.
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:
davidcarllee2029@aol.com

Below is my direct email. email me as soon as you receive
this mail and send me all the requested information to my
email.davidcarllee2029@aol.com

David C. Lee
INSPECTION UNIT
davidcarllee2029@aol.com
7867494097

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

17867494097 +17867494097 0017867494097 01117867494097 001117867494097
01017867494097 1 (786) 749-4097 1-786-749-4097 1 786 749 4097 1-786-749-4097
1 786-749-4097 +1 (786) 749-4097 +1-786-749-4097 +1 786 749 4097 + 1-786-749-4097
+1 786-749-4097 001 (786) 749-4097 001-786-749-4097 001 786 749 4097 00 1-786-749-4097
001 786-749-4097 0111 (786) 749-4097 0111-786-749-4097 0111 786 749 4097 011 1-786-749-4097
0111 786-749-4097 00111 (786) 749-4097 00111-786-749-4097 00111 786 749 4097 0011 1-786-749-4097
00111 786-749-4097 0101 (786) 749-4097 0101-786-749-4097 0101 786 749 4097 010 1-786-749-4097
0101 786-749-4097 (786) 749-4097 786-749-4097

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This page was last updated on 05 Nov 2019.