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Info on the number +12028303477

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 (830)
Type: Wireless
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:

6th December 2017 - Advance Fee Fraud Scam

On 6th December 2017, telephone number +12028303477 was reported as being used by scammers to pretend to be Bartholomew Ambrose using email address bartholomew24@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.
Dear Beneficiary,

I hope you are very fine?

Please I want to let you know that I am on my way to your house to deliver
your $ 2.5 million dollars inheritance compensation fund, which was recovered
by ECOWAS together with the United State Embassy in Benin Republic, so I want
to ensure that I complete the delivery of the fund to you immediately today and
return back to my office because I have some other vital issues to handle at
the office.

Honestly I really need to ensure I complete the delivery of the fund to you
immediately today as mandated by the authorities.

Please you need to reply back to me right away and confirm to me if you are at
home right now, so I can proceed immediately and ensure I deliver the fund
directly to you as soon as I arrive your place. Please reply back to me right
away so we can avoid any wrong delivery.

Await your feedback right away and you can also reach me + 1 (202) 830-3477

Warmest Regard

Diplomat bartholomew ambrose

Further details of this report can be found on our 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

12028303477 +12028303477 0012028303477 01112028303477 001112028303477
01012028303477 1 (202) 830-3477 1-202-830-3477 1 202 830 3477 1-202-830-3477
1 202-830-3477 +1 (202) 830-3477 +1-202-830-3477 +1 202 830 3477 + 1-202-830-3477
+1 202-830-3477 001 (202) 830-3477 001-202-830-3477 001 202 830 3477 00 1-202-830-3477
001 202-830-3477 0111 (202) 830-3477 0111-202-830-3477 0111 202 830 3477 011 1-202-830-3477
0111 202-830-3477 00111 (202) 830-3477 00111-202-830-3477 00111 202 830 3477 0011 1-202-830-3477
00111 202-830-3477 0101 (202) 830-3477 0101-202-830-3477 0101 202 830 3477 010 1-202-830-3477
0101 202-830-3477 (202) 830-3477 202-830-3477

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This page was last updated on 06 Dec 2017.