Info on the number +12028464296
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)
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:
5th December 2017 - Advance Fee Fraud Scam
On 5th December 2017, telephone number +12028464296 was reported as being used by scammers to pretend to be Christopher A. Wray Jr using email address firstname.lastname@example.org as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
I am Mr. Christopher A. Wray Jr. the new FBI director nominated by Hon .President Donald Trump to replace the previous Director James B. Comey due to internal logical protocols guiding international and local transactions, my tenure represent peace, equity,justice and rule of law shall prevail, my duty is to ensure global maximum security and to protect fundamental human rights. FBI has increased their priorities because of the recent terrorist global threat. find below the interception informationís of the sum $10,500,000,00 USD manifested in your favor as the beneficiary, we have every evidence to prosecute this case, we are presently movement of funds from different countries based on the security Intel exposing links of terrorism sponsorship.
FBI global security wire tap has confirmed that the sum of $10,500,000,00 USD have been severally attempted to be release in your favor through different methods like Automated card payment system method (Bank Drafts), Consignment Diplomatic Delivery, method Bank Wire Transfer method , every attempts by your partners to move this funds according to instructions have been futile and frustrated by the FBI global security hard disc which is been control by world bank international security server, the amount in your favor have been abandoned under government security vault which is against international law of money laundry, terrorism and trafficking, I met your file at the security strong room with every other transactions relevant documents without the International Fund Release Clearance Permit Certificate.
Our security Intel have confirmed your email address on the payment manifest booklet, I have clinically crosschecked the manifest and discovered that several business transactions have been also linked to your email address, you have consented by either sending money to them or did the transactions by providing your informationís for the movement of the funds through several means, your email address is on the hard disc.
There for do reconfirm below information as to avoid wrong delivery.
Current Address: ====================
Mobile No.:========================== ======
Security Order: the amount registered in your favor is $10,500,000,00 USD which you have to secure the below documents to enable our appointed agents in Washington Field Office 601 5th Street NW to release your funds according to international government protocols or your file will be sumitted for legal prosecution if you refuse to procure the needed certificate which will only cost you only $257 dollars through independent corrupt practices commission (ICPC). Use the below informationís to contact independent and corrupt practices commission ICPC with the $257 USD to secure the three government documents for immediate release of your intercepted funds according to FBI security description. Send the $257 to Randy McMillia immediately and forward the payment details on telephone number below:
Forward the payment details to Tel:(202) 846-4296 OR Email: email@example.com
Here is the information to send the fee of $257 USD via WESTERN UNION OR RIA MONEY TRANSFER TO U.S.A.
Receiver: Randy McMillia
State North Carolina
County : USA
Finally, you have to contact us now with your full information once you receive this message to secure the International Fund Release Clearance Permit Certificate if you donít want legal prosecution at the international court of justice, this message super-cedes every other FBI message you have received in the past with this registered serial number TSGFB/09-PL.4R45.
After the payment of $257, waiting for the International Fund Release Clearance Permit Certificate so that your funds will be released according to the government international security law, you should either follow the instructions or accept court prosecution, doní t allow ignorance to affects your sense of reasoning. You should put behind your past dealings with crooks from different country now that I have contacted you, you have only FOUR working days to submit the above mentioned certificates if you donít want to blame yourself for ignoring security instructions, you will be issued an official receipt once you observe the official fee by the ICPC.
Mr. Christopher A. Wray Jr.
New Director FBI
C-C -New Homeland Security Council
C-C- International Police?
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
|01012028464296||1 (202) 846-4296||1-202-846-4296||1 202 846 4296||1-202-846-4296|
|1 202-846-4296||+1 (202) 846-4296||+1-202-846-4296||+1 202 846 4296||+ 1-202-846-4296|
|+1 202-846-4296||001 (202) 846-4296||001-202-846-4296||001 202 846 4296||00 1-202-846-4296|
|001 202-846-4296||0111 (202) 846-4296||0111-202-846-4296||0111 202 846 4296||011 1-202-846-4296|
|0111 202-846-4296||00111 (202) 846-4296||00111-202-846-4296||00111 202 846 4296||0011 1-202-846-4296|
|00111 202-846-4296||0101 (202) 846-4296||0101-202-846-4296||0101 202 846 4296||010 1-202-846-4296|
|0101 202-846-4296||(202) 846-4296||202-846-4296|
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This page was last updated on 05 Dec 2017.