Info on the number +14694342350
Telephone Number +14694342350 is a NANP Number and is in Area Code 469, Exchange Code 434 in Texas (TX), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of Rockwall, Rockwall County. The number was originally operated by the provider Onvoy, LLC - TX.
Number portability may mean that this number is no longer used as a Wireless 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
: Rockwall, Rockwall County (434)
Type: Wireless
Original Provider: Onvoy, 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:
5th February 2018 - Advance Fee Fraud Scam
On 5th February 2018, telephone number +14694342350 was reported as being used by scammers to pretend to be Sir Christopher A. Wray using email address fbiofficedepartment9@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
HOMELAND SECURITY SERVICES
FRAUDULENT TRANSACTIONS:
We have been directed to inform you that we have been monitoring all your contacts with some fraudsters/impostors on the internet that claims to be working for
the Nigerian Government and the FBI and this agency which is HOMELAND SECURITY SERVICES AND THE CENTRAL INTELLIGENCE AGENCY (CIA) has
been on your aid in other to protect you from being prosecuted by the International Crimes Department by asking you to secure the FREE CITIZEN
CERTIFICATE after the Clean Bill Certificate has been issued to you previously by the FBI as we have it here in our database but instead of you doing that you
still continue you contact with the Criminals on the internet that claim to be working for the release of some fraudulent funds to you.
You are suppose to have been arrested earlier before now by the Federal Bureau Of Investigations following the orders that were given by the International
Crimes Department, the Nigerian Government has been contacted on this development and they are also helping us in tracking down on the criminals that has
been confusing you all this while. So right now all you need to do in other to protect your image and that of your entire country is to get the CLEAN BILL
CERTIFICATE as you have been warned because we are suppose to carry out the arrest on you today but due to the fact that some assignments was carried
out by the fraud department of the FBI,it has been canceled and the new date would be announced later.
This is the final notification that i would be sending to you because we already have all your details/information and you ID in our database which would be
forwarded to the WORLD COURT as your name has been enlisted in the WORLD SCAM RECORDS as a top 11 fraudster.
For the last time we are advising that you stop any further contact with any person or group of persons that claims to be working for the issuance of your funds
because no such funds exist as far as we are concerned and the only funds that was entitled to you of which the FBI has been given the necessary order to
necessitate the transfer is the compensation funds which is valued at the sum of $50million usd that was issued to by the Nigerian Government to compensate
you for the embarrassment and insults to your personality which the Nigerian Fraudsters used your identity to dupe a German business man of a huge amount
of money and which we are still investigating until this moment.
If you know that you really want to save your life and the future of your family, we are advising that you secure the FREE CITIZEN CERTIFICATE so that your
name can be short listed from the scammers list which has already been submitted to the International Crimes Department and this certificate will give access
to the issuance of your compensation funds.
We have also spread our networks to the following countries which are Australia , Canada , Africa, United Kingdom , Asia and Poland.
All the people that have their names in the list would be inset in our website any moment from now because we are charged to wipe away all the fraudulent
transactions being held on the internet in which many people have lost their lives and properties.
So it will be better for you to update us on the actual date in which you would be able to make the payment of $550 Usd to the agency over there in Nigeria for
them to issue the FREE CITIZEN CERTIFICATE to you because that is the only guarantee that would make us believe that your name and ID was really forged
and not real as claimed because the German Business Man has contacted all the Crimes Agency on this matter and it was your ID that he has placed in all the
Crimes Department for a search of you.
This Certificate will be attached along with the previous Clean Bill Certificate so that the attorney who is handling this process could get everything mandated as
you have only 12hours to co-operate with this directives and this last Certificate as stated by the issuance department would cost you the sum of $550 Usd and
this fees should be paid within a short while from now on.
The payment should be sent through either Western Union or Moneygram Transfer with the below details:
Receivers Name: Odo Taye
Location:Porto Novo/ Benin republic
Amount: $550 Usd.
Sender's name:-----------
Mtcn:----------
The payment details should be sent once the payment has been sent and don't forget to include the Senders Name and Address and the MTCN NUMBER. As
soon as you send the money, the UBA bank of Africa representative in Nigeria will release your fund to you, Call representative Text SMS(469) 434-2350
This is our advice to you and we do hope to get a positive feed back
from you as soon as possible.
Best Regards
Sir Christopher A. Wray
CIA AGENT
Text SMS (469) 434-2350
Contact and reply only to this my email address:
Contact name: UBA bank
Contact Email: unitedbankofafrica600@gmail.com
Yours Sincerely,
ASSIGNED Commissioner,
UBA bank of africa
Contact on this email:
unitedbankofafrica600@gmail.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
14694342350 | +14694342350 | 0014694342350 | 01114694342350 | 001114694342350 |
01014694342350 | 1 (469) 434-2350 | 1-469-434-2350 | 1 469 434 2350 | 1-469-434-2350 |
1 469-434-2350 | +1 (469) 434-2350 | +1-469-434-2350 | +1 469 434 2350 | + 1-469-434-2350 |
+1 469-434-2350 | 001 (469) 434-2350 | 001-469-434-2350 | 001 469 434 2350 | 00 1-469-434-2350 |
001 469-434-2350 | 0111 (469) 434-2350 | 0111-469-434-2350 | 0111 469 434 2350 | 011 1-469-434-2350 |
0111 469-434-2350 | 00111 (469) 434-2350 | 00111-469-434-2350 | 00111 469 434 2350 | 0011 1-469-434-2350 |
00111 469-434-2350 | 0101 (469) 434-2350 | 0101-469-434-2350 | 0101 469 434 2350 | 010 1-469-434-2350 |
0101 469-434-2350 | (469) 434-2350 | 469-434-2350 |