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Info on the number +12096457694

Telephone Number +12096457694 is a NANP Number and is in Area Code 209, Exchange Code 645 in California (CA), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of Stockton, San Diego County. The number was originally operated by the provider Level 3 Communications, LLC - CA.

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.

General information about +12096457694

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: California (CA) (209)
Exchange Name : Stockton, San Diego County (645)
Type: Wireless
Original Provider: Level 3 Communications, LLC - CA
Validity: The number is the correct length for a North American number.

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Scam alerts for +12096457694

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

25th June 2021 - Advance Fee Fraud Scam

On 25th June 2021, telephone number +12096457694 was reported as being used by scammers to pretend to be David I Mckay working as President and CEO for Royal Bank Of Canada using email address royalbank328@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.
(RBC) Royal Bank Of Canada. Royal Bank Plaza 200 Bay Street Toronto Ontario M5jW7.
$12,000,000.00 USD Payment Notification From Royal Bank Of Canada (RBC).

Dear Beneficiary ,

I am Mr. David I McKay the President and CEO Royal Bank Of Canada (RBC).

This transaction is a lottery won by your e-mail address via an online active email address selected from the sponsor of the Coca Cola Company award. With due respect and utmost courtesy, we write to you officially regarding the release of your award Winning fund valued sum of $12,000,000.00 USD from Coca Cola Company which was approved for release via Swift Telegraphic Wire Transfer into your nominated bank account.

The management of Royal Bank Of Canada (RBC) department wish to notify you that this honorable bank Royal Bank Of Canada (RBC) was instructed by Coca Cola Company in conjunction with the Canadian Finance Ministry and Canadian Ambassador to U.S.A, on Winning payment matters which they have empowered our bank, Royal Bank Of Canada (RBC) after much consultation and consideration to handle all Winning payments and release them to their appropriate beneficiaries accordingly.

I am Mr. David I McKay the President and CEO Royal Bank Of Canada (RBC), your appointed bank officer who is working on your behalf for the actualization of fund crediting/transfer into your personal bank account. Be well informed that our bank Royal Bank Of Canada (RBC) was successful opened, the Royal Bank Of Canada (RBC) Checking Account in your name which will helps us to have a smoothly transfer from Royal Bank Of Canada (RBC) to your Nominated bank account, and your Royal Bank OfCanada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard will Delivered to your destination within the stipulated time frame of 24hours upon receipt of the Activation fee of $100.00 USD only.

This means that as soon as we receive the activation fee we will make the delivery of your Royal Bank Of Canada (RBC) Checking Account Booklet and Platinum MasterCardto your address between 24 hours.

Your Royal Bank Of Canada (RBC) Account details are as follows;
Account Number: 6021-2533-65.
Swift Code: 239-936-957
Routing: 053-904-483

I will advice you purchase Steam wallet card Or Google Play gift Card Or iTunes card and send it will be faster but as soon as you send it today send us the picturesso that we will redeem it to cash and you will get your package, Your immediate compliance will be in your very best interest, If at any time you have questions,concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention.

Yours Faithfully,
David I Mckay
The President and CEO.
(RBC) Royal Bank Of Canada.
Bank Official E-mail: royalbank@canada.com
Transaction E-Mail: royalbank328@gmail.com
Phone Text Massage: +1209-645-7694

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

25th June 2021 - Advance Fee Fraud Scam

On 25th June 2021, telephone number +12096457694 was reported as being used by scammers to pretend to be David I Mckay working as President and CEO for Royal Bank Of Canada using email address royalbank@canada.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.
(RBC) Royal Bank Of Canada. Royal Bank Plaza 200 Bay Street Toronto Ontario M5jW7.
$12,000,000.00 USD Payment Notification From Royal Bank Of Canada (RBC).

Dear Beneficiary ,

I am Mr. David I McKay the President and CEO Royal Bank Of Canada (RBC).

This transaction is a lottery won by your e-mail address via an online active email address selected from the sponsor of the Coca Cola Company award. With due respect and utmost courtesy, we write to you officially regarding the release of your award Winning fund valued sum of $12,000,000.00 USD from Coca Cola Company which was approved for release via Swift Telegraphic Wire Transfer into your nominated bank account.

The management of Royal Bank Of Canada (RBC) department wish to notify you that this honorable bank Royal Bank Of Canada (RBC) was instructed by Coca Cola Company in conjunction with the Canadian Finance Ministry and Canadian Ambassador to U.S.A, on Winning payment matters which they have empowered our bank, Royal Bank Of Canada (RBC) after much consultation and consideration to handle all Winning payments and release them to their appropriate beneficiaries accordingly.

I am Mr. David I McKay the President and CEO Royal Bank Of Canada (RBC), your appointed bank officer who is working on your behalf for the actualization of fund crediting/transfer into your personal bank account. Be well informed that our bank Royal Bank Of Canada (RBC) was successful opened, the Royal Bank Of Canada (RBC) Checking Account in your name which will helps us to have a smoothly transfer from Royal Bank Of Canada (RBC) to your Nominated bank account, and your Royal Bank OfCanada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard will Delivered to your destination within the stipulated time frame of 24hours upon receipt of the Activation fee of $100.00 USD only.

This means that as soon as we receive the activation fee we will make the delivery of your Royal Bank Of Canada (RBC) Checking Account Booklet and Platinum MasterCardto your address between 24 hours.

Your Royal Bank Of Canada (RBC) Account details are as follows;
Account Number: 6021-2533-65.
Swift Code: 239-936-957
Routing: 053-904-483

I will advice you purchase Steam wallet card Or Google Play gift Card Or iTunes card and send it will be faster but as soon as you send it today send us the picturesso that we will redeem it to cash and you will get your package, Your immediate compliance will be in your very best interest, If at any time you have questions,concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention.

Yours Faithfully,
David I Mckay
The President and CEO.
(RBC) Royal Bank Of Canada.
Bank Official E-mail: royalbank@canada.com
Transaction E-Mail: royalbank328@gmail.com
Phone Text Massage: +1209-645-7694

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.

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Output formats for +12096457694

This number could also be written in the following formats

12096457694 +12096457694 0012096457694 01112096457694 001112096457694
01012096457694 1 (209) 645-7694 1-209-645-7694 1 209 645 7694 1-209-645-7694
1 209-645-7694 +1 (209) 645-7694 +1-209-645-7694 +1 209 645 7694 + 1-209-645-7694
+1 209-645-7694 001 (209) 645-7694 001-209-645-7694 001 209 645 7694 00 1-209-645-7694
001 209-645-7694 0111 (209) 645-7694 0111-209-645-7694 0111 209 645 7694 011 1-209-645-7694
0111 209-645-7694 00111 (209) 645-7694 00111-209-645-7694 00111 209 645 7694 0011 1-209-645-7694
00111 209-645-7694 0101 (209) 645-7694 0101-209-645-7694 0101 209 645 7694 010 1-209-645-7694
0101 209-645-7694 (209) 645-7694 209-645-7694