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Info on the number +13469000890

Telephone Number +13469000890 is a NANP Number and is in Area Code 346, Exchange Code 900 in Texas (TX), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Houston, Harris 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) (346)
Exchange Name : Houston, Harris County (900)
Type: Landline
Original Provider: Neutral Tandem-Texas, 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:

11th September 2019 - Advance Fee Fraud Scam

On 11th September 2019, telephone number +13469000890 was reported as being used by scammers to pretend to be David R. Malpass using email address worldbank-compensationfunds@groupmail.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.
Dear Sir/Madam,

Following the petition i received from United Nations Human Rights Commissions (UNHRC) and the International Arbitration panel over a compensation of advance fee fraud and scam victims in Asia, Europe and Africa. The United Nation and African Union has set up a special panel called the (Foreign Debt Reconciliation Panel) (FDRP) that comprises all the financial monitoring and compensation body and IC3 to work out the modalities for an amicable way of making sure that every victim of fraud from Asia, Europe,Africa and other countries is duly compensated as a pre-condition of lifting the economic sanction.

It is significant to mention that the United Nation and African Union is aware of the situation and some funds spent by you while paying the fee to receive your fund, Owing to this development, The World Bank Group and IC3 Foreign Debt Reconciliation Panel has resolved to pay every victim of fraud whichever way in Africa and other part of the countries the sum of US$2.500,000.00 (TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) each. However on verification of the file for approval, your names with several others was approved to receive the compensation through western union as you can see the first transfer have been initiated and successful for pick up by the World Bank Group.
 
Please note: The World Bank Group will be sending only $7,500 per day because of daily transfer limit till the complete total of $2.500,000.00 USD is sent to you.

Here is the western union detail to pick up the $7,500 that was sent and for you to confirm, visit Western Union Website on to track your first payment: 

https://www.westernunion.com/global-ser ... k-transfer
MTCN Number: # 446-010-9854
Sender's Name: Shahrini Binti Mohamed
Amount: $7,500

Note: I have been Officially Assigned to facilitate this Transaction, I hereby advise you adhere to my instruction to enable us complete your Compensation Fund Transfer Successfully. 
E-mail me Your Name, Phone number and your complete address in other to call or text you once the second $7,500 is sent to you.
 
Best Regards.

Mr David R. Malpass
The World Bank New President
My direct phone number is +1 (346) 900-0890
Email: worldbank-compensationfunds@groupmail.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

13469000890 +13469000890 0013469000890 01113469000890 001113469000890
01013469000890 1 (346) 900-0890 1-346-900-0890 1 346 900 0890 1-346-900-0890
1 346-900-0890 +1 (346) 900-0890 +1-346-900-0890 +1 346 900 0890 + 1-346-900-0890
+1 346-900-0890 001 (346) 900-0890 001-346-900-0890 001 346 900 0890 00 1-346-900-0890
001 346-900-0890 0111 (346) 900-0890 0111-346-900-0890 0111 346 900 0890 011 1-346-900-0890
0111 346-900-0890 00111 (346) 900-0890 00111-346-900-0890 00111 346 900 0890 0011 1-346-900-0890
00111 346-900-0890 0101 (346) 900-0890 0101-346-900-0890 0101 346 900 0890 010 1-346-900-0890
0101 346-900-0890 (346) 900-0890 346-900-0890

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This page was last updated on 11 Sep 2019.