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Info on the number +12023896891

Telephone Number +12023896891 is a NANP Number and is in Area Code 202, Exchange Code 389 in District of Columbia (DC), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of Washington, District of Columbia County. The number was originally operated by the provider Cellco Partnership DBA Verizon Wireless - DC.

Number portability may mean that this number is no longer used as a Wireless 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 (389)
Type: Wireless
Original Provider: Cellco Partnership DBA Verizon Wireless - DC
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:

15th April 2018 - Advance Fee Fraud Scam

On 15th April 2018, telephone number +12023896891 was reported as being used by scammers to pretend to be Russell Morgan using email address russellmorgan0001@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.
Bank of America Corporate Office
Headquarters 1100 Mohawk St Utica, NY 13501
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday and Sunday

Your Kind Attention,

RE: TRANSFER OF YOUR APPROVED FUND IN SUM OF $5,800,000.00.....CBN/00392/TCB/USA092.

Sir,

This is to officially notify you that we the management of the Bank of America corporate office had received an instruction from the Central Bank of Nigeria (CBN) to make compensation payments for your overdue Inheritance/Contract payment occasioned by the activities of fraudulent individuals from Nigeria posing as Bank workers.

You are hereby advised to stop any form of communication with any other uncertified persons so as not to truncate our genuine quest to get you fully compensated. We are poised to commence the transfer of your fund of US$5,800, 000.00. (Five Million Eight Hundred Thousand United States Dollars), via Telegraphic Wire Transfer System (TWTS).

Be also informed that according to a recent communiqu? from the office of the Chairman of the United States Federal Reserve, Mr. Jerome Powell , the ONLY thing that qualifies you as the sole beneficiary of the said fund remains your ability to secure the Transfer Access Code (TAC) for the Telegraphic Wire Transfer System(TWTS) of the unclaimed funds. This is in line with International best practices as regarding transactions of this magnitude.

Furthermore, the availability of the Transfer Access Code (TAC) shall grant you an unhindered access to your fund and facilitate swift transfer thereby cutting short the activities of unscrupulous persons/Scammers.

The only thing required from you is to obtain the TRANSFER ACCESS CODE (TAC) for the US$5,800, 000.00. (Five Million Eight Hundred Thousand United States Dollars), via Telegraphic Wire Transfer System (TWTS)

For information on how to pay for the Transfer Access Code (TAC) , you are to contact our resource personnel through the Email address provided below
russellmorgan0001@gmail.com or Tel:+1 202 389 6891

if you have any questions to ask, please do not hesitate to contact our resource personnel,

Yours faithfully,
Mr. Brian Smith
Bank of America®
+1206 971 6859

Reply to inf.ofice@outlook.com

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

12023896891 +12023896891 0012023896891 01112023896891 001112023896891
01012023896891 1 (202) 389-6891 1-202-389-6891 1 202 389 6891 1-202-389-6891
1 202-389-6891 +1 (202) 389-6891 +1-202-389-6891 +1 202 389 6891 + 1-202-389-6891
+1 202-389-6891 001 (202) 389-6891 001-202-389-6891 001 202 389 6891 00 1-202-389-6891
001 202-389-6891 0111 (202) 389-6891 0111-202-389-6891 0111 202 389 6891 011 1-202-389-6891
0111 202-389-6891 00111 (202) 389-6891 00111-202-389-6891 00111 202 389 6891 0011 1-202-389-6891
00111 202-389-6891 0101 (202) 389-6891 0101-202-389-6891 0101 202 389 6891 010 1-202-389-6891
0101 202-389-6891 (202) 389-6891 202-389-6891

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This page was last updated on 15 Apr 2018.