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Info on the number +12028523546

Telephone Number +12028523546 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:

28th February 2018 - Advance Fee Fraud Scam

On 28th February 2018, telephone number +12028523546 was reported as being used by scammers to pretend to be Christine Lagarde using email address internationalmonetaryfund31@yahoo.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.
Letter from (IMF international monetary fund)
United State of America
Am Mrs. Christine Lagarde

We discover that you have not receive your $5.5Million dollars from the central bank of Benin Republic who the United Nation handover your fund to, and we also discover that you have spend so much money in Benin Republic just to receive this your fund, and all they ask you is to pay money after money yet they have not release your fund to you, we are very sorry because we did not watch over this fund on time to know if you have receive your fund that why they the people in Benin Republic have that advantage to steal money from you,

So when we discover that the peoplels from Benin Republic is deceiving you just for you to receiver this very fund, so we decided to reverse this $5.5Million dollars back to United State of America where you will receiver it peaceful, so my dear your $5.5Million dollars is now deposited at (Woodforest national bank) all you need now is to contact the (Woodforest national bank) director Mr. Michael Richmond , and we have already told him about you, and also discuss with him to credit this $5.5Million dollars in to an ATM master card

So my dear you have to know now that your fund is no longer in Benin Republic any more, so avoid any thing from Benin Republic because a lot of scammers is there in Benin Republic, contact the (Woodforest national bank) director Mr Michael Richmond, with you full name, ID copy, and you delivering address, and tell him that I Mrs. Christine Lagarde, inform you about this your fund

Contact the Woodforest national bank Director name
Mr Michael Richmond,
Office phone number (806) 402-3391
E-mail: woodforest.nationalbank230@yahoo.com

Letter from (IMF international monetary fund)
Mrs.Christine Lagarde
E-mail: internationalmonetaryfund31@yahoo.com
call phone (202) 852-3546

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

12028523546 +12028523546 0012028523546 01112028523546 001112028523546
01012028523546 1 (202) 852-3546 1-202-852-3546 1 202 852 3546 1-202-852-3546
1 202-852-3546 +1 (202) 852-3546 +1-202-852-3546 +1 202 852 3546 + 1-202-852-3546
+1 202-852-3546 001 (202) 852-3546 001-202-852-3546 001 202 852 3546 00 1-202-852-3546
001 202-852-3546 0111 (202) 852-3546 0111-202-852-3546 0111 202 852 3546 011 1-202-852-3546
0111 202-852-3546 00111 (202) 852-3546 00111-202-852-3546 00111 202 852 3546 0011 1-202-852-3546
00111 202-852-3546 0101 (202) 852-3546 0101-202-852-3546 0101 202 852 3546 010 1-202-852-3546
0101 202-852-3546 (202) 852-3546 202-852-3546

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This page was last updated on 28 Feb 2018.