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Info on the number +12024782026

Telephone Number +12024782026 is a NANP Number and is in Area Code 202, Exchange Code 478 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 MCI Worldcom Communications, Inc. - 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.

General information about +12024782026

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 (478)
Type: Landline
Original Provider: MCI Worldcom Communications, Inc. - DC
Validity: The number is the correct length for a North American number.

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Scam alerts for +12024782026

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

8th October 2021 - Advance Fee Fraud Scam

On 8th October 2021, telephone number +12024782026 was reported as being used by scammers to pretend to be Axel Van Trotsenburg using email address fmf.creditltd@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.
World Bank Group (Special Task Force)
Address: 1818 H Street, NW Washington,
DC 20433 USA
(202) 478 2026

RE: FUND PAYMENT

Be notified that your approved fund valued $3.5 Million USD (Three
Million, Five Hundred Thousand United States Dollars) is ready for
transfer upon your signing the attached Acceptance document as issued
by the Financial Crimes Enforcement Network (FinCEN)

All documents and certificates have been signed and submitted to the
office of Janet Yellen United States Secretary of the Treasury
Washington, D.C USA. Get back to me with the signed Acceptance
document. Thank you.

Sincerely,

Axel Van Trotsenburg
Managing Director of Operations (Head of Task Force)

Further details of this report can be found on the ScamWarners.com forum

13th September 2021 - Advance Fee Fraud Scam

On 13th September 2021, telephone number +12024782026 was reported as being used by scammers to pretend to be Timothy Gribben using email address officemail.mbs1@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.
The Bureau of the Fiscal Service
Liberty Loan Federal Building; Washington, D.C. USA
Tel: (202) 478 2026

APPROVED FUND PAYMENT VALUED $5,500,000 USD

Good news! My office just concluded with the Government of Nigeria
after meeting with the Ambassador of Nigeria here in Washington, D.C
regarding a Government proposed waiver and subsequent fund transfer
from the Citibank Group in Nigeria into your account. The Ambassador
informed us that the only agency authorized to handle foreign fund
payment is the DEBT MANAGEMENT OFFICE (DM0) and that the President of
Nigeria has directed them to work with you and release the said fund
to you.

My office in collaborations with the United States Diplomatic Mission
in country of fund origin (NIGERIA) is monitoring this transaction and
will ensure that you are not short changed or extorted by anybody/
government. To this end I need you to contact the Debt Management
Office and request that your original fund release documents be
LEGALIZED at the court, while you pay the regular court stamp fee. It
is important to state that these documents must also be sent to you
for you to sign on it and send back to the Debt Management Office
(DMO) in Abuja-Nigeria for proper documentation of the transfer
process to you.

The payment bank has also been instructed to ensure that transfer is
completed latest 48 hours from now. What you must do is to contact the
DMO with your full details using the below contact information;

DEBT MANAGEMENT OFFICE (DMO)
Head Office
NDIC Building (1st Floor),
Plot 447/448 Constitution Avenue,
Central Business District,
P.M.B. 532, Garki Abuja, Nigeria.
Tel: +2349133164113
Email: oagof.nig@gmail.com
Contact person: Mr. Lawrence Dikeoha (Finance Director)

Note: That if you fail to do this today, you will not be ELIGIBLE to
receive the approved fund and the fault will be yours.

Sincerely,

Mr. Timothy Gribben
Commissioner of the Fiscal Service

Further details of this report can be found on the ScamSurvivors.com forum

24th May 2021 - Advance Fee Fraud Scam

On 24th May 2021, telephone number +12024782026 was reported as being used by scammers to pretend to be Carey Mark Portman using email address officemail.mbs2@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.
Financial Crimes Enforcement Network (FinCEN)
U.S. Department of the Treasury,
2070 Chain Bridge Rd, Vienna, VA 22182, USA
Tel: (202) 478 2026

ATM ISSUANCE AND DELIVERY

Delivery of the attached ATM card will cost you $230 USD from London
UK to your address. Please get back to me if you are interested and
ready to pay the delivery fee. Thanks

Sincerely,

Mr. Carey Mark Portman
Chief Inspector

Further details of this report can be found on the ScamWarners.com forum

11th May 2021 - Advance Fee Fraud Scam

On 11th May 2021, telephone number +12024782026 was reported as being used by scammers to pretend to be Timothy Gribben using email address timothy.gribbenn@outlook.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.
The Bureau of the Fiscal Service / U.S. Department of the Treasury
Liberty Loan Federal Building; Washington, D.C. USA
Tel: (202) 478 2026

REMINDER

I received a letter from the Attorney BTO Solicitors saying that you have not made contact with them. What is the delay for? you need to be proactive and handle this transaction with all the seriousness it deserves because you have less than 3 working days to OPEN YOUR ONLINE BANK ACCOUNT with the accredited payment bank and receive your approved $5.4 Million USD, if in doubt come over to my office and I will show you all documents as soon as you present your ID card as proof of your person. Call me now: (202) 478 2026

Here is the Attorney's contact again;

Mr. Gary Booths
BTO SOLICITORS
48 St. Vincent Street
Glasgow G2 5HS
E-mail: oagof.nig@gmail.com

Act fast. Thank you and God bless you.

Sincerely,

Mr. Timothy Gribben
Commissioner of the Fiscal Service

Further details of this report can be found on the ScamWarners.com forum

8th May 2021 - Advance Fee Fraud Scam

On 8th May 2021, telephone number +12024782026 was reported as being used by scammers to pretend to be Timothy Gribben using email address timothy.gribben@outlook.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.
The Bureau of the Fiscal Service
Liberty Loan Federal Building; Washington, D.C. USA
Tel: (202) 478 2026

APPROVED PAYMENT

Good news! This agency has concluded with the Management of MBNA Bank London to set up an Online Bank Account for you, this is to enable you receive your fund through online banking system which will allow you make transactions from the comfort of your HOME/ OFFICE with your smart phone or your computer.

To be certain you are still using this email contact and not an impostor, I need you to send me the below;
Name
Residential address
Telephone Number
Scanned copy of your ID card
Name Email , Address and telephone of your Next of Kin

Respond immediately.

Sincerely,

Mr. Timothy Gribben
Commissioner of the Fiscal Service

Further details of this report can be found on the ScamWarners.com forum

22nd April 2021 - Advance Fee Fraud Scam

On 22nd April 2021, telephone number +12024782026 was reported as being used by scammers to pretend to be Michael B. Steinbach using email address admin@taskforceoffice.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.
Financial Action Task Force | U.S. Department of the Treasury
Treasury Building 1500 Pennsylvania Avenue, NW Washington, D.C., U.S
Tel: (202) 478 2026
E-mail: admin@taskforceoffice.com

DID YOU AUTHORIZE MR. DONALD SPENCER

I wish to inform you that Mr. Donald Spencer (your partner) today
presented a signed Power of Attorney purportedly from you, claiming
that you are in Isolation center due to COVID-19 and cannot handle the
processing of your fund release and wishes that he represents you.

As the head of this agency, I am saddled with the responsibility of
double checking with you as the approved fund OWNER before processing
the fund and ensuring smooth transfer. This is the reason, I am
writing you with the email contact listed in the FILE to be certain
you are aware of this CHANGE of OWNERSHIP and Power of Attorney.Please
it is important you respond because the fund transfer is 60% ready and
we need to be sure before we direct this file to the paying bank.

In the event that you are not aware of this CLAIM by Mr. Spencer,
please respond urgently and send me the following details so, I can
cross check with the details I have in your file;

Name
Residential address
Telephone Number
Scanned copy of your ID card
Email address
Name, Address, Email and Telephone of your Next of Kin

Respond immediately, you can reach my director on telephone number:
(202) 478 2026 Thanks.

Sincerely,

Mr. Michael B. Steinbach
Chief Admin

Further details of this report can be found on the ScamWarners.com forum

17th April 2021 - Advance Fee Fraud Scam

On 17th April 2021, telephone number +12024782026 was reported as being used by scammers to pretend to be Robert W. Cook using email address legal.eagleglobaladvisor.llc@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.
RE: COMPLIANCE WITH THE BANK SECRECY ACT

FINRA reviews a firm’s compliance with AML rules under FINRA Rule 3310, which sets forth minimum standards for a firm’s written
Anti-Money Laundering (AML) compliance program. The basic tenets of an AML compliance program under FINRA 3310. Be notified that before your approved fund valued $250.4 Million USD will be transferred you must comply with the above stated.

For details contact me with details below;

Robert W. Cook
Legal Director
Eagle Global Advisors LLC
Tel: (202) 478 2026

Sincerely,

Robert W. Cook.
Legal Director

Further details of this report can be found on the ScamWarners.com forum

14th April 2021 - Advance Fee Fraud Scam

On 14th April 2021, telephone number +12024782026 was reported as being used by scammers to pretend to be Timothy Gribben using email address officemail.mbs@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.
The Bureau of the Fiscal Service
Liberty Loan Federal Building; Washington, D.C. USA
Tel: (202) 478 2026

AUTHORIZATION GRANTED

Good day! Its been over 14 days that I sent you the attached Authorization letter from the White House, to speed up the legalization of all your ORIGINAL FUND RELEASE DOCUMENTS that allows the payment of your Inheritance fund valued $55.4 Million USD.

I will give you the opportunity again, so you can benefit from this arrangement, you should send me the following details so, I can cross check with the details I have in your file;

Name
Residential address
Telephone Number
Scanned copy of your ID card

Respond immediately.

Sincerely,

Mr. Timothy Gribben
Commissioner of the Fiscal Service

Further details of this report can be found on the ScamWarners.com forum

11th April 2021 - Advance Fee Fraud Scam

On 11th April 2021, telephone number +12024782026 was reported as being used by scammers to pretend to be Dr. Marcus Pleyer using email address director@taskforceoffice.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.
Financial Action Task Force | U.S. Department of the Treasury
Treasury Building 1500 Pennsylvania Avenue,
NW Washington, D.C., U.S
Tel: (202) 478 2026
Email: director@taskforceoffice.com

SCAM VICTIM COMPENSATION

The board of this agency has approved compensation payment valued $250,000 USD (Two Hundred and Fifty Thousand United States Dollars) is issued by FATF / GAFI for all the losses you have incurred in the hands of criminal scammers that were arrested in Dubai UAE last week by the Interpol (https://www.lindaikejisblog.com/2020/6/ ... ria-2.html) read and understand the reason this money was approved for you.

This cashier check is available for PICK-UP by your good self. Please get back to this office and reconfirm your full details such as;

1. Name
2. Residential address
3. Telephone number
4. Scanned copy of ID card.

Thank you. My ID card is attached for your perusal and record.

Dr. Marcus Pleyer
President of the FATF

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.

Visitor comments for +12024782026 -  

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Output formats for +12024782026

This number could also be written in the following formats

12024782026 +12024782026 0012024782026 01112024782026 001112024782026
01012024782026 1 (202) 478-2026 1-202-478-2026 1 202 478 2026 1-202-478-2026
1 202-478-2026 +1 (202) 478-2026 +1-202-478-2026 +1 202 478 2026 + 1-202-478-2026
+1 202-478-2026 001 (202) 478-2026 001-202-478-2026 001 202 478 2026 00 1-202-478-2026
001 202-478-2026 0111 (202) 478-2026 0111-202-478-2026 0111 202 478 2026 011 1-202-478-2026
0111 202-478-2026 00111 (202) 478-2026 00111-202-478-2026 00111 202 478 2026 0011 1-202-478-2026
00111 202-478-2026 0101 (202) 478-2026 0101-202-478-2026 0101 202 478 2026 010 1-202-478-2026
0101 202-478-2026 (202) 478-2026 202-478-2026