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Info on the number +12024731000

Telephone Number +12024731000 is a NANP Number and is in Area Code 202, Exchange Code 473 in District of Columbia (DC), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Washington, District of Columbia County. The number was originally operated by the provider Verizon Washington, DC Inc..

Number portability may mean that this number is no longer used as a Landline 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.

General information about +12024731000

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: District of Columbia (DC) (202)
Exchange Name : Washington, District of Columbia County (473)
Type: Landline
Original Provider: Verizon Washington, DC Inc.
Validity: The number is the correct length for a North American number.

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Scam alerts for +12024731000

This number is recorded in our database for the following scams:

9th November 2020 - Advance Fee Fraud Scam

On 9th November 2020, telephone number +12024731000 was reported as being used by scammers to pretend to be David Malpass using email address info.directorworldbank@gmail.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.
The World Bank
THE WORLD BANK HEADQUARTERS
1818 H Street, NW Washington, DC 20433
UNITED STATES
Tel : (202) 473-1000

Dear Authentic Beneficiary,

I once again write to let you know that due to the inability of the banks initially handling your payment to complete your transaction and transfer your funds and that of other beneficiaries, the United Nations have approved that the World Bank should take over your payment and see that you duly receive your funds.

I have paid all the beneficiaries that their name is on my file remaining your own payment.

I have completed processing your payment/funds transfer valued US$15,000.000(Fifteen Million United States Dollars)

This means your funds transfer is ready.

I have informed you in my previous email that the only thing needed for a legal/legitimate transfer of your funds into your account is a Funds Transfer Approval Clearance Certificate(F.T.A.C.C) obtainable from the Headquarters of the United Nations here in the United States.

This Funds Transfer Clearance Certificate frees your funds from Money Laundering and no Authority will stop your funds from reflecting in your account once it is transferred.

This Clearance from the United Nations office will also make all the Financial Monetary Investigation Agencies anywhere in the World to allow your funds to reflect in your account once transferred.

You are required to urgently pay for the cost of issuance of the Funds Transfer Approval Clearance Certificate(F.T.A.C.C) so that it will be issued on your behalf and I will transfer your US$15 Million into your account.

The United Nations Authority instructed that the issuance fee for the Funds Transfer Approval Clearance Certificate MUST be paid and document obtained before the transfer of your US$15 Million.

The issuance fee of the Funds Transfer Approval Clearance Certificate is US$970 only.

I will advise you to urgently pay for the Funds Transfer Clearance Certificate. to avoid any delay in transferring your US$15 Million into your bank account.

We can not deduct any fee from your principal amount of US$15 Million to pay for the Funds Transfer Clearance Certificate in accordance with the existing/constituted bank laws.

Your full amount of US$15 Million is what will be transferred to you.

You are therefore advised to immediately pay the US$970 and the Funds Transfer Approval Clearance Certificate(F.T.A.C.C) will be obtained on your behalf and I will immediately transfer your funds into your above designated account.

This payment MUST be made without delay as directed by the International Monetary Funds and the United Nations and agreed by the World bank.

You have the opportunity to receive your funds this very time.

Upon your request, I will send you information you will use to pay the US$970 for the Funds Transfer Clearance Certificate fee.

I look forward to hearing from you.

Sincerely,

Mr. David Malpass
President World Bank
THE WORLD BANK HEADQUARTERS
1818 H Street, NW Washington, DC 20433 USA

Further details of this report can be found on the ScamWarners.com forum

5th September 2014 - Advance Fee Fraud Scam

On 5th September 2014, telephone number +12024731000 was reported as being used by scammers to pretend to be Jim Yong Kim using email address kimjimyong166@gmail.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.

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

This number was verified as being a legitimate phone number being used by the scammer to make their story look real, using whitepages.com on 11th January 2015.

*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.

Visitor comments for +12024731000 -  

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Output formats for +12024731000

This number could also be written in the following formats

12024731000 +12024731000 0012024731000 01112024731000 001112024731000
01012024731000 1 (202) 473-1000 1-202-473-1000 1 202 473 1000 1-202-473-1000
1 202-473-1000 +1 (202) 473-1000 +1-202-473-1000 +1 202 473 1000 + 1-202-473-1000
+1 202-473-1000 001 (202) 473-1000 001-202-473-1000 001 202 473 1000 00 1-202-473-1000
001 202-473-1000 0111 (202) 473-1000 0111-202-473-1000 0111 202 473 1000 011 1-202-473-1000
0111 202-473-1000 00111 (202) 473-1000 00111-202-473-1000 00111 202 473 1000 0011 1-202-473-1000
00111 202-473-1000 0101 (202) 473-1000 0101-202-473-1000 0101 202 473 1000 010 1-202-473-1000
0101 202-473-1000 (202) 473-1000 202-473-1000