+14094201732

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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+14094201732

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This topic gives information about the telephone number +14094201732, 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 +14094201732

Telephone number +14094201732 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (409) indicates that the number covers the State of Texal, USA and the Exchange Code (420) indicates that the number covers the town or city of Kirbyville. This Exchange code was originally designated for Landline usage and the original service provider was "SOUTHWESTERN BELL". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "LEVEL 3 COMMUNICATIONS, LLC - TX".

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Re: +14094201732

Post by DodgyDialersReport »

Telephone number +14094201732 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ken Blanco" and using the email address kenb@ustreasury.org. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Office of Terrorism and Financial Intelligenc
United States Department of the Treasury
We the peoples..A stronger UN For a better world.
Official Email:kenb@ustreasury.org

For your best of Interest..
This is to let you know that we received a payment credit instruction
from the Federal Reserve Bank New York to pay you with your full
Compensation refund total sum of us$625,000 from the Federal Reserve
account with my office I have been having series of meetings for the
past 1 month now which
ended 2days ago with the HSBC Bank of United Kingdom (UK) and the
World Bank Officials. This email is to all the people that have been
scammed in any part of the world, the United Nations,HSBC Bank of
United Kingdom (UK) with the World Bank officials have agreed to
compensate them with the sum of Six Hundred and twenty five thousand
US Dollars each victim.

This includes every foreign contractor that may have not received his
or her contract sum and people that have had an unfinished
transaction, people who have inheritance to claim or international
businesses that failed due to instability of Government in some part
of World.

It is my pleasure to inform you that Your full payment has been
signed by the World Bank and handed the authority to me over me,
However what i required from you is your mailing address information
for faster procession of your payment

1.Your full Name:......................
2.Delivery Address:.....................
3.Your direct Tel, Cell:................
4.A copy of your ID or ID numbers for Identification:...............

Now your new Payment, US Government Approval No; UN5685P, White
House Approved No:WH44CV, Reference No.-35460021, Allocation No:
674632 Password No: 339331,Check No: 1175512738 and your Certificate of
Merit Payment No: 103, Released Code No: 0763; Immediate Federal
Reserve Bank Telex Confirmation No: -1114433;Secret Code No: XXTN013,

Having received these vital payment number, therefore you are
qualified now to received and confirm yourpayment with any of the
suggested payment options which is
1.Certified Check
2.Wire transfer
3.Debit card, ATM
4.Consigment Metal box

Your immediate response is highly needed to enable the immidiate
payment of your funds

Thanks for your understanding while we looking forward to serving
you better.

Kindly email me back ASAP and also drop voice message or text me here
at (+1) 409 420 1732

Thanks and God bless you.

Thanks
Mr.Ken Blanco
Office of Terrorism and Financial Intelligence
United States Department of the Treasury
The email was sent from the email address "Ken Blanco <cs054232@gmail.com>", with the subject "YOUR FUNDS> Email me back and quickly text me at 409 420 1732".

The WhoIs record for the fake domain ustreasury.org gives the following information.
Creation Date: 2001-05-25T22:01:53Z
Registry Expiry Date: 2020-05-25T22:01:53Z

Registrant Organization: First Place Internet, Inc.
Registrant State/Province: Florida
Registrant Country: US
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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Re: +14094201732

Post by DodgyDialersReport »

Telephone number +14094201732 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Debra Miller" and using the email address notification.wubonus@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Western Union
Money Transfer Service
Petro, 5405 Walden Rd, Beaumont, TX 77705, United States
+1409 420 1732
Open until 9:00 PM

Hello Dear,
This email is reaching you today being the 28th May 2020 from the
Western Union Agent Beaumont,Texas in conjunction with
United Nation Compensation Award Committee and I as the Director of
Western Union Agent here in Beaumont,Texas wishes to inform you know
that due to some fake ID and website from the internet hoax and
hackers in Africa especial in Nigerian, Ghana, Benin and Burkina
Faso we have agreed with the Federal Ministry of Finance and the
United Nation Compensation Award Committee in this State
to transfer your Funds from one so called Western Union Agent under
management of Central Bank of Africa (CBA) over there in Benin
to My Western Union Head Office here in Beaumont,Texas so that it will
be easy for you to receive your approved Compensation Funds
without any fee as some of the Bank over there in Africa formed the
habit of demanding unnecessary fees from the customers and at last
they mighty not complete the Transfer for one reason or the other due
to poor Management.

As matter of fact, according to the the United Nation Compensation
Award Committee, the main reason they channel this payment in this way
is that they noticed that you have sent a lot of funds to Africa there
by Western Union and Money Gram with hope that you will receive your
funds and at last you will receive nothing rather than keep receiving
unfulfilled promise from them, NOW as Director of Western Union here
in Beaumont,Texas I hereby assure you that this is time for you to get
your Re-compensation approved and signed Funds from my office here so
for immediate payment of your fund from this hour kindly provide me
with your personal information such as in bellow form

Full Name you want me to be sending your funds
First Name........
Middle Name........
Last Name.........
Address...........
Zip Code.........
Phone............

Note that the total money diverted to my Office here is $325,000
(Three hundred and twenty five thousand United state dollars) and i
will be sending to you $2,250 2 times every day making it $4,500 per
day

I await your email responds asap with your details and you can as well
call or Text me at (+1) 409 420 1732

Yours Sincerely
Mrs.Debra Miller
Western Union Money Transfer Service
Petro, 5405 Walden Rd, Beaumont, TX 77705, United States
C2015 Western Union Holdings, Inc, All Rights Reserved
The email was sent from the email address "Western Union Inc <mg.notificationpay@gmail.com>", with the Reply-to address "notification.wubonus@gmail.com" and the subject "Contact Mrs Debra Miller at +1409 420 1732 for your payment".

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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DodgyDialersReport
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Re: +14094201732

Post by DodgyDialersReport »

Telephone number +14094201732 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Debra Miller" and using the email address notification.wubonus@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Western Union
Money Transfer Service
Petro, 5405 Walden Rd, Beaumont, TX 77705, United States
+1409 420 1732
Open until 9:00 PM

Hello Dear,
This email is reaching you today being the 31st May 2020 from the
Western Union Agent Beaumont,Texas in conjunction with
United Nation Compensation Award Committee and I as the Director of
Western Union Agent here in Beaumont,Texas wishes to inform you know
that due to some fake ID and website from the internet hoax and
hackers in Africa especial in Nigerian, Ghana, Benin and Burkina
Faso we have agreed with the Federal Ministry of Finance and the
United Nation Compensation Award Committee in this State
to transfer your Funds from one so called Western Union Agent under
management of Central Bank of Africa (CBA) over there in Benin
to My Western Union Head Office here in Beaumont,Texas so that it will
be easy for you to receive your approved Compensation Funds
without any fee as some of the Bank over there in Africa formed the
habit of demanding unnecessary fees from the customers and at last
they mighty not complete the Transfer for one reason or the other due
to poor Management.

As matter of fact, according to the the United Nation Compensation
Award Committee, the main reason they channel this payment in this way
is that they noticed that you have sent a lot of funds to Africa there
by Western Union and Money Gram with hope that you will receive your
funds and at last you will receive nothing rather than keep receiving
unfulfilled promise from them, NOW as Director of Western Union here
in Beaumont,Texas I hereby assure you that this is time for you to get
your Re-compensation approved and signed Funds from my office here so
for immediate payment of your fund from this hour kindly provide me
with your personal information such as in bellow form

Full Name you want me to be sending your funds
First Name........
Middle Name........
Last Name.........
Address...........
Zip Code.........
Phone............

Note that the total money diverted to my Office here is $325,000
(Three hundred and twenty five thousand United state dollars) and i
will be sending to you $2,250 2 times every day making it $4,500 per
day

I await your email responds asap with your details and you can as well
call or Text me at (+1) 409 420 1732

Yours Sincerely
Mrs.Debra Miller
Western Union Money Transfer Service
Petro, 5405 Walden Rd, Beaumont, TX 77705, United States
C2015 Western Union Holdings, Inc, All Rights Reserved
The email was sent from the email address "Western Union Inc <mg.notificationpays@gmail.com>", with the Reply-to address "notification.wubonus@gmail.com" and the subject "Your Payment".

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.

User avatar
DodgyDialersReport
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Posts: 31265
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Re: +14094201732

Post by DodgyDialersReport »

Telephone number +14094201732 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Steven Mnuchin" and using the email address cs054232@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention Please,
This message is reaching you today being 26th of July from HON.Mr.
Steven Munuchin, The United State current Secretary of the Treasury
and this is to inform you of your long overdue Compensation Payment In
this office Files records over here. This department found your name
and email address in the Central Computer / Federal Ministry of
Finance among list of Scam Victim unpaid Compensation Funds and have
to update your information by contacting you Through this email for
your immediate confirmation response back to my Office without delay.
The value capital Compensation fund amount of $800,000.00 USD (Eight
Hundred Thousand dollars only) is to your favor listed name for
immediate payment.

However we received an email from one Mr.Williams Anderson, who told
us that he is your NEXT OF KIN and that you died in a car accident
last four Months back. He has also submitted his account information’s
to the office Department for transfer of the fund payment credit to
him as your Inheritor of the fund stated herein.

Below are the Account Details:

CHASE Bank
2075 S. Victoria Ave
Ventura, CA 93003
800 788-7000 FREE
Acct. name:.Williams Anderson
Type: Checking
ABA # 322271627
Acct # 1951204345

We are now verifying by contacting you through your email address as
we have in our Bank records before we can make the transfer into his
account and for us to conclude confirmation if you are still
alive.You’re the last person on the List to receive this Compensation
Fund as per the Federal Ministry of Finance Directives on Inheritance
Funds Outstanding Payment.

Please, if you are still alive, do urgently send email confirmation by
Filling the form details below as signification you are alive and
willingly to receive your funds payment.

FORM FILLING SIGNIFICATION CONFIRMING YOU ARE ALIVE;

PERSONAL DETAILS
Your Full Name:
Full Residential Address:
Direct and Current Phone:
passport identification:

I look forward to read back from you for your urgent payment but note
that after 3 days and you didnt reply to this message i will confirm
the news from Mr.Anderson as truth and release your $800,000 into his
account so feel free to reply my email and as well text me for faster
communication here in my directly phone number (+1) 409 420 1732 or
WHATSAPP @ +1 773 803 3264

Thanks,
Steven Mnuchin
The United State current Secretary of the Treasury
Commission
The email was sent from the email address "Steven Mnuchin <mg.notificationpays@gmail.com>", with the Reply-to address "cs054232@gmail.com" and the subject "Read and Reply Urgently ASAP".

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.

User avatar
DodgyDialersReport
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Posts: 31265
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Location: Hanging on the telephone

Re: +14094201732

Post by DodgyDialersReport »

Telephone number +14094201732 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Robert Roland" and using the email address shippingdirect.ups@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
WELCOME TO UNITED STATES POSTAL SERVICE (USPS)
Founded: August 28, 1907, Seattle, Washington, United States
CEO: David P. Abney
Subsidiaries: The UsPS Store, Mail Boxes, UPS Airlines,
Shipping and Mailing Service
Address: 5826 Broadway Avenue J, Galveston, TX 77551, United States
Phone: (+1) 409 420 1732
Open until 6:30 PM

This message is coming to you from the USPS Office in the address
(5826 Broadway Avenue J, Galveston, TX 77551, United States) and we
hereby today dated 8/21/2020 to inform you that there is a copy of ATM
CARD issued by bank of America that registered to our office here this
morning from one Mrs Dora Edward from Western Africa and according to
her the West African Compensation Union in conjunction with United
Nation Union is compensating all the scam victims and your email
address was found in the scam victim's list but due to too much fraud
in Africa they couldn't offer the money to you directly from Africa so
they now decided to pay you by method of ATM CARD so that you can
easily be operative and accessible for you to start withdrawing your
funds once the ATM is delivered to you and the ATM CARD valued sum of
$525,000,00 will easily and safely deliver to you by our service
(USPS) to avoid any fraudulent issues again so all you needs to do now
is to contact us with your delivery information such as bellow
information so we can mail it to you overnight

Your Full Name::::::::::::::::::::
Your Address::::::::::::::::::::::
Your PO Box Number::::::::::::::::
Your Direct Telephone number::::::

We await your immediate respond asap and feel free to call or text us
at 409 420 1732

Thanks for being in serve with us and we promise to serve you better

Sincerely
Mr.Robert Roland
USPS DIRECTOR
5826 Broadway Avenue J, Galveston, TX 77551, United States
Phone: (+1) 409 420 1732
The email was sent from the email address "USPS Galveston TX <cs054232@gmail.com>", with the Reply-to address "shippingdirect.ups@gmail.com" and the subject "Your Shipping/ Tracking Number!".

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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DodgyDialersReport
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Posts: 31265
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +14094201732

Post by DodgyDialersReport »

Telephone number +14094201732 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Donna Watson", Assistant Director of Meta Bank and using the email address mg.notificationpays@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Welcome to MetaBank MoneyGram Service
5611 Rivers Ave, North Charleston, South Carolina 29406
Mon-Sat.open until 6:00PM

Attn
This message is coming to you from Mrs Donna Watson, The Assistant
Director of Meta Bank on Mon gram Payment Service and i hereby inform
and congratulate you
for being one of the luckiest Victim of Scam which was selected to be
paid total sum of $2,000 000.00 (Two million United States Dollars)
from the United
Nations Compensation Commission together with the world bank
empowerment and financial commission and you are number 7 out of the
total selected 35 affected
victims.

According to the Executive Director of the World Bank Mr.David R.
Malpass, He instructed us to pay this total sum to you via our service
using money gram
prepaid debit card and this means that your total sum of $2,000 000.00
will be upload into the money gram Debit card and deliver it
successful to you but if
you will unable to accept the payment using this money gram prepaid
debit card, here bellow is another 2 payment options provided for your
service for easier
and faster payment to you
1.Through our Money Gram Daily payment with Reference numbers
2.Through our Bank to bank Wire Transfer (Meta Bank)' So now We wait
forward for your email with your preferred mode of payment from the 3
listed method of payment above

Meanwhile we were able to understand through the help of World Bank
that you are been contacted with lot of people for this compensation
payment and you have
paid lot of fees to them with hope they will pay your funds to you but
to no avail only sending fees after fees and today i hereby advise you
to stop any
further communication with them because they had nothing for you and
not going to pay a dime to you as your compensation instead you can
start forwarding any
of their message to us so we can be able to trace and arrest them
using the Intelligent Monitoring Agencies

Now for your immediate payment kindly contact us with your bellow
details such as:
1.Your Full name and address
2.Your Phone Number and copy of your ID
3.Your preferred mode of payment from (A.money gram Prepaid Debit
card, B.money gram daily payment with mtcn,C.through Bank to bank wire
transfer and you are
hereby directed to email us back as soon as you received this email
and also contact us on Whats App @ +1 843 905 0615 or call/text us @
+1 409 420 1732

Yours in Service
Mrs Donna Watson
The Assistant Director of Meta Bank on Money gram Payment
Whats-app @ +1 843 905 0615
The email was sent from the email address "MetaBank MoneyGram Inc <cs054232@gmail.com>", with the Reply-to address "mg.notificationpays@gmail.com" and the subject "Your Approved Payment Today".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 31265
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +14094201732

Post by DodgyDialersReport »

Telephone number +14094201732 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Donna Watson", from MetaBank and using the email address mg.notificationpays@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Welcome to MetaBank MoneyGram Service
5611 Rivers Ave, North Charleston, South Carolina 29406
Mon-Sat.open until 6:00PM

Attn
This message is coming to you from Mrs Donna Watson, The Assistant
Director of Meta Bank on Mon gram Payment Service and i hereby inform
and congratulate you
for being one of the luckiest Victim of Scam which was selected to be
paid total sum of $2,000 000.00 (Two million United States Dollars)
from the United
Nations Compensation Commission together with the world bank
empowerment and financial commission and you are number 7 out of the
total selected 35 affected
victims.

According to the Executive Director of the World Bank Mr.David R.
Malpass, He instructed us to pay this total sum to you via our service
using money gram
prepaid debit card and this means that your total sum of $2,000 000.00
will be upload into the money gram Debit card and deliver it
successful to you but if
you will unable to accept the payment using this money gram prepaid
debit card, here bellow is another 2 payment options provided for your
service for easier
and faster payment to you
1.Through our Money Gram Daily payment with Reference numbers
2.Through our Bank to bank Wire Transfer (Meta Bank)' So now We wait
forward for your email with your preferred mode of payment from the 3
listed method of payment above

Meanwhile we were able to understand through the help of World Bank
that you are been contacted with lot of people for this compensation
payment and you have
paid lot of fees to them with hope they will pay your funds to you but
to no avail only sending fees after fees and today i hereby advise you
to stop any
further communication with them because they had nothing for you and
not going to pay a dime to you as your compensation instead you can
start forwarding any
of their message to us so we can be able to trace and arrest them
using the Intelligent Monitoring Agencies

Now for your immediate payment kindly contact us with your bellow
details such as:
1.Your Full name and address
2.Your Phone Number and copy of your ID
3.Your preferred mode of payment from (A.money gram Prepaid Debit
card, B.money gram daily payment with mtcn,C.through Bank to bank wire
transfer and you are
hereby directed to email us back as soon as you received this email
and also contact us on Whats App @ +1 843 905 0615 or call/text us @
+1 409 420 1732

Yours in Service
Mrs Donna Watson
The Assistant Director of Meta Bank on Money gram Payment
Whats-app @ +1 843 905 0615
The email was sent from the email address "MetaBank MoneyGram Inc <mg.notificationpays@gmail.com>", with the subject "Your Approved Payment Today".

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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