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Info on the number +12024556037

Telephone Number +12024556037 is a NANP Number and is in Area Code 202, Exchange Code 455 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 Bandwidth.com CLEC, LLC - DC.

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 (455)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - 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:

23rd November 2021 - Advance Fee Fraud Scam

On 23rd November 2021, telephone number +12024556037 was reported as being used by scammers to pretend to be Kenneth Brown working for HSBC using email address kebro753@hotmail.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.
Federal Reserve Bank of America
33 Liberty Street, New York, NY 10045.
Our Ref: FRB-75BFNYUS2021

Urgent Attention:

Payment Release Instruction From Federal Reserve Bank of New York

Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Fund's External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America respectively via International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting our bank to direct the HSBC BANK USA NA, a subsidiary of the Federal Reserve Bank of America to disburse your due winning/inheritance and contract payment valued at Eight Million, Three Hundred Thousand United States Dollars (US8.3M) in your favor via their branch in New York.

In consideration of the above, you have been issued with this Exclusive Reference Identification Numbers (IMF/FRB-NY/9USXX10751/021), Vide Transaction No.: WHA/EUR/020 and Transfer Allocation No.: FRB/X44/701LN/ NYC/US, you are instantly qualified to receive and confirm your payment within the next 72hrs. As necessary clearance has been granted from the International Monetary Fund's External Auditors to release the funds to you with immediate effect

In view of this directive received from the International Monetary Fund's (IMF), we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this First Quarter of the Year 2021. With that being done, you are required to urgently contact the HSBC USA NA in New York through their International Funds Release Supervisor.

Remittance Bank: HSBC New York USA
Contact Person: Mr. Kenneth Brown
(Head, Funds Release Supervisor)
EMAIL: kebro753@hotmail.com
Telephone And Whatsapp: +1 202 455 6037

And reconfirm your international payment voucher number and your reference identification numbers respectively before that office with a view to the final remittance approval and subsequent crediting of your bank account to the tune of funds as stated herein.

We wish to inform you of the need for you to also re-confirm the following information before the HSBC BANK USA NA in New York to enable the officer in-charge to proceed with the preliminary arrangements that will enhance the immediate release of your funds. Owing to security reasons, be clearly informed that we will not respond to any phone calls/general inquiries placed to our bank with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer for further remittance advice.

1) Full Name:
2) Full Address:
3) Your contact telephone and fax number:
4) Your Age and Profession:
5) Copy of any valid form of your Identification:
6) Your Bank name:
7) Your Bank Address:
8) Account name and Account Number:
9) ABA/Routing Number:
10) Swift or Sort Code/IBAN:
11) Occupation, Age and Marital Status:
12) Copy of Your Int'l Passport/Drivers License:

Thank you for your anticipated cooperation.

TREAT AS URGENT.FEDERAL RESERVE BANK OF NEW YORK---------------------

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

12024556037 +12024556037 0012024556037 01112024556037 001112024556037
01012024556037 1 (202) 455-6037 1-202-455-6037 1 202 455 6037 1-202-455-6037
1 202-455-6037 +1 (202) 455-6037 +1-202-455-6037 +1 202 455 6037 + 1-202-455-6037
+1 202-455-6037 001 (202) 455-6037 001-202-455-6037 001 202 455 6037 00 1-202-455-6037
001 202-455-6037 0111 (202) 455-6037 0111-202-455-6037 0111 202 455 6037 011 1-202-455-6037
0111 202-455-6037 00111 (202) 455-6037 00111-202-455-6037 00111 202 455 6037 0011 1-202-455-6037
00111 202-455-6037 0101 (202) 455-6037 0101-202-455-6037 0101 202 455 6037 010 1-202-455-6037
0101 202-455-6037 (202) 455-6037 202-455-6037