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Info on the number +12022177670

Telephone Number +12022177670 is a NANP Number and is in Area Code 202, Exchange Code 217 in District of Columbia (DC), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of Washington, District of Columbia County. The number was originally operated by the provider USA Mobility Wireless, Inc..

Number portability may mean that this number is no longer used as a Wireless 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 (217)
Type: Wireless
Original Provider: USA Mobility Wireless, Inc.
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:

29th January 2021 - Advance Fee Fraud Scam

On 29th January 2021, telephone number +12022177670 was reported as being used by scammers to pretend to be Mikael Robert Logan using email address iar@home-treasury-us.house 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.
DEPARTMENT OF THE TREASURY
Washington DC.

Good day to you and yours. I am Mikael Robert Logan, the Directorate International Affairs and Relations of the United States Treasury Department. This email is highly confidential and directed to you, as the bonafide owner of this contact email.

As at today I am obliged to notify you that your total funds $15.5 million USD is now ready and waiting for you to apply for it’s release. This fund originates from a settlement section and therefore you are advised to quickly apply and process for it's release or you will lose it to the state government.

Before we move further, i would like a confirmation and proof of identity from you in the form of a Driving license or International passport or State ID and your direct cell phone number.

Warning: Please Do not ignore this email, do not consider it a hoax. This is direct from the U.S. Treasury Department.

Yours in service

Mikael Robert Logan
Directorate
Registrar & Permits
International Affairs & Relations Department of the Treasury

+1 (202) 217-7670

iar@home-treasury-us.house
home.treasury.gov

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

12022177670 +12022177670 0012022177670 01112022177670 001112022177670
01012022177670 1 (202) 217-7670 1-202-217-7670 1 202 217 7670 1-202-217-7670
1 202-217-7670 +1 (202) 217-7670 +1-202-217-7670 +1 202 217 7670 + 1-202-217-7670
+1 202-217-7670 001 (202) 217-7670 001-202-217-7670 001 202 217 7670 00 1-202-217-7670
001 202-217-7670 0111 (202) 217-7670 0111-202-217-7670 0111 202 217 7670 011 1-202-217-7670
0111 202-217-7670 00111 (202) 217-7670 00111-202-217-7670 00111 202 217 7670 0011 1-202-217-7670
00111 202-217-7670 0101 (202) 217-7670 0101-202-217-7670 0101 202 217 7670 010 1-202-217-7670
0101 202-217-7670 (202) 217-7670 202-217-7670