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Info on the number +12027179400

Telephone Number +12027179400 is a NANP Number and is in Area Code 202, Exchange Code 717 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 (717)
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:

21st October 2019 - Advance Fee Fraud Scam

On 21st October 2019, telephone number +12027179400 was reported as being used by scammers to pretend to be Paul M. Donofrio working as Chief Financial Officer for Bank of America using email address donofriop13@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.
Re: Instant payment to your bank account:

Dear Sir,

I must say Good News and congratulations to you as found lucky at this third quarter of the year, 2019. It might interest you to know that our bank has just changed its Wire Transfer Computer System to (Apple Computer Wire System), which is a great opportunity and free access for me to
confidentially and successfully, wire part of your long awaiting fund, to your nominated bank
account without making you pay any fee.

All I will need to have this done within 24 banking hours is an (Apple iTunes Gift Card), to Compute and Validate Your Account Details into the (Apple Wire Transfer Computer System) and immediately wired the ($1,500,000.00) to your choice of bank account, which must instantly reflect in
your account like a A Cash Deposit or an Online Wire Transfer.

There is nothing much to say about this, I have given you the Good News that will enable you regain your financial freedom and enjoy the rest of your life time if you can keep absolute confidentiality
and quickly follow my directives before more security measures are set to the (Apple Computer
Wire System) which will not allow such opportunity again.

Right now, as I am writing you, the system is free and accessible for me to perfect a fund wire transfer of limited value into any bank account provided by you, again, note that the limit I can send with this process is One Million, Five Hundred United States Dollars, ($1,500.000.00) only.

However, you are directed to send the following details to enable me effect the wire immediately, if you are actually interested to have it this way.

Your Full Names:
Your Current Home Address:
Your Direct Cell:
Your Current Occupation:

Bank Names:
Bank Address:
Bank Account No:
Bank Account Names:
Swift No:
Routing No:

I am 100% sure of this and will make it a risk free one for you, as I can have it done from a private Apple Latop, IPhone or IPad, secretly connect to my bank Wire Transfer Server with my bank password, such process can be quickly wiped out upon completion of the wire transfer to avoid any trace to your bank account, so you have nothing to worry about, this is a perfect deal for you and I am willing to have it done right away.

Sincerely
----------------------------------------------------------------------------------------------------------------------------
Mr. Paul M. Donofrio |
Chief Financial Officer
Bank of America
901 K St NW STE 101,
Washington, DC 20001
Direct Tell: +1 202-717-9400
----------------------------------------------------------------------------------------------------------------------------

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

12027179400 +12027179400 0012027179400 01112027179400 001112027179400
01012027179400 1 (202) 717-9400 1-202-717-9400 1 202 717 9400 1-202-717-9400
1 202-717-9400 +1 (202) 717-9400 +1-202-717-9400 +1 202 717 9400 + 1-202-717-9400
+1 202-717-9400 001 (202) 717-9400 001-202-717-9400 001 202 717 9400 00 1-202-717-9400
001 202-717-9400 0111 (202) 717-9400 0111-202-717-9400 0111 202 717 9400 011 1-202-717-9400
0111 202-717-9400 00111 (202) 717-9400 00111-202-717-9400 00111 202 717 9400 0011 1-202-717-9400
00111 202-717-9400 0101 (202) 717-9400 0101-202-717-9400 0101 202 717 9400 010 1-202-717-9400
0101 202-717-9400 (202) 717-9400 202-717-9400