+12069469169

Scam reports relating to Zone 1 (NANP Area) telephone numbers
Post Reply
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 27052
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+12069469169

Post by DodgyDialersReport »

This topic gives information about the telephone number +12069469169, 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 +12069469169

Telephone number +12069469169 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (206) indicates that the number covers the State of Washington, USA and the Exchange Code (946) indicates that the number covers the town or city of Seattle. This Exchange code was originally designated for Landline usage and the original service provider was "ONVOY, LLC - WA".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 27052
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +12069469169

Post by DodgyDialersReport »

Telephone number +12069469169 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Richard Maxwell", Manager Director Of Western Union New York Head Office and using the email address westernunionworldwide9@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Welcome to Western Union Money Transfer Send Money Worldwide office
Department Of Western Union United State Of America.
ADDRESS: address:1 Columbus Ave, New York, NY 10006, United State Of America
Greetings From Western Union Money Transfer Send Money Worldwide office.

This is to inform you that the America Embassy office was instructed to transfer your $4.5 Million Dollars compensating for all the SCAM VICTIMS and your email were found as one of the VICTIMS By America Security leading team, and America representative officers, You will be receiving the sum of $5000 dollars per day. However we are informed you that we have already sent the first payment of $5000usd dollars and post it online to avoid delaying of this Fund, And also note You have only six hours to call this office upon the receipt of this Email the maximum amount you will be receiving per a day starting from today is $5000 and the Money transfer reference number of your payment is below.

Dear Customer We are here by giving you this Western Union Payment Information to track your payment of 5000USD dollar yourself Paste or click our website : and put this MTCN 0928733340 also the Sender's Name:Mirna Damary,

Here is the information to pick up your first payment of $5000 through Western Union store close to you.
Track the MTCN track) by visiting::::::::: https://www.westernunion.com/global-ser ... k-transfer
Money Transfer Control Number (M.T.C.N): 0928733340
Sender's Name:-------------Mirna Damary
MTCN : --------------0928733340
Text Question:--------------- In God
Answer: --------------- We Trust
Amount Sent=$5000 USD

Then confirm that your first payment mtcn of $5000.00 is available to pick up.
NOTE; The send $5000 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the Clean Bill Record Certificate in order to fulfill the entire necessary obligation So that we will start sending you the payment through Western Gram Office Money transfer,the necessary Obligation i mean here is to obtain the Clean Bill Record Certificate from the Federal High Court.We need the below details from you to enable us place the payment to your name and transfer the fund to you.

KINDLY FILL IN THE FOLLOWING INFORMATION:

Your Full Name: ___________
Your Country: __________
Your Direct Telephone Numbers: ___________
Your Current Home Address: _________
Your Current Occupation: _________________
Your age: ___________________
Your Email Address: ____________

We anticipate your urgent response to this message as soon as possible. And note that your payment files will be returned to the IMF within 6hours if we
did not hear from you because this was the instruction given to us by the IMF office here in USA. We will start the transfer as soon as we received
your information.
Congratulations your prompt response will be of good help to you in this matter

Name: Mr. Richard Maxwell
Office Tel: (206) 946-9169 WhatsApp or Call
Manager Director Of Western Union New York Head Office.
EMAIL (westernunionworldwide9@gmail.com)
The email was sent from the email address ""Mr. Richard Maxwell" <chiolu636@yahoo.com>", with the Reply-to address "westernunionworldwide9@gmail.com" and the subject "Greetings From Western Union Money Transfer".

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.

Post Reply