Info on the number +14695270395
Telephone Number +14695270395 is a NANP Number and is in Area Code 469, Exchange Code 527 in Texas (TX), USA. The number was originally operated by the provider Onvoy, LLC - TX.
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: Texas (TX) (469)
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:
29th April 2019 - Advance Fee Fraud Scam
On 29th April 2019, telephone number +14695270395 was reported as being used by scammers to pretend to be Okimo W. Maxwell working for EMS Courier & Security Services Int using email address ems.courierservices01@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.
Japanese America Global Direct Credit Inc.
( One of The Best world Leading Online Int' Money Transfer )
Office Address : 1111 S Austin Ave,
Georgetown, Texas 78626, USA
Dear Esteem Customer,
I am writing to you in respect of your funded ATM CARD of $3,950,000.
In line with an arrangement and agreement between our accredited bank
in London UK, the European Union Central Bank and United Nations
Security Council (UNSC). This is to bring to your notice that i was
instructed yesterday evening by our branch manager here to go and
register your Newly arranged ATM Card with the EMS Courier & Security
Services Company located in Katy City of Texas here in the United
State of America. Note that i paid the courier service charges for the
delivery of your new ATM CARD as directed .
Now your $3,950,000 ATM CARD has been deposited with EMS Courier &
Security Services Company for delivery, all i want you to do now is to
contact them with your full Contact information along with your valid
phone number so that they can deliver your ATM Card to your address
without hitches.
Like i stated earlier, the delivery charges has been paid as agreed
and instructed to me . Note that all they will demand from you is $180
USD which they will use to obtain an Individual Domestic OR
International Delivery Permit to avoid any form of security harassment
at any checking point until the parcel get to your house address. They
told me that their delivery takes 2 days to any where in the world and
i deposited it yesterday evening at our closing time .
Below here is EMS Courier & Security Services Int Contact Information.
Contact Person : Mr Okimo W. Maxwell
Company Name : EMS Courier & Security Services Int'
Contact Email : EMS.courier.securityservices@protonmail.com
Contact Email : ems.courierservices01@gmail.com
Tel Number: +1 (469) 527-0395 .
Try to contact them as soon as possible to avoid any form of dumourage
fee base on our agreement with EMS Courier company. I gave them your
delivery address and name but you have to reconfirm it to them again
to avoid any mistake in the course of delivery, and include your valid
phone number because they will give a call as soon as they get to your
location. I Hope to hear from you as soon as you receive your ATM card
of US$3,950,000 Dollars as authorized and approved by the European
Union Central Bank in conjunction with United Nations Security Council
(UNSC).
Ask Mr. Okimo Maxwell, the EMS Branch Manager how you Can Send to Them
The Official Fees $180 USD to obtain Individual Domestic OR
International Delivery Permit in your name so that by tomorrow or
next, the parcel will be at your home address as we agreed with them.
Do your best to let me know once you receive your ATM Card for
direction on how to make use of your card to be in line with how it
was programmed because the card has been activated already and it is
now ready to be use any where.
You will see a small pink paper inside the big envelope, it is a
direction on how to use the card and here is the 4 digit secret pin
code to use and access your card at any machine ( 0019 ) but you are
free to change this pin after the 1st cash withdrawal . The daily cash
withdraw limit is $2,000 per day but you can also make online purchase
with the card or payment of bills with limit of $5,000 per day.
Best Regards
Mr. John Tony Sewell
Foreign Remittance Coordinator
Japanese America Global Direct Credit Inc.
( One of The Best world Leading Online Int' Money Transfer )
Office Address : 1111 S Austin Ave,
Georgetown, Texas 78626, USA
Dear Esteem Customer,
I am writing to you in respect of your funded ATM CARD of $3,950,000.
In line with an arrangement and agreement between our accredited bank
in London UK, the European Union Central Bank and United Nations
Security Council (UNSC). This is to bring to your notice that i was
instructed yesterday evening by our branch manager here to go and
register your Newly arranged ATM Card with the EMS Courier & Security
Services Company located in Katy City of Texas here in the United
State of America. Note that i paid the courier service charges for the
delivery of your new ATM CARD as directed .
Now your $3,950,000 ATM CARD has been deposited with EMS Courier &
Security Services Company for delivery, all i want you to do now is to
contact them with your full Contact information along with your valid
phone number so that they can deliver your ATM Card to your address
without hitches.
Like i stated earlier, the delivery charges has been paid as agreed
and instructed to me . Note that all they will demand from you is $180
USD which they will use to obtain an Individual Domestic OR
International Delivery Permit to avoid any form of security harassment
at any checking point until the parcel get to your house address. They
told me that their delivery takes 2 days to any where in the world and
i deposited it yesterday evening at our closing time .
Below here is EMS Courier & Security Services Int Contact Information.
Contact Person : Mr Okimo W. Maxwell
Company Name : EMS Courier & Security Services Int'
Contact Email : EMS.courier.securityservices@protonmail.com
Contact Email : ems.courierservices01@gmail.com
Tel Number: +1 (469) 527-0395 .
Try to contact them as soon as possible to avoid any form of dumourage
fee base on our agreement with EMS Courier company. I gave them your
delivery address and name but you have to reconfirm it to them again
to avoid any mistake in the course of delivery, and include your valid
phone number because they will give a call as soon as they get to your
location. I Hope to hear from you as soon as you receive your ATM card
of US$3,950,000 Dollars as authorized and approved by the European
Union Central Bank in conjunction with United Nations Security Council
(UNSC).
Ask Mr. Okimo Maxwell, the EMS Branch Manager how you Can Send to Them
The Official Fees $180 USD to obtain Individual Domestic OR
International Delivery Permit in your name so that by tomorrow or
next, the parcel will be at your home address as we agreed with them.
Do your best to let me know once you receive your ATM Card for
direction on how to make use of your card to be in line with how it
was programmed because the card has been activated already and it is
now ready to be use any where.
You will see a small pink paper inside the big envelope, it is a
direction on how to use the card and here is the 4 digit secret pin
code to use and access your card at any machine ( 0019 ) but you are
free to change this pin after the 1st cash withdrawal . The daily cash
withdraw limit is $2,000 per day but you can also make online purchase
with the card or payment of bills with limit of $5,000 per day.
Best Regards
Mr. John Tony Sewell
Foreign Remittance Coordinator
Japanese America Global Direct Credit Inc.
Further details of this report can be found on the ScamWarners.com forum
29th April 2019 - Advance Fee Fraud Scam
On 29th April 2019, telephone number +14695270395 was reported as being used by scammers to pretend to be Okimo W. Maxwell working for EMS Courier & Security Services Int using email address ems.courier.securityservices@protonmail.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.
Japanese America Global Direct Credit Inc.
( One of The Best world Leading Online Int' Money Transfer )
Office Address : 1111 S Austin Ave,
Georgetown, Texas 78626, USA
Dear Esteem Customer,
I am writing to you in respect of your funded ATM CARD of $3,950,000.
In line with an arrangement and agreement between our accredited bank
in London UK, the European Union Central Bank and United Nations
Security Council (UNSC). This is to bring to your notice that i was
instructed yesterday evening by our branch manager here to go and
register your Newly arranged ATM Card with the EMS Courier & Security
Services Company located in Katy City of Texas here in the United
State of America. Note that i paid the courier service charges for the
delivery of your new ATM CARD as directed .
Now your $3,950,000 ATM CARD has been deposited with EMS Courier &
Security Services Company for delivery, all i want you to do now is to
contact them with your full Contact information along with your valid
phone number so that they can deliver your ATM Card to your address
without hitches.
Like i stated earlier, the delivery charges has been paid as agreed
and instructed to me . Note that all they will demand from you is $180
USD which they will use to obtain an Individual Domestic OR
International Delivery Permit to avoid any form of security harassment
at any checking point until the parcel get to your house address. They
told me that their delivery takes 2 days to any where in the world and
i deposited it yesterday evening at our closing time .
Below here is EMS Courier & Security Services Int Contact Information.
Contact Person : Mr Okimo W. Maxwell
Company Name : EMS Courier & Security Services Int'
Contact Email : EMS.courier.securityservices@protonmail.com
Contact Email : ems.courierservices01@gmail.com
Tel Number: +1 (469) 527-0395 .
Try to contact them as soon as possible to avoid any form of dumourage
fee base on our agreement with EMS Courier company. I gave them your
delivery address and name but you have to reconfirm it to them again
to avoid any mistake in the course of delivery, and include your valid
phone number because they will give a call as soon as they get to your
location. I Hope to hear from you as soon as you receive your ATM card
of US$3,950,000 Dollars as authorized and approved by the European
Union Central Bank in conjunction with United Nations Security Council
(UNSC).
Ask Mr. Okimo Maxwell, the EMS Branch Manager how you Can Send to Them
The Official Fees $180 USD to obtain Individual Domestic OR
International Delivery Permit in your name so that by tomorrow or
next, the parcel will be at your home address as we agreed with them.
Do your best to let me know once you receive your ATM Card for
direction on how to make use of your card to be in line with how it
was programmed because the card has been activated already and it is
now ready to be use any where.
You will see a small pink paper inside the big envelope, it is a
direction on how to use the card and here is the 4 digit secret pin
code to use and access your card at any machine ( 0019 ) but you are
free to change this pin after the 1st cash withdrawal . The daily cash
withdraw limit is $2,000 per day but you can also make online purchase
with the card or payment of bills with limit of $5,000 per day.
Best Regards
Mr. John Tony Sewell
Foreign Remittance Coordinator
Japanese America Global Direct Credit Inc.
( One of The Best world Leading Online Int' Money Transfer )
Office Address : 1111 S Austin Ave,
Georgetown, Texas 78626, USA
Dear Esteem Customer,
I am writing to you in respect of your funded ATM CARD of $3,950,000.
In line with an arrangement and agreement between our accredited bank
in London UK, the European Union Central Bank and United Nations
Security Council (UNSC). This is to bring to your notice that i was
instructed yesterday evening by our branch manager here to go and
register your Newly arranged ATM Card with the EMS Courier & Security
Services Company located in Katy City of Texas here in the United
State of America. Note that i paid the courier service charges for the
delivery of your new ATM CARD as directed .
Now your $3,950,000 ATM CARD has been deposited with EMS Courier &
Security Services Company for delivery, all i want you to do now is to
contact them with your full Contact information along with your valid
phone number so that they can deliver your ATM Card to your address
without hitches.
Like i stated earlier, the delivery charges has been paid as agreed
and instructed to me . Note that all they will demand from you is $180
USD which they will use to obtain an Individual Domestic OR
International Delivery Permit to avoid any form of security harassment
at any checking point until the parcel get to your house address. They
told me that their delivery takes 2 days to any where in the world and
i deposited it yesterday evening at our closing time .
Below here is EMS Courier & Security Services Int Contact Information.
Contact Person : Mr Okimo W. Maxwell
Company Name : EMS Courier & Security Services Int'
Contact Email : EMS.courier.securityservices@protonmail.com
Contact Email : ems.courierservices01@gmail.com
Tel Number: +1 (469) 527-0395 .
Try to contact them as soon as possible to avoid any form of dumourage
fee base on our agreement with EMS Courier company. I gave them your
delivery address and name but you have to reconfirm it to them again
to avoid any mistake in the course of delivery, and include your valid
phone number because they will give a call as soon as they get to your
location. I Hope to hear from you as soon as you receive your ATM card
of US$3,950,000 Dollars as authorized and approved by the European
Union Central Bank in conjunction with United Nations Security Council
(UNSC).
Ask Mr. Okimo Maxwell, the EMS Branch Manager how you Can Send to Them
The Official Fees $180 USD to obtain Individual Domestic OR
International Delivery Permit in your name so that by tomorrow or
next, the parcel will be at your home address as we agreed with them.
Do your best to let me know once you receive your ATM Card for
direction on how to make use of your card to be in line with how it
was programmed because the card has been activated already and it is
now ready to be use any where.
You will see a small pink paper inside the big envelope, it is a
direction on how to use the card and here is the 4 digit secret pin
code to use and access your card at any machine ( 0019 ) but you are
free to change this pin after the 1st cash withdrawal . The daily cash
withdraw limit is $2,000 per day but you can also make online purchase
with the card or payment of bills with limit of $5,000 per day.
Best Regards
Mr. John Tony Sewell
Foreign Remittance Coordinator
Japanese America Global Direct Credit Inc.
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
| 14695270395 | +14695270395 | 0014695270395 | 01114695270395 | 001114695270395 |
| 01014695270395 | 1 (469) 527-0395 | 1-469-527-0395 | 1 469 527 0395 | 1-469-527-0395 |
| 1 469-527-0395 | +1 (469) 527-0395 | +1-469-527-0395 | +1 469 527 0395 | + 1-469-527-0395 |
| +1 469-527-0395 | 001 (469) 527-0395 | 001-469-527-0395 | 001 469 527 0395 | 00 1-469-527-0395 |
| 001 469-527-0395 | 0111 (469) 527-0395 | 0111-469-527-0395 | 0111 469 527 0395 | 011 1-469-527-0395 |
| 0111 469-527-0395 | 00111 (469) 527-0395 | 00111-469-527-0395 | 00111 469 527 0395 | 0011 1-469-527-0395 |
| 00111 469-527-0395 | 0101 (469) 527-0395 | 0101-469-527-0395 | 0101 469 527 0395 | 010 1-469-527-0395 |
| 0101 469-527-0395 | (469) 527-0395 | 469-527-0395 |