Info on the number +12028104984
Telephone Number +12028104984 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 November 2018 - Advance Fee Fraud Scam
On 20th November 2018, telephone number +12028104984 was reported as being used by scammers to pretend to be John C. Williams using email address federalreservebankusa@accountant.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.
Read More
Here is the email that the scammer sent to his victims.
US Federal Reserve Bank Corporate Office
20th St. and Constitution Ave. N.W
Mail Stop K300 Washington, D.C. 20551
Our Ref:USFRB/IRU/SFE/15.5/NY/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Federal Reserve Bank® Notification Of Your Compensation Funds 2018
Your payment files from three (3) different banks, Natwest Bank of London, Central Bank of Nigeria and Bank of America was compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars).
Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank New York on your name, while waiting for accreditation to your personal bank account in any part of the world.
Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.
You are however lucky that we the management of the US Federal Reserve Bank detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.
Now, all modalities regarding your fund release has been put in place here in the Reserve Bank of America, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.I want to also inform you that you have to obtain a CLEAN BILL RECORD CERTIFICATE and it will cost you the sum of $250 kindly text me +1 202-810-4984 for the instruction on how to send the fee of $250
Below are the information needed for now for your transfer.
1. Personal Details:
Full Name:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:
2. Banking Details:
Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:
Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$3000 or write a draft check which can be deposited in any bank and send to you.
In anticipating for your urgent cooperation
Yours sincerely,
Mr.John C. Williams
(+1 202-810-4984)TEXT ONLY
Chair Of the Federal Reserve Bank
Federal Reserve Bank Washington, D.C.
Co-chief Operating Officer,
Reserve Bank®
Corporate Office, WD, Washington, D.C..
Federal Reserve Bank, N.A. Member FDIC.
© 2017 Federal Reserve Bank Corporation.
All rights reserved.
AR72768/DD6A66
20th St. and Constitution Ave. N.W
Mail Stop K300 Washington, D.C. 20551
Our Ref:USFRB/IRU/SFE/15.5/NY/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Federal Reserve Bank® Notification Of Your Compensation Funds 2018
Your payment files from three (3) different banks, Natwest Bank of London, Central Bank of Nigeria and Bank of America was compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars).
Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank New York on your name, while waiting for accreditation to your personal bank account in any part of the world.
Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.
You are however lucky that we the management of the US Federal Reserve Bank detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.
Now, all modalities regarding your fund release has been put in place here in the Reserve Bank of America, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.I want to also inform you that you have to obtain a CLEAN BILL RECORD CERTIFICATE and it will cost you the sum of $250 kindly text me +1 202-810-4984 for the instruction on how to send the fee of $250
Below are the information needed for now for your transfer.
1. Personal Details:
Full Name:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:
2. Banking Details:
Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:
Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$3000 or write a draft check which can be deposited in any bank and send to you.
In anticipating for your urgent cooperation
Yours sincerely,
Mr.John C. Williams
(+1 202-810-4984)TEXT ONLY
Chair Of the Federal Reserve Bank
Federal Reserve Bank Washington, D.C.
Co-chief Operating Officer,
Reserve Bank®
Corporate Office, WD, Washington, D.C..
Federal Reserve Bank, N.A. Member FDIC.
© 2017 Federal Reserve Bank Corporation.
All rights reserved.
AR72768/DD6A66
Further details of this report can be found on the ScamWarners.com forum
24th February 2018 - Advance Fee Fraud Scam
On 24th February 2018, telephone number +12028104984 was reported as being used by scammers to pretend to be Richard Tony using email address tonyrichard88@yahoo.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.
Read More
Here is the email that the scammer sent to his victims.
Good Day My Dear Beneficiary,
How are you today together with your family, I am MR. DIPLOMAT RICHARD TONY a courier diplomatic agent from FedEx Express Courier Company, Cotonou Benin Republic. I have a consignment registered in your name and due to be delivered to you. I was mandated to deliver the consignment to your door post and I am currently at your country airport Ronald Reagan Washington National Airport United State Of America, This delivery has taken me a lot of stress while i was told that it will take me only 3 days.The way USA airport security inspects consignment shipped out of French Country is not well pleased. I am having a little problem here with Ronald Reagan Washington National Airport HOMELAND SECURITY, intercepting the consignment with regards to the CLEAN BILL OF RECORD CLEARANCE CERTIFICATE which is delaying my coming to the above address you supplied me to make the delivery to your doorstep. They persisted I must provide the Clean Bill Of Record Clearance before i will be allow to connect
my flight to your nearest airport in your city.
I presented the Anti-Drug certificate,Yellow Tag and Insurance certificate, even the Ownership Certificate, but they refused. I asked the man in charge Mr.Mark David the reason of all this delay because the entire necessary documents is complete and this package has been on transits in PARIS FRANCE and the authority over there did not demand for such certificate and he did not detailed the reasonable answer than its illegal to enter the country with the Unknown consignment without the CLEAN BILL OF RECORD CLEARANCE CERTIFICATE otherwise they will inspect the consignment since is sending from individual to individual.I don't have any means to contact you when i arrived this airport ,Ronald Reagan Washington National Airport, and my only means to communicate with you orally,is through phone-boot but i could not due to the pressure they are giving me and i was told not to keep away from this consignment till it handed over to you.
At the moment I have negotiated with the US Customs Authority to allow me in with the consignment but they refused.They now directed me to contact the origin of the consignment to get the clearance and i try to call you on phone yesterday my dear and your phone number is going ans I have also contacted USA EMBASSY BENIN and through the help of a customs officer Mr.Peter Fowler,they said that it will cost sum of $105.00. Now is almost 02:55 am while your nearest airport flight will be taking off by 05:30 pm and i don't want to make this delivery late tonight, And please note that the CLEARANCE CERTIFICATES will enable me to get through customs at Ronald Reagan Washington National Airport, then i will connect my flight to your nearest airport in your city, and you free to call or text me with this number any time you need to talk to me, here is my CONTACT +1(202-810-4984) please my dear try all you can to see that you send the needed fee as soon as possible
because that is the only thing holding me as off now to be at your doorstep together with your consignment.
Therefore kindly go ahead and send the needed fee of $105.00 to BENIN REPUBLIC Immediately through MONEY GRAM or Western Union with the name below so that they can obtain the required CLEAN BILL OF RECORD CLEARANCE CERTIFICATE to enable me board my flight to come over to your house and hand over your consignment to you as the real owner of it, Meanwhile send the little fee to our office in Benin Republic through Money Gram or western union money transfer with the information’s below:
HERE IS THE INFORMATION WHERE TO SEND THE NEEDED FEE WITH THE NAME OF COMPANY'S CASHIER’S BELOW:
Receiver name:. . . . . .BEN EJAH
Country. . . . . . . . . .Benin Republic
City. . . . . . . . . . . Cotonou
Text Question. . . . . . .God?
Text Answer. . . . . . . .Save Me
Amount. . . . . . . . . .$105
MTCN. . . . . . . . . .
Senders Name. . . . . . .
Send the MTCN via email below or call Pastor Henry Nwafor(Director) General of FedEx Express Courier Company,]to enable them pick it up and obtain the paper and get it. I will be forwarding this email to the company. To avoid any delay, once you get the money send kindly and let me know through the CONTACT EMAIL (pnwafor810@yahoo.com) as soon as you update them about the needed certificate.
Please don't delay because i don't have enough time to be delay. Send across the $105.00. To our office in Benin as soon as possible to enable me arrange the CLEARANCE CERTIFICATES of the consignment as to assure that the delivery is completed asap. I'm waiting for your urgent response along with your payment information to complete this delivery.
Best Regards And Remain Blessed.
Call or Text +1(202-810-4984)
From MR.TONY RICHARD.
CONTACT EMAIL (tonyrichard88@yahoo.com)
Diplomatic Agent DHL
Courier Company Cotonou Republic of Benin
How are you today together with your family, I am MR. DIPLOMAT RICHARD TONY a courier diplomatic agent from FedEx Express Courier Company, Cotonou Benin Republic. I have a consignment registered in your name and due to be delivered to you. I was mandated to deliver the consignment to your door post and I am currently at your country airport Ronald Reagan Washington National Airport United State Of America, This delivery has taken me a lot of stress while i was told that it will take me only 3 days.The way USA airport security inspects consignment shipped out of French Country is not well pleased. I am having a little problem here with Ronald Reagan Washington National Airport HOMELAND SECURITY, intercepting the consignment with regards to the CLEAN BILL OF RECORD CLEARANCE CERTIFICATE which is delaying my coming to the above address you supplied me to make the delivery to your doorstep. They persisted I must provide the Clean Bill Of Record Clearance before i will be allow to connect
my flight to your nearest airport in your city.
I presented the Anti-Drug certificate,Yellow Tag and Insurance certificate, even the Ownership Certificate, but they refused. I asked the man in charge Mr.Mark David the reason of all this delay because the entire necessary documents is complete and this package has been on transits in PARIS FRANCE and the authority over there did not demand for such certificate and he did not detailed the reasonable answer than its illegal to enter the country with the Unknown consignment without the CLEAN BILL OF RECORD CLEARANCE CERTIFICATE otherwise they will inspect the consignment since is sending from individual to individual.I don't have any means to contact you when i arrived this airport ,Ronald Reagan Washington National Airport, and my only means to communicate with you orally,is through phone-boot but i could not due to the pressure they are giving me and i was told not to keep away from this consignment till it handed over to you.
At the moment I have negotiated with the US Customs Authority to allow me in with the consignment but they refused.They now directed me to contact the origin of the consignment to get the clearance and i try to call you on phone yesterday my dear and your phone number is going ans I have also contacted USA EMBASSY BENIN and through the help of a customs officer Mr.Peter Fowler,they said that it will cost sum of $105.00. Now is almost 02:55 am while your nearest airport flight will be taking off by 05:30 pm and i don't want to make this delivery late tonight, And please note that the CLEARANCE CERTIFICATES will enable me to get through customs at Ronald Reagan Washington National Airport, then i will connect my flight to your nearest airport in your city, and you free to call or text me with this number any time you need to talk to me, here is my CONTACT +1(202-810-4984) please my dear try all you can to see that you send the needed fee as soon as possible
because that is the only thing holding me as off now to be at your doorstep together with your consignment.
Therefore kindly go ahead and send the needed fee of $105.00 to BENIN REPUBLIC Immediately through MONEY GRAM or Western Union with the name below so that they can obtain the required CLEAN BILL OF RECORD CLEARANCE CERTIFICATE to enable me board my flight to come over to your house and hand over your consignment to you as the real owner of it, Meanwhile send the little fee to our office in Benin Republic through Money Gram or western union money transfer with the information’s below:
HERE IS THE INFORMATION WHERE TO SEND THE NEEDED FEE WITH THE NAME OF COMPANY'S CASHIER’S BELOW:
Receiver name:. . . . . .BEN EJAH
Country. . . . . . . . . .Benin Republic
City. . . . . . . . . . . Cotonou
Text Question. . . . . . .God?
Text Answer. . . . . . . .Save Me
Amount. . . . . . . . . .$105
MTCN. . . . . . . . . .
Senders Name. . . . . . .
Send the MTCN via email below or call Pastor Henry Nwafor(Director) General of FedEx Express Courier Company,]to enable them pick it up and obtain the paper and get it. I will be forwarding this email to the company. To avoid any delay, once you get the money send kindly and let me know through the CONTACT EMAIL (pnwafor810@yahoo.com) as soon as you update them about the needed certificate.
Please don't delay because i don't have enough time to be delay. Send across the $105.00. To our office in Benin as soon as possible to enable me arrange the CLEARANCE CERTIFICATES of the consignment as to assure that the delivery is completed asap. I'm waiting for your urgent response along with your payment information to complete this delivery.
Best Regards And Remain Blessed.
Call or Text +1(202-810-4984)
From MR.TONY RICHARD.
CONTACT EMAIL (tonyrichard88@yahoo.com)
Diplomatic Agent DHL
Courier Company Cotonou Republic of Benin
Further details of this report can be found on the ScamWarners.com forum
24th February 2018 - Advance Fee Fraud Scam
On 24th February 2018, telephone number +12028104984 was reported as being used by scammers to pretend to be Richard Tony using email address pnwafor810@yahoo.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.
Read More
Here is the email that the scammer sent to his victims.
Good Day My Dear Beneficiary,
How are you today together with your family, I am MR. DIPLOMAT RICHARD TONY a courier diplomatic agent from FedEx Express Courier Company, Cotonou Benin Republic. I have a consignment registered in your name and due to be delivered to you. I was mandated to deliver the consignment to your door post and I am currently at your country airport Ronald Reagan Washington National Airport United State Of America, This delivery has taken me a lot of stress while i was told that it will take me only 3 days.The way USA airport security inspects consignment shipped out of French Country is not well pleased. I am having a little problem here with Ronald Reagan Washington National Airport HOMELAND SECURITY, intercepting the consignment with regards to the CLEAN BILL OF RECORD CLEARANCE CERTIFICATE which is delaying my coming to the above address you supplied me to make the delivery to your doorstep. They persisted I must provide the Clean Bill Of Record Clearance before i will be allow to connect
my flight to your nearest airport in your city.
I presented the Anti-Drug certificate,Yellow Tag and Insurance certificate, even the Ownership Certificate, but they refused. I asked the man in charge Mr.Mark David the reason of all this delay because the entire necessary documents is complete and this package has been on transits in PARIS FRANCE and the authority over there did not demand for such certificate and he did not detailed the reasonable answer than its illegal to enter the country with the Unknown consignment without the CLEAN BILL OF RECORD CLEARANCE CERTIFICATE otherwise they will inspect the consignment since is sending from individual to individual.I don't have any means to contact you when i arrived this airport ,Ronald Reagan Washington National Airport, and my only means to communicate with you orally,is through phone-boot but i could not due to the pressure they are giving me and i was told not to keep away from this consignment till it handed over to you.
At the moment I have negotiated with the US Customs Authority to allow me in with the consignment but they refused.They now directed me to contact the origin of the consignment to get the clearance and i try to call you on phone yesterday my dear and your phone number is going ans I have also contacted USA EMBASSY BENIN and through the help of a customs officer Mr.Peter Fowler,they said that it will cost sum of $105.00. Now is almost 02:55 am while your nearest airport flight will be taking off by 05:30 pm and i don't want to make this delivery late tonight, And please note that the CLEARANCE CERTIFICATES will enable me to get through customs at Ronald Reagan Washington National Airport, then i will connect my flight to your nearest airport in your city, and you free to call or text me with this number any time you need to talk to me, here is my CONTACT +1(202-810-4984) please my dear try all you can to see that you send the needed fee as soon as possible
because that is the only thing holding me as off now to be at your doorstep together with your consignment.
Therefore kindly go ahead and send the needed fee of $105.00 to BENIN REPUBLIC Immediately through MONEY GRAM or Western Union with the name below so that they can obtain the required CLEAN BILL OF RECORD CLEARANCE CERTIFICATE to enable me board my flight to come over to your house and hand over your consignment to you as the real owner of it, Meanwhile send the little fee to our office in Benin Republic through Money Gram or western union money transfer with the information’s below:
HERE IS THE INFORMATION WHERE TO SEND THE NEEDED FEE WITH THE NAME OF COMPANY'S CASHIER’S BELOW:
Receiver name:. . . . . .BEN EJAH
Country. . . . . . . . . .Benin Republic
City. . . . . . . . . . . Cotonou
Text Question. . . . . . .God?
Text Answer. . . . . . . .Save Me
Amount. . . . . . . . . .$105
MTCN. . . . . . . . . .
Senders Name. . . . . . .
Send the MTCN via email below or call Pastor Henry Nwafor(Director) General of FedEx Express Courier Company,]to enable them pick it up and obtain the paper and get it. I will be forwarding this email to the company. To avoid any delay, once you get the money send kindly and let me know through the CONTACT EMAIL (pnwafor810@yahoo.com) as soon as you update them about the needed certificate.
Please don't delay because i don't have enough time to be delay. Send across the $105.00. To our office in Benin as soon as possible to enable me arrange the CLEARANCE CERTIFICATES of the consignment as to assure that the delivery is completed asap. I'm waiting for your urgent response along with your payment information to complete this delivery.
Best Regards And Remain Blessed.
Call or Text +1(202-810-4984)
From MR.TONY RICHARD.
CONTACT EMAIL (tonyrichard88@yahoo.com)
Diplomatic Agent DHL
Courier Company Cotonou Republic of Benin
How are you today together with your family, I am MR. DIPLOMAT RICHARD TONY a courier diplomatic agent from FedEx Express Courier Company, Cotonou Benin Republic. I have a consignment registered in your name and due to be delivered to you. I was mandated to deliver the consignment to your door post and I am currently at your country airport Ronald Reagan Washington National Airport United State Of America, This delivery has taken me a lot of stress while i was told that it will take me only 3 days.The way USA airport security inspects consignment shipped out of French Country is not well pleased. I am having a little problem here with Ronald Reagan Washington National Airport HOMELAND SECURITY, intercepting the consignment with regards to the CLEAN BILL OF RECORD CLEARANCE CERTIFICATE which is delaying my coming to the above address you supplied me to make the delivery to your doorstep. They persisted I must provide the Clean Bill Of Record Clearance before i will be allow to connect
my flight to your nearest airport in your city.
I presented the Anti-Drug certificate,Yellow Tag and Insurance certificate, even the Ownership Certificate, but they refused. I asked the man in charge Mr.Mark David the reason of all this delay because the entire necessary documents is complete and this package has been on transits in PARIS FRANCE and the authority over there did not demand for such certificate and he did not detailed the reasonable answer than its illegal to enter the country with the Unknown consignment without the CLEAN BILL OF RECORD CLEARANCE CERTIFICATE otherwise they will inspect the consignment since is sending from individual to individual.I don't have any means to contact you when i arrived this airport ,Ronald Reagan Washington National Airport, and my only means to communicate with you orally,is through phone-boot but i could not due to the pressure they are giving me and i was told not to keep away from this consignment till it handed over to you.
At the moment I have negotiated with the US Customs Authority to allow me in with the consignment but they refused.They now directed me to contact the origin of the consignment to get the clearance and i try to call you on phone yesterday my dear and your phone number is going ans I have also contacted USA EMBASSY BENIN and through the help of a customs officer Mr.Peter Fowler,they said that it will cost sum of $105.00. Now is almost 02:55 am while your nearest airport flight will be taking off by 05:30 pm and i don't want to make this delivery late tonight, And please note that the CLEARANCE CERTIFICATES will enable me to get through customs at Ronald Reagan Washington National Airport, then i will connect my flight to your nearest airport in your city, and you free to call or text me with this number any time you need to talk to me, here is my CONTACT +1(202-810-4984) please my dear try all you can to see that you send the needed fee as soon as possible
because that is the only thing holding me as off now to be at your doorstep together with your consignment.
Therefore kindly go ahead and send the needed fee of $105.00 to BENIN REPUBLIC Immediately through MONEY GRAM or Western Union with the name below so that they can obtain the required CLEAN BILL OF RECORD CLEARANCE CERTIFICATE to enable me board my flight to come over to your house and hand over your consignment to you as the real owner of it, Meanwhile send the little fee to our office in Benin Republic through Money Gram or western union money transfer with the information’s below:
HERE IS THE INFORMATION WHERE TO SEND THE NEEDED FEE WITH THE NAME OF COMPANY'S CASHIER’S BELOW:
Receiver name:. . . . . .BEN EJAH
Country. . . . . . . . . .Benin Republic
City. . . . . . . . . . . Cotonou
Text Question. . . . . . .God?
Text Answer. . . . . . . .Save Me
Amount. . . . . . . . . .$105
MTCN. . . . . . . . . .
Senders Name. . . . . . .
Send the MTCN via email below or call Pastor Henry Nwafor(Director) General of FedEx Express Courier Company,]to enable them pick it up and obtain the paper and get it. I will be forwarding this email to the company. To avoid any delay, once you get the money send kindly and let me know through the CONTACT EMAIL (pnwafor810@yahoo.com) as soon as you update them about the needed certificate.
Please don't delay because i don't have enough time to be delay. Send across the $105.00. To our office in Benin as soon as possible to enable me arrange the CLEARANCE CERTIFICATES of the consignment as to assure that the delivery is completed asap. I'm waiting for your urgent response along with your payment information to complete this delivery.
Best Regards And Remain Blessed.
Call or Text +1(202-810-4984)
From MR.TONY RICHARD.
CONTACT EMAIL (tonyrichard88@yahoo.com)
Diplomatic Agent DHL
Courier Company Cotonou Republic of Benin
Further details of this report can be found on the ScamWarners.com forum
16th February 2018 - Advance Fee Fraud Scam
On 16th February 2018, telephone number +12028104984 was reported as being used by scammers to pretend to be Tony Richard using email address richardtony399@yahoo.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.
Read More
Here is the email that the scammer sent to his victims.
Good Day My Dear Beneficiary,
How are you today together with your family, I am MR. DIPLOMAT RICHARD TONY a courier diplomatic agent from DHL Courier Company, Cotonou Benin Republic. I have a consignment registered in your name and due to be delivered to you. I was mandated to deliver the consignment to your door post and I am currently at your country airport Ronald Reagan Washington National Airport United State Of America, This delivery has taken me a lot of stress while i was told that it will take me only 3 days.The way USA airport security inspects consignment shipped out of French Country is not well pleased. I am having a little problem here with Ronald Reagan Washington National Airport HOMELAND SECURITY, intercepting the consignment with regards to the CLEAN BILL OF RECORD CLEARANCE CERTIFICATE which is delaying my coming to the above address you supplied me to make the delivery to your doorstep. They persisted I must provide the Clean Bill Of Record Clearance before i will be allow to connect
my flight to your nearest airport in your city.
I presented the Anti-Drug certificate,Yellow Tag and Insurance certificate, even the Ownership Certificate, but they refused. I asked the man in charge Mr.Mark David the reason of all this delay because the entire necessary documents is complete and this package has been on transits in PARIS FRANCE and the authority over there did not demand for such certificate and he did not detailed the reasonable answer than its illegal to enter the country with the Unknown consignment without the CLEAN BILL OF RECORD CLEARANCE CERTIFICATE otherwise they will inspect the consignment since is sending from individual to individual.I don't have any means to contact you when i arrived this airport ,Ronald Reagan Washington National Airport, and my only means to communicate with you orally,is through phone-boot but i could not due to the pressure they are giving me and i was told not to keep away from this consignment till it handed over to you.
At the moment I have negotiated with the US Customs Authority to allow me in with the consignment but they refused.They now directed me to contact the origin of the consignment to get the clearance and i try to call you on phone yesterday my dear and your phone number is going ans I have also contacted USA EMBASSY BENIN and through the help of a customs officer Mr.Peter Fowler,they said that it will cost sum of $105.00. Now is almost 02:55 am while your nearest airport flight will be taking off by 05:30 pm and i don't want to make this delivery late tonight, And please note that the CLEARANCE CERTIFICATES will enable me to get through customs at Ronald Reagan Washington National Airport, then i will connect my flight to your nearest airport in your city, and you free to call or text me with this number any time you need to talk to me, here is my CONTACT +1(202-810-4984) please my dear try all you can to see that you send the needed fee as soon as possible
because that is the only thing holding me as off now to be at your doorstep together with your consignment.
Therefore kindly go ahead and send the needed fee of $105.00 to BENIN REPUBLIC Immediately through MONEY GRAM or Western Union with the name below so that they can obtain the required CLEAN BILL OF RECORD CLEARANCE CERTIFICATE to enable me board my flight to come over to your house and hand over your consignment to you as the real owner of it, Meanwhile send the little fee to our office in Benin Republic through Money Gram or western union money transfer with the information’s below:
HERE IS THE INFORMATION WHERE TO SEND THE NEEDED FEE WITH THE NAME OF COMPANY'S CASHIER’S BELOW:
Receiver name:. . . . . .BEN EJAH
Country. . . . . . . . . .Benin Republic
City. . . . . . . . . . . Cotonou
Text Question. . . . . . .God?
Text Answer. . . . . . . .Save Me
Amount. . . . . . . . . .$105
MTCN. . . . . . . . . .
Senders Name. . . . . . .
Send the MTCN via email below or call Pastor Henry Nwafor(Director) General of DHL Courier Company,]to enable them pick it up and obtain the paper and get it. I will be forwarding this email to the company. To avoid any delay, once you get the money send kindly and let me know through the CONTACT EMAIL (richardtony399@yahoo.com) as soon as you update them about the needed certificate.
Please don't delay because i don't have enough time to be delay. Send across the $105.00. To our office in Benin as soon as possible to enable me arrange the CLEARANCE CERTIFICATES of the consignment as to assure that the delivery is completed asap. I'm waiting for your urgent response along with your payment information to complete this delivery.
Best Regards And Remain Blessed.
Call or Text +1(202-810-4984)
From MR.TONY RICHARD.
CONTACT EMAIL (richardtony399@yahoo.com)
Diplomatic Agent DHL
Courier Company Cotonou Republic of Benin
How are you today together with your family, I am MR. DIPLOMAT RICHARD TONY a courier diplomatic agent from DHL Courier Company, Cotonou Benin Republic. I have a consignment registered in your name and due to be delivered to you. I was mandated to deliver the consignment to your door post and I am currently at your country airport Ronald Reagan Washington National Airport United State Of America, This delivery has taken me a lot of stress while i was told that it will take me only 3 days.The way USA airport security inspects consignment shipped out of French Country is not well pleased. I am having a little problem here with Ronald Reagan Washington National Airport HOMELAND SECURITY, intercepting the consignment with regards to the CLEAN BILL OF RECORD CLEARANCE CERTIFICATE which is delaying my coming to the above address you supplied me to make the delivery to your doorstep. They persisted I must provide the Clean Bill Of Record Clearance before i will be allow to connect
my flight to your nearest airport in your city.
I presented the Anti-Drug certificate,Yellow Tag and Insurance certificate, even the Ownership Certificate, but they refused. I asked the man in charge Mr.Mark David the reason of all this delay because the entire necessary documents is complete and this package has been on transits in PARIS FRANCE and the authority over there did not demand for such certificate and he did not detailed the reasonable answer than its illegal to enter the country with the Unknown consignment without the CLEAN BILL OF RECORD CLEARANCE CERTIFICATE otherwise they will inspect the consignment since is sending from individual to individual.I don't have any means to contact you when i arrived this airport ,Ronald Reagan Washington National Airport, and my only means to communicate with you orally,is through phone-boot but i could not due to the pressure they are giving me and i was told not to keep away from this consignment till it handed over to you.
At the moment I have negotiated with the US Customs Authority to allow me in with the consignment but they refused.They now directed me to contact the origin of the consignment to get the clearance and i try to call you on phone yesterday my dear and your phone number is going ans I have also contacted USA EMBASSY BENIN and through the help of a customs officer Mr.Peter Fowler,they said that it will cost sum of $105.00. Now is almost 02:55 am while your nearest airport flight will be taking off by 05:30 pm and i don't want to make this delivery late tonight, And please note that the CLEARANCE CERTIFICATES will enable me to get through customs at Ronald Reagan Washington National Airport, then i will connect my flight to your nearest airport in your city, and you free to call or text me with this number any time you need to talk to me, here is my CONTACT +1(202-810-4984) please my dear try all you can to see that you send the needed fee as soon as possible
because that is the only thing holding me as off now to be at your doorstep together with your consignment.
Therefore kindly go ahead and send the needed fee of $105.00 to BENIN REPUBLIC Immediately through MONEY GRAM or Western Union with the name below so that they can obtain the required CLEAN BILL OF RECORD CLEARANCE CERTIFICATE to enable me board my flight to come over to your house and hand over your consignment to you as the real owner of it, Meanwhile send the little fee to our office in Benin Republic through Money Gram or western union money transfer with the information’s below:
HERE IS THE INFORMATION WHERE TO SEND THE NEEDED FEE WITH THE NAME OF COMPANY'S CASHIER’S BELOW:
Receiver name:. . . . . .BEN EJAH
Country. . . . . . . . . .Benin Republic
City. . . . . . . . . . . Cotonou
Text Question. . . . . . .God?
Text Answer. . . . . . . .Save Me
Amount. . . . . . . . . .$105
MTCN. . . . . . . . . .
Senders Name. . . . . . .
Send the MTCN via email below or call Pastor Henry Nwafor(Director) General of DHL Courier Company,]to enable them pick it up and obtain the paper and get it. I will be forwarding this email to the company. To avoid any delay, once you get the money send kindly and let me know through the CONTACT EMAIL (richardtony399@yahoo.com) as soon as you update them about the needed certificate.
Please don't delay because i don't have enough time to be delay. Send across the $105.00. To our office in Benin as soon as possible to enable me arrange the CLEARANCE CERTIFICATES of the consignment as to assure that the delivery is completed asap. I'm waiting for your urgent response along with your payment information to complete this delivery.
Best Regards And Remain Blessed.
Call or Text +1(202-810-4984)
From MR.TONY RICHARD.
CONTACT EMAIL (richardtony399@yahoo.com)
Diplomatic Agent DHL
Courier Company Cotonou Republic of Benin
Further details of this report can be found on the ScamWarners.com forum
26th January 2018 - Advance Fee Fraud Scam
On 26th January 2018, telephone number +12028104984 was reported as being used by scammers to pretend to be Timothy J. Sloan working as President and CEO for Wells Fargo Bank using email address wellsfargobankwashingtondc1@accountant.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.
Read More
Here is the email that the scammer sent to his victims.
Wells Fargo Financial Center
DC USA 3325 14th St NW ·
No +1(202-810-4984) TEXT
Hours: Open Today • 9:00am–5:30pm
ATTENTION BENEFICIARY !!
Your payment files from three (3) different banks, Natwest Bank of London, Central Bank of Nigeria and Reserve Bank was compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars). Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank on your name, while waiting for accreditation to your personal bank account in any part of the world.
Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.
You are however lucky that we the management of the US Federal Reserved Bank detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.
Now, all modalities regarding your fund release has been put in place here in the Reserve Bank of America, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.
Below are the information needed for now for your transfer.
First Name:
Last Name:
Residential Address:
Passport/Id copy:
City:
State:
Country:
Phone Number:
Email:
Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$3000 or write a draft check which can be deposited in any bank and send to you.
In anticipating for your urgent cooperation
Yours sincerely,
TIMOTHY J.SLOAN
President and CEO
(wellsfargobankwashingtondc1@accountant.com)
Wells Fargo Bank Washington Dc.
Phone No +1(202-810-4984) TEXT
DC USA 3325 14th St NW ·
No +1(202-810-4984) TEXT
Hours: Open Today • 9:00am–5:30pm
ATTENTION BENEFICIARY !!
Your payment files from three (3) different banks, Natwest Bank of London, Central Bank of Nigeria and Reserve Bank was compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars). Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank on your name, while waiting for accreditation to your personal bank account in any part of the world.
Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.
You are however lucky that we the management of the US Federal Reserved Bank detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.
Now, all modalities regarding your fund release has been put in place here in the Reserve Bank of America, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.
Below are the information needed for now for your transfer.
First Name:
Last Name:
Residential Address:
Passport/Id copy:
City:
State:
Country:
Phone Number:
Email:
Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$3000 or write a draft check which can be deposited in any bank and send to you.
In anticipating for your urgent cooperation
Yours sincerely,
TIMOTHY J.SLOAN
President and CEO
(wellsfargobankwashingtondc1@accountant.com)
Wells Fargo Bank Washington Dc.
Phone No +1(202-810-4984) TEXT
Further details of this report can be found on the ScamWarners.com forum
5th December 2017 - Advance Fee Fraud Scam
On 5th December 2017, telephone number +12028104984 was reported as being used by scammers to pretend to be Dr. Rotzinger Michael Dwaine using email address d.dwaine@yahoo.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.
Read More
Here is the email that the scammer sent to his victims.
Final Funds Release Order...
In consideration of the legislative/legal resolution reached by the World Governing Bodies: The IMF, United Nations Organization, World Bank Group, United States Government, British Government and the European Union Commission Committee on Financial and Allied Matters following series of complaints and petitions received from the office of the European Union Police Commission, The FBI and The INTERPOL respectively over the non-payment of foreign beneficiaries’ payments as at when due. This adhoc committee on fact-finding and foreign payment was subsequently inaugurated to help release immediately all the outstanding payments that had received proper approvals and endorsements from the various agencies/offices but was delayed due to the non-chalant attitudes of those at the helm of affairs.
From the records of outstanding beneficiaries due for payment with the various Government Agencies, your name was discovered as next on the list of beneficiaries whose files showed sufficient proves to receive their overdue payment but was marred by various fees imposed on them by their so-called representatives especially bank officials who ended up in ripping them off their savings instead of discharging their duties diligently and also divert their approved funds to several untraceable bank accounts without due consent of the original benefactors.
I wish to inform you that your Contract, Inheritance and Winning Fund is being processed and will be released to you through our Approved Payment Channels as soon as you respond to this notification. To avoid all further bottlenecks, we have allocated to you new International Payment Voucher Number: IMF/FRBWDC/US-BG-93WB82UN567-G , Approval Number: 7402-2011, Certificate of Merit Number: 781 and Release Code Number: 0295 and you must quote any of these Identification Numbers before us for proper identification. Note also that your file is currently in my office in New York City, and from the records I have in my file, you have been cleared to receive the sum of US$ 30,000,000.00 (Thirty Million United State Dollars only).Take note the only fee you have to pay is the sum of $159 for the clearance documents and bellow is the information to send with fee of $159
Receivers Name: Ben Ejah
Location....Cotonou Benin Republic
Amount........$159
So indicate the mode you consider most convenient to allow us take further steps to that effect. Also reconfirm the following information to me for final ratification exercise:} Your Full Name, For Verifications:2} Your Contact Telephone and Fax Number:3}Profession and Age:
As soon as this Information are received, your payment will be duly processed and released to you as you deem fit through our most reliable payment channels within the shortest possible time. Your banking details are only relevant if you choose the first and/or last mode of payment. Further information\guidance will be availed to you as soon as we receive your response to this final payment release order.
Thanks for your anticipated cooperation.
Yours faithfully ,
Dr. Rotzinger Michael Dwaine
PHONE.....(202-810-4984)Call or Text
Chairman, European Union
Committee on Financial and Allied Matters
In consideration of the legislative/legal resolution reached by the World Governing Bodies: The IMF, United Nations Organization, World Bank Group, United States Government, British Government and the European Union Commission Committee on Financial and Allied Matters following series of complaints and petitions received from the office of the European Union Police Commission, The FBI and The INTERPOL respectively over the non-payment of foreign beneficiaries’ payments as at when due. This adhoc committee on fact-finding and foreign payment was subsequently inaugurated to help release immediately all the outstanding payments that had received proper approvals and endorsements from the various agencies/offices but was delayed due to the non-chalant attitudes of those at the helm of affairs.
From the records of outstanding beneficiaries due for payment with the various Government Agencies, your name was discovered as next on the list of beneficiaries whose files showed sufficient proves to receive their overdue payment but was marred by various fees imposed on them by their so-called representatives especially bank officials who ended up in ripping them off their savings instead of discharging their duties diligently and also divert their approved funds to several untraceable bank accounts without due consent of the original benefactors.
I wish to inform you that your Contract, Inheritance and Winning Fund is being processed and will be released to you through our Approved Payment Channels as soon as you respond to this notification. To avoid all further bottlenecks, we have allocated to you new International Payment Voucher Number: IMF/FRBWDC/US-BG-93WB82UN567-G , Approval Number: 7402-2011, Certificate of Merit Number: 781 and Release Code Number: 0295 and you must quote any of these Identification Numbers before us for proper identification. Note also that your file is currently in my office in New York City, and from the records I have in my file, you have been cleared to receive the sum of US$ 30,000,000.00 (Thirty Million United State Dollars only).Take note the only fee you have to pay is the sum of $159 for the clearance documents and bellow is the information to send with fee of $159
Receivers Name: Ben Ejah
Location....Cotonou Benin Republic
Amount........$159
So indicate the mode you consider most convenient to allow us take further steps to that effect. Also reconfirm the following information to me for final ratification exercise:} Your Full Name, For Verifications:2} Your Contact Telephone and Fax Number:3}Profession and Age:
As soon as this Information are received, your payment will be duly processed and released to you as you deem fit through our most reliable payment channels within the shortest possible time. Your banking details are only relevant if you choose the first and/or last mode of payment. Further information\guidance will be availed to you as soon as we receive your response to this final payment release order.
Thanks for your anticipated cooperation.
Yours faithfully ,
Dr. Rotzinger Michael Dwaine
PHONE.....(202-810-4984)Call or Text
Chairman, European Union
Committee on Financial and Allied Matters
Further details of this report can be found on the ScamWarners.com forum
2nd November 2017 - Advance Fee Fraud Scam
On 2nd November 2017, telephone number +12028104984 was reported as being used by scammers to pretend to be Dr. Rotzinger Michael Dwaine using email address dwained517@Yahoo.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.
Read More
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
| 12028104984 | +12028104984 | 0012028104984 | 01112028104984 | 001112028104984 |
| 01012028104984 | 1 (202) 810-4984 | 1-202-810-4984 | 1 202 810 4984 | 1-202-810-4984 |
| 1 202-810-4984 | +1 (202) 810-4984 | +1-202-810-4984 | +1 202 810 4984 | + 1-202-810-4984 |
| +1 202-810-4984 | 001 (202) 810-4984 | 001-202-810-4984 | 001 202 810 4984 | 00 1-202-810-4984 |
| 001 202-810-4984 | 0111 (202) 810-4984 | 0111-202-810-4984 | 0111 202 810 4984 | 011 1-202-810-4984 |
| 0111 202-810-4984 | 00111 (202) 810-4984 | 00111-202-810-4984 | 00111 202 810 4984 | 0011 1-202-810-4984 |
| 00111 202-810-4984 | 0101 (202) 810-4984 | 0101-202-810-4984 | 0101 202 810 4984 | 010 1-202-810-4984 |
| 0101 202-810-4984 | (202) 810-4984 | 202-810-4984 |