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Info on the number +12023811906

Telephone Number +12023811906 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:

20th October 2020 - Advance Fee Fraud Scam

On 20th October 2020, telephone number +12023811906 was reported as being used by scammers to pretend to be Brian Moynihan working as Chief Executive Officer for Bank of America using email address bankofamerica491@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.
WELCOME TO BANK OF AMERICA (BOA)

CEO: Brian Moynihan (1 Jan 2010–)
Headquarters: Charlotte, North Carolina, United States
Number of locations: 4,600 retail financial centers & approximately 16,200 automated teller machines
Subsidiaries: BofA Securities, Merrill, Merrill Edge, MORE

Congratulations!!

Your payment has been approved and endorsed by the United Nation Organization authorities,

Your detailed information has been confirmed with the instruction and approvals given from International Monetary Fund and Federal Bureau Investigation (FBI, Washington DC, USA regards the deposited funds from IMF, sum US$10,700,000.00. as full payment of your inheritance fund.

Due to the incessant scam activities going around the globe, Federal Bureau Investigation (FBI) and Homeland Security Director, MG Timothy J. Weinberg, Adjutant General and Director State Military Department ,Washington Military Dept., Bldg 1 Camp Murray, WA 98430-5000 has instructed our Financial Institution to use high Performance in Banking System set up Barclays Personal On-line Banking Account.

The sum of US$10,700,000.00 was was deposited in our bank and we have been instructed to pay your directly via personal on-line bank

The Management has resolved to open Personal On-line Banking Account for you with our bank and then give you the on-line access which will enable you to check and make electronics wire transfer out to any part of the world of your choice.

We are going to have this account open on your name as soon as you reply to this important e-mail and give you your new open account information for your record.

Once we show you prove of fund by giving you the new Personal On-line Account and your real account balance of US$10,700,000.00 which is your Part payment of the full amount credited to you

We are only given the benefit of doubt by agreeing to show you that we are capable of opening the new account on your behalf and give you full online access for your record.

Let me know that you agree and understand the importance of this matter before we go ahead and get this matter completed for you because we are professional in handling international matters like this.

Kindly Send the Above information to enable us to set the account open for you.

Full Name:……………………. ………………………… …………………………

Full Address:…………………. ………………………… …………………………

Direct Telephone Number:……. ………………………… ……………………

Please, reconfirm your direct phone number to enable voice communication

Looking forward for your next letter

Thank you for your patient.

Kindly get back to us by reconfirming your full information.

Thank you once again and God Bless America.

Mr.Brian Moynihan.
Bank Of America chief executive officer (CEO)
Phone Number +1 (202) 381-1906

PLEASE SEND YOUR NAME AS IT IS CLEARLY WRITTEN IN YOUR PASSPORT AND ID CARDS SO THAT WE WILL NOT MAKE MISTAKE IN OPENING OF THE NON RESIDENTIAL BANK ACCOUNT UNDER YOUR NAME.

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

12023811906 +12023811906 0012023811906 01112023811906 001112023811906
01012023811906 1 (202) 381-1906 1-202-381-1906 1 202 381 1906 1-202-381-1906
1 202-381-1906 +1 (202) 381-1906 +1-202-381-1906 +1 202 381 1906 + 1-202-381-1906
+1 202-381-1906 001 (202) 381-1906 001-202-381-1906 001 202 381 1906 00 1-202-381-1906
001 202-381-1906 0111 (202) 381-1906 0111-202-381-1906 0111 202 381 1906 011 1-202-381-1906
0111 202-381-1906 00111 (202) 381-1906 00111-202-381-1906 00111 202 381 1906 0011 1-202-381-1906
00111 202-381-1906 0101 (202) 381-1906 0101-202-381-1906 0101 202 381 1906 010 1-202-381-1906
0101 202-381-1906 (202) 381-1906 202-381-1906