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Info on the number +12027962221

Telephone Number +12027962221 is a NANP Number and is in Area Code 202, Exchange Code 796 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 (796)
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:

5th March 2020 - Advance Fee Fraud Scam

On 5th March 2020, telephone number +12027962221 was reported as being used by scammers to pretend to be John C. Dulley working for Federal Reserve Bank of New York using email address johncdlley@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.
ederal Reserve Bank New York
33, Liberty Street, New York, NY 10038 USA
Ref.:Final Payment Release Update
Amount Valued: US$10, 500, 000.00

Ref:Fund Final Payment Resolution:

I am obliged to update you of the meeting held on 27th,January 2020
between the US Department of the Homeland Security, The Central
Intelligence Agency, the International Monetary Fund and other
concerned monetary agencies regarding your fund valued $10.5m which
was returned to the government treasury account due to your inability
of fulfilling the required financial obligations for receiving the
payment.

After going through your payment files, I have come to understand the
inconvenience and financial commitments you have invested so far for
the pursuit of this fund which was all to no avail.However,considering
your efforts towards achieving this aim, we have come to maintain
equity, justice and fairness in our dealings with beneficiaries such
as yours, hence we have insisted that your funds should be reversed
from the government treasury and be released to you accordingly.

So on this note, we have immediately secured an approval for payment
on your behalf and have processed your fund release to this effect.
However,the Federal Reserve Bank of New York have decided and agreed
together to send this payment to you by either bank wire transfer or
by ATM Debit Card system depending on the option you would prefer to
receive this fund for security purpose, so you are therefore advised
to quickly get back to the management of this bank and let us know the
option that will suit your banking needs to enable us facilitate the
smooth release of your payment.

You are hereby requested to re-confirm the following details stated
below for verification purpose, so that your fund value of US$10.5
Million United State dollars will be release and paid to you through
your chosen mode

1) Your full Name / Your Full Address:
2) Your Phones, Fax and Mobile No:
3) Profession / Age:
4) Copy of any valid form of your Identification

Thanks in anticipation of your co-operation

Yours sincerely,
Mr.John C.Dulley
Director Remittance Department,
Federal Reserve Bank of New York
Email : johncdlley@gmail.com
+1(202) 796-2221

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

12027962221 +12027962221 0012027962221 01112027962221 001112027962221
01012027962221 1 (202) 796-2221 1-202-796-2221 1 202 796 2221 1-202-796-2221
1 202-796-2221 +1 (202) 796-2221 +1-202-796-2221 +1 202 796 2221 + 1-202-796-2221
+1 202-796-2221 001 (202) 796-2221 001-202-796-2221 001 202 796 2221 00 1-202-796-2221
001 202-796-2221 0111 (202) 796-2221 0111-202-796-2221 0111 202 796 2221 011 1-202-796-2221
0111 202-796-2221 00111 (202) 796-2221 00111-202-796-2221 00111 202 796 2221 0011 1-202-796-2221
00111 202-796-2221 0101 (202) 796-2221 0101-202-796-2221 0101 202 796 2221 010 1-202-796-2221
0101 202-796-2221 (202) 796-2221 202-796-2221