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Info on the number +12027651843

Telephone Number +12027651843 is a NANP Number and is in Area Code 202, Exchange Code 765 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 (765)
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:

27th February 2018 - Advance Fee Fraud Scam

On 27th February 2018, telephone number +12027651843 was reported as being used by scammers to pretend to be Jerome Hayden Powell using email address jeromepowell@dr.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.
US Federal Reserve Bank Corporate Office
Constitution Ave NW & 20th Street Northwest,
Washington, DC 20551, United States
Our Ref:USF/IRY/SFA/15.5/NY/001
United States of America
Presidents' Day


Federal Reserve Bank®

Your payment files from three (3) different banks, Natwest Bank of
London, Central Bank of Nigeria and Bank of America was compiled
and submitted to my desk this morning for review. The total sum
owed to you by the 3 banks mentioned above was sum up to the tune
of US$15,500,000.00 (Fifteen Million Five Hundred Thousand United
States Dollars).

Now the fund has been totally lodged in one particular Escrow
account (non deductible) here in the Federal Reserve Bank Washington, DC
on your name, while waiting for accreditation to your personal
bank account in any part of the world.

Meanwhile, after due scrutiny and verification, I confirmed that
you have fulfilled all the necessary obligations that will enable
the release of your payment to you, but yet your payment was not
released to you due to one flimsy excuses or the other from the
Bank officials in charge of your payment, because they had the
intention of diverting your funds to their private accounts in
order to satisfy their selfish interest.

You are however lucky that we the management of the US Federal
Reserve Bank detected their evil plans and therefore call for the
submission of your payment file to us so we can personally handle
the payment assignment to ensure that you receive your funds
accordingly.

Now, all modalities regarding your fund release has been put in
place here in the Reserve Bank of America, thus, your funds has
been made ready for transfer in our sophisticated macro transfer
system, what we need from you now is to provide to us the bank
account of your choice which you want us to transfer your funds so
we can expedite action for the accreditation of your funds into
your account immediately.

Below are the information needed for now for your transfer.

1. Personal Details:

Full Name:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:

2. Banking Details:

Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:

Note: If you prefer to receive your funds in form of a Visa Card,
we could load and ship your Visa Card to your address which will
permit you a daily withdrawal limit of US$3000 or write a draft
check which can be deposited in any bank and send to you.

In anticipating for your urgent cooperation

Yours sincerely, the new C.E.O US FRB
Mr. Jerome Hayden Powell
Chairman & C.E.O Federal Reserve Bank
Federal Reserve Bank Washington DC
Direct Phone No' +1(202) 765-1843
Federal Reserve Bank®,
© 2018 All rights reserved.
AR72768/DD6A66

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

12027651843 +12027651843 0012027651843 01112027651843 001112027651843
01012027651843 1 (202) 765-1843 1-202-765-1843 1 202 765 1843 1-202-765-1843
1 202-765-1843 +1 (202) 765-1843 +1-202-765-1843 +1 202 765 1843 + 1-202-765-1843
+1 202-765-1843 001 (202) 765-1843 001-202-765-1843 001 202 765 1843 00 1-202-765-1843
001 202-765-1843 0111 (202) 765-1843 0111-202-765-1843 0111 202 765 1843 011 1-202-765-1843
0111 202-765-1843 00111 (202) 765-1843 00111-202-765-1843 00111 202 765 1843 0011 1-202-765-1843
00111 202-765-1843 0101 (202) 765-1843 0101-202-765-1843 0101 202 765 1843 010 1-202-765-1843
0101 202-765-1843 (202) 765-1843 202-765-1843

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This page was last updated on 27 Feb 2018.