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Info on the number +12027695992

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 (769)
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:

5th December 2017 - Advance Fee Fraud Scam

On 5th December 2017, telephone number +12027695992 was reported as being used by scammers to pretend to be Edwin Jerry using email address dipedwinjerry@live.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.
GOOD DAY

I AM AGENT DIPLOMAT EDWIN JERRY I HAVE BEEN TRYING TO REACH YOU ON YOUR TELEPHONE ABOUT AN HOUR NOW JUST TO INFORM YOU ABOUT MY SUCCESSFUL ARRIVAL AT WASHINGTON DULLES INTERNATIONAL AIRPORT(1 SAARINEN CIR, DULLES, VA 20166, USA) WITH YOUR TWO BOXES OF CONSIGNMENT WORTH'S SUM OF $950,000 USD WHICH WAS A COMPENSATION PAYMENT APPROVED IN YOUR NAME BY THE UNITED NATIONS IN CONJUNCTION WITH ECONOMIC COMMUNITY OF WEST AFRICA STATES COMMISSION COMPENSATION ORGANIZATIONS COMMITTEE DURING 2017 ANNUAL MEETINGS WHICH TAKE PLACE IN LIMA, PERU AND I WAS ASSIGNED TO HANDLE THIS PROJECT.

THE AIRPORT AUTHORITY DEMANDED FOR THE LEGAL BACK UP PAPERS TO PROVE THAT THE FUNDS IS NO WAY RELATED TO DRUG NOR MONEY LAUNDRY WHICH I DID PRESENTED TO THEM AND THEY WERE VERY MUCH PLEASED WITH THE PAPERS I PRESENTED BUT THE ONLY THING THAT IS STILL KEEPING ME HERE IS THE YELLOW TAG CERTIFICATE WHICH IS NOT PLACED ON THE PACKAGES (FUNDS ), ONE OF THE AIRPORT AUTHORITY HAS ADVISED THAT I SHOULD GET THE CERTIFICATE SO THAT I CAN EXIT THE AIRPORT IMMEDIATELY AND MAKE MY DELIVERY SUCCESSFUL DIRECT TO YOUR HOUSE REGISTERED ADDRESS.

I TRY TO REASON WITH THEM AND THEY STATED THAT THE CERTIFICATE WILL COST YOU SUM OF $95 USD TO GET THE CERTIFICATE PLACED ON THE PACKAGE BECAUSE THAT CERTIFICATE WILL ENABLE ME GET TO YOUR HOUSE SUCCESSFULLY WITHOUT ANY INTERFERENCE.

THEY HAVE SCANNED THE PACKAGE AND FOUND OUT THAT THE FUND IS 100% SPENDABLE AND ACCEPTED BY ANY BANK IN THE WHOLE WORLD. SO THEY ONLY THING STILL KEEPING ME HERE IS THE CERTIFICATE WHICH IS TO BE SECURED FROM OUR HEAD OFFICE IN BENIN AND SEND OVER HERE TO BE PLACED ON THE CONSIGNMENT BOXES SO AS TO ENABLE ME PROCEED TO MEET WITH YOU.

SO YOU ARE HEREBY ADVISED TO SEND THE $95 USD THROUGH MONEY-GRAM TO THE INFORMATION PROVIDED TO YOU AND GET BACK TO ME WITH THE PICK UP DETAILS SO I CAN FORWARD IT TO OUR HEAD OFFICE FOR THEM TO PICK UP THE MONEY, SECURE THE CERTIFICATE AND DIRECT IT OVER HERE TO BE PLACED ON THE PACKAGE SO AS TO ENABLE ME PROCEED TO MEET WITH YOU. I HOPE EVERYTHING IS WELL UNDERSTOOD.

BELOW IS THE INFORMATION TO SEND THE $95 USD FOR THE CERTIFICATES TO BE SECURED AND SEND OVER TO ME HERE.


RECEIVER NAME JAMES OKECHI.

COUNTRY BENIN REPUBLIC

CITY COTONOU
CODE 00229


PLEASE TRY AND REACH ME WITH SMS OR CALL ASAP ( (202) 769-5992 ) AS I CAN NOT AFFORD TO SPEND MORE TIME HERE DUE TO OTHER DELIVERY I HAVE TO TAKE CARE IN BANGKOK.

SEND THE REQUESTED INFORMATION SO THAT WE CAN PROCEED. PLEASE,

REGARDS,
DIPLOMAT
EDWIN JERRY.
202) 769-5992

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

12027695992 +12027695992 0012027695992 01112027695992 001112027695992
01012027695992 1 (202) 769-5992 1-202-769-5992 1 202 769 5992 1-202-769-5992
1 202-769-5992 +1 (202) 769-5992 +1-202-769-5992 +1 202 769 5992 + 1-202-769-5992
+1 202-769-5992 001 (202) 769-5992 001-202-769-5992 001 202 769 5992 00 1-202-769-5992
001 202-769-5992 0111 (202) 769-5992 0111-202-769-5992 0111 202 769 5992 011 1-202-769-5992
0111 202-769-5992 00111 (202) 769-5992 00111-202-769-5992 00111 202 769 5992 0011 1-202-769-5992
00111 202-769-5992 0101 (202) 769-5992 0101-202-769-5992 0101 202 769 5992 010 1-202-769-5992
0101 202-769-5992 (202) 769-5992 202-769-5992

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This page was last updated on 05 Dec 2017.