Info on the number +12025242070
Telephone Number +12025242070 is a NANP Number and is in Area Code 202, Exchange Code 524 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 (524)
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:
30th March 2018 - Advance Fee Fraud Scam
On 30th March 2018, telephone number +12025242070 was reported as being used by scammers to pretend to be Christopher A. Wray using email address firstname.lastname@example.org as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
We have this morning discovered that you have been making foreign illegal transactions with Western Unions, Money Grams, Diplomatic Agents and Banks with West African Countries (Benin, Nigeria, Ghana etc.). We went further with the investigations and found out that you don't have Money Laundering Clearance Certificate,
which is a major Federal Offense. You have violated the Federal Law, which constituted against smuggling of large amount of money and trafficking of drug e.t.c, without having Money Laundering Clearance Certificate before you commenced the transaction. You want to receive such huge amount of money from Western Union Headquarter Benin Republic which is a foreign transaction. Meanwhile we have stopped the transaction, not only the $5,000 US Dollars was stopped but the total ($2.5 million US Dollars)
Furthermore, be advised that according to the FEDERAL Law Enforcement Agency together with the FBI rules and regulations, you are to obtain the document from the Economic and Financial Crimes Commission (EFCC) Hampshire Here in Benin which is the origin of the fund in question. Also Note that you are to take care of the document to be issued to you right away,
because due to the contents of the document and how importance and secured the document is, you are to take care of the document by sending the sum of $109 US Dollars only to the Economic and Financial Crimes Commission, EFCC Agent, To Mr BELLO AKUMU for issuing of the document right away and your payment will be release to you by the legally recognized office. That is the only way the Economic and Financial Crimes Commission,will issue you the document, because they are going to issue you the Authentic and Original copy of the documents. Note that your rights are limited; anything you SAY or DO will be used as evidence against you in the court of Law.
You have the full rights to remain silent and obey the Law. Don't think we don't know you or your address. We will get you arrested if you fail to provide the document or pay for it to be obtained from The Origin. The Arrest Warrant can only be withdrawn once the document is obtained. There are three charges against you, which are:
1. Smuggling of a huge amount of money without Money Laundering
Clearance Certificate is a violation to Federal Law.
2. Smuggling of a huge amount of money without a proper documentation
is a violation 2003 Federal Constitution, otherwise, called illegal
3. it's a Conspiracy, a Criminal Attempt and Disobedience to the
Federal Law, which will eventually lead you to 3-year imprisonment.
You Should Send The Money Direct Through Western Union or Money Gram To The Country Of Origin Of The Fund In Question:
Receivers Name:BELLO AKUMU
Location Address: Benin Republic
Test Question: Urgent?
Amount .. $109
WARNING: Failure to pay for this documentation is a confirmation that you wanted to smuggle the funds is a federal offense and a gross violation of the Patriot Act and legal action will be taken immediately by arresting and detaining you and if found guilty, you will be jailed...... As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracing down and prosecuting any criminal who indulge in this criminal act.
Terrorist WASHINGTON Dc-anti-Terrorist and Monetary Crimes Division FBI Headquarters In Washington, D.C. Federal Bureau Of Investigation Fishier: US-FBI-Shaded Seal.svg
FBI Headquarters In Washington
Mr. Christopher A. Wray , Director of Federal Bureau of Investigation, FBI.CC.
TO: FBI WEB SITE Supreme Court of the United States
U. S. Courts of Appeals
U. S. District Courts
U. S. Circuit Courts
Courts of Special Jurisdiction:
Court of Claims, 1855 - 1982
U. S. Court of Federal Claims, 1982 -
Customs Court, 1890 – 1980
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
|01012025242070||1 (202) 524-2070||1-202-524-2070||1 202 524 2070||1-202-524-2070|
|1 202-524-2070||+1 (202) 524-2070||+1-202-524-2070||+1 202 524 2070||+ 1-202-524-2070|
|+1 202-524-2070||001 (202) 524-2070||001-202-524-2070||001 202 524 2070||00 1-202-524-2070|
|001 202-524-2070||0111 (202) 524-2070||0111-202-524-2070||0111 202 524 2070||011 1-202-524-2070|
|0111 202-524-2070||00111 (202) 524-2070||00111-202-524-2070||00111 202 524 2070||0011 1-202-524-2070|
|00111 202-524-2070||0101 (202) 524-2070||0101-202-524-2070||0101 202 524 2070||010 1-202-524-2070|
|0101 202-524-2070||(202) 524-2070||202-524-2070|
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This page was last updated on 30 Mar 2018.