Info on the number +12028447281
Telephone Number +12028447281 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)
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:
7th July 2018 - Advance Fee Fraud Scam
On 7th July 2018, telephone number +12028447281 was reported as being used by scammers to pretend to be the FBI using email address email@example.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Office Tel: (202) 844-7281
This is the final warning you are going to receive our office, do you get me? I hope you understand how many times this message has been sent to you. We would also send a letter to the company/agency that you are working for, so that they could get you fired until we are through with our investigations because a suspect is not supposed to be working for the government or any private organization. Your ID which we have in our database will be sent to all the crimes agencies in America for them to inset you in their website as an internet fraudsters and to warn people from having any deals with you. This would have been solved all this while if you had gotten the CERTIFICATE ENDORSED AND STAMPED as you were instructed.
This is the federal bureau of investigation (FBI) I want to use this medium to inform you that there is no more time left to waste because you have been given a mandate as stated earlier to have the document endorsed, signed and stamped and you must adhere to this directives to avoid you blaming yourself at last when we must have arrested and jailed you for this reason, and all your properties will be seized and bank account will be confiscated too.
You failed to comply with our directives/instruction and that was the reason why we didn't hear from you, as our director has already been notified about you to get the process completed so that WARRANT ARREST would be sign against you and it will be carried out in the next 72hours as strictly signed by the FBI director. We have investigated and found out that you didn't have any idea when the fraudulent deal was committed with your information's/identity and right now your ID is placed on our website as a wanted person, I believe you know that it will be a shame to you and your entire family because after then it will be announce in all the local channels that you are wanted by the FBI.
As a good Christian and a Honest man, I decided to see how i could be of help to you because I would not be happy to see you end up in jail and all your properties confiscated all because your information was used to carry out a fraudulent transactions, i called Economic and Financial Crimes Commission (EFCC) and they directed me to a private attorney who can help you get the process done and he stated that he will endorse and stamp the document at the cost of $150 usd only and i believe this process is cheaper for you. You need to do every possible this morning to get this process done because our director has called to inform me that the warrant arrest would be sign against you and once it is approve, then the arrest will be carried out, and from our investigations we learn't that you were the person that forwarded your identity to one impostor/fraudsters in Nigeria and Benin Republic when he had a deal with you about the transfer of some illegal funds into your bank account or by consignment box which is valued at the sum of $10,500,000.00 only.
I pleaded on your behalf so that this agency could give you till 7/11/2018 so that you could get this process done, but I learn't that several e-mails has been sent to you without getting a response from you. Bear it in mind that this is the only way that i can be able to help you at this moment or you would have to face the law and its consequences once it had befallen on you.
You can make the payment through western union money transfer with the below details.
RECEIVER NAME: MUSA AHMED
COUNTRY: BENIN REPUBLIC
Send the payment details to me as stated above and make sure that you didn't hesitate making the payment down to the attorney so that he could have the certificate endorsed, signed and stamped immediately without any further delay. After all this process has been carried out, then we would have to proceed to the bank for the transfer of your compensation funds which is valued at the sum of $10.500,000.00 usd which was supposed to have been transferred to you all this while.
Note: All the crimes agencies have been contacted on this regards. You are given a grace today to make the payment for the document, failure to do that will attract a maximum arrest and finally you will be appearing in court for act of terrorism, money laundering and drug trafficking charges, so be warned not to try anything funny because you are been watched.
Expecting your anticipated- Co-operation.
FBI Headquarters In Washington, D.C
Office Tel: (202) 844-7281
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
|01012028447281||1 (202) 844-7281||1-202-844-7281||1 202 844 7281||1-202-844-7281|
|1 202-844-7281||+1 (202) 844-7281||+1-202-844-7281||+1 202 844 7281||+ 1-202-844-7281|
|+1 202-844-7281||001 (202) 844-7281||001-202-844-7281||001 202 844 7281||00 1-202-844-7281|
|001 202-844-7281||0111 (202) 844-7281||0111-202-844-7281||0111 202 844 7281||011 1-202-844-7281|
|0111 202-844-7281||00111 (202) 844-7281||00111-202-844-7281||00111 202 844 7281||0011 1-202-844-7281|
|00111 202-844-7281||0101 (202) 844-7281||0101-202-844-7281||0101 202 844 7281||010 1-202-844-7281|
|0101 202-844-7281||(202) 844-7281||202-844-7281|
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This page was last updated on 07 Jul 2018.