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Info on the number +12027803474

Telephone Number +12027803474 is a NANP Number and is in Area Code 202, Exchange Code 780 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.

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 (780)
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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This number is recorded in our database for the following scams:

20th March 2023 - Advance Fee Fraud Scam

On 20th March 2023, telephone number +12027803474 was reported as being used by scammers to pretend to be Elizabeth McCain using email address washingtond736@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: FINAL FUND TRANSFER APPROVAL

Goo day! I am pleased to write you today March 18th, 2023 being on a
Saturday, because of the urgency that this matter requires. Be
informed that I received a direct instruction from Cecilia Rouse the
Chair of the Council of Economic Advisers White House and my boss Mr.
Michael J. Hsu, Acting Comptroller of the Currency, I was able to get
all documents obtained with the help of Warren J. Smith the appointed
Attorney on your behalf.

In view of this, I wish to inform you that all modalities for
immediate transfer of your Inheritance / Contract fund has been put in
place and the transfer will be done as soon as you are able to comply
with my directives and start with re-confirming the following;

a) Send your full names, and address
b) Send me your VALID ID card/ International passport copy
c) Full banking details where you want fund transferred into
d) Name, address, email and telephone of your Next of Kin

It is imperative that I receive all the requests above because it will
be submitted alongside all documents to The United States District
Court for the District of Columbia for FINAL legalization to enable
final fund transfer from the paying bank. This is what is required
from you and I assure you of your fund transfer within 72 hours.
Thanks

Yours sincerely,

Elizabeth McCain
Private Secretary to;
Mr. Michael J. Hsu
Acting Comptroller of the Currency
sms only: (202) 780 3474

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

12027803474 +12027803474 0012027803474 01112027803474 001112027803474
01012027803474 1 (202) 780-3474 1-202-780-3474 1 202 780 3474 1-202-780-3474
1 202-780-3474 +1 (202) 780-3474 +1-202-780-3474 +1 202 780 3474 + 1-202-780-3474
+1 202-780-3474 001 (202) 780-3474 001-202-780-3474 001 202 780 3474 00 1-202-780-3474
001 202-780-3474 0111 (202) 780-3474 0111-202-780-3474 0111 202 780 3474 011 1-202-780-3474
0111 202-780-3474 00111 (202) 780-3474 00111-202-780-3474 00111 202 780 3474 0011 1-202-780-3474
00111 202-780-3474 0101 (202) 780-3474 0101-202-780-3474 0101 202 780 3474 010 1-202-780-3474
0101 202-780-3474 (202) 780-3474 202-780-3474