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Info on the number +12023244300

Telephone Number +12023244300 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:

27th February 2021 - Advance Fee Fraud Scam

On 27th February 2021, telephone number +12023244300 was reported as being used by scammers to pretend to be Christopher Wray using email address sftmd.fedbureau@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.
THE OFFICE OF THE DIRECTOR
FINANCIAL INTELLIGENCE MONITORING UNIT
FEDERAL BUREAU OF INVESTIGATION (FBI)
UNITED STATES OF AMERICA
TEL: +1 202 324 4300
Email: sftmd.fedbureau@gmail.com

Our Ref:SFTMD/FBI/FSB/V.01/20/21

Your Ref:..........................

Attn:

We the Special Financial Transactions Monitoring Department (SFTMD) of
the Federal Bureau of Investigation (FBI),this is to humbly informed you that your funds has been approved for transfer into your bank account,after much verification with the United Nation that you are among the scam victim some few months ago we find out that your outstanding due payment was been withheld for long ,now that the fund have been approved i will advise you to be serious and claimed your fund once and for all.

And the only fee needed now from you is $26,950 to pay the mentioned document for the transfer of your $27.9m and to get all legal documents signed and pay all international subsidiaries fees and IMF,immediately all this legal fee is paid the transfer will reflect in your bank account without any delays.

Take note that the said fee $26,950 must be paid by you first before the transfer is done,and the fee is to use and pay all international subsidiaries including the IMF,CERTIFICATE OF TRANSFER and CERTIFICATE OF OWNERSHIP, Internal Revenue Service (IRS) and ETC, if this fee is paid and all international fee is cleared the transferred will be successful.

As soon as we hear from you I will give you payment information of the office issuing those documents mentioned above on how to send the $26,950 across through the bank to bank transfer .

Note:Upon receipt of this mail you have 72 hours to send the said fees to procured the document to avoid final confiscation of the funds so you have to respond quickly to advise you with the information's to send it to,


Regards,

Mr. Christopher Wray
Director
FBI
Treasury Building 1500 Pennsylvania Avenue,
NW Washington, D.C., U.S

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

7th December 2020 - Advance Fee Fraud Scam

On 7th December 2020, telephone number +12023244300 was reported as being used by scammers to pretend to be Christopher Wray using email address sule222222222@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.
THE OFFICE OF THE DIRECTOR
FINANCIAL INTELLIGENCE MONITORING UNIT
FEDERAL BUREAU OF INVESTIGATION (FBI)
UNITED STATES OF AMERICA
TEL: +1 202 324 4300

Our Ref:SFTMD/FBI/FSB/V.12/20/16
Your Ref:................................
Date: 7TH DEC., 2020.

The Special Financial Transactions Monitoring Department (SFTMD) of the Federal Bureau of Investigation (FBI) has uncovered a fund transaction/payment worth US$10,500,000.00 due to be released to you by the First State Bank, New York, United States of America and carried out a back-of-the-ground payment check on the source of the fund and confirmed that it is a legitimate transaction and that the fund is not proceeds from money laundering, illicit, drug or arms
trade and is not meant to sponsor any terrorist organization. The Department also carried out checks on your person and found that you are in no way connected with any criminal activities either in the past or present and therefore allow free flow of the fund payment to you when it is released by the bank.

Further investigations revealed that Mr. Jerome Lewis is the authentic and rightful official vested with the authority to handle and transfer the fund to you at the First State Bank, New York. Email: fsb722adm@gmail.com

Based on the above, we therefore advise you to follow his instructions and have the payment carried out in your favor while we assure you that we will continue to monitor the entire payment process till the fund is released to you.

NOTE: The intervention of the FBI is based on intelligence report/information regarding attempt to divert your fund and we further advise that you revert to us immediately you receive your fund.

Regards,

Mr. Christopher Wray
Director
FBI

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

12023244300 +12023244300 0012023244300 01112023244300 001112023244300
01012023244300 1 (202) 324-4300 1-202-324-4300 1 202 324 4300 1-202-324-4300
1 202-324-4300 +1 (202) 324-4300 +1-202-324-4300 +1 202 324 4300 + 1-202-324-4300
+1 202-324-4300 001 (202) 324-4300 001-202-324-4300 001 202 324 4300 00 1-202-324-4300
001 202-324-4300 0111 (202) 324-4300 0111-202-324-4300 0111 202 324 4300 011 1-202-324-4300
0111 202-324-4300 00111 (202) 324-4300 00111-202-324-4300 00111 202 324 4300 0011 1-202-324-4300
00111 202-324-4300 0101 (202) 324-4300 0101-202-324-4300 0101 202 324 4300 010 1-202-324-4300
0101 202-324-4300 (202) 324-4300 202-324-4300