ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +14692059605

Telephone Number +14692059605 is a NANP Number and is in Area Code 469, Exchange Code 205 in Texas (TX), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Euless, Tarrant County. The number was originally operated by the provider Neutral Tandem-Texas, 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) (469)
Exchange Name : Euless, Tarrant County (205)
Type: Landline
Original Provider: Neutral Tandem-Texas, LLC - TX
Validity: The number is the correct length for a North American number.

Share this page

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

31st July 2018 - Advance Fee Fraud Scam

On 31st July 2018, telephone number +14692059605 was reported as being used by scammers to pretend to be White Holy using email address imfoffice122@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.
ATTENTION FUNDS OWNER:

PLEASE THERE IS SOMETHING BEWILDERED WHICH I DO NOT UNDERSTOOD,
(MR.THOMAS ALLEN) YOUR BROTHER IS TRYING TO MAKE US BELIEVE THAT YOU
ARE IN SICK BED AND NOT CAPABLE TO HANDLE THE TRANSACTION. HE EVEN
EXPLAINED THAT YOU ENTERED INTO AN AGREEMENT WITH HIM THEREBY
MAKING HIM THE CURRENT BENEFICIARY OF THE CONSIGNMENT BOX . YOUR
CONSIGNMENT BOX WHICH WAS CONFISCATED BY THIS USA I M F OFFICE IN
International Monetary Fund.

HE CLAIMED TO BE YOUR NEXT OF KIN AND HE IS HERE TO SEND THE NEEDED
FEE OF $100 TO BENIN REPUBLIC FOR THE INSURANCE OF THE ORIGINAL AWARD
OWNERSHIP CERTIFICATE DOCUMENTS,THAT IS WHY I AM WRITING THIS MESSAGE
TO YOU TODAY, IN VIEW OF THIS DEVELOPMENT. YOU ARE REQUESTED TO
CONFIRM TO THIS I M F OFFICE THE TRUTH OF THIS MATTER, WHETHER WE
RELEASE THE CONSIGNMENT BOX TO YOUR BROTHER,


I WANT TO HEAR FROM YOU AND TO VERIFY WHETHER YOU ARE THE ONE THAT
SENT HIM TO RECEIVE THE CONSIGNMENT BOX BEFORE WE CAN ALLOW HIM TO
SEND THE THE $100 FOR THE MAN IN CHARGE OF THE CERTIFICATE OF OWNERSHIP
PLEASE, DO CONFIRM TO ME, AS A MATTER OF URGENCY IF THIS MAN IS REALLY
FROM YOU SO THAT THIS OFFICE WILL NOT BE HELD RESPONSIBLE FOR PAYING
WRONG PERSON.

BE ADVICE THAT WE ARE READY TO RELEASE YOUR CONSIGNMENT BOX TO
MR.THOMAS ALLEN AND I DON'T THINK YOU WILL BLAME ANY PERSON IF THIS
HAPPEN WHICH YOU HAVE ALREADY PAID SOME MONEY TO THE GOVERNMENT OF
BENIN REPUBLIC IN THE PAST, THAT IS ALL I NEED TO TELL YOU NOW. PLEASE
YOU SHOULD RESPOND URGENTLY TO ENABLE US TO KNOW WHETHER YOU WERE THE
ONE THAT SENT HIM BECAUSE THERE IS NUMEROUS SCAM THAT IS GOING ON IN
THE WORLD TODAY WHICH YOU MUST BE AWARE OF.

IF YOU ARE VERY SURE THAT YOU ARE NOT THE ONE SENT MR.THOMAS ALLENAS
AN INSIDER IN THIS FINANCIAL INSTITUTION, GO AHEAD NOW TO SEND THE $100
WITH THE PAYMENT INFORMATION'S IN ORDER TO ENABLE BENIN HIGH COURT
OBTAIN THIS NEEDED CERTIFICATES SO THAT YOUR CONSIGNMENT BOX WILL BE
DELIVERED TO YOUR ADDRESS TO AVOID LOSING YOUR CONSIGNMENT BOX.TODAY,
Also be informed that the I M F in Benin (OFFICE) will obtain the
non-residential clearance form and sign on your payment advice and a
copy of the advice will be sent to the I M F in USA for some record
purposes.

And you will send it to Benin republic as the origination of the said
fund to avoid seized your CONSIGNMENT BOX by US Government. and must
bear the signatory of Barrister Luwis Agu Attorney general OFFICE
Benin Republic,Therefore.your advise to follow the instruction
immediately and to MONEY GRAM, and send the requested fee immediately

Here is the information you can use to send the $100,Via money gram or
western union:

Receiver,s Name :JOHN ADA
City:::::::::::::::Cotonou
Country;:::::::::Benin Republic
Question::::::::::In God
Answer::::::::::::Trust
Amount:::::::::::$100
Mtcn:::::::::::::::::

Once again, I apologize to you on behalf of International Monetary fund I M F,
towards this contact and proper confirmation required urgently from you if alive.

kindly reconfirm your current information as as required here to avoid mistake
in records.
Your Full Name.....,,,,,
Your Country.............
Current Address....,,,,,
Call Phone No....,,,,
Sex/Age............,,,,,

Thanks,
International Monetary Fund Agency
SERVICES USA COUNTRY I M F,
DIRECTOR OFFICE IN CHARGE.
Mr,WHITE HOLY, IMF MANAGER
Attention dear sir/madam
My Email- imfoffice122@yahoo.com
Call me on: +1469 205 9605

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

29th July 2018 - Advance Fee Fraud Scam

On 29th July 2018, telephone number +14692059605 was reported as being used by scammers to pretend to be Philip Gate using email address unitednationservice2018@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.
GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE,

How are you today? hope all is right with you; Please I advised that you should read this email message very carefully and urgently get back to me immediately to avoid wrong delivery of your overdue inheritance unpaid ATM CARD fund worth of $3.7 Million USD presently at our custody United Nation.

Based on the meeting held yesterday with the United Nations Official, US Embassy Official and IMF officials In collaboration with Office of the Presidency Republic of Benin and Federal Ministry of Finance F.M.F Republic of Benin regarding all overdue inheritance payment File of which your name and email ID was listed among the unpaid beneficiary, I writing to inform you that your files appeared on our desk to pay you a partial payment of $3.7 million US Dollars of your funds for this First quarter of the year.

But we are having misunderstanding because a lady by name Mrs. Delores Olea, from United States of America called our Office on Friday stating that she is your new next of kin that you have given her the power of attorney to claim your unpaid ATM CARD Fund worth of $3.7 Million USD, she clearly informed our Office that you have instructed her to receive the funds on your favor that you are greatly Will which makes it impossible for you to ask all our calls and email to you so far that you cannot work or answer any calls due your presently health condition.

Executive Board of Director Federal Ministry of Finance World are currently and so confuse about her claim that is why the authority instructed me to contact you for us to know if she is telling us the truth or not to avoid delivering of your unpaid fund worth of $3.7 Million USD to unexpected person as we have no clue about this person Mrs. Delores Olea.

She also forwarded below information DETAILS to us for the delivery of your unpaid inheritance Payment worth the total sum of $3.7 Million USD. ( Email- ola.d2016@gmail.com FULL NAME== Mrs.Delores Olea COUNTRY===USA ADDRESS====3500 OLD DETON RD APT 208; CARROLLTON, TEXAS 75007 PHONE NUMBER== (845) 218-1683 ) Kindly check this information and name if we can go ahead and deliver the funds to her info.

After she provided this info to us, she instructed us not to bother or disturbed ourselves by contacting you because you cannot access your email presently due to your present health condition that we should delivered the fund the funds to her provided information directly because she is now acting on your behalf. If you still interested of this ATM CARD fund kindly reconfirm your directly information to us urgent to avoid wrong delivery such as okay.
1. Your Full Name:=======
2. Your Telephone No:====
3. Your Country:=========
4. Your Home Address:====
5. Your Nearest airport:==

We wait to hear from you soon Don't keep us waiting for your own good.

Your Sincerely

MR. Philip Gate
Call me on: +1469 205 9605
My Email- unitednationservice2018@yahoo.com

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

14692059605 +14692059605 0014692059605 01114692059605 001114692059605
01014692059605 1 (469) 205-9605 1-469-205-9605 1 469 205 9605 1-469-205-9605
1 469-205-9605 +1 (469) 205-9605 +1-469-205-9605 +1 469 205 9605 + 1-469-205-9605
+1 469-205-9605 001 (469) 205-9605 001-469-205-9605 001 469 205 9605 00 1-469-205-9605
001 469-205-9605 0111 (469) 205-9605 0111-469-205-9605 0111 469 205 9605 011 1-469-205-9605
0111 469-205-9605 00111 (469) 205-9605 00111-469-205-9605 00111 469 205 9605 0011 1-469-205-9605
00111 469-205-9605 0101 (469) 205-9605 0101-469-205-9605 0101 469 205 9605 010 1-469-205-9605
0101 469-205-9605 (469) 205-9605 469-205-9605