Info on the number +14092914235
Telephone Number +14092914235 is a NANP Number and is in Area Code 409, Exchange Code 291 in Texas (TX), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Beaumont, Jefferson County. The number was originally operated by the provider Level 3 Communications, LLC - TX.
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: Texas (TX) (409)
Exchange Name
: Beaumont, Jefferson County (291)
Type: Landline
Original Provider: Level 3 Communications, 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:
1st October 2019 - Advance Fee Fraud Scam
On 1st October 2019, telephone number +14092914235 was reported as being used by scammers to pretend to be Mark Wilfred using email address mwilfred888@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: TO YOU,
NOTE: If you received this message in your SPAM/BULK folder, it is
because of the restrictions imposed by your Mail/Internet Service
Provider, we urge you to treat it genuinely.
I’m Diplomat Mark Wilfred I have been trying to reach you about an
hour now just to inform you about my successful arrived Dallas/Fort
Worth International airport Texas with your two Boxes of Consignment
Box worth $9.5M Nine Million Five Hundred Thousand Dollars which I
have been instructed by ECOWAS to be delivered to you. The Airport
authority demanded for all the legal back up papers to prove to them
that the fund is no way related with drug money, I have presented the
papers I handed to them and they are very much pleased with the
paper's I presented but the only thing that is still keeping me here
is the Yellow Tag which is not placed on the boxes, one of the Airport
Authority has advise that we get the yellow tag so that I can exit the
airport immediately and make my delivery successful. I try to reason
with them and they stated the yellow tag will cost us just $79 Dollars
only to get the two tag placed on the boxes as that tag will enable
deliver today
Please try and reach me with my number (409) 291-4235 TEXT OR CALL as
I can not afford to spend more time here due to other delivery I have
to take care of. Here are the papers backing the funds together with
my ID CARD as I can accompany you to your bank were you will deposit
the fund successfully with these papers. I have all vital paper with
me but I can only present you the hard copy when I reach your house as
that it's the diplomatic rules, such as authorization to deliver.
Re-confirm to me your information urgent
Full Name...............
Correct phone number ...........
Delivery Address ..............
Your Nearest International Airport.............
You can direct the tag fee to our Head Office as they will get the
Yellow Tag here for you authority. reply on my E-mail
(mwilfred888@gmail.com) GET BACK TO ME WITH PAYMENT INFORMATION USE
RIA MONEY TRANSFER TO SEND THE $79 NOW OR BUY $75 GOOGLE PLAY CARD
SEND ME NOW.
Receiver: ....HARRY ABUDI
Country:...........Benin Republic
City:........................Cotonou
Amount:.....................$79 US Dollars
I wait your urgent response together with the payment details Asap.
Regard
Diplomat Mark Wilfred
E-mail (mwilfred888@gmail.com)
CALL OR TEXT ME URGENT (409) 291-4235
NOTE: If you received this message in your SPAM/BULK folder, it is
because of the restrictions imposed by your Mail/Internet Service
Provider, we urge you to treat it genuinely.
I’m Diplomat Mark Wilfred I have been trying to reach you about an
hour now just to inform you about my successful arrived Dallas/Fort
Worth International airport Texas with your two Boxes of Consignment
Box worth $9.5M Nine Million Five Hundred Thousand Dollars which I
have been instructed by ECOWAS to be delivered to you. The Airport
authority demanded for all the legal back up papers to prove to them
that the fund is no way related with drug money, I have presented the
papers I handed to them and they are very much pleased with the
paper's I presented but the only thing that is still keeping me here
is the Yellow Tag which is not placed on the boxes, one of the Airport
Authority has advise that we get the yellow tag so that I can exit the
airport immediately and make my delivery successful. I try to reason
with them and they stated the yellow tag will cost us just $79 Dollars
only to get the two tag placed on the boxes as that tag will enable
deliver today
Please try and reach me with my number (409) 291-4235 TEXT OR CALL as
I can not afford to spend more time here due to other delivery I have
to take care of. Here are the papers backing the funds together with
my ID CARD as I can accompany you to your bank were you will deposit
the fund successfully with these papers. I have all vital paper with
me but I can only present you the hard copy when I reach your house as
that it's the diplomatic rules, such as authorization to deliver.
Re-confirm to me your information urgent
Full Name...............
Correct phone number ...........
Delivery Address ..............
Your Nearest International Airport.............
You can direct the tag fee to our Head Office as they will get the
Yellow Tag here for you authority. reply on my E-mail
(mwilfred888@gmail.com) GET BACK TO ME WITH PAYMENT INFORMATION USE
RIA MONEY TRANSFER TO SEND THE $79 NOW OR BUY $75 GOOGLE PLAY CARD
SEND ME NOW.
Receiver: ....HARRY ABUDI
Country:...........Benin Republic
City:........................Cotonou
Amount:.....................$79 US Dollars
I wait your urgent response together with the payment details Asap.
Regard
Diplomat Mark Wilfred
E-mail (mwilfred888@gmail.com)
CALL OR TEXT ME URGENT (409) 291-4235
Further details of this report can be found on the ScamSurvivors.com forum
20th July 2019 - Advance Fee Fraud Scam
On 20th July 2019, telephone number +14092914235 was reported as being used by scammers to pretend to be Ted Bogart using email address diplomat_m@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.
Dear Beneficiary,
I’m Diplomat Ted Bogart, I have been trying to reach you about an hour now just to inform you about my successful arrival @ Tulsa International Airport at 7777 E Apache St, Tulsa, OK 74115, with your Atm Card Parcel worth $9.5M {Nine Million Five Hundred Thousand Dollars} which I have been instructed by United Postal Service {UPS} to be delivered to you at your door step. The Airport authority demanded for all the legal back up papers to prove to them that the Atm Card Fund is no way related with drug money, I have presented the papers I handed to them and they are very much pleased with the paper's I presented but the only thing that is still keeping me here is the Yellow Tag Clearance Permit which is not placed on your Atm Card parcel, one of the Airport Authority has advise that we get the Yellow Tag Clearance Permit so that I can exit the airport immediately and make my delivery successful to your home address. I try to reason with them and they stated that the Yellow Tag Clearance Permit will cost us just $197 Dollars only to get the Tag placed on the box as that tag will enable me deliver your Atm Card Fund to your postal.
Please try and reach me with my number +1 409 291 4235 and also send me email as I can not afford to spend more than 48hours here due to other delivery I have to take care of. Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have more vital paper with me but I can only present you the hard copy when I reach your house as that it's the diplomatic rules, such as authorization to deliver.
Re-confirm to me your contact information:
Full Name...............
Direct Telephone Number ...........
Delivery Address .............
You can direct the tag fee today to our Head Office in Tucson Arizona with the name and address bellow as they will get the Yellow Tag on your behalf. Get back to me with the payment information, Kindly use Money Gram Money Transfer Agent to send the Yellow Tag Clearance Permit to enable me complete my delivery assignment to your postal address without any hitch.
Receiver's Name:.......Danny Shell
Address:..........Tulsa, Oklahoma USA
Yellow Tag Fee:.............$197 Dollars
PAYMENT INFORMATION:
REFERENCE NUMBER:-------
SENDERS NAMES:--------
NOTE: You must stop all further contact or communication with every other person or Offices regarding your Funds because it is only me Diplomat Ted Bogart that have the legitimate right and mandate to pay you accordingly.These mentioned criminal suspects attempted to secretly divert your Funds into an unknown Account in Europe.
As soon as i received the $197 Dollars Payment Information, I will precede my journey to your address without any further delay.
Regard
DIPLOMAT TED BOGART
Email: diplomat_m@aol.com
CALL OR TEXT ME: +1 409 291 4235
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider.
This Mail has been scanned and is safe
This Mail has been scanned and is safe
I’m Diplomat Ted Bogart, I have been trying to reach you about an hour now just to inform you about my successful arrival @ Tulsa International Airport at 7777 E Apache St, Tulsa, OK 74115, with your Atm Card Parcel worth $9.5M {Nine Million Five Hundred Thousand Dollars} which I have been instructed by United Postal Service {UPS} to be delivered to you at your door step. The Airport authority demanded for all the legal back up papers to prove to them that the Atm Card Fund is no way related with drug money, I have presented the papers I handed to them and they are very much pleased with the paper's I presented but the only thing that is still keeping me here is the Yellow Tag Clearance Permit which is not placed on your Atm Card parcel, one of the Airport Authority has advise that we get the Yellow Tag Clearance Permit so that I can exit the airport immediately and make my delivery successful to your home address. I try to reason with them and they stated that the Yellow Tag Clearance Permit will cost us just $197 Dollars only to get the Tag placed on the box as that tag will enable me deliver your Atm Card Fund to your postal.
Please try and reach me with my number +1 409 291 4235 and also send me email as I can not afford to spend more than 48hours here due to other delivery I have to take care of. Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have more vital paper with me but I can only present you the hard copy when I reach your house as that it's the diplomatic rules, such as authorization to deliver.
Re-confirm to me your contact information:
Full Name...............
Direct Telephone Number ...........
Delivery Address .............
You can direct the tag fee today to our Head Office in Tucson Arizona with the name and address bellow as they will get the Yellow Tag on your behalf. Get back to me with the payment information, Kindly use Money Gram Money Transfer Agent to send the Yellow Tag Clearance Permit to enable me complete my delivery assignment to your postal address without any hitch.
Receiver's Name:.......Danny Shell
Address:..........Tulsa, Oklahoma USA
Yellow Tag Fee:.............$197 Dollars
PAYMENT INFORMATION:
REFERENCE NUMBER:-------
SENDERS NAMES:--------
NOTE: You must stop all further contact or communication with every other person or Offices regarding your Funds because it is only me Diplomat Ted Bogart that have the legitimate right and mandate to pay you accordingly.These mentioned criminal suspects attempted to secretly divert your Funds into an unknown Account in Europe.
As soon as i received the $197 Dollars Payment Information, I will precede my journey to your address without any further delay.
Regard
DIPLOMAT TED BOGART
Email: diplomat_m@aol.com
CALL OR TEXT ME: +1 409 291 4235
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider.
This Mail has been scanned and is safe
This Mail has been scanned and is safe
Further details of this report can be found on the ScamWarners.com forum
6th May 2019 - Advance Fee Fraud Scam
On 6th May 2019, telephone number +14092914235 was reported as being used by scammers to pretend to be Janny King working for Bank of America using email address fdata88@yahoo.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 Fund Owner,
I have sent you email three times, I am sending you this notification
letter regarding your abandoned ATM Master Card valued the sum of
US$10.2Million,I have not received any positive response from you or
making a suggestion on how you wish to receive your ATM Card.
Once again; I am Mr. Janny King, the new director ATM Head of
Operation Bank of America, I resumed to this office on Nov 30th, 2018,
and during my official research, I discovered an abandoned ATM Master
card valued the sum of $10.2Million belonging to you as the rightfully
intimate beneficiary.
I tried to know why this card has not been released to you, but the
Bank of America management told me that the former director ATM head
of operation who left this office sometime ago withheld your card for
his personal use without knowing that his evil plans towards diverting
your fund will be discovered.
Now that your ATM Master card is still available and ready for your
receiving,an invitation is therefore extended to you to come down here
to our bank to pick up your card direct from my office or
alternatively it can be shipped to your address through any registered
reliable courier service company which you will take care of the
courier charge, hope it is clear and accepted by you?
I don’t know the courier cost of shipping the card to you, but if you
permit me and accept the terms, then I can make an inquiry from the
courier shipping company to find out the cost,More details of your ATM
card payment will be made known to you as soon as you receive your
card. Do not hesitate to EMAIL me back on this:
(fdata88@yahoo.com)
Telephone: +1 409 291 4235
Thanks for your cooperation and I wait for your kind positive response.
Yours Faithfully,
Mr. Janny King
Bank of America Management
Telephone: +1 409 291 4235
Headquarters: Charlotte, North Carolina, United States
Email:fdata88@yahoo.com
I have sent you email three times, I am sending you this notification
letter regarding your abandoned ATM Master Card valued the sum of
US$10.2Million,I have not received any positive response from you or
making a suggestion on how you wish to receive your ATM Card.
Once again; I am Mr. Janny King, the new director ATM Head of
Operation Bank of America, I resumed to this office on Nov 30th, 2018,
and during my official research, I discovered an abandoned ATM Master
card valued the sum of $10.2Million belonging to you as the rightfully
intimate beneficiary.
I tried to know why this card has not been released to you, but the
Bank of America management told me that the former director ATM head
of operation who left this office sometime ago withheld your card for
his personal use without knowing that his evil plans towards diverting
your fund will be discovered.
Now that your ATM Master card is still available and ready for your
receiving,an invitation is therefore extended to you to come down here
to our bank to pick up your card direct from my office or
alternatively it can be shipped to your address through any registered
reliable courier service company which you will take care of the
courier charge, hope it is clear and accepted by you?
I don’t know the courier cost of shipping the card to you, but if you
permit me and accept the terms, then I can make an inquiry from the
courier shipping company to find out the cost,More details of your ATM
card payment will be made known to you as soon as you receive your
card. Do not hesitate to EMAIL me back on this:
(fdata88@yahoo.com)
Telephone: +1 409 291 4235
Thanks for your cooperation and I wait for your kind positive response.
Yours Faithfully,
Mr. Janny King
Bank of America Management
Telephone: +1 409 291 4235
Headquarters: Charlotte, North Carolina, United States
Email:fdata88@yahoo.com
Further details of this report can be found on the ScamSurvivors.com forum
11th July 2018 - Advance Fee Fraud Scam
On 11th July 2018, telephone number +14092914235 was reported as being used by scammers to pretend to be Mark Wilfred using email address diplomat_m@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.
Dear Fund Owner,
I’m Diplomat Mark Wilfred, I have been trying to reach you about an hour
now just to inform you about my successful arrival @ Dallas/Fort Worth
International Airport with your Consignment Trunk Box worth $9.5M {Nine
Million Five Hundred Thousand Dollars} which I have been instructed by
ECOWAS COURIER DELIVERY COMPANY to be delivered to you at your door step.
The Airport authority demanded for all the legal back up papers to prove
to them that the fund is no way related with drug money, I have presented
the papers I handed to them and they are very much pleased with the
paper's I presented but the only thing that is still keeping me here is
the Yellow Tag Clearance Permit which is not placed on the boxes, one of
the Airport Authority has advise that we get the yellow tag so that I can
exit the airport immediately and make my delivery successful to your home
address. I try to reason with them and they stated that the yellow tag
will cost us just $147 Dollars only to get the Tag placed on the box as
that tag will enable me deliver your Consignment Fund to your postal.
Please try and reach me with my number +1 409 291 4235 and also send me
email as I can not afford to spend more time here due to other delivery I
have to take care of. Here are the papers backing the funds together with
my ID CARD as I can accompany you to your bank were you will deposit the
fund successfully with these papers. I have more vital paper with me but I
can only present you the hard copy when I reach your house as that it's
the diplomatic rules, such as authorization to deliver.
Re-confirm to me your contact information:
Full Name...............
Direct Telephone Number ...........
Delivery Address .............
You can direct the tag fee today to our Head Office in Nigeria with the
name and address bellow as they will get the Yellow Tag on your behalf.
Get back to me with the payment information, Kindly use Western Union
Money Transfer Agent to send the Yellow Tag Clearance Permit to enable me
complete my delivery assignment to your postal address without any hitch.
First Name:.......Eric
Surname:..........Abra
City:-----Cotonou
Country:.......... Benin Republic
Yellow Tag Fee:.............$147 Dollars
PAYMENT INFORMATION:
REFERENCE NUMBER:-------
SENDERS NAMES:--------
NOTE: You must stop all further contact or communication with every other
person or Offices regarding your Funds because it is only me Diplomat Mark
Wilfred that have the legitimate right and mandate to pay you
accordingly.These mentioned criminal suspects attempted to secretly divert
your Funds into an unknown Account in Europe.
As soon as i received the $147 Dollars Payment Information, I will precede
my journey to your address without any further delay.
Regard
DIPLOMAT MARK WILFRED
Email: diplomat_m@aol.com
CALL OR TEXT ME: +1 409 291 4235
NOTE: If you received this message in your SPAM/BULK folder, that is
because of the restrictions implemented by your Internet Service Provider.
I’m Diplomat Mark Wilfred, I have been trying to reach you about an hour
now just to inform you about my successful arrival @ Dallas/Fort Worth
International Airport with your Consignment Trunk Box worth $9.5M {Nine
Million Five Hundred Thousand Dollars} which I have been instructed by
ECOWAS COURIER DELIVERY COMPANY to be delivered to you at your door step.
The Airport authority demanded for all the legal back up papers to prove
to them that the fund is no way related with drug money, I have presented
the papers I handed to them and they are very much pleased with the
paper's I presented but the only thing that is still keeping me here is
the Yellow Tag Clearance Permit which is not placed on the boxes, one of
the Airport Authority has advise that we get the yellow tag so that I can
exit the airport immediately and make my delivery successful to your home
address. I try to reason with them and they stated that the yellow tag
will cost us just $147 Dollars only to get the Tag placed on the box as
that tag will enable me deliver your Consignment Fund to your postal.
Please try and reach me with my number +1 409 291 4235 and also send me
email as I can not afford to spend more time here due to other delivery I
have to take care of. Here are the papers backing the funds together with
my ID CARD as I can accompany you to your bank were you will deposit the
fund successfully with these papers. I have more vital paper with me but I
can only present you the hard copy when I reach your house as that it's
the diplomatic rules, such as authorization to deliver.
Re-confirm to me your contact information:
Full Name...............
Direct Telephone Number ...........
Delivery Address .............
You can direct the tag fee today to our Head Office in Nigeria with the
name and address bellow as they will get the Yellow Tag on your behalf.
Get back to me with the payment information, Kindly use Western Union
Money Transfer Agent to send the Yellow Tag Clearance Permit to enable me
complete my delivery assignment to your postal address without any hitch.
First Name:.......Eric
Surname:..........Abra
City:-----Cotonou
Country:.......... Benin Republic
Yellow Tag Fee:.............$147 Dollars
PAYMENT INFORMATION:
REFERENCE NUMBER:-------
SENDERS NAMES:--------
NOTE: You must stop all further contact or communication with every other
person or Offices regarding your Funds because it is only me Diplomat Mark
Wilfred that have the legitimate right and mandate to pay you
accordingly.These mentioned criminal suspects attempted to secretly divert
your Funds into an unknown Account in Europe.
As soon as i received the $147 Dollars Payment Information, I will precede
my journey to your address without any further delay.
Regard
DIPLOMAT MARK WILFRED
Email: diplomat_m@aol.com
CALL OR TEXT ME: +1 409 291 4235
NOTE: If you received this message in your SPAM/BULK folder, that is
because of the restrictions implemented by your Internet Service Provider.
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
| 14092914235 | +14092914235 | 0014092914235 | 01114092914235 | 001114092914235 |
| 01014092914235 | 1 (409) 291-4235 | 1-409-291-4235 | 1 409 291 4235 | 1-409-291-4235 |
| 1 409-291-4235 | +1 (409) 291-4235 | +1-409-291-4235 | +1 409 291 4235 | + 1-409-291-4235 |
| +1 409-291-4235 | 001 (409) 291-4235 | 001-409-291-4235 | 001 409 291 4235 | 00 1-409-291-4235 |
| 001 409-291-4235 | 0111 (409) 291-4235 | 0111-409-291-4235 | 0111 409 291 4235 | 011 1-409-291-4235 |
| 0111 409-291-4235 | 00111 (409) 291-4235 | 00111-409-291-4235 | 00111 409 291 4235 | 0011 1-409-291-4235 |
| 00111 409-291-4235 | 0101 (409) 291-4235 | 0101-409-291-4235 | 0101 409 291 4235 | 010 1-409-291-4235 |
| 0101 409-291-4235 | (409) 291-4235 | 409-291-4235 |