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Info on the number +12028100890

Telephone Number +12028100890 is a NANP Number and is in Area Code 202, Exchange Code 810 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 (810)
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 February 2018 - Advance Fee Fraud Scam

On 20th February 2018, telephone number +12028100890 was reported as being used by scammers to pretend to be Charles Flanagan using email address hon.charlesflanagan90@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.
SURROGATE COURT,152 GENESEE ST, AUBURN,

NY USA (NEW YORK STATE SUPREME COURT) +1(202) 810-0890

OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS THIS IS THREE TIMES I HAVE SENT YOU THIS SAME MESSAGE AND TODAY IF YOU FAIL TO COMPLY WITHIN THREE DAYS YOU WILL LOSE YOUR FUND FOR EVER.

The reconciliation of accounting data to budgetary data is required under Government Code (GC) sections 12460 and 13344. GC 12460 requires information in the State Controllerís Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governorís Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governorís Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460, according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance (Finance). By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governorís Budget must be consistent with information provided to the State Controllerís Office (SCO) for the Budgetary/Legal Basis Annual Report. The following instructions will assist departmental accounting and budge t staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy.

Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from it's counterfeit.

We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador, Ambassador James Knight, made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail. These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long awaited United Nations approved funds. Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Wells Fargo, Bank of America JPMorgan Chase and Nat west bank London. In total, your funds were amounting to the tune of USD15.5 Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA. The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file .

However, according to our agreement with the United Nation, all our communications should be on email for record purpose so follow my instruction accordingly, even if you donít have the $195usd.00 try to borrow it and send it immediately through Walmart to Walmart today because this is your life opportunity and I donít want you to lose the chance any more.

For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of $195usd.00 for Procurement. So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is $195usd.00 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the $195usd.00 The $195usd.00 is for "PROCUREMENT FEE" (That is for some one to sign your file on your behalf)."Ambassador James Knight", will have the Power of Attorney to stand in and sign on your behalf (since you can't travel down because of that) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.

Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be $195usd.00 down to the office of Ambassador James Knight at the USA Consulate/Embassy so that your ATM CARD or youíre Check depending on your choice, could be shipped to your home address as soon as possible with your procurement file.


We hope your immediate positive response for the Walmart payment info, to enable a speedy shipment of your Check to your home address Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.

Regards,
HON. CHARLES FLANAGAN TD
PHONE NUMBER: +1(202) 810-0890
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (NEW YORK STATE SUPREME COURT)
NEW YORK CITY, USA

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

12028100890 +12028100890 0012028100890 01112028100890 001112028100890
01012028100890 1 (202) 810-0890 1-202-810-0890 1 202 810 0890 1-202-810-0890
1 202-810-0890 +1 (202) 810-0890 +1-202-810-0890 +1 202 810 0890 + 1-202-810-0890
+1 202-810-0890 001 (202) 810-0890 001-202-810-0890 001 202 810 0890 00 1-202-810-0890
001 202-810-0890 0111 (202) 810-0890 0111-202-810-0890 0111 202 810 0890 011 1-202-810-0890
0111 202-810-0890 00111 (202) 810-0890 00111-202-810-0890 00111 202 810 0890 0011 1-202-810-0890
00111 202-810-0890 0101 (202) 810-0890 0101-202-810-0890 0101 202 810 0890 010 1-202-810-0890
0101 202-810-0890 (202) 810-0890 202-810-0890

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This page was last updated on 20 Feb 2018.