ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +12025363319

Telephone Number +12025363319 is a NANP Number and is in Area Code 202, Exchange Code 536 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 Paetec 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.

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 (536)
Type: Landline
Original Provider: Paetec Communications, Inc. - DC
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:

5th January 2022 - Advance Fee Fraud Scam

On 5th January 2022, telephone number +12025363319 was reported as being used by scammers to pretend to be Lenzey Gray Toole jr working for U.S. Postal Inspection Service using email address info@uspsintl.us 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.
FROM THE DESK OF:
DR.JOHN IKE,
DIRECTOR, (COMPUTER AND MONITORING UNIT,CBN.),CENTRAL BANK OF NIGERIA
CBN COMPLEX ABUJA NIGERIA.

Attn: Valued Beneficiary,

I am ,DR.JOHN IKE,
DIRECTOR, (COMPUTER AND MONITORING UNIT,CBN.),CENTRAL BANK OF NIGERIA. And I want to confirm if you did received my previous message because I did not receive any response from you to that effect, as there was a claim made on your behalf by Mr. Archie Lawrence Herring of 1404 Colorado Street, Boulder City, Nevada 89005 USA, who claimed that you died of COVID-19, and submitted his account details as stated below:-

Bank name….Bank of America
Bank Address….900 Nevada Way, Boulder City, Nevada, 89005 USA.
Account Name...Hurricane Minerals Limited
Swift Code…BOFAUSN3N
Aba/Routing # :...( International)….026009593
Account Number….004970303710

for your funds to be transferred to him as your next of kin.

On this note, I am waiting for your urgent response before I will sign the approval for the transfer department to carry on with the transfer of the funds to the nominated bank account.

If you did not respond to this message within 48hrs to clear the air, it will be confirmed that his submission is correct, and your funds will be transferred to his nominated bank account.

Thanks and God Bless.

DR.JOHN IKE.,
DIRECTOR, (COMPUTER AND MONITORING UNIT,CBN.)
Central Bank of Nigeria.
TELEPHONE NO:+234 9071144557.

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

12025363319 +12025363319 0012025363319 01112025363319 001112025363319
01012025363319 1 (202) 536-3319 1-202-536-3319 1 202 536 3319 1-202-536-3319
1 202-536-3319 +1 (202) 536-3319 +1-202-536-3319 +1 202 536 3319 + 1-202-536-3319
+1 202-536-3319 001 (202) 536-3319 001-202-536-3319 001 202 536 3319 00 1-202-536-3319
001 202-536-3319 0111 (202) 536-3319 0111-202-536-3319 0111 202 536 3319 011 1-202-536-3319
0111 202-536-3319 00111 (202) 536-3319 00111-202-536-3319 00111 202 536 3319 0011 1-202-536-3319
00111 202-536-3319 0101 (202) 536-3319 0101-202-536-3319 0101 202 536 3319 010 1-202-536-3319
0101 202-536-3319 (202) 536-3319 202-536-3319