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Info on the number +12025256073

Telephone Number +12025256073 is a NANP Number and is in Area Code 202, Exchange Code 525 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 Bandwidth.com CLEC, LLC - 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 (525)
Type: Wireless
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:

27th March 2019 - Advance Fee Fraud Scam

On 27th March 2019, telephone number +12025256073 was reported as being used by scammers to pretend to be Diamond Aden using email address diamond.aden1@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.
Fraud Department Agent
Anti-Terrorist and Monetary Crimes Division
FBI Headquarters/IMF In Washington, D.C.
Federal Bureau Of Field Office 601 Street,
NW Washington, DC 20535 Website: WWW.FBI.gov,

Attention,Waning! Waning!! Waning!!!

We write to bring to your notice that all investigations has been done
as directed by U.S. Department of Justice including CIA and CCIPS on
the Funds and if the Said sum of $10.5million is in your name following
the directives from IMF and FBI. The Confirmation was
done with all electronic device and manual processes that your
$10.5million was intercept and placed on hold in Californian USA,
BANK OF AMERICA for further investigations which we have done and
endorsed by all necessary authorities as assigned to this office and
concluded as follows.as well to obtain your fund ownership proper-work Documents
with your full information okay.

INSTRUCTED TO YOU

1 You must stop sending fees to Africa.
2 to stop further communication with any one in Africa
3 you will be arrested if we dictate and confirmed that you keep
sending any fee to Africa
4 we will intercept your phone and other means of communications if
you continue to write,call or send fees to them.
5 You must follow our instructions if you want to receive this funds
6 to contact the secretary general African union office in USA with
the information below Jeff Nelson (federalhouse1@gmail.com)and forward your information to me also.

You are advice to Re-confirm your Delivery details,
Full Names.......
Home Address....
Phone Number....
Scan copy of Drivers License or Other Valid ID...........

FROM OFFICE OF FBI L.E.A
BEST REGARDS,
Mr Diamond Aden
Text +1(202) 525-6073

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

12025256073 +12025256073 0012025256073 01112025256073 001112025256073
01012025256073 1 (202) 525-6073 1-202-525-6073 1 202 525 6073 1-202-525-6073
1 202-525-6073 +1 (202) 525-6073 +1-202-525-6073 +1 202 525 6073 + 1-202-525-6073
+1 202-525-6073 001 (202) 525-6073 001-202-525-6073 001 202 525 6073 00 1-202-525-6073
001 202-525-6073 0111 (202) 525-6073 0111-202-525-6073 0111 202 525 6073 011 1-202-525-6073
0111 202-525-6073 00111 (202) 525-6073 00111-202-525-6073 00111 202 525 6073 0011 1-202-525-6073
00111 202-525-6073 0101 (202) 525-6073 0101-202-525-6073 0101 202 525 6073 010 1-202-525-6073
0101 202-525-6073 (202) 525-6073 202-525-6073