ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +12024088411

Telephone Number +12024088411 is a NANP Number and is in Area Code 202, Exchange Code 408 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 (408)
Type: Landline
Original Provider: Verizon Washington, DC Inc.
Validity: The number is the correct length for a North American number.

Share this page

This number is recorded in our database for the following scams:

19th February 2023 - Advance Fee Fraud Scam

On 19th February 2023, telephone number +12024088411 was reported as being used by scammers to pretend to be Susan G Riel working for Eagle Bank using email address eaglebk1010@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.
EagleBank
Located in: Renaissance Washington, DC Downtown
Address: 700 K St NW Suite 60, Washington, DC 20001, United States
Phone: +1 202-628-7300, +1 202-296-6886, +1 202-408-8411
Province: Washington, DC Downtown
===========================================

It may surprise you that you are asked to contact me, since there has been no previous correspondence.

I will also like to make it clear here that l know that the internet has been grossly abused by criminal minded people making it difficult for people with genuine intention to correspond and exchange views without skepticism

I am Mrs. Susan G Riel, Eagle Bank CEO. This email address is specifically opened for this purpose and to help you with other 4 beneficiaries receive their funds without any hindrance.

I will be assisting you 100% in receiving your funds without any government agency interference. My duty is to guild you legally as i did to the previous first bagged and i am delighted they all has received their funds

The IMF and World Bank have made it easy for you to claim your funds, the only thing needed from you is as a fellow.

Based on international/local stipulated laws for large funds transfer, bankers and lawyers have misled innocent people like you, giving you wrong guardians that are why you never receive any funds/transfer till date. All I need is USD$400 from you to register your funds/transaction with government agencies here in the US, then we take it up from there, i am reassuring you that within 2 to 3 days you will receive your funds. This is how I did it for others.

I am attaching my ID card and passport for reference purposes, and I will be delighted to hear from you.

Kindly indicate your preferred means of sending the required fee for the success of your transaction. And I confidently assure you that I will not betray your trust and confidence in me.

Best Regards
Mrs. Susan G Riel
Managing Director of EagleBank
Eagle Bank District of Columbia Washington DC US
==================DISCLAIMER:====================
This message (including any attachments) is intended only for the use of the individual or entity to which it is addressed and may contain information that is confidential, and exempt from disclosure under applicable law. Please, If you are not the intended recipient, you are hereby notified that any use, or copying is strictly prohibited. If you have received this communication in error, notify EagleBank, Head Office Bethesda, Maryland, United States or to Washington, DC, USA Branch

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

12024088411 +12024088411 0012024088411 01112024088411 001112024088411
01012024088411 1 (202) 408-8411 1-202-408-8411 1 202 408 8411 1-202-408-8411
1 202-408-8411 +1 (202) 408-8411 +1-202-408-8411 +1 202 408 8411 + 1-202-408-8411
+1 202-408-8411 001 (202) 408-8411 001-202-408-8411 001 202 408 8411 00 1-202-408-8411
001 202-408-8411 0111 (202) 408-8411 0111-202-408-8411 0111 202 408 8411 011 1-202-408-8411
0111 202-408-8411 00111 (202) 408-8411 00111-202-408-8411 00111 202 408 8411 0011 1-202-408-8411
00111 202-408-8411 0101 (202) 408-8411 0101-202-408-8411 0101 202 408 8411 010 1-202-408-8411
0101 202-408-8411 (202) 408-8411 202-408-8411