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Info on the number +12026009529

Telephone Number +12026009529 is a NANP Number and is in Area Code 202, Exchange Code 600 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 (600)
Type: Landline
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:

7th September 2023 - Advance Fee Fraud Scam

On 7th September 2023, telephone number +12026009529 was reported as being used by scammers to pretend to be Suzanne R. Graham using email address suzannergraham@consultant.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.
UNITED NATIONS
(WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND DELIVERY.
FUND DELIVERY/AUDIT UNIT

From: Office of Li Junhua
Under-Secretary-General for Economic and Social Affairs.

Our Ref: Payment Approval Code: UN/WB/C-P/LQ2023X

Dear Esteemed Beneficiary,

After our meeting and general online compensation raffle draw here in Geneva,Switzerland on Friday, September 1, 2023 with the Representatives of The Bank for International Settlements, Newly Inaugurated World Bank Failed Contract/Inheritance and Scam Victims Payment Review Committee,The African Union International Payment Clearance Commission,The American Bankers Association, The European Banking Authority, and the Asia-Pacific Financial Services Association, this Office of Internal Oversight Services (OIOS) which is the internal oversight body of the United Nations (UN) that assists the Secretary-General in fulfilling his oversight responsibilities in respect of the resources and staff of the Organization through the provision of internal audit, investigation, inspection and evaluation services, has approved and released this year's (2023) last quarter compensation payment Sum of $10,500.000.00 (Ten Million and Five Hundred Thousand United States Dollars) to you and other Thirty-Nine (39) other luck beneficiaries.

This is to officially announce to you that this special compensation payment program is aimed at Charities / fraud Victims, disabled/retired and assist small scale business owners. Your E-mail was randomly selected among others to receive this Fund through our International MicroSoft Network during the compensation Ballot survey/draws.

Be kindly informed that we have approved a total sum of $436,000,000,00 (Four Hundred and Thirty-Six Million United States Dollars) to be shared to the 40 lucky beneficiaries which you are among at $10,500.000.00 ( Ten Million and Five Hundred Thousand United States Dollars each with payment approval code: UN/WB/C-P/LQ2023.

You are hereby advised to urgently contact the United Nations/World Bank authorized payment consultant Ms. Suzanne R. Graham in Washington DC, on her direct telephone number: (202) 600-9529) or email (suzanneRgraham@consultant.com ).

Please note that Ms. Suzanne R. Graham has the mandate of the United Nations/World Bank to cancel your payment if you are found not eligible to receive this payment so we advised that you give her your maximum (100%) co-operation to enable her work effectively and have your payment made available to you within 72 working days.

Congratulations!

Respectfully,

Li Junhua
Under-Secretary-General for Economic and Social Affairs.

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

24th April 2023 - Advance Fee Fraud Scam

On 24th April 2023, telephone number +12026009529 was reported as being used by scammers to pretend to be Kate Elizabeth Heinzelman using email address k.heinzelman@usa.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.
Central Intelligence Agency(CIA)
Langley, McLean, Virginia, United States.
WEBSITE:www.cia.gov

Dear XXX,

I cannot sincerely understand why you have decided to deprive yourself of this golden opportunity but I have been protecting your funds and never allowed it to be confiscated irrespective of your nonchalant attitude.

Call me now on (202) 600 9529 for urgent update.

Regards,
Kate Elizabeth Heinzelman
General Counsel,
The Central Intelligence Agency.

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

12026009529 +12026009529 0012026009529 01112026009529 001112026009529
01012026009529 1 (202) 600-9529 1-202-600-9529 1 202 600 9529 1-202-600-9529
1 202-600-9529 +1 (202) 600-9529 +1-202-600-9529 +1 202 600 9529 + 1-202-600-9529
+1 202-600-9529 001 (202) 600-9529 001-202-600-9529 001 202 600 9529 00 1-202-600-9529
001 202-600-9529 0111 (202) 600-9529 0111-202-600-9529 0111 202 600 9529 011 1-202-600-9529
0111 202-600-9529 00111 (202) 600-9529 00111-202-600-9529 00111 202 600 9529 0011 1-202-600-9529
00111 202-600-9529 0101 (202) 600-9529 0101-202-600-9529 0101 202 600 9529 010 1-202-600-9529
0101 202-600-9529 (202) 600-9529 202-600-9529