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Info on the number +12029960001

Telephone Number +12029960001 is a NANP Number and is in Area Code 202, Exchange Code 996 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 Bandwidth.com CLEC, LLC - DC.

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.

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 (996)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - DC
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:

6th July 2023 - Fake Website Scam

On 6th July 2023, telephone number +12029960001 was reported as being used by scammers to pretend to be The Federal Bureau of Investigation using email address christopher.a.wray@fbi-us-gov.org and fake website as part of a Fake Website Scam.

Further details of this report can be found on our forum

19th February 2022 - Advance Fee Fraud Scam

On 19th February 2022, telephone number +12029960001 was reported as being used by scammers to pretend to be Thomas Goodman using email address fbi_washingtondc0001@citromail.hu 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.
FEDERAL BUREAU OF INVESTIGATION AUTHORITY (FBI)
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 USA

Dear sir,

This email fax letter is to enlighten you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long overdue contract/inheritance payment fund of US$15.5 million due to excessive demand of money from you by both corrupt Bank officials of Nigeria Government and Courier Companies, Diplomatic agents and fraudulent barristers after which your fund/payment remain unpaid to you.

I am FBI Special Agent Thomas Goodman, the FBI is now in charge of your fund. I am directed to contact you by Honorable Mr. Christopher Asher Wray, FBI Director. I know my contacting you with this vital information will be of a great surprise to you' well there is nothing to worry about. This is to inform you that the FBI Authority has been officially assigned by MR PRESIDENT and CHIEF JUSTICE, ATTORNEY GENERAL, to take responsibility for your fund remittance to you without any further delay. It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are been treated by various Banks and Courier Companies across Africa to Asia and Europe and we have decided to put a stop to these nightmares, which is the reason why FBI Authority has been appointed to handle your payment case personally.

Nevertheless, your fund is presently in U.S. Government Account with Federal Reserve Bank under FBI watch and all Governmental and Non-Governmental authorities, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you in the past and of late have been instructed to quit and back off from your transaction and YOU have been advised NOT to respond to them anymore since the FBI is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction/funds remittance as your fund will be transferred to you directly from our source after when you respond to this message. I hope this is clear to you? Any action contrary to this instruction is at your own risk.

Respond to this message with immediate effect and FBI CHIEF, Honorable Christopher Asher Wray will officially give you further details on how your funds will be released to you. Also report any suspected scam/fraud email or ongoing transaction to this office immediately for investigation and legal actions. Your urgent response is highly anticipated immediately after you have read this message to enable the FBI CHIEF, Honorable Christopher Asher Wray, to take over and give you more details on how to proceed for the release of your fund to you.

Yours faithfully in service Special Agent Thomas Goodman, on behalf of HONORABLE. CHRISTOPHER A. WRAY, U.S. FBI DIRECTOR CONTACT TELEPHONE NUMBER IS: (202)-996-0001, to facilitate the process, it will be best you call or send a text message directly to HONORABLE. CHRISTOPHER A. WRAY, on (202)-996-0001, while he takes it up from there.

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

9th September 2021 - Advance Fee Fraud Scam

On 9th September 2021, telephone number +12029960001 was reported as being used by scammers to pretend to be James Bryan using email address jamesbryan569@hotmail.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.
FEDERAL BUREAU OF INVESTIGATION AUTHORITY (FBI)
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 USA

Dear Beneficiary sir,

This is an email fax letter coming to you from FEDERAL BUREAU OF INVESTIGATION AUTHORITY (FBI) This is to officially inform you that the INTERNATIONAL MONETARY FUND AUTHORITY (IMF) and the INTERPOL Authority and the FBI AUTHORITY have INTERCEPTED your fund transfer that was transferring to you from a foreign bank as a contract/inheritance payment. The reason why we INTERCEPTED the fund transfer was because we suspected crimes of money laundering and terrorist funding and your fund transfer did not have all the required international fund transfer legal documents that are required for such a fund transfer. We have INTERCEPTED your fund transfer because your fund transfer did not have this very important document' namely: (INTERNATIONAL FUNDS TRANSFER DIPLOMATIC IMMUNITY SEAL OF TRANSFER CERTIFICATE) This document is very mandatory to be issued by the joint financial security agencies to any beneficiary for receiving any international fund transfers.

The lack of this DIPLOMATIC CERTIFICATE for your fund transfer is the most reason why you have not received your fund all these times you have been trying and ending up in jeopardy. You must understand that it is part of our job in accordance with Federal and International Money Laundering (Prohibition) Act, 2011 to trace and track down all illegal funds' transfers from any part of the world and encourage the beneficiary to do the right thing by procuring this DIPLOMATIC CERTIFICATE before the fund would be allow to be transferred to the beneficiary. The importance needs of this DIPLOMATIC CERTIFICATE is to certify with the World Security bodies that the fund you're receiving have been thoroughly investigated and confirmed legitimate, clean and most importantly, it is for legitimate use.

We have all evidence from our preliminary investigation that the fund is coming to you as your long overdue contract/inheritance payment and it is now a must that you comply with the FBI Authority to procure this important (INTERNATIONAL FUNDS TRANSFER DIPLOMATIC IMMUNITY SEAL OF TRANSFER CERTIFICATE) in question. This is the only remaining document you must procure from the FBI Authority before your fund will be allow to be release to you as a legitimate clean fund. Meanwhile, be informed that your fund is presently lodged with (Federal Reserve Bank) in Government Federal Reserve account pending your cooperation to procure this DIPLOMATIC CERTIFICATE in question before final release transfer of your fund would be made to you. Your urgent response is highly anticipated immediately after you have read this massage to enable the FBI CHIEF, Honorable Christopher Asher Wray, take over from his official email and give you more details on how to proceed procure the DIPLOMATIC CERTIFICATE and release of your fund to you.

Yours faithfully Special Agent James Bryan, information clerk for HONORABLE. CHRISTOPHER A. WRAY, U.S. FBI DIRECTOR CONTACT TELEPHONE NUMBER IS: (202)-996-0001, to facilitate the process, it will be best you call or send text message directly to HONORABLE. CHRISTOPHER A. WRAY, on (202)-996-0001, while he takes it up from there and communicates directly with you via his official email.

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

1st January 2021 - Advance Fee Fraud Scam

On 1st January 2021, telephone number +12029960001 was reported as being used by scammers to pretend to be Christopher Asher Wray using email address fw357891@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.
FEDERAL BUREAU OF INVESTIGATION AUTHORITY (FBI)
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 USA

TO WHOM IT MAY CONCERN

This is to enlighten you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment fund due to excessive demand of money from you by both corrupt Bank officials and Courier Companies, Diplomatic agents and fraudulent barristers after which your fund/payment remain unpaid to you.

I am Mr. Christopher Asher Wray, FBI Director. a highly placed official of the Federal Bureau of Investigation Washington, D.C. I know my contacting you will be of a great surprise to you' but it's all good, there is nothing to worry about. I have been officially assigned to take responsibility of your funds remittance to you without any further delay. It may interest you to know that reports have reached my office by so many correspondences on the uneasy way which people like you are been treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to these nightmares, which is the reason I have volunteered to handle your payment case personally.

All Governmental and Non-Governmental authorities, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to quit and back off from your transaction and YOU have been advised NOT to respond to them anymore since the FBI is now directly in charge of your payment. You are hereby advised NOT to remit further payment to them anymore with respect to your transaction/funds remittance as your fund will be transferred to you directly from our source following my directives. I hope this is clear. Any action contrary to this instruction is at your own risk.

Respond to this e-mail message immediately after reading it and i shall give you further details on how your funds will be released to you. Also kindly report any suspected scam/fraud email or ongoing transaction to this office immediately for investigation and legal action and wait for feedback. When you reply back to this message, MR. CHRISTOPHER A. WRAY will take over start communicating with you from his official email.

Yours Faithfully
Jerry Baker
For MR. CHRISTOPHER A. WRAY
U.S.A FBI DIRECTOR
PHONE: 202-996-0001 Call or Text message in case i'm at the middle something else and so unable to take your call when you called.

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

12029960001 +12029960001 0012029960001 01112029960001 001112029960001
01012029960001 1 (202) 996-0001 1-202-996-0001 1 202 996 0001 1-202-996-0001
1 202-996-0001 +1 (202) 996-0001 +1-202-996-0001 +1 202 996 0001 + 1-202-996-0001
+1 202-996-0001 001 (202) 996-0001 001-202-996-0001 001 202 996 0001 00 1-202-996-0001
001 202-996-0001 0111 (202) 996-0001 0111-202-996-0001 0111 202 996 0001 011 1-202-996-0001
0111 202-996-0001 00111 (202) 996-0001 00111-202-996-0001 00111 202 996 0001 0011 1-202-996-0001
00111 202-996-0001 0101 (202) 996-0001 0101-202-996-0001 0101 202 996 0001 010 1-202-996-0001
0101 202-996-0001 (202) 996-0001 202-996-0001