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Info on the number +12023243001

Telephone Number +12023243001 is a NANP Number and is in Area Code 202, Exchange Code 324 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 Verizon Washington, DC Inc..

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 (324)
Type: Landline
Original Provider: Verizon Washington, DC 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:

3rd July 2021 - Advance Fee Fraud Scam

On 3rd July 2021, telephone number +12023243001 was reported as being used by scammers to pretend to be Francis Cole using email address infoconcernissues01@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.
ECONOMIC AND FINANCIAL CRIMES COMMISSION
PLOT 473 VICTORIA ISLAND NIGERIA

This is to inform you that we, the body of the Economic and Financial Crimes Commission (EFCC) are very sorry for all you have lost to the scammers. This has been a big pain to the United States government in respect of the United Nations Body. Because of this, The United Nations Compensation Commission has reached an agreement with the International Monitoring fund to compensate all the scammed Victims with the sum of US$750,000.

The Economic and Financial Crimes Commission (EFCC) are here to inform you that your name and email contact appeared as VICTIM No 006 on the list from the database. In respect of this, you will be paid the sum of $750,000, United States dollars only

You are advice to contact United Nations Compensation Commission Remittance director via email

Name:Mr.Francis Cole
E-mail:;;infoconcernissues01@gmail.com
Phone:+12023243001

NAME IN FULL......................
YOUR CELL NUMBER......................
CONTACT ADDRESS ..................
SCANNED COPY OF YOUR PICTURE...............
OCCUPATION.............
AGE............
SEX...........

Regards.

Mr.Abdulrasheed Bawa
EFCC CHAIRMAN

FROM ECONOMIC AND FINANCIAL CRIMES COMMISSION

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

11th November 2020 - Advance Fee Fraud Scam

On 11th November 2020, telephone number +12023243001 was reported as being used by scammers to pretend to be David Bowdich using email address davidbowdich@daum.net 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.
Anti-Terrorist and Monitory Crimes Division
Federal Bureau Of Investigation
J. Edgar. Hoover Building, Washington D.C

Attn: Beneficiary,

This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal transaction with Impostors claiming to be Godwin Emefiele of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr. Frank Nweke, none officials of Oceanic Bank, none officials of Zenith Bank and some impostors claiming to be the Federal Bureau Of Investigation agents. During our Investigation, it came to our notice that the reason why you have not received your payment is that you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.

So, therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in the total amount of $800,000.00 USD which will be deposited into an ATM CARD which you will use to withdraw funds anywhere in the world. You now have the lawful right to claim your funds which have been deposited into the ATM CARD.

Since the Federal Bureau of Investigation has been involved in this transaction, you are now to rest assured that this transaction is legitimate and completely risk-free as it is our duty to Protect and Serve. Immediately contact the ATM CARD CENTER via E-mail for instructions on how to procure your Approval Slip which contains details on how to receive and activate your ATM CARD for immediate use to withdraw funds being paid to you. We have confirmed that the amount required to procure the Approval Slip will cost you a total of $550 USD which will be paid directly to the ATM CARD CENTER agent via Ria Money Transfer / Western Union Money Transfer / MoneyGram Money Transfer. Below, you shall find the contact details of the Agent who will process your transaction:

Contact Information

Name: Mr. Hikmet Ersek
Email: hikmet.ersek00@gmail.com
Telephone Number : +234-701-801-5007

Immediately contact Mr. Hikmet Ersek of the ATM Card Centre with the following information:

Full Name:
Address:
City:
State:
Zip Code:
Direct Phone Number:
Current Occupation:
Annual Income:

Once you send the required information to Mr. Hikmet Ersek he will contact you with instructions on how to make the payment of $550 USD for the Approval Slip after which he will proceed towards the delivery of the ATM CARD without any further delay. You're hereby been authorized/guaranteed by the Federal Bureau Of Investigation to commence towards completing this transaction, as there shall be NO delay once payment for the Approval Slip has been made to the authorized agent.Once you have completed the payment of $550 to the agent in charge of this transaction, immediately contact me back so as to ensure your ATM CARD gets to you rapidly.

FBI Deputy Director
David Bowdich
( 202 )-324-3001

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

11th October 2019 - Advance Fee Fraud Scam

On 11th October 2019, telephone number +12023243001 was reported as being used by scammers to pretend to be Francis Cole using email address infocontroloffice03@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 FBI.WASHINGTON DC.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001

This is to inform you that we the body of Federal Bureau of Investigation(FBI) are very sorry for all you have lost to the scammers. This has been a big pain to United States government in respect of United Nations Body. Because of this, The United Nations Compensation Commission has reached an agreement International Monitoring fund to compensate all the scammed Victims with the sum of US$750,000.

We body of Federal Bureau of Investigation(FBI)are here to inform you that your name and email contact appeared as VICTIM No 006 on the list from the data base. In respect of this, you will be paid the sum of $750,000, United States dollars only

You are advice to contact United Nations Compensation Commission Remittance director via email

Name:Mr.Francis Cole
E-mail:;; infocontroloffice03@gmail.com
Phone:+12023243001

NAME IN FULL......................
YOUR CELL NUMBER......................
CONTACT ADDRESS ..................
SCANNED COPY OF YOUR PICTURE...............
OCCUPATION.............
AGE............
SEX...........

Regards.

David Bowdich
Deputy Director of the Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA

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

12023243001 +12023243001 0012023243001 01112023243001 001112023243001
01012023243001 1 (202) 324-3001 1-202-324-3001 1 202 324 3001 1-202-324-3001
1 202-324-3001 +1 (202) 324-3001 +1-202-324-3001 +1 202 324 3001 + 1-202-324-3001
+1 202-324-3001 001 (202) 324-3001 001-202-324-3001 001 202 324 3001 00 1-202-324-3001
001 202-324-3001 0111 (202) 324-3001 0111-202-324-3001 0111 202 324 3001 011 1-202-324-3001
0111 202-324-3001 00111 (202) 324-3001 00111-202-324-3001 00111 202 324 3001 0011 1-202-324-3001
00111 202-324-3001 0101 (202) 324-3001 0101-202-324-3001 0101 202 324 3001 010 1-202-324-3001
0101 202-324-3001 (202) 324-3001 202-324-3001