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Info on the number +12027345216

Telephone Number +12027345216 is a NANP Number and is in Area Code 202, Exchange Code 734 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.

General information about +12027345216

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 (734)
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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Scam alerts for +12027345216

This number is recorded in our database for the following scams:

11th June 2022 - Advance Fee Fraud Scam

On 11th June 2022, telephone number +12027345216 was reported as being used by scammers to pretend to be Michel Bally using email address consultant.info.122@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.
Dear,

I'm happy to inform you about my success in getting the balance of fund transferred to a Swiss Account with the cooperation of a new partner from United state who is an international business man.

I will leave from this country first thing tomorrow morning by first flight to Paraguay for investment projects with my own share of the total
sum.Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds and also i did not forget all your effort even the
so you try soo much despite that it failed us some how.

Now contact my secretary her contact is as follow:
Name: Mr Michel Bally
Email: consultant.info.122@consultant.com
Tel: +1 202 7345216

Ask her to send you the total $2,250.000.00 (two MILLION two hundred and fifty thousand UNITED STATE DOLLAR'S) which I kept for your compensation for all the past efforts and attempts to assist me in this matter.As you understood that the
remaining part payment balance left here at the central bank is $12,250.000.00 united states dollars

I appreciated your efforts at that time very much. So feel free and get in touched with my secretary and instruct her Mr,Michel where to send the amount to you.Please you have to make sure you send him your full information's as stated below for him confirmation to notify that it is you:

1. Your Name ........................
2.Address...........................
3.Telephone..........................
4. Your Occupation..................
5.A copy of your identifications....

Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. In the moment i arrive in Paraguay, I will be very busy because of the investment projects which me and the new partner are having at hand over there in Paraguay but i will keep communication
with you until you receive your share.

Finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with Mrs Michel and he will send the amount to you without any delay.

With best regards
Mr JOn Clottey

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.

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Output formats for +12027345216

This number could also be written in the following formats

12027345216 +12027345216 0012027345216 01112027345216 001112027345216
01012027345216 1 (202) 734-5216 1-202-734-5216 1 202 734 5216 1-202-734-5216
1 202-734-5216 +1 (202) 734-5216 +1-202-734-5216 +1 202 734 5216 + 1-202-734-5216
+1 202-734-5216 001 (202) 734-5216 001-202-734-5216 001 202 734 5216 00 1-202-734-5216
001 202-734-5216 0111 (202) 734-5216 0111-202-734-5216 0111 202 734 5216 011 1-202-734-5216
0111 202-734-5216 00111 (202) 734-5216 00111-202-734-5216 00111 202 734 5216 0011 1-202-734-5216
00111 202-734-5216 0101 (202) 734-5216 0101-202-734-5216 0101 202 734 5216 010 1-202-734-5216
0101 202-734-5216 (202) 734-5216 202-734-5216