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Info on the number +12028522419

Telephone Number +12028522419 is a NANP Number and is in Area Code 202, Exchange Code 852 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 (852)
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:

2nd June 2018 - Advance Fee Fraud Scam

On 2nd June 2018, telephone number +12028522419 was reported as being used by scammers to pretend to be Geoffrey S. Greener using email address officefilewsx@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.
BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2013 Founded: 1928
my direct cell= +1 (202) 852-2419

atten: Dear legal beneficiary

we believed you have received this letter before.

On behalf of the entire staff of the Bank of America, The Management of the
Bank of America Corporate Office Headquarters here in NEW YORK USA, wishes to
inform you that after a brief meeting held by the Co-Chief Operating Officer Of
Bank of America on the 30 May 2018, we deem it appropriate to intimate you
that your funds will be transferred into Mrs. Annette Cang bank account of
Treasury bank account of the united state of America if you failed to send the
required fee,because according to the record we got from our payment Office due to
your inability to complete the transaction and your failure to meet up with a
payment obligation. The actual transfer of your funds US$10.5 Million into Mrs.
Annette Cang account comes up next 2 days.

The United States Insurance Policy fee is mandatory for any transfer of funds
here in the USA involving amounts above $1,000,000.00 (One million USD).The
amount to be transferred into your account is US $10.5 Million and is far above
$1 Million. This is why the 89USD fee is required and the fee cannot be
deducted from source in accordance with section 3 subsection 2(a) of the Huge
Funds Transfer Regulation Act HFTRA of 2001 promulgated by law after the
terrorist attack on our dear country.

Meanwhile, note that this is the only fees that you will bear the cost and your
approval funds sum of US$10.5 Million (Ten Million Five hundred thousand
Dollars) will transfer to you without any delays, and we are doing Auditing
for the year 2018, so we want your funds US$10.5Million to be transferred into
your nominated bank account the same day we receive this fees from you. We are
doing banking Auditing for the year 2018, so we advise you to treat as matter
of urgency and try as much as possible you can to raise and come up with the
fees of 89 dollars for (Fund Legality Certificate and Bulk Money Transfer
Permit Certificate) and send it to Bank of America Accountant Officer in Kenya
as the funds origin/Cashier Office immediately you receive this email, so that
we can transfer your Funds into your bank account before closing for the day,
We are doing banking Auditing for the year 2018 and all unclaimed fund will be
cancel and send back to Mrs. Annette Cang account as true beneficiary of this
funds.

Note that if you still wish to receive your funds do get back to us immediately
with requirements so that we will remove your funds transfer from the list of
those transactions to be seized by the United States Government. Also be
informed that we need only a Fund Legality Certificate and Bulk Money Transfer
Permit Certificate to complete the wire transfer. The fee to obtain the Fund
Legality Certificate and Bulk Money Transfer Permit Certificate was reduced
from $289.00 to $89 and no other fee is involved. You are required to send the fee
of $89 by WESTERN UNION OR MONEY GRAM to the Bank of America Accountant
Officer/Cashier Office where your transaction originated as stated below:

PAYMENT INFORMATION:
RECEIVERS NAME: Nneve Johnsou
ADDRESS: NAIROBI KENYA
QUESTION: In God
ANSWER: We Trust
AMOUNT to send: $89
Sender's name and Full Sender's Address:
MTCN Number

If we receive the MTCN today, we will transfer your funds US$10,500,000.00
(Ten Million Five hundred thousand Dollars) before we close office and
the funds will reflect in 3 hours after the transfer. We will send you all the
transfer documents to enable you start making cash withdrawals from your
account same day the funds are transferred. We have waited for so long and we
cannot continue to wait anymore. because a woman came to this bank a few days ago
with a letter claiming to be your true representative and she agreed to pay the
charges. Here is her information below.

Bank of America
2075 S. Victoria Ave, Ventura, CA 93003
Acct. name: Mrs. Annette Cang
Type: Checking
Account# 003767127294
Routing # 063100277

Failing to reply this email and pay the required fee of $89 urgently we shall
proceed to issue all payments details to the said Mrs. Annette Cang if we do
not hear from you within the next 24 hours from today. We are sorry for any
inconvenience but delay in transferring of your fund must have caused you.
we need your urgent reply and congratulations. NB: THIS TRANSACTION IS BEING
MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET
IMPOSTORS.

MR GEOFFREY S. GREENER
Chief Risk Officer
Co-chief Operating Officer,
Bank of America Office

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

12028522419 +12028522419 0012028522419 01112028522419 001112028522419
01012028522419 1 (202) 852-2419 1-202-852-2419 1 202 852 2419 1-202-852-2419
1 202-852-2419 +1 (202) 852-2419 +1-202-852-2419 +1 202 852 2419 + 1-202-852-2419
+1 202-852-2419 001 (202) 852-2419 001-202-852-2419 001 202 852 2419 00 1-202-852-2419
001 202-852-2419 0111 (202) 852-2419 0111-202-852-2419 0111 202 852 2419 011 1-202-852-2419
0111 202-852-2419 00111 (202) 852-2419 00111-202-852-2419 00111 202 852 2419 0011 1-202-852-2419
00111 202-852-2419 0101 (202) 852-2419 0101-202-852-2419 0101 202 852 2419 010 1-202-852-2419
0101 202-852-2419 (202) 852-2419 202-852-2419

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This page was last updated on 02 Jun 2018.