Info on the number +12023813121
Telephone Number +12023813121 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:
21st March 2018 - Advance Fee Fraud Scam
On 21st March 2018, telephone number +12023813121 was reported as being used by scammers to pretend to be Brain Moynihan working as CEO for Bank of America using email address email@example.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Headquarters 100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011 United States of America
Monday-Friday8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Customer service: +1(202)3813121
Dear esteemed customer,
The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that after a brief meeting held by the Bank executives yesterday, at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation. The actual transfer of your funds($4,500,000.00) into the government account comes up next week.
This is in line with the instructions of the USA Treasurer, Mrs. Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on
Find below the profile of the banking institution where your funds will be transferred into following the government directive:, And note to responds to us with below Email(firstname.lastname@example.org)Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP
Morgan Chase Official Bankers for the United States Treasury Department
Account Name: United States Treasury Department, USA
Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government. Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer. The fee to obtain the SEAL was reduced from $600 to $150and no other fee is involved. You are required to send the fee of $150 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATION
Receiver's Name.... obidimma onyi
Country ..........BENIN REPUBLIC
City ....................... COTONOU
MTCN or REFERENCE Number
The name of the city from where the money was sent If we receive the MTCN today, we will transfer your funds ($4,500,000.00) before we close office and the funds will reflect 3 hours after the transfer. We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are
transferred. We have waited for so long and we cannot continue to wait.
Thank you for giving us the opportunity to serve your banking needs.
Bank of America®
Tele (+1 (202)3813121
Corporate Office Headquarters, Charlotte, N. C.
Bank of America, N.A. Member FDIC.
© 2015 Bank of America Corporation. All rights reserved.
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
|01012023813121||1 (202) 381-3121||1-202-381-3121||1 202 381 3121||1-202-381-3121|
|1 202-381-3121||+1 (202) 381-3121||+1-202-381-3121||+1 202 381 3121||+ 1-202-381-3121|
|+1 202-381-3121||001 (202) 381-3121||001-202-381-3121||001 202 381 3121||00 1-202-381-3121|
|001 202-381-3121||0111 (202) 381-3121||0111-202-381-3121||0111 202 381 3121||011 1-202-381-3121|
|0111 202-381-3121||00111 (202) 381-3121||00111-202-381-3121||00111 202 381 3121||0011 1-202-381-3121|
|00111 202-381-3121||0101 (202) 381-3121||0101-202-381-3121||0101 202 381 3121||010 1-202-381-3121|
|0101 202-381-3121||(202) 381-3121||202-381-3121|
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This page was last updated on 21 Mar 2018.