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Info on the number +12028076472

Telephone Number +12028076472 is a NANP Number and is in Area Code 202, Exchange Code 807 in District of Columbia (DC), USA. 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 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)
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 June 2018 - Advance Fee Fraud Scam

On 5th June 2018, telephone number +12028076472 was reported as being used by scammers to pretend to be Mike Pompeo using email address mikepompeo174@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.
U.S Department of State
2201 C Street NW
Washington, DC 20520.

Note That You Might Receive This Message In Your Inbox Or Spam Or Junk
Folder Depends On Your Web Host. Please Do Not Reply If You Are Not
The Rightful Owner Of This Email Address or Phone Number.

You are receiving this message regarding your Compensation Fund Via
ATM Visa Card Will Be Shipped Through USPS To Your Address, I am
Mike Pompeo, The New United States Secretary of State by profession.
This is to inform you officially that after our investigations with
the Federal Bureau of Investigation (FBI), Central Intelligence Agency
(CIA) and other Security Agencies in the Country for the month ended
May 2018, we discovered that you have not receive your Compensation
fund. I have made it my first point of call since taking office to settle all
Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment. This is to make sure all Outstanding
payments are settled beginning of this fiscal month of June. On
Behalf of the entire staff of the U.S. Department of State and the
United Nations in collaboration with World Bank, we apologize for the
delay of your donation payment, Winning or Inheritance funds from most
of Countries and all! the inconveniences you encountered while
pursuing this payment.

However, from the records of outstanding beneficiaries due for payment
with the U.S Secretary of State, your email and name was discovered as next on
the list of the outstanding payment who has not yet received their
payments. Note that from the record in my file, your outstanding
contract payment is $10, 500,000.00 (Ten Million Five Hundred Thousand
Dollars) loaded in an ATM Visa Card that allows you to make a daily
maximum withdrawal limit of $10,000 Ten Thousand Dollars).

I have your file here in my office and it says that you are yet to
receive your fund valued at $10,500,000.00 (Ten Million Five Hundred
Thousand Dollars). This Funds will now be delivered to your designated
address or your preferred payment option. We have perfected all
modules on how to bring this fund to your house without any problem,
but be aware that United Nations and the United States Government has
only authorized my office to release the Sum of $10,500,000.00 to you
as true beneficiary of the Fund.

Note that your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. You are advised to kindly
reply this email with the below details enclosed to help ensure safe
mailing of your ATM Visa Card:

Your Full Name::
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

NOTE: Every documentation proof for your fund have been packaged and
seal to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the United States
federal courts, as a means to justify the legitimacy, transparency
and clean bill of funds from USA, so that by the time your funds gets to you,
no authority will question the funds as it has been legally certified free
from all financial Malpractices and facets. The LEGAL STAY OF PROCEED
is valued at a cost of just ($159usd) and you have to send the fee to
Federal Supreme Court USA to Secured the LEGAL STAY OF PROCEED
from united with Supreme Court USA,

The fee payment can be made through Walmart to Walmart or Western Union
Money Transfer only USA TO USA:

Revivers name: Debra D Ownby
Country: USA
Address: kingsport TN 37665
Amount $159USD

Send the payment details and copy of the payment slip immediately you
send the only require and as soon as the above mentioned details are
received with the fee, The LEGAL STAY OF PROCEED will be secured From
Federal Court on your behalf immediately. I need all the compliance
that I can get from you to ensure we get this project accomplished.
Personally, I am very sorry for the delay you have gone through in the
past. Thanks for adhering to this instructions which are meant for
your sole benefit, once again accept my congratulations in advance.
Thanks for your cooperation as your quick response to this email
notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,

Mr. Mike Pompeo
New U.S Department of State
2201 C Street NW Washington, DC 20520.
My Email: mikepompeo174@yahoo.com
Office phone number is (202) 807-6472

Further details of this report can be found on the ScamWarners.com forum

2nd May 2018 - Advance Fee Fraud Scam

On 2nd May 2018, telephone number +12028076472 was reported as being used by scammers to pretend to be Mike Pompeo using email address list.file@aol.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.
U.S Department of State 2201 C Street NW Washington, DC 20520.

Note That You Might Receive This Message In Your Inbox Or Spam Or Junk Folder Depends On Your Web Host. Please Do Not Reply If You Are Not The Rightful Owner Of This Email Address or Phone Number. You are receiving this message regarding your Compensation Fund Via ATM Visa Card Will Be Shipped Through USPS To Your Address, I am Mike Pompeo, The New United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the month ended April 2018, we discovered that you have not receive your Compensation fund. I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment. This is to make sure all Outstanding payments are settled beginning of this fiscal month of May. On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your donation payment, Winning or Inheritance funds from most of African Countries and all! the inconveniences you encountered while pursuing this payment.

However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments. Note that from the record in my file, your outstanding contract payment is $10, 500,000.00 (Ten Million Five Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $10,000 Ten Thousand Dollars). I have your file here in my office and it says that you are yet to receive your fund valued at $10,500,000.00 (Ten Million Five Hundred Thousand Dollars). This Funds will now be delivered to your designated address or your preferred payment option. We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of $10,500,000.00 to you as true beneficiary of the Fund. Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. You are advised to kindly reply this email with the below details enclosed to help ensure safe mailing of your ATM Visa Card:

Your Full Name::
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

N\OTE: Every documentation proof for your fund have been packaged and seal to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the United States federal courts, as a means to justify the legitimacy, transparency and clean bill of funds from USA, so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just ($285usd) and you have to send the fee to Federal Supreme Court USA to Secured the LEGAL STAY OF PROCEED from united with Supreme Court USA,

The fee payment can be made through Walmart to Walmart or Western Union or Money Gram Money Transfer only to here in USA America:

Send the payment details and copy of the payment slip immediately you send the only require and as soon as the above mentioned details are received with the fee, The LEGAL STAY OF PROCEED will be secured From Federal Court on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance. Thanks for your cooperation as your quick response to this email
notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,
Mr. Mike Pompeo
New U.S Department of State 2201 C Street NW Washington, DC 20520.
Send us text Message to the Office phone number is (202) 807-6472

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

12028076472 +12028076472 0012028076472 01112028076472 001112028076472
01012028076472 1 (202) 807-6472 1-202-807-6472 1 202 807 6472 1-202-807-6472
1 202-807-6472 +1 (202) 807-6472 +1-202-807-6472 +1 202 807 6472 + 1-202-807-6472
+1 202-807-6472 001 (202) 807-6472 001-202-807-6472 001 202 807 6472 00 1-202-807-6472
001 202-807-6472 0111 (202) 807-6472 0111-202-807-6472 0111 202 807 6472 011 1-202-807-6472
0111 202-807-6472 00111 (202) 807-6472 00111-202-807-6472 00111 202 807 6472 0011 1-202-807-6472
00111 202-807-6472 0101 (202) 807-6472 0101-202-807-6472 0101 202 807 6472 010 1-202-807-6472
0101 202-807-6472 (202) 807-6472 202-807-6472

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This page was last updated on 05 Jun 2018.