ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +12023243000

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 (324)
Type: Landline
Original Provider: Verizon Washington, DC Inc.
Validity: The number is the correct length for a North American number.

Share this page

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

17th February 2018 - Advance Fee Fraud Scam

On 17th February 2018, telephone number +12023243000 was reported as being used by scammers to pretend to be Dean Smith using email address worlddfs0009scuritiesmil@usa.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.
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
(202) 324-3000

Attn: Beneficiary,

It has come to the knowledge of this department, the Federal Bureau of Investigation (FBI) through our global networking that the sum of $8.3 Million U.S Dollars was wired in your name from the treasury, UniCredit Bank Group, office at # Gae Aulenti 3 - Tower A1, 20932 Milano - Italy.

We have decided to contact you directly to acquire the proper verification and proof from you to show that you are the rightful owner of the fund, because the above mentioned amount is a huge sum of money, we want to make sure that money you are about to receive is legal and we need to verify that you are not involved in any terrorist movement and money laundry. It has already been confirmed in your name, your funds and all other legal documents are right in our custody awaiting to be released to you.

All we need from you is verification and proof by providing to this office the immunity seal of fund transfer (DIST) and certificate of fund ownership.

WARNING: We have done our verification on your FBI Identification Record and checked your criminal records, the only documents remaining now is the Diplomatic Immunity Seal of Transfer (DIST) and certificate of fund ownership to “certify” to us that the money you are about to receive is free from Terrorism and Money Laundry act. As a matter of national security, we are to serve and to protect the STATES OF AMERICA.

The only advice we can give to you as at this time is to provide the required document so that your funds valued the sum of $8.3 Million U.S Dollars only will be release to you as its rightfully yours and to receive the latest information about your claims, follow instructions and forward all further communication to the below email so that your claimed can be processed, these laws are designed to protect the civil rights of all persons,citizens and non-citizens alike, within U.S. territory.

Dean Smith (MR.)
Special Agent (Detective)
Department of FBI Federal Bureau of Investigation.
E-mail: worldDfs0009scuritiesmil@usa.com

You must produce the requirements within the next 72 hours so that your claimed can be processed, your funds would be release immediately we received the documents stated above.

Dean Smith (MR.)
Federal Bureau of Investigation.
1-800-CALL-FBI (225-5724)

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

16th February 2018 - Advance Fee Fraud Scam

On 16th February 2018, telephone number +12023243000 was reported as being used by scammers to pretend to be Dean Smith using email address deanfbigov@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.
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
(202) 324-3000

Attn: Beneficiary,

It has come to the knowledge of this department, the Federal Bureau of Investigation (FBI) through our global networking that the sum of $8.3 Million U.S Dollars was wired from the treasury, UniCredit bank Group in your name.

We have decided to contact you directly to acquire the proper verification and proof from you to show that you are the rightful owner of the fund, because the above mentioned amount is a huge sum of money, we want to make sure that money you are about to receive is legal and we need to verify that you are not involved in any terrorist movement and money laundry. It has already been confirmed in your name, your funds and all other legal documents are right in our custody awaiting to be released to you.

All we need from you is verification and proof by providing to this office the immunity seal of fund transfer (DIST) and certificate of fund ownership.

WARNING: We have done our verification on your FBI Identification Record and checked your criminal records, the only documents remaining now is the Diplomatic Immunity Seal of Transfer (DIST) and certificate of fund ownership to “certify” to us that the money you are about to receive is free from Terrorism and Money Laundry act. As a matter of national security, we are to serve and to protect the UNITED STATES OF AMERICA.

The only advice we can give to you as at this time is to provide the required document so that your funds valued the sum of $8.3 Million U.S Dollars only will be release to you as its rightfully yours and to receive the latest information about your claims, please fill the information following and use it to contact the office below

1. Full name: _______________________________________
2. Direct telephone: __________________________________
3. Residential address: _______________________________

Please follow the instructions given at the body of this message so that your claimed can be processed, these laws are designed to protect the civil rights of all persons,citizens and non-citizens alike, within U.S. territory.

Dean Smith (MR.)
Special Agent (Detective)
Department of FBI Federal Bureau of Investigation.
E-mail: FBI.gov.com@usa.com (OR) deanfbigov@gmail.com

You must produce the requirements within the next 72 hours so that your claimed can be processed, your funds would be release immediately we received the documents stated above.

Christopher Wray.
Federal Bureau of Investigation.
1-800-CALL-FBI (225-5724)

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

16th February 2018 - Advance Fee Fraud Scam

On 16th February 2018, telephone number +12023243000 was reported as being used by scammers to pretend to be Dean Smith using email address fbi.gov.com@usa.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.
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
(202) 324-3000

Attn: Beneficiary,

It has come to the knowledge of this department, the Federal Bureau of Investigation (FBI) through our global networking that the sum of $8.3 Million U.S Dollars was wired from the treasury, UniCredit bank Group in your name.

We have decided to contact you directly to acquire the proper verification and proof from you to show that you are the rightful owner of the fund, because the above mentioned amount is a huge sum of money, we want to make sure that money you are about to receive is legal and we need to verify that you are not involved in any terrorist movement and money laundry. It has already been confirmed in your name, your funds and all other legal documents are right in our custody awaiting to be released to you.

All we need from you is verification and proof by providing to this office the immunity seal of fund transfer (DIST) and certificate of fund ownership.

WARNING: We have done our verification on your FBI Identification Record and checked your criminal records, the only documents remaining now is the Diplomatic Immunity Seal of Transfer (DIST) and certificate of fund ownership to “certify” to us that the money you are about to receive is free from Terrorism and Money Laundry act. As a matter of national security, we are to serve and to protect the UNITED STATES OF AMERICA.

The only advice we can give to you as at this time is to provide the required document so that your funds valued the sum of $8.3 Million U.S Dollars only will be release to you as its rightfully yours and to receive the latest information about your claims, please fill the information following and use it to contact the office below

1. Full name: _______________________________________
2. Direct telephone: __________________________________
3. Residential address: _______________________________

Please follow the instructions given at the body of this message so that your claimed can be processed, these laws are designed to protect the civil rights of all persons,citizens and non-citizens alike, within U.S. territory.

Dean Smith (MR.)
Special Agent (Detective)
Department of FBI Federal Bureau of Investigation.
E-mail: FBI.gov.com@usa.com (OR) deanfbigov@gmail.com

You must produce the requirements within the next 72 hours so that your claimed can be processed, your funds would be release immediately we received the documents stated above.

Christopher Wray.
Federal Bureau of Investigation.
1-800-CALL-FBI (225-5724)

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

24th November 2016 - Advance Fee Fraud Scam

On 24th November 2016, telephone number +12023243000 was reported as being used by scammers to pretend to be James Comey using email address fbioheadoffice@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 our forum

11th November 2016 - Advance Fee Fraud Scam

On 11th November 2016, telephone number +12023243000 was reported as being used by scammers to pretend to be James Comey using email address officefbi49@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 our forum

19th July 2015 - Advance Fee Fraud Scam

On 19th July 2015, telephone number +12023243000 was reported as being used by scammers to pretend to be James B. Comey using email address comeyjames84@yahoo.in 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 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

12023243000 +12023243000 0012023243000 01112023243000 001112023243000
01012023243000 1 (202) 324-3000 1-202-324-3000 1 202 324 3000 1-202-324-3000
1 202-324-3000 +1 (202) 324-3000 +1-202-324-3000 +1 202 324 3000 + 1-202-324-3000
+1 202-324-3000 001 (202) 324-3000 001-202-324-3000 001 202 324 3000 00 1-202-324-3000
001 202-324-3000 0111 (202) 324-3000 0111-202-324-3000 0111 202 324 3000 011 1-202-324-3000
0111 202-324-3000 00111 (202) 324-3000 00111-202-324-3000 00111 202 324 3000 0011 1-202-324-3000
00111 202-324-3000 0101 (202) 324-3000 0101-202-324-3000 0101 202 324 3000 010 1-202-324-3000
0101 202-324-3000 (202) 324-3000 202-324-3000

This page has been viewed 2 times since 19th July 2015.

This page was last updated on 17 Feb 2018.