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Info on the number +12094075469

Telephone Number +12094075469 is a NANP Number and is in Area Code 209, Exchange Code 407 in California (CA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Tracy, San Joaquin County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - CA.

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: California (CA) (209)
Exchange Name : Tracy, San Joaquin County (407)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - CA
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 April 2018 - Advance Fee Fraud Scam

On 1st April 2018, telephone number +12094075469 was reported as being used by scammers to pretend to be Dr. Kenneth Johnson using email address mericabankofa3@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.
Attention Beneficiary;

Notification and Guarantee From. US BANKING ONLINE Stamp by the
General Manager and sign by U.S Treasury Department IMF Guarantee to
send your money back if you did not received the funds to your account
after pay this charge that stated once you send the $96 today for the
information PAUL NAMY, your total fund is $7.5million, will Definitely
transferred to your account whiting 3hours with out any more charge, I
give you 100% of guarantee that this payment of $96 that you will send
will carry out the delivery with out any more charge, if there any
more require after sending this $96 that I guarantee you i will take
care of it and make sure that you received your $7.5million as I
promise you.

So go and send the money there is no more charge after this payment of
$96 and I guaranteed you that if there any more charge after sending
this $96 I will paid it and make sure that you received your
$7.5million, remember that after you send this fee today or tomorrow
morning i will send your online site and you will transfer your funds
online by your self. Or I will transfer it in next 3hours.

So proceed to Western Union or Money Gram and send the money to this
information. And get back to us with the payment Ref no or Mtcn no,

RECEIVER’S NAME …….PAUL NAMY
COUNTRY:………. BENIN REPUBLIC
CITY…………. COTONOU
QUESTION:………. BEST
ANSWER:………… WAY
AMOUNT:………….$96USD. ONLY
MTCN: ………….
SENDER NAME ……..
EMAIL THE FOLLOWING:
SENDER’S NAME:
MTCN OR REFERENCE NUMBER

We are waiting for your reply with the payment, Detail. And your name
and account where to transfer the online,a

YOURS FAITHFULLY,
TELL CALL NO; + 1 (209)407-5469
DR.Kenneth Johnson(CEO)
US BANK ONLINE (R)
RIGHTS RESERVED.

Further details of this report can be found on our forum

18th March 2018 - Advance Fee Fraud Scam

On 18th March 2018, telephone number +12094075469 was reported as being used by scammers to pretend to be James Carr using email address james.carr6@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.
Attn: Our Customer,

Read Carefully & make sure you Understand before replying.

The Ministry Of Finance Benin Republic has notify us with your Email as those that has paid to wrong people in Africa since past years and your fund still remain unclaimed and after a close meeting held on 5th of March/ 2018,The Executive Governor of Ministry Of Finance Benin Republic Dr.Felix Martins, has Instructed this UBA BANK Plc ATM Payment Department to code your total sum of US$17.5M Usd into ATM VISA CARD for Easy delivery to your destination address for you to make use of your CARD in any ATM MACHINE around you.

The Executive Governor of Ministry Of Finance Benin Republic Dr.Felix Martins have paid the delivery fee of your ATM VISA Card,He paid it because the ATM VISA Card of USD$17.5 million has no less than 30-working days to expire and when it expires,The money will go into Government purse. Because you have paid a lot of money to wrong people which the Ministry Of Finance Benin Republic has decided to help you pay the money so that the ATM VISA Card will not expire.

In view of that the United Bank for Africa ATM Payment Department want you to pay only your re-activation fee of $95 usd for immediate used of your CARD and you are advised to send urgently the re-activation fee today so that your ATM VISA CARD will be re-activate and get it delivered to your home address through Diplomatic System without any further delay, please bear it in mind that there is no way the money can be deducted from the card because it is against the law and you should be informed that the ATM card and the pin code would be enclosed in the envelope and you can make withdrawals from the ATM CARD any moment you receive the parcel.

The Receivers Information for the re-activation fee of $95 usd is as follows: MONEY GRAM or WESTERN UNION MONEY TRANSFER.

Receivers name:===== Paul Namy
Country: ==========?nin Republic
City:==============Cotonou
Amount:============$95 usd
Sender s name and Address====Reference, No;===============
You are hereby advice to forward your full Address to avoid mistake on the Delivery of your ATM VISA CARD.

YOUR FULL NAMES:....
BENEFICIARY NAME:.....
ADDRESS:..............
TEL PHONE:.........
OCCUPATION:.....
COUNTRY:......
SEX:.............

As soon as you make the payment, do send an email with the Reference numbers so that we can proceed with dispatching of your ATM VISA CARD parcel without wasting time. Be rest assured that the $95 usd is the only payment you will have to make for the delivery of the ATM card and nothing more the ATM CARD re-activate charges is only $95 usd and as soon as payment is confirmed we shall immediately dispatch your parcel and email you with the DHL tracking numbers so as for you to be able to track your parcel online and know when it get to your home to receive it.

Note: There is no risk involved, as this transaction will be executed under a legitimate procedure that will protect you from any breach of Governmental law.

If you have international access calling, I will advice you to call me as soon as you receive this email for more information.

Yours faithful,
Mr. James.Carr
Phone. + 1 (209) 407-5469
E-mail:james.carr6@yahoo.com
UBA BANK Plc ATM Payment Department

Further details of this report can be found on our forum

8th March 2018 - Advance Fee Fraud Scam

On 8th March 2018, telephone number +12094075469 was reported as being used by scammers to pretend to be John Carto using email address tonyezie@textnow.me 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 package own,

Your package ATM Card has been registered with FedEx COMPANY this morning and
we all agreed up that the delivery of your $7.5Million, compensation Box will
take off tomorrow morning. So contact them with your full info below,

Reconfirm the following information below so that I can deliver your
consignment box to you.

NAME: ===
ADDRESS: ===
MOBILE NO.:====
YOUR EMAIL ADDRESS:=
NAME OF YOUR NEAREST AIRPORT:===
A COPY OF YOUR IDENTIFICATION: ====

Try Send them the stamp Duty and shipment charge fee of your ATM card amount is
$110 with your info below and Telephone no text + 1 (209) 407-5469, the
Tracking number of your package will be sent to you.

Send the money through Western Union or money gram below,

Receiver... Ojoka Uma
Country...Benin.
City..Port-Novo
Text Q...when?
Answer...today
Amount $110

Thank you of understanding.

Mr. John Carto
E-mail;tonyezie@textnow.me
Tell phone no text, + 1 (209) 407-5469

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

16th February 2018 - Advance Fee Fraud Scam

On 16th February 2018, telephone number +12094075469 was reported as being used by scammers to pretend to be Dr. Kelly Larry working for DHL Delivery Company using email address tonyezie@textnow.me 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.
Dear Customer,

Your Urgent Reply is Need Because we Find Your ATM Card In Our Office Since Last week That You Are The Owner Of The ATM Card which worth The Sum Of $10.7Million Us Dollar, J F Kennedy International Airport

you are to confirm us the information below for the delivery.

your full name--
country------
city------
home address--
phone number------
copy of your id card---

Contact E-mail:(tonyezie@textnow.me)
OFFICE DHL DELIVERY COMPANY
Contact Dr.Kelly Larry, your delivery agent on; +1 209-407-5469.

Further details of this report can be found on our 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

12094075469 +12094075469 0012094075469 01112094075469 001112094075469
01012094075469 1 (209) 407-5469 1-209-407-5469 1 209 407 5469 1-209-407-5469
1 209-407-5469 +1 (209) 407-5469 +1-209-407-5469 +1 209 407 5469 + 1-209-407-5469
+1 209-407-5469 001 (209) 407-5469 001-209-407-5469 001 209 407 5469 00 1-209-407-5469
001 209-407-5469 0111 (209) 407-5469 0111-209-407-5469 0111 209 407 5469 011 1-209-407-5469
0111 209-407-5469 00111 (209) 407-5469 00111-209-407-5469 00111 209 407 5469 0011 1-209-407-5469
00111 209-407-5469 0101 (209) 407-5469 0101-209-407-5469 0101 209 407 5469 010 1-209-407-5469
0101 209-407-5469 (209) 407-5469 209-407-5469

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This page was last updated on 01 Apr 2018.