ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +12028440917

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.

Share this page

This number is recorded in our database for the following scams:

1st February 2018 - Advance Fee Fraud Scam

On 1st February 2018, telephone number +12028440917 was reported as being used by scammers to pretend to be Christopher A. Wray using email address federalbureauofinvestigation83@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 Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
+1( 202 ) 844-0917- Text or Call with code of contact ---- trns1004

We believe that this notification meets you in a very good present state of mind and health I, Christopher A. Wray, FBI DIRECTOR in conjunction with some other relevant investigation agencies here in the United States of America have recently been informed through our global intelligence monitoring network about your Bank Draft Check worth $10.700.000.00usd received at JFK airport since year 2017 from Kenya government authorities as your compensation fund and Every necessary fees/charges has been paid by senders except $250.00 for CCC custom clearance certificate but a Lady Mrs. Jane Frederick came forward and claimed you sent her to claim your $10,700,000.00 because you State her as your next of kin.

Did you order her to pay for Custom Clearance Certificate (CCC) to claim your fund Bank Draft Check ? Also be informed that we came to an agreement with the U.S Custom Authority at (JFK) John F. Kennedy Int'l Airport NYC that you will send $250.00 latest tomorrow morning.

This is to bring to your notice that we have just been informed through secrete source that the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York are making arrangement to have your contract fund wired into the Bank account of Mrs. Jane Frederick, the lady that contacted them, earlier and presented some documentations evidencing your claim purported to have being signed personally by you for the release of your contract fund to her, since you have her as your next of Kin and cant pay the required $250 for Custom Clearance Certificate charges as imposed,

I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all level as well as your correspondence, until you have received your Bank Draft Check accordingly. As a LEGAL OWNER, we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don't wish for you to lose.

We apologies for the delay of your payment and all the inconveniences this might put you through, If you still want to received your fund you must send the $250 to Kenya custom authority the only legal fee prior to release your bank draft check to your home address.

As soon as you send the $250 to Kenya , your Bank check draft funds will be delivered to your home address directly from U.S Custom Authority at (JFK) John F. Kennedy Int'l Airport NYC ,We shall proceed to issue all payments details to the said Mrs. Jane Frederick if we do not hear from you within the next three working days from today.


It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your fund payment is 100% genuine/Fraud and hitch free from all fact which you have the lawful right to claim your fund without any further delay
Also reconfirmed the below data to me

Your cell phone number ?
Address Where You Want the Courier Company to Send Your Bank check draft ?

Best Regards,
Christopher A. Wray
FBI DIRECTOR
BADGE FN 05 A017
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

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

17th April 2016 - Advance Fee Fraud Scam

On 17th April 2016, telephone number +12028440917 was reported as being used by scammers to pretend to be Hilary Wayne using email address agent.hilarywayne@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.

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

12028440917 +12028440917 0012028440917 01112028440917 001112028440917
01012028440917 1 (202) 844-0917 1-202-844-0917 1 202 844 0917 1-202-844-0917
1 202-844-0917 +1 (202) 844-0917 +1-202-844-0917 +1 202 844 0917 + 1-202-844-0917
+1 202-844-0917 001 (202) 844-0917 001-202-844-0917 001 202 844 0917 00 1-202-844-0917
001 202-844-0917 0111 (202) 844-0917 0111-202-844-0917 0111 202 844 0917 011 1-202-844-0917
0111 202-844-0917 00111 (202) 844-0917 00111-202-844-0917 00111 202 844 0917 0011 1-202-844-0917
00111 202-844-0917 0101 (202) 844-0917 0101-202-844-0917 0101 202 844 0917 010 1-202-844-0917
0101 202-844-0917 (202) 844-0917 202-844-0917

This page has been viewed 1 times since 17th April 2016.

This page was last updated on 01 Feb 2018.