Info on the number +12025394751
Telephone Number +12025394751 is a NANP Number and is in Area Code 202, Exchange Code 539 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 Verizon Washington, DC Inc..
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 (539)
Type: Wireless
Original Provider: Verizon Washington, DC Inc.
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 February 2020 - Advance Fee Fraud Scam
On 23rd February 2020, telephone number +12025394751 was reported as being used by scammers to pretend to be Robert Bowman using email address robowman@mail2consultant.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.
Read More
Here is the email that the scammer sent to his victims.
For The Kind Attention Of:
RE: APPROVED PROJECT SUM OF FORTY-FIVE MILLION UNITED STATES DOLLARS PLUS ACCRUED INTERESTS VIDE PRINCIPAL PROJECT NO:UNEUC/OPEC/PED/4344/RTDRED/99 VIDE RE-VALIDATED PROJECT NUMBER: UNIMFWBG/FGNUSJP/104/2019
This is to acknowledge the receipt of your mail response to our official mail correspondence as regards the above subject matter.
I must inform you that the management is highly impressed with confirmation of you being ALIVE and not DEAD as purported by the unscrupulous element and impostor named Jo Bello and accomplices following your acute confirmation to us in this general regard, investigation, arrest and prosecution process of this impostor- Jo Bello and his accomplices has commenced immediately as National Security will get a hold of him as soonest as possible, however, as you were rightly informed earlier that simultaneously, as the hunt for Jo bello and his accomplices is in process, so also the process of payment of your approved project funds value to the tune of US$ 45,000,000 to you is on course, once again we tender our unreserved apologies for the slight delay in communicating with you earlier before now when your messages were received which the delay was as a result of a busily tight schedule which specifically entailed attendance to other beneficiaries in different payment batch categories in an order of arrangement based on first come first serve basis as you know a lot of project beneficiaries are on the queue and have to be attended to in order of placements of different batches and categories.
Kindly be informed that we have been receiving series of angry complains from many beneficiaries in the past and that is why In Line with the prevailing circumstance, wherefore in beneficiary’s desperate bid to claim their project dues they are been ridden upon by corrupt officials either serving or non serving especially the retrenched so we are fully aware that a lot of scam/fraud are being perpetrated around the world today by unscrupulous and undesirable elements , our management authorities are really Strict about it and wary and expect you to be wary of that too because we have our sensitive reputation to protect so do you and most Importantly we have God to fear for the Fear Of God is the beginning of wisdom, The management authorities, country governments, the UN, IMF & WBG have insisted that we must identify ourselves to you and every other beneficiary zoned to every region for payment which is the reason why I have attached Scan Copy of my Diplomatic passport ID and my Official Identity Card as proof of my Identity herewith this mail message as stipulated by regulatory policies so you know whom you are dealing with and we are equally sure of whom we are dealing with for official record purposes as we expect a copy of your ID National Passport too for prompt confirmation and cross matching ofyour facial identity in our records.
The bottom line here is you have to personally sign for the sensitive parcel which encapsulates 12 Empowering Documents which are highly sensitive tenders which are empowering your ownership of your partly approved project funds value plus the accrued interests and certifying that the source of the funds are legally originated from a federal contractual project executed with the Concerned authority related to supplies, maintenance and general services, Lottery Winnings Or duly Inherited proceeds as the case maybe provided it is formally certified that the source of funds is not crime related to avoid any breach /break/ violation of the Law, besides these , Twelve -12 Fund Empowering Documents (Original Hard Copies), The Sensitive Funds Release Bond will be equally presented to you to Endorse and given back to us certifying you have duly received your project funds entitlements empowering documents along with The FBCBD-(Fixed Bond Certified Bank Draft ) which has Been Tied To A Trust Bank Account with the BNPP in France , Canada and Spain which you can withdraw from anywhere in the world because there are relationship ties with all the accredited bank”s branches and affiliates all over the world., , Optionally In a case where you can not journey down to any of the accredited Regional Payment Centers either in Washington DC, New York or Canada mentioned above and you alternatively opt for a designated roving agent to deliver the sensitive parcel encapsulating all the sensitive tenders directly to you at your doorstep directly from any of the aforementioned fiduciary bureau that means you will be officially guided by the Designated Roving Agent on how you will easily gain complete withdrawal and utility access rights to your project funds entitlement once the designated agents have delivered the sensitive parcel encapsulating all tenders.
In view of the above, you are advised to Notify us urgently on the exact option you have chosen amongst the three officially available options as stated below:
1. Can you come over yourself and personally sign for the release of your sensitive parcel encapsulating the highly sensitive funds empowerwering document tenders and your Certified Bank Draft value of US$ 45 Million at any of The regional payment centers in Washington D.C, , Atlanta- Georgia, Kamloops BC- Canada, Paris-France, Spain, United Kingdom Of Great Britain, If yes, give specific time and date and day.
2. Do we designate a UNIPDSB/Red Cross team of agents to deliver your sensitive parcel encapsulating the highly sensitive funds empowering document tenders and your Certified Bank Draft value of US$ 45 Million to your doorstep / contact address directly ???
3. Instead of You to either come down to any of the aforementioned regional offices to sign for claim of the parcel encapsulating your highly sensitive empowering documents tenders and your certified bank draft valued at IS$45 Million or have the parcel delivered to you, do you prefer the Management sends the Parcel to any of the draft issuing banks fiduciary outfits in either France, Canada or UK or Spain which so they revoke and revert the draft to enable you operate a direct offshore Bank account with them so you can deal directly with them and perform a DIY (Do It Yourself) transfer of funds on your own???
Kindly advise us on your desired option with immediate effect so we can spell out the needful and surrounding vital conditions attached to the particular option you have chosen because due to outrageous bills and unnecessary charges required for bank wire transfer or avenues opened for exploitation by corrupt bank officials the authorities insist on a strict condition of DIY- Do It Yourself Transfer by operating directly from the Holden custodians platform with your access codes and perform transfer by yourself from their secure financial portal.
Your Prompt response and action is highly urged and do not forget to send your passport National id as proof of your person to cross match your info in our database records.
You Have been officially Informed.
Yours sincerely
Robert Bowman - Llm, Jsd
Int'l Projects Debt Reconciliation
1500 Pennsylvania Ave., NW
Washington, DC 20220
Tel : ?1(202) 539 4751?
Fax: ?1(209) 248 1811?
?robowman@mail2consultant.com?
?paula_fedreserve@mail2washington.com?
?projectaffairs77@gmail.com
RE: APPROVED PROJECT SUM OF FORTY-FIVE MILLION UNITED STATES DOLLARS PLUS ACCRUED INTERESTS VIDE PRINCIPAL PROJECT NO:UNEUC/OPEC/PED/4344/RTDRED/99 VIDE RE-VALIDATED PROJECT NUMBER: UNIMFWBG/FGNUSJP/104/2019
This is to acknowledge the receipt of your mail response to our official mail correspondence as regards the above subject matter.
I must inform you that the management is highly impressed with confirmation of you being ALIVE and not DEAD as purported by the unscrupulous element and impostor named Jo Bello and accomplices following your acute confirmation to us in this general regard, investigation, arrest and prosecution process of this impostor- Jo Bello and his accomplices has commenced immediately as National Security will get a hold of him as soonest as possible, however, as you were rightly informed earlier that simultaneously, as the hunt for Jo bello and his accomplices is in process, so also the process of payment of your approved project funds value to the tune of US$ 45,000,000 to you is on course, once again we tender our unreserved apologies for the slight delay in communicating with you earlier before now when your messages were received which the delay was as a result of a busily tight schedule which specifically entailed attendance to other beneficiaries in different payment batch categories in an order of arrangement based on first come first serve basis as you know a lot of project beneficiaries are on the queue and have to be attended to in order of placements of different batches and categories.
Kindly be informed that we have been receiving series of angry complains from many beneficiaries in the past and that is why In Line with the prevailing circumstance, wherefore in beneficiary’s desperate bid to claim their project dues they are been ridden upon by corrupt officials either serving or non serving especially the retrenched so we are fully aware that a lot of scam/fraud are being perpetrated around the world today by unscrupulous and undesirable elements , our management authorities are really Strict about it and wary and expect you to be wary of that too because we have our sensitive reputation to protect so do you and most Importantly we have God to fear for the Fear Of God is the beginning of wisdom, The management authorities, country governments, the UN, IMF & WBG have insisted that we must identify ourselves to you and every other beneficiary zoned to every region for payment which is the reason why I have attached Scan Copy of my Diplomatic passport ID and my Official Identity Card as proof of my Identity herewith this mail message as stipulated by regulatory policies so you know whom you are dealing with and we are equally sure of whom we are dealing with for official record purposes as we expect a copy of your ID National Passport too for prompt confirmation and cross matching ofyour facial identity in our records.
The bottom line here is you have to personally sign for the sensitive parcel which encapsulates 12 Empowering Documents which are highly sensitive tenders which are empowering your ownership of your partly approved project funds value plus the accrued interests and certifying that the source of the funds are legally originated from a federal contractual project executed with the Concerned authority related to supplies, maintenance and general services, Lottery Winnings Or duly Inherited proceeds as the case maybe provided it is formally certified that the source of funds is not crime related to avoid any breach /break/ violation of the Law, besides these , Twelve -12 Fund Empowering Documents (Original Hard Copies), The Sensitive Funds Release Bond will be equally presented to you to Endorse and given back to us certifying you have duly received your project funds entitlements empowering documents along with The FBCBD-(Fixed Bond Certified Bank Draft ) which has Been Tied To A Trust Bank Account with the BNPP in France , Canada and Spain which you can withdraw from anywhere in the world because there are relationship ties with all the accredited bank”s branches and affiliates all over the world., , Optionally In a case where you can not journey down to any of the accredited Regional Payment Centers either in Washington DC, New York or Canada mentioned above and you alternatively opt for a designated roving agent to deliver the sensitive parcel encapsulating all the sensitive tenders directly to you at your doorstep directly from any of the aforementioned fiduciary bureau that means you will be officially guided by the Designated Roving Agent on how you will easily gain complete withdrawal and utility access rights to your project funds entitlement once the designated agents have delivered the sensitive parcel encapsulating all tenders.
In view of the above, you are advised to Notify us urgently on the exact option you have chosen amongst the three officially available options as stated below:
1. Can you come over yourself and personally sign for the release of your sensitive parcel encapsulating the highly sensitive funds empowerwering document tenders and your Certified Bank Draft value of US$ 45 Million at any of The regional payment centers in Washington D.C, , Atlanta- Georgia, Kamloops BC- Canada, Paris-France, Spain, United Kingdom Of Great Britain, If yes, give specific time and date and day.
2. Do we designate a UNIPDSB/Red Cross team of agents to deliver your sensitive parcel encapsulating the highly sensitive funds empowering document tenders and your Certified Bank Draft value of US$ 45 Million to your doorstep / contact address directly ???
3. Instead of You to either come down to any of the aforementioned regional offices to sign for claim of the parcel encapsulating your highly sensitive empowering documents tenders and your certified bank draft valued at IS$45 Million or have the parcel delivered to you, do you prefer the Management sends the Parcel to any of the draft issuing banks fiduciary outfits in either France, Canada or UK or Spain which so they revoke and revert the draft to enable you operate a direct offshore Bank account with them so you can deal directly with them and perform a DIY (Do It Yourself) transfer of funds on your own???
Kindly advise us on your desired option with immediate effect so we can spell out the needful and surrounding vital conditions attached to the particular option you have chosen because due to outrageous bills and unnecessary charges required for bank wire transfer or avenues opened for exploitation by corrupt bank officials the authorities insist on a strict condition of DIY- Do It Yourself Transfer by operating directly from the Holden custodians platform with your access codes and perform transfer by yourself from their secure financial portal.
Your Prompt response and action is highly urged and do not forget to send your passport National id as proof of your person to cross match your info in our database records.
You Have been officially Informed.
Yours sincerely
Robert Bowman - Llm, Jsd
Int'l Projects Debt Reconciliation
1500 Pennsylvania Ave., NW
Washington, DC 20220
Tel : ?1(202) 539 4751?
Fax: ?1(209) 248 1811?
?robowman@mail2consultant.com?
?paula_fedreserve@mail2washington.com?
?projectaffairs77@gmail.com
Further details of this report can be found on the ScamWarners.com forum
23rd February 2020 - Advance Fee Fraud Scam
On 23rd February 2020, telephone number +12025394751 was reported as being used by scammers to pretend to be Robert Bowman using email address paula_fedreserve@mail2washington.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.
Read More
Here is the email that the scammer sent to his victims.
For The Kind Attention Of:
RE: APPROVED PROJECT SUM OF FORTY-FIVE MILLION UNITED STATES DOLLARS PLUS ACCRUED INTERESTS VIDE PRINCIPAL PROJECT NO:UNEUC/OPEC/PED/4344/RTDRED/99 VIDE RE-VALIDATED PROJECT NUMBER: UNIMFWBG/FGNUSJP/104/2019
This is to acknowledge the receipt of your mail response to our official mail correspondence as regards the above subject matter.
I must inform you that the management is highly impressed with confirmation of you being ALIVE and not DEAD as purported by the unscrupulous element and impostor named Jo Bello and accomplices following your acute confirmation to us in this general regard, investigation, arrest and prosecution process of this impostor- Jo Bello and his accomplices has commenced immediately as National Security will get a hold of him as soonest as possible, however, as you were rightly informed earlier that simultaneously, as the hunt for Jo bello and his accomplices is in process, so also the process of payment of your approved project funds value to the tune of US$ 45,000,000 to you is on course, once again we tender our unreserved apologies for the slight delay in communicating with you earlier before now when your messages were received which the delay was as a result of a busily tight schedule which specifically entailed attendance to other beneficiaries in different payment batch categories in an order of arrangement based on first come first serve basis as you know a lot of project beneficiaries are on the queue and have to be attended to in order of placements of different batches and categories.
Kindly be informed that we have been receiving series of angry complains from many beneficiaries in the past and that is why In Line with the prevailing circumstance, wherefore in beneficiary’s desperate bid to claim their project dues they are been ridden upon by corrupt officials either serving or non serving especially the retrenched so we are fully aware that a lot of scam/fraud are being perpetrated around the world today by unscrupulous and undesirable elements , our management authorities are really Strict about it and wary and expect you to be wary of that too because we have our sensitive reputation to protect so do you and most Importantly we have God to fear for the Fear Of God is the beginning of wisdom, The management authorities, country governments, the UN, IMF & WBG have insisted that we must identify ourselves to you and every other beneficiary zoned to every region for payment which is the reason why I have attached Scan Copy of my Diplomatic passport ID and my Official Identity Card as proof of my Identity herewith this mail message as stipulated by regulatory policies so you know whom you are dealing with and we are equally sure of whom we are dealing with for official record purposes as we expect a copy of your ID National Passport too for prompt confirmation and cross matching ofyour facial identity in our records.
The bottom line here is you have to personally sign for the sensitive parcel which encapsulates 12 Empowering Documents which are highly sensitive tenders which are empowering your ownership of your partly approved project funds value plus the accrued interests and certifying that the source of the funds are legally originated from a federal contractual project executed with the Concerned authority related to supplies, maintenance and general services, Lottery Winnings Or duly Inherited proceeds as the case maybe provided it is formally certified that the source of funds is not crime related to avoid any breach /break/ violation of the Law, besides these , Twelve -12 Fund Empowering Documents (Original Hard Copies), The Sensitive Funds Release Bond will be equally presented to you to Endorse and given back to us certifying you have duly received your project funds entitlements empowering documents along with The FBCBD-(Fixed Bond Certified Bank Draft ) which has Been Tied To A Trust Bank Account with the BNPP in France , Canada and Spain which you can withdraw from anywhere in the world because there are relationship ties with all the accredited bank”s branches and affiliates all over the world., , Optionally In a case where you can not journey down to any of the accredited Regional Payment Centers either in Washington DC, New York or Canada mentioned above and you alternatively opt for a designated roving agent to deliver the sensitive parcel encapsulating all the sensitive tenders directly to you at your doorstep directly from any of the aforementioned fiduciary bureau that means you will be officially guided by the Designated Roving Agent on how you will easily gain complete withdrawal and utility access rights to your project funds entitlement once the designated agents have delivered the sensitive parcel encapsulating all tenders.
In view of the above, you are advised to Notify us urgently on the exact option you have chosen amongst the three officially available options as stated below:
1. Can you come over yourself and personally sign for the release of your sensitive parcel encapsulating the highly sensitive funds empowerwering document tenders and your Certified Bank Draft value of US$ 45 Million at any of The regional payment centers in Washington D.C, , Atlanta- Georgia, Kamloops BC- Canada, Paris-France, Spain, United Kingdom Of Great Britain, If yes, give specific time and date and day.
2. Do we designate a UNIPDSB/Red Cross team of agents to deliver your sensitive parcel encapsulating the highly sensitive funds empowering document tenders and your Certified Bank Draft value of US$ 45 Million to your doorstep / contact address directly ???
3. Instead of You to either come down to any of the aforementioned regional offices to sign for claim of the parcel encapsulating your highly sensitive empowering documents tenders and your certified bank draft valued at IS$45 Million or have the parcel delivered to you, do you prefer the Management sends the Parcel to any of the draft issuing banks fiduciary outfits in either France, Canada or UK or Spain which so they revoke and revert the draft to enable you operate a direct offshore Bank account with them so you can deal directly with them and perform a DIY (Do It Yourself) transfer of funds on your own???
Kindly advise us on your desired option with immediate effect so we can spell out the needful and surrounding vital conditions attached to the particular option you have chosen because due to outrageous bills and unnecessary charges required for bank wire transfer or avenues opened for exploitation by corrupt bank officials the authorities insist on a strict condition of DIY- Do It Yourself Transfer by operating directly from the Holden custodians platform with your access codes and perform transfer by yourself from their secure financial portal.
Your Prompt response and action is highly urged and do not forget to send your passport National id as proof of your person to cross match your info in our database records.
You Have been officially Informed.
Yours sincerely
Robert Bowman - Llm, Jsd
Int'l Projects Debt Reconciliation
1500 Pennsylvania Ave., NW
Washington, DC 20220
Tel : ?1(202) 539 4751?
Fax: ?1(209) 248 1811?
?robowman@mail2consultant.com?
?paula_fedreserve@mail2washington.com?
?projectaffairs77@gmail.com
RE: APPROVED PROJECT SUM OF FORTY-FIVE MILLION UNITED STATES DOLLARS PLUS ACCRUED INTERESTS VIDE PRINCIPAL PROJECT NO:UNEUC/OPEC/PED/4344/RTDRED/99 VIDE RE-VALIDATED PROJECT NUMBER: UNIMFWBG/FGNUSJP/104/2019
This is to acknowledge the receipt of your mail response to our official mail correspondence as regards the above subject matter.
I must inform you that the management is highly impressed with confirmation of you being ALIVE and not DEAD as purported by the unscrupulous element and impostor named Jo Bello and accomplices following your acute confirmation to us in this general regard, investigation, arrest and prosecution process of this impostor- Jo Bello and his accomplices has commenced immediately as National Security will get a hold of him as soonest as possible, however, as you were rightly informed earlier that simultaneously, as the hunt for Jo bello and his accomplices is in process, so also the process of payment of your approved project funds value to the tune of US$ 45,000,000 to you is on course, once again we tender our unreserved apologies for the slight delay in communicating with you earlier before now when your messages were received which the delay was as a result of a busily tight schedule which specifically entailed attendance to other beneficiaries in different payment batch categories in an order of arrangement based on first come first serve basis as you know a lot of project beneficiaries are on the queue and have to be attended to in order of placements of different batches and categories.
Kindly be informed that we have been receiving series of angry complains from many beneficiaries in the past and that is why In Line with the prevailing circumstance, wherefore in beneficiary’s desperate bid to claim their project dues they are been ridden upon by corrupt officials either serving or non serving especially the retrenched so we are fully aware that a lot of scam/fraud are being perpetrated around the world today by unscrupulous and undesirable elements , our management authorities are really Strict about it and wary and expect you to be wary of that too because we have our sensitive reputation to protect so do you and most Importantly we have God to fear for the Fear Of God is the beginning of wisdom, The management authorities, country governments, the UN, IMF & WBG have insisted that we must identify ourselves to you and every other beneficiary zoned to every region for payment which is the reason why I have attached Scan Copy of my Diplomatic passport ID and my Official Identity Card as proof of my Identity herewith this mail message as stipulated by regulatory policies so you know whom you are dealing with and we are equally sure of whom we are dealing with for official record purposes as we expect a copy of your ID National Passport too for prompt confirmation and cross matching ofyour facial identity in our records.
The bottom line here is you have to personally sign for the sensitive parcel which encapsulates 12 Empowering Documents which are highly sensitive tenders which are empowering your ownership of your partly approved project funds value plus the accrued interests and certifying that the source of the funds are legally originated from a federal contractual project executed with the Concerned authority related to supplies, maintenance and general services, Lottery Winnings Or duly Inherited proceeds as the case maybe provided it is formally certified that the source of funds is not crime related to avoid any breach /break/ violation of the Law, besides these , Twelve -12 Fund Empowering Documents (Original Hard Copies), The Sensitive Funds Release Bond will be equally presented to you to Endorse and given back to us certifying you have duly received your project funds entitlements empowering documents along with The FBCBD-(Fixed Bond Certified Bank Draft ) which has Been Tied To A Trust Bank Account with the BNPP in France , Canada and Spain which you can withdraw from anywhere in the world because there are relationship ties with all the accredited bank”s branches and affiliates all over the world., , Optionally In a case where you can not journey down to any of the accredited Regional Payment Centers either in Washington DC, New York or Canada mentioned above and you alternatively opt for a designated roving agent to deliver the sensitive parcel encapsulating all the sensitive tenders directly to you at your doorstep directly from any of the aforementioned fiduciary bureau that means you will be officially guided by the Designated Roving Agent on how you will easily gain complete withdrawal and utility access rights to your project funds entitlement once the designated agents have delivered the sensitive parcel encapsulating all tenders.
In view of the above, you are advised to Notify us urgently on the exact option you have chosen amongst the three officially available options as stated below:
1. Can you come over yourself and personally sign for the release of your sensitive parcel encapsulating the highly sensitive funds empowerwering document tenders and your Certified Bank Draft value of US$ 45 Million at any of The regional payment centers in Washington D.C, , Atlanta- Georgia, Kamloops BC- Canada, Paris-France, Spain, United Kingdom Of Great Britain, If yes, give specific time and date and day.
2. Do we designate a UNIPDSB/Red Cross team of agents to deliver your sensitive parcel encapsulating the highly sensitive funds empowering document tenders and your Certified Bank Draft value of US$ 45 Million to your doorstep / contact address directly ???
3. Instead of You to either come down to any of the aforementioned regional offices to sign for claim of the parcel encapsulating your highly sensitive empowering documents tenders and your certified bank draft valued at IS$45 Million or have the parcel delivered to you, do you prefer the Management sends the Parcel to any of the draft issuing banks fiduciary outfits in either France, Canada or UK or Spain which so they revoke and revert the draft to enable you operate a direct offshore Bank account with them so you can deal directly with them and perform a DIY (Do It Yourself) transfer of funds on your own???
Kindly advise us on your desired option with immediate effect so we can spell out the needful and surrounding vital conditions attached to the particular option you have chosen because due to outrageous bills and unnecessary charges required for bank wire transfer or avenues opened for exploitation by corrupt bank officials the authorities insist on a strict condition of DIY- Do It Yourself Transfer by operating directly from the Holden custodians platform with your access codes and perform transfer by yourself from their secure financial portal.
Your Prompt response and action is highly urged and do not forget to send your passport National id as proof of your person to cross match your info in our database records.
You Have been officially Informed.
Yours sincerely
Robert Bowman - Llm, Jsd
Int'l Projects Debt Reconciliation
1500 Pennsylvania Ave., NW
Washington, DC 20220
Tel : ?1(202) 539 4751?
Fax: ?1(209) 248 1811?
?robowman@mail2consultant.com?
?paula_fedreserve@mail2washington.com?
?projectaffairs77@gmail.com
Further details of this report can be found on the ScamWarners.com forum
23rd February 2020 - Advance Fee Fraud Scam
On 23rd February 2020, telephone number +12025394751 was reported as being used by scammers to pretend to be Robert Bowman using email address projectaffairs77@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.
Read More
Here is the email that the scammer sent to his victims.
For The Kind Attention Of:
RE: APPROVED PROJECT SUM OF FORTY-FIVE MILLION UNITED STATES DOLLARS PLUS ACCRUED INTERESTS VIDE PRINCIPAL PROJECT NO:UNEUC/OPEC/PED/4344/RTDRED/99 VIDE RE-VALIDATED PROJECT NUMBER: UNIMFWBG/FGNUSJP/104/2019
This is to acknowledge the receipt of your mail response to our official mail correspondence as regards the above subject matter.
I must inform you that the management is highly impressed with confirmation of you being ALIVE and not DEAD as purported by the unscrupulous element and impostor named Jo Bello and accomplices following your acute confirmation to us in this general regard, investigation, arrest and prosecution process of this impostor- Jo Bello and his accomplices has commenced immediately as National Security will get a hold of him as soonest as possible, however, as you were rightly informed earlier that simultaneously, as the hunt for Jo bello and his accomplices is in process, so also the process of payment of your approved project funds value to the tune of US$ 45,000,000 to you is on course, once again we tender our unreserved apologies for the slight delay in communicating with you earlier before now when your messages were received which the delay was as a result of a busily tight schedule which specifically entailed attendance to other beneficiaries in different payment batch categories in an order of arrangement based on first come first serve basis as you know a lot of project beneficiaries are on the queue and have to be attended to in order of placements of different batches and categories.
Kindly be informed that we have been receiving series of angry complains from many beneficiaries in the past and that is why In Line with the prevailing circumstance, wherefore in beneficiary’s desperate bid to claim their project dues they are been ridden upon by corrupt officials either serving or non serving especially the retrenched so we are fully aware that a lot of scam/fraud are being perpetrated around the world today by unscrupulous and undesirable elements , our management authorities are really Strict about it and wary and expect you to be wary of that too because we have our sensitive reputation to protect so do you and most Importantly we have God to fear for the Fear Of God is the beginning of wisdom, The management authorities, country governments, the UN, IMF & WBG have insisted that we must identify ourselves to you and every other beneficiary zoned to every region for payment which is the reason why I have attached Scan Copy of my Diplomatic passport ID and my Official Identity Card as proof of my Identity herewith this mail message as stipulated by regulatory policies so you know whom you are dealing with and we are equally sure of whom we are dealing with for official record purposes as we expect a copy of your ID National Passport too for prompt confirmation and cross matching ofyour facial identity in our records.
The bottom line here is you have to personally sign for the sensitive parcel which encapsulates 12 Empowering Documents which are highly sensitive tenders which are empowering your ownership of your partly approved project funds value plus the accrued interests and certifying that the source of the funds are legally originated from a federal contractual project executed with the Concerned authority related to supplies, maintenance and general services, Lottery Winnings Or duly Inherited proceeds as the case maybe provided it is formally certified that the source of funds is not crime related to avoid any breach /break/ violation of the Law, besides these , Twelve -12 Fund Empowering Documents (Original Hard Copies), The Sensitive Funds Release Bond will be equally presented to you to Endorse and given back to us certifying you have duly received your project funds entitlements empowering documents along with The FBCBD-(Fixed Bond Certified Bank Draft ) which has Been Tied To A Trust Bank Account with the BNPP in France , Canada and Spain which you can withdraw from anywhere in the world because there are relationship ties with all the accredited bank”s branches and affiliates all over the world., , Optionally In a case where you can not journey down to any of the accredited Regional Payment Centers either in Washington DC, New York or Canada mentioned above and you alternatively opt for a designated roving agent to deliver the sensitive parcel encapsulating all the sensitive tenders directly to you at your doorstep directly from any of the aforementioned fiduciary bureau that means you will be officially guided by the Designated Roving Agent on how you will easily gain complete withdrawal and utility access rights to your project funds entitlement once the designated agents have delivered the sensitive parcel encapsulating all tenders.
In view of the above, you are advised to Notify us urgently on the exact option you have chosen amongst the three officially available options as stated below:
1. Can you come over yourself and personally sign for the release of your sensitive parcel encapsulating the highly sensitive funds empowerwering document tenders and your Certified Bank Draft value of US$ 45 Million at any of The regional payment centers in Washington D.C, , Atlanta- Georgia, Kamloops BC- Canada, Paris-France, Spain, United Kingdom Of Great Britain, If yes, give specific time and date and day.
2. Do we designate a UNIPDSB/Red Cross team of agents to deliver your sensitive parcel encapsulating the highly sensitive funds empowering document tenders and your Certified Bank Draft value of US$ 45 Million to your doorstep / contact address directly ???
3. Instead of You to either come down to any of the aforementioned regional offices to sign for claim of the parcel encapsulating your highly sensitive empowering documents tenders and your certified bank draft valued at IS$45 Million or have the parcel delivered to you, do you prefer the Management sends the Parcel to any of the draft issuing banks fiduciary outfits in either France, Canada or UK or Spain which so they revoke and revert the draft to enable you operate a direct offshore Bank account with them so you can deal directly with them and perform a DIY (Do It Yourself) transfer of funds on your own???
Kindly advise us on your desired option with immediate effect so we can spell out the needful and surrounding vital conditions attached to the particular option you have chosen because due to outrageous bills and unnecessary charges required for bank wire transfer or avenues opened for exploitation by corrupt bank officials the authorities insist on a strict condition of DIY- Do It Yourself Transfer by operating directly from the Holden custodians platform with your access codes and perform transfer by yourself from their secure financial portal.
Your Prompt response and action is highly urged and do not forget to send your passport National id as proof of your person to cross match your info in our database records.
You Have been officially Informed.
Yours sincerely
Robert Bowman - Llm, Jsd
Int'l Projects Debt Reconciliation
1500 Pennsylvania Ave., NW
Washington, DC 20220
Tel : ?1(202) 539 4751?
Fax: ?1(209) 248 1811?
?robowman@mail2consultant.com?
?paula_fedreserve@mail2washington.com?
?projectaffairs77@gmail.com
RE: APPROVED PROJECT SUM OF FORTY-FIVE MILLION UNITED STATES DOLLARS PLUS ACCRUED INTERESTS VIDE PRINCIPAL PROJECT NO:UNEUC/OPEC/PED/4344/RTDRED/99 VIDE RE-VALIDATED PROJECT NUMBER: UNIMFWBG/FGNUSJP/104/2019
This is to acknowledge the receipt of your mail response to our official mail correspondence as regards the above subject matter.
I must inform you that the management is highly impressed with confirmation of you being ALIVE and not DEAD as purported by the unscrupulous element and impostor named Jo Bello and accomplices following your acute confirmation to us in this general regard, investigation, arrest and prosecution process of this impostor- Jo Bello and his accomplices has commenced immediately as National Security will get a hold of him as soonest as possible, however, as you were rightly informed earlier that simultaneously, as the hunt for Jo bello and his accomplices is in process, so also the process of payment of your approved project funds value to the tune of US$ 45,000,000 to you is on course, once again we tender our unreserved apologies for the slight delay in communicating with you earlier before now when your messages were received which the delay was as a result of a busily tight schedule which specifically entailed attendance to other beneficiaries in different payment batch categories in an order of arrangement based on first come first serve basis as you know a lot of project beneficiaries are on the queue and have to be attended to in order of placements of different batches and categories.
Kindly be informed that we have been receiving series of angry complains from many beneficiaries in the past and that is why In Line with the prevailing circumstance, wherefore in beneficiary’s desperate bid to claim their project dues they are been ridden upon by corrupt officials either serving or non serving especially the retrenched so we are fully aware that a lot of scam/fraud are being perpetrated around the world today by unscrupulous and undesirable elements , our management authorities are really Strict about it and wary and expect you to be wary of that too because we have our sensitive reputation to protect so do you and most Importantly we have God to fear for the Fear Of God is the beginning of wisdom, The management authorities, country governments, the UN, IMF & WBG have insisted that we must identify ourselves to you and every other beneficiary zoned to every region for payment which is the reason why I have attached Scan Copy of my Diplomatic passport ID and my Official Identity Card as proof of my Identity herewith this mail message as stipulated by regulatory policies so you know whom you are dealing with and we are equally sure of whom we are dealing with for official record purposes as we expect a copy of your ID National Passport too for prompt confirmation and cross matching ofyour facial identity in our records.
The bottom line here is you have to personally sign for the sensitive parcel which encapsulates 12 Empowering Documents which are highly sensitive tenders which are empowering your ownership of your partly approved project funds value plus the accrued interests and certifying that the source of the funds are legally originated from a federal contractual project executed with the Concerned authority related to supplies, maintenance and general services, Lottery Winnings Or duly Inherited proceeds as the case maybe provided it is formally certified that the source of funds is not crime related to avoid any breach /break/ violation of the Law, besides these , Twelve -12 Fund Empowering Documents (Original Hard Copies), The Sensitive Funds Release Bond will be equally presented to you to Endorse and given back to us certifying you have duly received your project funds entitlements empowering documents along with The FBCBD-(Fixed Bond Certified Bank Draft ) which has Been Tied To A Trust Bank Account with the BNPP in France , Canada and Spain which you can withdraw from anywhere in the world because there are relationship ties with all the accredited bank”s branches and affiliates all over the world., , Optionally In a case where you can not journey down to any of the accredited Regional Payment Centers either in Washington DC, New York or Canada mentioned above and you alternatively opt for a designated roving agent to deliver the sensitive parcel encapsulating all the sensitive tenders directly to you at your doorstep directly from any of the aforementioned fiduciary bureau that means you will be officially guided by the Designated Roving Agent on how you will easily gain complete withdrawal and utility access rights to your project funds entitlement once the designated agents have delivered the sensitive parcel encapsulating all tenders.
In view of the above, you are advised to Notify us urgently on the exact option you have chosen amongst the three officially available options as stated below:
1. Can you come over yourself and personally sign for the release of your sensitive parcel encapsulating the highly sensitive funds empowerwering document tenders and your Certified Bank Draft value of US$ 45 Million at any of The regional payment centers in Washington D.C, , Atlanta- Georgia, Kamloops BC- Canada, Paris-France, Spain, United Kingdom Of Great Britain, If yes, give specific time and date and day.
2. Do we designate a UNIPDSB/Red Cross team of agents to deliver your sensitive parcel encapsulating the highly sensitive funds empowering document tenders and your Certified Bank Draft value of US$ 45 Million to your doorstep / contact address directly ???
3. Instead of You to either come down to any of the aforementioned regional offices to sign for claim of the parcel encapsulating your highly sensitive empowering documents tenders and your certified bank draft valued at IS$45 Million or have the parcel delivered to you, do you prefer the Management sends the Parcel to any of the draft issuing banks fiduciary outfits in either France, Canada or UK or Spain which so they revoke and revert the draft to enable you operate a direct offshore Bank account with them so you can deal directly with them and perform a DIY (Do It Yourself) transfer of funds on your own???
Kindly advise us on your desired option with immediate effect so we can spell out the needful and surrounding vital conditions attached to the particular option you have chosen because due to outrageous bills and unnecessary charges required for bank wire transfer or avenues opened for exploitation by corrupt bank officials the authorities insist on a strict condition of DIY- Do It Yourself Transfer by operating directly from the Holden custodians platform with your access codes and perform transfer by yourself from their secure financial portal.
Your Prompt response and action is highly urged and do not forget to send your passport National id as proof of your person to cross match your info in our database records.
You Have been officially Informed.
Yours sincerely
Robert Bowman - Llm, Jsd
Int'l Projects Debt Reconciliation
1500 Pennsylvania Ave., NW
Washington, DC 20220
Tel : ?1(202) 539 4751?
Fax: ?1(209) 248 1811?
?robowman@mail2consultant.com?
?paula_fedreserve@mail2washington.com?
?projectaffairs77@gmail.com
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
| 12025394751 | +12025394751 | 0012025394751 | 01112025394751 | 001112025394751 |
| 01012025394751 | 1 (202) 539-4751 | 1-202-539-4751 | 1 202 539 4751 | 1-202-539-4751 |
| 1 202-539-4751 | +1 (202) 539-4751 | +1-202-539-4751 | +1 202 539 4751 | + 1-202-539-4751 |
| +1 202-539-4751 | 001 (202) 539-4751 | 001-202-539-4751 | 001 202 539 4751 | 00 1-202-539-4751 |
| 001 202-539-4751 | 0111 (202) 539-4751 | 0111-202-539-4751 | 0111 202 539 4751 | 011 1-202-539-4751 |
| 0111 202-539-4751 | 00111 (202) 539-4751 | 00111-202-539-4751 | 00111 202 539 4751 | 0011 1-202-539-4751 |
| 00111 202-539-4751 | 0101 (202) 539-4751 | 0101-202-539-4751 | 0101 202 539 4751 | 010 1-202-539-4751 |
| 0101 202-539-4751 | (202) 539-4751 | 202-539-4751 |