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Info on the number +12028440964

Telephone Number +12028440964 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:

22nd July 2020 - Advance Fee Fraud Scam

On 22nd July 2020, telephone number +12028440964 was reported as being used by scammers to pretend to be John Paul working for Federal Reserve Bank of New Orleans using email address moneygramofficialcmas@gmail.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.
Attention

From Money Gram Head office Washington New Orleans, My name is Mr.Thomas
Homan - Chairman & Chief Executive Director of Money Gram Paying
Department. during our investigation of all Outstanding Payment, We
discover that you have not receive your Inheritance Payment for a very
long
time now.

Due to your effort, sincerity, courage and trust worthiness you showed
at
the course of your transaction, Series of meetings have been held over
the
past two weeks We come to the conclusion of the meeting today and your
name
is listed as one of the victims which have not receive inheritance
payment,
and It is obvious that you have not received your fund which is to the
tune
of $7.5,000,000,00 (Seven Million Five Hundred Thousand US Dollars, due
to
the delay from Money Gram office.

So based on the outcome of our last meeting held with the Federal
Government and the officials of the US Department Of Treasury and
International Monitoring Fund, IMF, The Money Gram Office have been
instructed to transfer your total funds to you through Bank to Bank wire
transfer.

The United States Government Chief Security and Chairman Board of
Directors
to United States has authorized the bank, which was nominated Federal
Reserve Bank of New York to carry out the transaction immediately you
have
contact the Bank and never to have any delay in transferring your funds
to
you.

I wish to use this medium to inform you that your contract/inheritance
payment of US$7,500,000.00 (Seven Million Five Hundred Thousand United
States Dollars) have been approved by us Department of Treasury for
onward
transfer to you through Bank Wire Transfer, you have to quit all
communication you have with Western Union/ Money Gram or Courier company
and contact the Bank with bellow information to enable them proceed with
your funds transfer immediately.

You are advised to contact the Federal Reserve Bank of America with
bellow
information to enable them proceed with your transactions.

Federal Reserve Bank Remittance Department contact details:

Contact Person: Mr. john paul
Federal Reserve Bank of New Orleans
United States of America
E-mail: moneygramofficialcmas@gmail.com
PHONE: +1 -202-844-0964

Contact Mr. john paul and tell him that you received a message from
Chairman & Chief Executive Director of Money Gram Paying Department Mr.
john paul US Department of Treasury and United States Government chief
Security Board Of Directors regarding your inheritance payment under his
care to transfer to you.

Email to the Bank as soon as you receive this mail so that they will
proceed with the transaction immediately, I have already notify the
Chair
of the Board of Governors of the Federal Reserve Bank that you will
contact
him any moment from now for the transaction.

The amount you are to receive is $7.5 Million USD the name of Depositor
is
Mr. john paul, Let me know as soon as you hear from the Bank and update
me
every information from the Bank to avoid you make a mistake. Make sure
that
you contact the Bank through they direct E-mail above and follow they
instructions.

God Bless you and God Bless United States of America

Sincerely
Mr. Thomas Homan
Chairman & Chief Executive Director
Money Gram Paying Department

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

12028440964 +12028440964 0012028440964 01112028440964 001112028440964
01012028440964 1 (202) 844-0964 1-202-844-0964 1 202 844 0964 1-202-844-0964
1 202-844-0964 +1 (202) 844-0964 +1-202-844-0964 +1 202 844 0964 + 1-202-844-0964
+1 202-844-0964 001 (202) 844-0964 001-202-844-0964 001 202 844 0964 00 1-202-844-0964
001 202-844-0964 0111 (202) 844-0964 0111-202-844-0964 0111 202 844 0964 011 1-202-844-0964
0111 202-844-0964 00111 (202) 844-0964 00111-202-844-0964 00111 202 844 0964 0011 1-202-844-0964
00111 202-844-0964 0101 (202) 844-0964 0101-202-844-0964 0101 202 844 0964 010 1-202-844-0964
0101 202-844-0964 (202) 844-0964 202-844-0964