+14694235200

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+14694235200

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This topic gives information about the telephone number +14694235200, which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +14694235200

Telephone number +14694235200 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (469) indicates that the number covers the State of Texas, USA and the Exchange Code (423) indicates that the number covers the town or city of Blue Ridge. This Exchange code was originally designated for Landline usage and the original service provider was "ONVOY, LLC - TX". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - TX".

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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +14694235200

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Telephone number +14694235200 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Cooper Samuel", from Cooper Samuel Law Firm and using the email address lawfirmcoopersamuel@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Cooper Samuel Law Firm
501 Union Street Nashville, TN 37919
Phone: +1615420299
Tele/Fax: +1469423-5200

Attention Dear,

I am sincerely seeking your assistance with the transfer of
($18,699,800 million dollars). deposited with BB&T bank here in the
United States by my late client Ing. (Michal) He is a citizen of his
country, former CEO of an Oil & Gas industry based in the United
States of America. His bank account has been dormant for years since
his death. He died without a WILL on February 3, 2017, with his wife
and only child in a fatal car accident along the Northbound State
Highway.

However, the bank has given me an ultimatum to present a beneficiary
or next of kin who will claim the funds to avoid confiscation of the
fund. I want you to be the legal beneficiary (Next Of Kin) as you have
the same surname with my client for this amount to be transferred to
your account. Then I will come to your country, you and I will share
the money 45% for me and 45% for you, and 10% for the Orphanage.

As soon as I receive your answers, I will obtain a certificate of
change of ownership in your name from the US authority and introduce
myself to BB&T bank to have it sent to your bank to prevent your bank
from questioning the source of the fund, I will be here as your
attorney/representative to ensure that this amount will be legally
transferred to your account.

I guarantee you that this agreement will be executed under a lawful
agreement that will protect you from any violation of law. I await
your urgent reply with your complete details directly to my email (
lawfirmcoopersamuel@gmail.com ) so that I can send you more
information/documents from the fund to clarify any doubts about the
existence of the fund.

Best regards,
Cooper Samuel
The email was sent from the email address "officemails04@gmail.com", with the Reply-to address "lawfirmcoopersamuel@gmail.com" and the subject "Attention Dear,".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

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