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Info on the number +12028463943

Telephone Number +12028463943 is a NANP Number and is in Area Code 202, Exchange Code 846 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 (846)
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:

9th July 2019 - Advance Fee Fraud Scam

On 9th July 2019, telephone number +12028463943 was reported as being used by scammers to pretend to be Dr. Enzi Michael working for Premier Bank Inc using email address enzimikeb@zoho.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.
Premier Bank Inc
1604 17th St NW, Washington, DC,
20009, United States..
Tel: 1 202 846 3943
Email: enzimikeb@zoho.com

Dear Esteemed Customer!

The Management of the Premier Bank Inc here in 1604 17th St NW,
Washington, DC 20009, USA wishes to inform you that after a brief
meeting held by the Bank executives last Friday, we deem it
appropriate to intimate you that your funds will be transferred into
the United States Treasury Account with the JP Morgan Chase
Headquarters at 270 Park Avenue in New York, according to the record
we got from United Nations {UN} due to your inability to complete the
transaction and your failure to meet up with a minor payment
obligation. The actual transfer of your funds ($5,500,000.00) into the
government account comes up next week.

This is in line with the instructions of the USA Treasurer, Mr. Steven
Mnuchin that all unclaimed funds be paid into the United States
Government Treasury Account as unserviceable funds in compliance to
Section 3 subsection 1(a) of the United States Financial Law enacted
in 2001 after an attack on our dear country on September 11, 2001.

Do not blame this bank if your fund is return to the government
treasury. Be informed that what we required to exclude your fund from
returning to the treasury is the TRANSFER SEAL PERMIT that will enable
us transfer your fund to you. Urgent respond from you with your
details like: Phone Number, Address and full names.

Thanks.

Yours Truly In Service,

Dr. Enzi Michael.
Intíl Payment Director
Premier Bank Inc

Further details of this report can be found on the ScamSurvivors.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

12028463943 +12028463943 0012028463943 01112028463943 001112028463943
01012028463943 1 (202) 846-3943 1-202-846-3943 1 202 846 3943 1-202-846-3943
1 202-846-3943 +1 (202) 846-3943 +1-202-846-3943 +1 202 846 3943 + 1-202-846-3943
+1 202-846-3943 001 (202) 846-3943 001-202-846-3943 001 202 846 3943 00 1-202-846-3943
001 202-846-3943 0111 (202) 846-3943 0111-202-846-3943 0111 202 846 3943 011 1-202-846-3943
0111 202-846-3943 00111 (202) 846-3943 00111-202-846-3943 00111 202 846 3943 0011 1-202-846-3943
00111 202-846-3943 0101 (202) 846-3943 0101-202-846-3943 0101 202 846 3943 010 1-202-846-3943
0101 202-846-3943 (202) 846-3943 202-846-3943

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This page was last updated on 09 Jul 2019.