Info on the number +12027922205
Telephone Number +12027922205 is a NANP Number and is in Area Code 202, Exchange Code 792 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 (792)
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:
3rd April 2018 - Advance Fee Fraud Scam
On 3rd April 2018, telephone number +12027922205 was reported as being used by scammers to pretend to be Chip Fulghum using email address firstname.lastname@example.org as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
From my position as a lowly clerk in this office, Miami Finance
Department (444 SW 2nd Ave, Miami, FL 33130, USA), I discovered that the duo criminals moved the fund from United States to China, and then moved it again to Banco Italiano in ITALY. Yesterday, I found out through the Central computer database that they are about to reroute the funds to a security company in Republique Du Benin where they will be able to maneuver the strict IMF money laundering regulatory orders.
With this, I felt that it is important for me to alert you on this development. They are still using your name and contract/inheritance identification number as the beneficiary but they have changed the account co-ordinate and this is the reason why they are frustrating you by delaying the transfer of your funds to you, so in order to buy time pending on when they will transfer your funds to their designated account.
Below is the information you quote to Security Vault USA dept of homeland security
Transaction Reference No: BJ4587ZRY,
Security Code DPTU/40783TOF/084, Registration No: QZR4545/BN-DIP/09 Registered as 'Special diplomatic class delivery' SDCD.? Content: $10.5million (USD100 ) 2014 Series Bearer Bonds Issued by BCEE, Luxembourg.
CONTACT INFORMATION- Security Vault usa dept of homeland security .
DEPARTMENT OF HOMELAND SECURITY USA
Address- Boulevard de France 01 BP 6555 - Cotonou
Chief Financial Officer Mr.Chip Fulghum
Bldg 1, Camp Murray Tacoma, WA 98430-5000 USA
NB: This is a non-commercialized Diplomatic delivery/Vault servicing of department of homeland security used mainly by top government officials. I will advise you to contact the director right away because once the bonds are taken to the dhs clearing house, it will be liquidated and transferred to this criminal's bank account in Cayman Island. The consignment is still on your name but the account details they provided are their own with a false authorization letter supposedly from you presenting them as your representatives. This is a criminal act and I will not continue condoning such acts. I am a born honesty Lady and I believe what I have done today. Forgive me for not exposing this before now but for my conscience to be at peace hence my writing you in the first place.
With all the indications revealed that your the real beneficiary: therefore you are required to pay a Security Keeping fee of $88 only. And officially complete the personal clarification for the federal deed of surrenders as the legal beneficiary of the fund, you will send by email scanned attachment a copy of your identification like your driver's license or your international passport with $88 for which you will send to the Security company there in Benin. The said fee is only for Security keeping of the said funds, your funds. Send the fee using the information below via Moneygram:
Recivers name; OBAH EKENE
The home land security delivery-man will off here for your address as soon as you confirm that you have posted the fee through issuing us the money gram transfer codes for claiming the $88 in Benin as directed.
You are advice to reply me immediately at (email@example.com or Text me on +1 469 296-6249 ) as
I access this e-mail more often.
God bless you,
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
|01012027922205||1 (202) 792-2205||1-202-792-2205||1 202 792 2205||1-202-792-2205|
|1 202-792-2205||+1 (202) 792-2205||+1-202-792-2205||+1 202 792 2205||+ 1-202-792-2205|
|+1 202-792-2205||001 (202) 792-2205||001-202-792-2205||001 202 792 2205||00 1-202-792-2205|
|001 202-792-2205||0111 (202) 792-2205||0111-202-792-2205||0111 202 792 2205||011 1-202-792-2205|
|0111 202-792-2205||00111 (202) 792-2205||00111-202-792-2205||00111 202 792 2205||0011 1-202-792-2205|
|00111 202-792-2205||0101 (202) 792-2205||0101-202-792-2205||0101 202 792 2205||010 1-202-792-2205|
|0101 202-792-2205||(202) 792-2205||202-792-2205|
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This page was last updated on 03 Apr 2018.