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Info on the number +12023811306

Telephone Number +12023811306 is a NANP Number and is in Area Code 202, Exchange Code 381 in District of Columbia (DC), USA.

Number portability may mean that this number is no longer used as a 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)
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 March 2018 - Advance Fee Fraud Scam

On 27th March 2018, telephone number +12023811306 was reported as being used by scammers to pretend to be Joseph Zack using email address josephza01@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.
FROM THE DESK OF MICHAEL ANDERSON
DIRECTOR INTERNATIONAL POLICE FORCE
20 INTERPOL SUIT COTONOU, REPUBLIC DU BENIN.
11 GARIKA ROAD COTONOU REPUBLIC DU BENIN .
TEL NUMBER: (202) 381-1306

Attn Dear Beneficiary:

You are welcome to desk of Chief Hon, MICHAEL ANDERSON ,International Interpol Police Force Investigating Unit here in Benin Rep West Africa,We are Working together towards a corruption-free world by promoting and defending integrity, justice and the rule of law’ Mission statement of the International Anti-Corruption Academy, We cover all the Countries in the World. You have report today from United State Ambassador.This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our INTERPOL Intelligence Monitoring

Network System And Homeland Security that you are having an illegal transaction with Impostors claiming to be Central Bank, DHL Express and some impostors claiming to be the Department of FedEx courier company,Western Union or Money Gram. During our Investigation, it came to our notice that the reason why you have not received your payment is because you are dealing with criminals and pretenders and also have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.

So therefore, After the meeting with the world leaders and all the common wealth leaders and Benin Rep President and all Africa Government and 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 ( US$1,250,000.00 ) one million two hundred and fifty united state dollars for compensation of scam victims and all the money you spend in the hand of impostors in Africa in the world at large through internet, So government has issued us your international bank check that value one million two hundred and fifty thousand dollars on your behalf and you will cash the bank check in any bank anywhere in the world. You have the lawful right to claim your funds now.

Since the Department of Homeland Security (DHS) has been involved in this transaction,You are now to be rest assured that this transaction is legitimate and completely risk-free as it is our duty to Protect and Serve citizens of Common Wealth Country.

All you have to do is immediately to contact the Director of compensation Payment center in WASHINGTON DC UNITED STATE OF AMERICA his Name is MR JOSEPH ZACK

E-Mail : josephza01@gmail.com
call or SMS : (202) 381-1306

Ask him to send you the total cash check of US$1,250,000.00 dollars for scam victims compensation for all the money you lost in the past in the hands of fraudsters. Feel free and get in touch with the Director of payment center and instruct him where to send the amount to you send him your contact address and your contact telephone numbers . Do it fast before the cash check expires.

Finally, remember that we had forwarded instruction to the Director on your behalf to receive that CASH CHECK, so feel free to get in touch with MR JOSEPH ZACK the common wealth payment officer he will send the CHECK to you without any delay, You have hereby been authorized/guaranteed by the Department of Homeland Security (DHS) and CIA AND Joint with Interpol police force to commence towards completing this transaction.

Note: Do disregard any email you get from any impostor or office claiming to be in possession of your FUND, you are advised only to be in contact with MR JOSEPH ZACK who is the rightful person you are suppose to deal with in regards of your check PAYMENT and forward any email you get from any impostors to this office so we could act upon and commence investigation.

Thanks And God Bless you

Image result from USA task force chief
FROM THE DESK OF MICHAEL ANDERSON
DIRECTOR INTERNATIONAL POLICE FORCE

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

12023811306 +12023811306 0012023811306 01112023811306 001112023811306
01012023811306 1 (202) 381-1306 1-202-381-1306 1 202 381 1306 1-202-381-1306
1 202-381-1306 +1 (202) 381-1306 +1-202-381-1306 +1 202 381 1306 + 1-202-381-1306
+1 202-381-1306 001 (202) 381-1306 001-202-381-1306 001 202 381 1306 00 1-202-381-1306
001 202-381-1306 0111 (202) 381-1306 0111-202-381-1306 0111 202 381 1306 011 1-202-381-1306
0111 202-381-1306 00111 (202) 381-1306 00111-202-381-1306 00111 202 381 1306 0011 1-202-381-1306
00111 202-381-1306 0101 (202) 381-1306 0101-202-381-1306 0101 202 381 1306 010 1-202-381-1306
0101 202-381-1306 (202) 381-1306 202-381-1306

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This page was last updated on 27 Mar 2018.