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Info on the number +14806055693

Telephone Number +14806055693 is a NANP Number and is in Area Code 480, Exchange Code 605 in Arizona (AZ), USA.

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: Arizona (AZ) (480)
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:

9th October 2019 - Advance Fee Fraud Scam

On 9th October 2019, telephone number +14806055693 was reported as being used by scammers to pretend to be Capital One Bank using email address capitalonetransferunit@financier.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 beloved

Greetings, and I hope you are well? It is good that you have answered in time, and I am glad that you can profit from this money. I hope this money is a blessing to you. It touches my heart to reach people far and unknown. I thought it would be a different way to differentiate myself from my obligations in my foundation. I believe this kind would benefit more.

Please do not make a public show or media representation of this because I do not want to be plagued by countless demands. To complete this agreement, you are now required to place my designated bank in United States Of America (Capital One Bank) where I have invested and held some of my personal wealth, I have informed them completely about you and look forward to your email.

You are required to pay $1200 to the Bank for the charity registration fee, and the fee is very compulsory because you will be part of our Charity Foundation once you receive this donation. The bank will inform you how to send the payment as soon as you contact them. Please do not use this money for drug trafficking. You must invest well and be a blessing for others. The charity registration fee is the only fee that you have to send to the bank, and you are advised to contact the bank now so that they can afford you on how to make the payment and for them the 2,000,000.00 USD Dollars to you. You will find below the contact details of the bank and you will be contacted as soon as possible.

Email: capitalonetransferunit@financier.com
Phone Number: 1-(480) 605-5693

Further details of this report can be found on the ScamSurvivors.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

14806055693 +14806055693 0014806055693 01114806055693 001114806055693
01014806055693 1 (480) 605-5693 1-480-605-5693 1 480 605 5693 1-480-605-5693
1 480-605-5693 +1 (480) 605-5693 +1-480-605-5693 +1 480 605 5693 + 1-480-605-5693
+1 480-605-5693 001 (480) 605-5693 001-480-605-5693 001 480 605 5693 00 1-480-605-5693
001 480-605-5693 0111 (480) 605-5693 0111-480-605-5693 0111 480 605 5693 011 1-480-605-5693
0111 480-605-5693 00111 (480) 605-5693 00111-480-605-5693 00111 480 605 5693 0011 1-480-605-5693
00111 480-605-5693 0101 (480) 605-5693 0101-480-605-5693 0101 480 605 5693 010 1-480-605-5693
0101 480-605-5693 (480) 605-5693 480-605-5693

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This page was last updated on 09 Oct 2019.