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Info on the number +12029221365

Telephone Number +12029221365 is a NANP Number and is in Area Code 202, Exchange Code 922 in District of Columbia (DC), USA.

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

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: District of Columbia (DC) (202)
Validity: The number is the correct length for a North American number.

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

12th November 2018 - Advance Fee Fraud Scam

On 12th November 2018, telephone number +12029221365 was reported as being used by scammers to pretend to be Gerald Robert using email address geraldrobert103@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.
HELLO THIS IS FBI- Criminal Justice Information Services Division
>> Federal Government Office
>> Address: 935 Pennsylvania Ave NW, Washington, DC 20535 ,United States
>> Text Phone: +(202-922-1365)
>>
>> HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?
>>
>> I'm contacting you by your email however; I feel it's best and more
>> convenient for me to explain why I am contacting you. I'm Mr.gerald robert
>> United States New Appointed FBI fraud Investigator , I work hand in hand
>> with
>> the United States Fraud Unit of the Criminal Investigation Division
>> (CID).
>> I'm
>> specialize in Background Investigations on funds which include
>> [COMPENSATION/
>> INHERITANCE FUNDS OR NEXT OF KIN,Consignment Box, LottoŽ JACKPOT, LOANS]
>> and I
>> notice that you have being receiving numerous emails from people who
>> claims to
>> have funds coming to you but I advise that if you're still in
>> communication
>> with any of them on issue of funds however, you're hereby advise to stop
>> every
>> communication right now because those people has being investigated and
>> confirmed to be a Fraud.
>>
>> I wish to announce our successful investigation which was carried out few
>> days
>> ago; I guess it will interest you to know why this investigation was
>> conducted.
>> For your information, it was truly confirmed that you have 100%
>> Legitimate
>> unpaid transaction and you have every right to claim this funds as you're
>> been
>> confirmed to be the right Beneficiary of the said amount $22.5 Million
>> usd
>> COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN however, Due to the delay
>> of
>> getting this funds to you, your funds has now been increased to $22.5
>> Million
>> usd approved for payment by Office of the Presidency here in United
>> States.
>>
>> I'm informing you this today because I came to notice that you're not
>> communicating with a legitimate person who is in charge of getting these
>> funds
>> to you. This announcement has to be made open to you however because you
>> may
>> have being swindled by those unscrupulous people whom you have sent money
>> in
>> the course of getting one fund or the other which is not real and for
>> this
>> reason, I have decided to help you get your funds directly from the us
>> Federal
>> Bureau of Investigation (FBI) here in WV United States because your
>> Legitimate
>> funds remains unpaid.
>>
>> I want to know if you're interested in receiving your unpaid legitimate
>> funds
>> value $22.5 Million usd however, I will only be of help if you agreed to
>> follow
>> my instructions. If you're really interested in receiving your unpaid
>> $22.5
>> Million USD, I advise that you get back to me immediately. All I need is
>> your
>> cooperation and understanding.
>>
>> Please urgently contact me back on my email or Text Phone: +(202-922-1365)

>> by clicking your Reply.
>>
>> (1)Full name......
>> (2)Mobile number.....
>> (3)Home address.....
>>
>> Thanks
>> Your Faithful
>>
>> MR.GERALD ROBERT>> Email: (geraldrobert103@gmail.com)
>> FBI Special investigator

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

*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.

This number could also be written in the following formats

12029221365 +12029221365 0012029221365 01112029221365 001112029221365
01012029221365 1 (202) 922-1365 1-202-922-1365 1 202 922 1365 1-202-922-1365
1 202-922-1365 +1 (202) 922-1365 +1-202-922-1365 +1 202 922 1365 + 1-202-922-1365
+1 202-922-1365 001 (202) 922-1365 001-202-922-1365 001 202 922 1365 00 1-202-922-1365
001 202-922-1365 0111 (202) 922-1365 0111-202-922-1365 0111 202 922 1365 011 1-202-922-1365
0111 202-922-1365 00111 (202) 922-1365 00111-202-922-1365 00111 202 922 1365 0011 1-202-922-1365
00111 202-922-1365 0101 (202) 922-1365 0101-202-922-1365 0101 202 922 1365 010 1-202-922-1365
0101 202-922-1365 (202) 922-1365 202-922-1365