Info on the number +12027947534
Telephone Number +12027947534 is a NANP Number and is in Area Code 202, Exchange Code 794 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 (794)
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:
1st June 2018 - Advance Fee Fraud Scam
On 1st June 2018, telephone number +12027947534 was reported as being used by scammers to pretend to be William C. Dudley 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.
100 N.TRON ST CHARLOTTA, NY 28255 OUR REBOA/ IRU/SFE/WD/017
NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK. .
Urgent Attn: The Email Owner Only
OFFICIAL NOTICE: this is to notify you that Series of meetings have been held over the past (1) Month now with the Secretary General of the United Nations Organization United State of America, which ended Today been Tuesday Dated 15th of May 2018, It is obvious that you have not received your fund which is now in the amount of $4,5000,000.00 USD (Four Million Five Hundred Thousand United States Dollars) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation FBI have successfully finalize to boost the exercise of clearing all foreign debts owed to you who have been found not to have received their Compensation Awards.Now, how would you like to receive your payment due to the facts is that you did not futile the obligations? But we want to finalize the transaction now, we have two Method of payment which is by Check or by ATM card. ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5000.00 USD (Five
Thousand Dollars) per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2020. Also with the ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the ATM card comes with a handbook or manual to enlighten you about how to use it. Check: A Cashier Check will be issued in your name and you will deposit it in your Bank for it to be cleared within three Working Days.Your payment would be sent to you via any of your preferred option above and would be mailed to you via UPS, because we have signed a contract with UPS which should expire (28TH) of June 2018, You will only need to pay $195.00 Only instead of $300 USD (One Hundred and Ninety Five Dollars). So, if you pay before June (TH) 2018, you will save 195 USD (One Hundred And Ninety Five Dollars Take note that you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $195 Dollars nothing more! Nothing less! And we Guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after confirmation receipt of UPS fee of $195 Dollars)note: Everything has been taken care of, including Tax, Custom Paper and Clearance Duty. So, all you will ever need to pay is $195 Dollars.Note that you have been advice to urgently proceed to the Western Union or Money Gram and send the only required fee of $185 Dollars to our Branch payment Receiver Agent
information below and get back to us with the MTCN.
Receivers Name: Elizabeth Morales Damasco
Receivers state CALIFORNIA USA.
Amount to send: $195.00 Dollars Only.
Kindly get back to us as well with the MTCN and also be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery of package.Apply Your Claims Promptly: For immediate release of your fund valued at $4,5000,000.00 USD (Four Million Five Hundred United States Dollars) to you, you should
contact our correspondent.
Your Full Name:_________________________
Your House Address:_________________________
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check):_____________
Your package will be sent to you within 2 working days upon Confirmation receipt of UPS fee of $195.00 Dollars. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment package within the next 24hrs after you have made the payment for shipping. Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (FRBNYATM-2018) So You Have To Indicate This Code When replying back to us By Using It As Your Subject. Thanks for Banking with Federal Reserve Bank New York while we looking forward to serving you better.
Thanks and God bless you
Yours in Service,
Mr.William C. Dudley
Director Federal Reserve Bank New York,
Leadership Bank Federal Reserve Board helps build strong communities by creating opportunities for people - including customers, shareholders and associates - to fulfill their dreams.
Email analysis :
NOTE : email@example.com
NOTE : # 202 794 7534
Re: CONGRATULATION FROM FEDERAL RESERVE BANK OF NEW YORK
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
|01012027947534||1 (202) 794-7534||1-202-794-7534||1 202 794 7534||1-202-794-7534|
|1 202-794-7534||+1 (202) 794-7534||+1-202-794-7534||+1 202 794 7534||+ 1-202-794-7534|
|+1 202-794-7534||001 (202) 794-7534||001-202-794-7534||001 202 794 7534||00 1-202-794-7534|
|001 202-794-7534||0111 (202) 794-7534||0111-202-794-7534||0111 202 794 7534||011 1-202-794-7534|
|0111 202-794-7534||00111 (202) 794-7534||00111-202-794-7534||00111 202 794 7534||0011 1-202-794-7534|
|00111 202-794-7534||0101 (202) 794-7534||0101-202-794-7534||0101 202 794 7534||010 1-202-794-7534|
|0101 202-794-7534||(202) 794-7534||202-794-7534|
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This page was last updated on 01 Jun 2018.