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Info on the number +12028430930

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 (843)
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:

7th December 2017 - Advance Fee Fraud Scam

On 7th December 2017, telephone number +12028430930 was reported as being used by scammers to pretend to be Dr. Daniel Donald using email address drdanieldonald78@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.
Anti - Terrorist and money laundering Agency
London Heathrow International
Greater London TW6, United Kingdom.

Dear Beneficiary,

I am Dr. Daniel Donald the Director General of the Anti- Terrorist and money laundering agency London - United Kingdom.
We have investigated
your sealed consignment Box containing $500,000,00 USD intercepted by our monitoring agent at London Heathrow International
Airport and after due investigation have confirmed beyond all reasonable doubts that the said funds packaged in the box are free from

terrorist and money laundering related activities hence have issued a certified Anti- Terrorists / Money laundering Clearance to cover the
Diplomatic delivery of the consignment to your address as scheduled.

This clearance Certificate will clear all doubts with all authorities concerned in your country as soon as the
consignment box arrives United States of America.

Since our agency has cleared your consignment Box free from Anti-Terrorist and money laundering agency relate activities,
I urgently arranged an Express diplomatic delivery to maintain confidentiality and safety of the funds.
Our special diplomat agent Mr Desmond Favor was appointed immediately to deliver the sealed consignment

box to your address and their flight departed London Heathrow Airport (UK) yesterday and the good news is that he has confirmed arrival to
United States of America with your consignment box awaiting Arrival clearance at the Airport.
Contact him now and reconfirm to him the following details below so that he will not have problem locating you immediately with
the consignment box and to avoid any further delay in Delivery.

Full Names............................
Delivery address.........................
Cell phone number.....................
Nearest airport ......................
His E-Mail(drdanieldonald78@yahoo.com)
His Number +1(202) 843-0930
I hope that you understood our sincerity and dedication to services, so
do not delay Mr Desmond Favor as he has very limited time to deliver the box to you and board

the next available flight back to England for his next assignment in Asia before next week.
Delay could cause problems with Authorities so make sure you clear the

Arrival Clearance as soon as you contact him to enable him get to your address in a list couple of hours.

Note that for his safety and that of your Consignment Box, ALL
communication should be kept highly confidential between you and the
diplomat to avoid problems as the

Box in his possession contains huge amount of money with all the vital documents guiding the delivery.
I hope you understand that no one should know the real content of the box until you meet with the Diplomat to avoid interception of
any information. Remember that the Tag on the Box is does not state
that the box contains money

so it will be delivered to you in disguise as a Box of Charity Relief Materials.
Contact him now to establish communication for on-ward delivery to the
final destination, keep me informed as soon as he hands over the box to you.

Yours faithfully,
Dr.Daniel Donald
Director General
Anti- Terrorist and money laundering agency.
London - United Kingdom.

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

6th December 2017 - Advance Fee Fraud Scam

On 6th December 2017, telephone number +12028430930 was reported as being used by scammers to pretend to be Desmond Favor using email address drdanieldonald78@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.
Anti - Terrorist and money laundering Agency
London Heathrow International
Greater London TW6, United Kingdom.

Dear Beneficiary,

I am Dr. Daniel Donald the Director General of the Anti- Terrorist and money laundering agency London - United Kingdom. We have investigated your sealed consignment Box containing $500,000,00 USD intercepted by our monitoring agent at London Heathrow International Airport and after due investigation have confirmed beyond all reasonable doubts that the said funds packaged in the box are free from terrorist and money laundering related activities hence have issued a certified Anti- Terrorists / Money laundering Clearance to cover the Diplomatic delivery of the consignment to your address as scheduled.

This clearance Certificate will clear all doubts with all authorities concerned in your country as soon as the consignment box arrives United States of America.

Since our agency has cleared your consignment Box free from Anti-Terrorist and money laundering agency relate activities, I urgently arranged an Express diplomatic delivery to maintain confidentiality and safety of the funds. Our special diplomat agent Mr Desmond Favor was appointed immediately to deliver the sealed consignment box to your address and their flight departed London Heathrow Airport (UK) yesterday and the good news is that he has confirmed arrival to United States of America with your consignment box awaiting Arrival clearance at the Airport. Contact him now and reconfirm to him the following details below so that he will not have problem locating you immediately with
the consignment box and to avoid any further delay in Delivery.

Full Names............................
Delivery address.........................
Cell phone number.....................
Nearest airport ......................
His E-Mail(drdanieldonald78@yahoo.com)
His Number +1(202) 843-0930
I hope that you understood our sincerity and dedication to services, so do not delay Mr Desmond Favor as he has very limited time to deliver the box to you and board the next available flight back to England for his next assignment in Asia before next week. Delay could cause problems with Authorities so make sure you clear the Arrival Clearance as soon as you contact him to enable him get to your address in a list couple of hours.

Note that for his safety and that of your Consignment Box, ALL communication should be kept highly confidential between you and the diplomat to avoid problems as the Box in his possession contains huge amount of money with all the vital documents guiding the delivery. I hope you understand that no one should know the real content of the box until you meet with the Diplomat to avoid interception of any information. Remember that the Tag on the Box is does not state that the box contains money so it will be delivered to you in disguise as a Box of Charity Relief Materials. Contact him now to establish communication for on-ward delivery to the final destination, keep me informed as soon as he hands over the box to you.

Yours faithfully,
Dr.Daniel Donald
Director General
Anti- Terrorist and money laundering agency.
London - United Kingdom.

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

12028430930 +12028430930 0012028430930 01112028430930 001112028430930
01012028430930 1 (202) 843-0930 1-202-843-0930 1 202 843 0930 1-202-843-0930
1 202-843-0930 +1 (202) 843-0930 +1-202-843-0930 +1 202 843 0930 + 1-202-843-0930
+1 202-843-0930 001 (202) 843-0930 001-202-843-0930 001 202 843 0930 00 1-202-843-0930
001 202-843-0930 0111 (202) 843-0930 0111-202-843-0930 0111 202 843 0930 011 1-202-843-0930
0111 202-843-0930 00111 (202) 843-0930 00111-202-843-0930 00111 202 843 0930 0011 1-202-843-0930
00111 202-843-0930 0101 (202) 843-0930 0101-202-843-0930 0101 202 843 0930 010 1-202-843-0930
0101 202-843-0930 (202) 843-0930 202-843-0930

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This page was last updated on 07 Dec 2017.