Info on the number +12027190899
Telephone Number +12027190899 is a NANP Number and is in Area Code 202, Exchange Code 719 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 Level 3 Communications, 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 (719)
Original Provider: Level 3 Communications, 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:
9th December 2018 - Advance Fee Fraud Scam
On 9th December 2018, telephone number +12027190899 was reported as being used by scammers to pretend to be Tokunbo Abiru working for SkyeBank using email address email@example.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
We are writing for you regarding the transfer of your compensations
funds which ought to commence immediately haven received your details
needed for the transfer. Haven`t done all the proper verification
exercise from all our department, we found you worthy of the cash
compensations in the Skye Bank/UNITED NATIONS 2017/2018 COMPENSATIONS
PAYMENTS program organized by UNITED NATIONS/NIGERIA GOVERNMENT aimed
at redeeming the country's image and also to try to put an end to the
incessant scams reports by foreigners especially from US. However, after
this compensations is paid, the country will decline any other report
from you, should you fall into the hands of this perpetrators again.
Meanwhile, as for now everything seem to be working in your favour, all
that we require from you now, is your maximum cooperation for smooth
transfer of your money through our paying bank to you.
We are writing to inform you that we have finalized the release and
transfer of your compensations of $100,000.00 (ONE HUNDRED THOUSAND
DOLLARS), to your account but we wish to let you know of the final stage
requirements as stated below:
1. A completed transfer slip (Fill the required info and leave others
for official use).
2. An Authorizing letter of application requesting the transfer of your
due funds as your COMPENSATIONS PAYMENTS to the provided account
information provided (write as email). This letter by applicant is for
official documentation purpose.
3. A scanned receipt of the sum of $ 850USD (EIGHT HUNDRED AND FIFTY
DOLLARS) which stands for the TRANSFER CHARGES for the transfer of
$100,000.00 and the processing of other required documents to back the
said amount like CERTIFICATE OF CLEAR SOURCE OF FUND, UN ANTI-TERRORIST
CERTIFICATE, CERTIFICATE OF DEPOSIT, etc. made payable directly to the
Accountant/Processing Officer to the UN monitoring committee, ANANTI
LAWRENCE MMADUKA here in Nigeria through WESTERN UNION MONEY TRANSFER
and details of the payment receipt clearly listed in the order of
payment as listed below:
Surname (Last Name):..............
Test Question(If any):..............
Name: ANANTI LAWRENCE MMADUKA.
Preferrably, you can send the scanned copy of the receipt. Ensure you
keep safe the receipt for documentation purpose and when demanded by the
monitoring committee during cross-checking.
Note that your funds is protected by a hardcover insurance policy
closely monitored by the UN monitoring committee, which makes it
impossible for us to deduct any amount from your compensations funds
before it is remitted to you. This means that the above charges cannot
be deducted from the compensations and hence must be provided by you
before your transfer can be effected. Please respond to this email by
making available the charge above.
As soon as the above requirements are met and payments for COT (Cost Of
Transfer) is paid, and the details of the payment received, your funds
will reach you accordingly within 48hours.
CONGRATULATIONS IN ADVANCE!!!
Hoping to hear from you soonest
SkyeBank/UNITED NATIONS 2017/2018 COMPENSATIONS PAYMENTS DEPT.
Text or Call: +1(202)7190899
NOTE: The Nigerian Government will decline any other complains of scam
should you fall victim again after this compensations is paid and
transferred to you. So be warned!!!
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
|01012027190899||1 (202) 719-0899||1-202-719-0899||1 202 719 0899||1-202-719-0899|
|1 202-719-0899||+1 (202) 719-0899||+1-202-719-0899||+1 202 719 0899||+ 1-202-719-0899|
|+1 202-719-0899||001 (202) 719-0899||001-202-719-0899||001 202 719 0899||00 1-202-719-0899|
|001 202-719-0899||0111 (202) 719-0899||0111-202-719-0899||0111 202 719 0899||011 1-202-719-0899|
|0111 202-719-0899||00111 (202) 719-0899||00111-202-719-0899||00111 202 719 0899||0011 1-202-719-0899|
|00111 202-719-0899||0101 (202) 719-0899||0101-202-719-0899||0101 202 719 0899||010 1-202-719-0899|
|0101 202-719-0899||(202) 719-0899||202-719-0899|
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This page was last updated on 09 Dec 2018.