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Info on the number +12022350669

Telephone Number +12022350669 is a NANP Number and is in Area Code 202, Exchange Code 235 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 Bandwidth.com CLEC, LLC - DC.

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 (235)
Type: Wireless
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:

8th September 2018 - Advance Fee Fraud Scam

On 8th September 2018, telephone number +12022350669 was reported as being used by scammers to pretend to be Bishop William using email address unitedbankplc92@yahoo.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.
From: UNITED BANK-ONLINE TRANSFER DEPARTMENT IN COLLABORATION WITH
(IRS)

Attn: Sir/Madam.

The United Nations has ordered UNITED BANK to transfer the total sum
of
$8,500,000.00 Eight Million Five Hundred Thousand US Dollars into your
bank account. All the foreigners who are VICTIMS OF SCAM will
receive $8,500,000.00 EIGHT Million Five Hundred US Dollars as
COMPENSATION from the United Nations (UN), therefore the UNITED
NATIONS has agreed and appoint UNITED BANK (UB) to compensate all the
Victims
of SCAMS. Your name was among the list of names submitted to UNITED
BANK for immediate transfer of $8,500,000.00.

UNITED BANK is ready to transfer the $8.5 Million US Dollars to your
bank account, the UNITED BANK requested your banking details to enable
us transfer the funds US$8.5 Million US Dollars into your account,
kindly complete the TRANSFER REQUIREMENTS below for immediate release
of the $8.5 Million US Dollars into your account.

TRANSFER REQUIREMENTS:-

1: Your First Name:......
2: Your Middle Name:......
3: Your Last Name:......
4: Your Complete Residential Address:.....
5: Your Home Telephone No
6: Your Cell Phone No
7: Your Age:....
8: Your Occupation:....
9: Your Bank Name:....
10: Your Bank Address:....
11: Your Bank Telephone No
12: Your Bank Account No
13: Your Bank Routing No
14: Your Bank Swift Code No
*************************************************
UNITED BANK required you to complete the above requirements to enable
us process and transfer the sum of US$8,500,000.00 Eight Million Five
Hundred Thousand United States Dollars into your bank account as
soon as you complete the TRANSFER REQUIREMENTS above and send it to us,
UNITED BANK will process all the legal transfer documents and the sum
of $8.5 Million US Dollars will be transfer direct into your bank
account within the next 12/hours. All the transfer arrangements has
been done, kindly complete the above transfer requirements and UNITED
BANK will CREDIT a total sum of $8,500,000.00 into your bank account
within the
next business day. we appreciate your immediate response to enable us
complete this transaction, Once again we apologize for the late
response, kindly help UNITED BANK to serve you better, have a nice day.

Customer care:
Bishop William
Unitedbankplc92@yahoo.com
(202) 235-0669

***Disclaimer:*** This facsimile or e-mail is sent by Bank of America
or her Staff and may therefore contain privileged information pursuant
to Customer Care Operation and Client Service relationship. The
information herein is intended only for the addressee. Any
unauthorized recipient is hereby notified that any retention,
dissemination, distribution, or copying of this facsimile or e-mail is
strictly prohibited.... If wrongly received, call, fax or mail the
above contacts,
Thanks.

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

12022350669 +12022350669 0012022350669 01112022350669 001112022350669
01012022350669 1 (202) 235-0669 1-202-235-0669 1 202 235 0669 1-202-235-0669
1 202-235-0669 +1 (202) 235-0669 +1-202-235-0669 +1 202 235 0669 + 1-202-235-0669
+1 202-235-0669 001 (202) 235-0669 001-202-235-0669 001 202 235 0669 00 1-202-235-0669
001 202-235-0669 0111 (202) 235-0669 0111-202-235-0669 0111 202 235 0669 011 1-202-235-0669
0111 202-235-0669 00111 (202) 235-0669 00111-202-235-0669 00111 202 235 0669 0011 1-202-235-0669
00111 202-235-0669 0101 (202) 235-0669 0101-202-235-0669 0101 202 235 0669 010 1-202-235-0669
0101 202-235-0669 (202) 235-0669 202-235-0669

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This page was last updated on 08 Sep 2018.