+14692027947

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+14692027947

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This topic gives information about the telephone number +14692027947, which has been identified as being used by scammer 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 +14692027947

Telephone number +14692027947 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (469) indicates that the number covers the State of Texas, USA and the Exchange Code (202) indicates that the number covers the town or city of Celina. This Exchange code was originally designated for Landline usage and the original service provider was "AT&T CORP.". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "ONVOY, LLC - TX".

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DodgyDialersReport
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Posts: 45260
Joined: Sat Feb 08, 2020 8:18 am
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Re: +14692027947

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Telephone number +14692027947 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Steven Mnuchin", Senior Secretary,Foreign Assets Control, U.S. Department of the Treasury and using the email address us.dept.treasury01@citromail.hu. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
FROM THE OFFICE OF MR.STEVEN MNUCHIN.
Senior Secretary, Foreign Assets Control
The U.S. Department of the Treasury.Treasury Annex
1500 Pennsylvania Avenue, NW
Washington, DC 20220
United States of America.

Our Ref: USA/TREAS/898ATCP
Your ref: USA/IMF/7890/12020,

COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PAYMENTS.

After reviewing your online email communication messages on your unsuccessful transactions with most European and other foreign banks in Africa, we wish to let you know that we have communicated with most of these foreign banks that withheld most international payments to individual accounts so as to find out why these funds were withheld and the source of the funds.

Conclusively, we discovered that most of these withheld and/or unpaid funds being remitted to individual accounts abroad originated from lottery organizations, international trading companies and deceased personals.

Such transfer suspension was placed on these funds because majority of these international fund remittance/transfer of over the total sum of $500,000 and above to private individuals account abroad, usually carried out by foreign Banks, Private or Commercial Courier Companies were never properly recorded by the paying institution for future file reference/assessment by Crime Monitoring Units/Agencies.

In joint alliance with the HMRC Treasury Europe, the European Financial Service Commission & the International Monetary Fund (IMF) to resolve this issue, we wish to let you know that we have approved to release only the total sum of Ten Million Five Hundred Thousand United States Dollars ($10,500,000.00 USD) to enable you start up your own business.

Through the assistance of the International Criminal Police Organization (ICPO) to investigate and release suspended, withheld and/or unpaid Inheritance/Award Winning/Contract funds to its beneficiaries account abroad, we were able to gain an approval authorization letter from the International Monetary Fund (IMF) which stated that these funds will be released by these European and other foreign banks to its beneficiary on proper confirmation of its claim.

By the virtue of the provision of the law which confer on us powers to advocate, adjudicate suspend and authorize an immediate transfer of your funds internationally, we hereby state emphatically and without prejudice that should there be any information that may succeed your application for fund release that are currently deposited in most European and other foreign banks, please do not hesitate to provide us the information so that we will know how to help you receive your funds.

Kindly provide your personal contact details by sending us the information below along with a scanned copy of your international passport or drivers license so that we will forward it for verification and payment.

PERSONAL DETAILS;
ANSWERS;
1. Your Full Name, Nationality & Current Location.
2. Your Age & Current Occupation.
3. Your Phone & Fax Number.
4. Your ID Number (or Attach Identification Documents).

Important Notice: Your inability to make this clarification for fund transfer with the International Monetary Fund (IMF) will continue to suspend your chances of receiving any international payment directed to your local bank account from any foreign bank until this clarification is made.

Failure to properly apply for the funds release for transfer to you within 7 days, will nullify your chances of receiving this funds, and this funds will be confiscated and made to be forfeited under the Money Laundering and Other Financial Crime Prohibition Act of 2003.

Also note that due to my position as the U.S. Treasury Secretary of the US Department of the Treasury, I will not always be available to answer any of your calls because i am not always in my office due to the states political matters and my office numbers are usually engaged until i return after few days. If you have any issue to discuss regarding your funds, kindly email me and i will always get back to you as soon as possible.

Regards,
Mr.Steven Mnuchin.
Senior Secretary,Foreign Assets Control
U.S. Department of the Treasury.
Cell: +14692027947,9569482615 Text only
The email was sent from the email address "US.DEPT TREASURY <trans.intern.dep.nig@gmail.com>", with the Reply-to address "us.dept.treasury01@citromail.hu" and the subject "U.S. Department of the Treasury.".

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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