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Info on the number +12028440768

Telephone Number +12028440768 is a NANP Number and is in Area Code 202, Exchange Code 844 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 Neutral Tandem-Washington, DC., 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 (844)
Type: Landline
Original Provider: Neutral Tandem-Washington, DC., 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:

10th December 2017 - Advance Fee Fraud Scam

On 10th December 2017, telephone number +12028440768 was reported as being used by scammers to pretend to be Charles K. Montage working as Co-chief Operating Officer for Bank of America using email address bankofamericaoffice77@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.
BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
New York City.
RE/NO: 002-BOA/0047/2017
Founded: 1928

Transfer Release Update
Dear esteemed customer,

On behalf of the entire staff of the Bank of America, The Management of the Bank of America Corporate Office Headquarters here in New York City, wishes to inform you that after a brief meeting held by the Co-Chief Operating Officer Of Bank of America on the 13th of this Monday, we deem it appropriate to intimate you that your funds will be transferred into the bank account given by the Government Of Benin Republic as the Country Originator of this Fund if you failed to send the required fee, According to the record we got from our payment Office due to your inability to complete the transaction and your failure to meet up with a payment obligation. The actual transfer of your funds US$20.5 Million to the bank account given by the Government Of Benin Republic as the Country Originator of this Fund comes up next 3 days. because Government Of Benin Republic as the Country Originator has agreed to pay any fees regards to this transaction because the funds in question is all your funds that came from Benin Republic which was seized since by the USA Government which was total sum of $20.5 Million Us Dollars .

The United States Insurance Policy fee is mandatory for any transfer of funds here in the USA involving amounts above $5,000,000.00 (Five million USD): The amount to be transferred into your account is US$20.5 Million and is far above $5 Million. This is why the $250.00usd fee is required and the fee cannot be deducted from source in accordance with section 3 subsection 2(a) of the Huge Funds Transfer Regulation Act HFTRA of 2017 promulgated by law after the terrorist attack on our dear country.

Meanwhile, note that this is the only fees that you will bear the cost and your approval funds sum of US$20.5 Mill (Twenty Million and Five hundred thousand Dollars) will be transfer to you without any delays, and we are doing Auditing for the year 2017, so we want your funds US$20.5 Million to be transferred into your nominated bank account the same day we receive this fees from you or we contact Government Of Benin Republic as the Country Originator to pay the fee and receive the funds. We are doing banking Auditing for the year 2017, so we advise you to treat as matter of urgency and try as much as possible you can to raise and come up with the fees of $250.00usd dollars for (Fund Legality Certificate and Bulk Money Transfer Permit Certificate) and send it to Bank of America Accountant Officer in Benin as the funds origin /Cashier Office within 72 hours you receive this email, so that we can transfer your Funds into your bank account before closing for the day, We are doing banking Auditing for the year 2017 and all unclaimed fund will be cancel and send back to Government Of Benin Republic as the Country Originator.

Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be transfer to Government Of Benin Republic as the Country Originator .

Also be informed that we need only a Fund Legality Certificate and Bulk Money Transfer Permit Certificate to complete the wire transfer. The fee to obtain the Fund Legality Certificate and Bulk Money Transfer Permit Certificate was reduced from $600.00usd to $250 so that you will be able to come up with it very fast,so You are required to send the fee of $250.00usd by western union or money gram to the Bank of America Accountant Officer in Benin/Cashier Office where your transaction originated as stated below: I need your urgent reply and congratulations.

If we receive the MTCN today, we will transfer your funds US$20,500,000.00 (Twenty Million and Five hundred thousand Dollars) before we close office and the funds will reflect 3 hours after the transfer. We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited for so long an we cannot continue to wait.If we do not hear from you within the next 72 hours from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.

TAKE NOTE ON THE PAYMENT INFORMATION BY WESTERN UNION OR MONEY GRAM.
RECEIVERS NAME: =======HOPE AKE
COUNTRY: ==========Benin republic
CITY : ========== Cotonou
QUESTION: === =======In God
ANSWER: === ========We Trust
AMOUNT to send: === $250.00usd
Sender's name .......
MTCN Number.......
And you full address...........

We need your urgent reply and congratulations, SEND YOUR REPLY TO
(bankofamericaoffice77@yahoo.com) OR Text me with my Phone number (202) 844-0768 NB:THIS TRANSACTION IS BEING MONITORED BY
THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Mr.Charles K. Montage
Co-chief Operating Officer,
Bank of America Office New York .

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

12028440768 +12028440768 0012028440768 01112028440768 001112028440768
01012028440768 1 (202) 844-0768 1-202-844-0768 1 202 844 0768 1-202-844-0768
1 202-844-0768 +1 (202) 844-0768 +1-202-844-0768 +1 202 844 0768 + 1-202-844-0768
+1 202-844-0768 001 (202) 844-0768 001-202-844-0768 001 202 844 0768 00 1-202-844-0768
001 202-844-0768 0111 (202) 844-0768 0111-202-844-0768 0111 202 844 0768 011 1-202-844-0768
0111 202-844-0768 00111 (202) 844-0768 00111-202-844-0768 00111 202 844 0768 0011 1-202-844-0768
00111 202-844-0768 0101 (202) 844-0768 0101-202-844-0768 0101 202 844 0768 010 1-202-844-0768
0101 202-844-0768 (202) 844-0768 202-844-0768

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This page was last updated on 10 Dec 2017.