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Info on the number +12028524386

Telephone Number +12028524386 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:

8th April 2018 - Advance Fee Fraud Scam

On 8th April 2018, telephone number +12028524386 was reported as being used by scammers to pretend to be Dr. Jerome Hayden Powel using email address americaninvestmentbanker@usa.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.

(US FEDERAL RESERVE BANK CORPORATE OFFICE)
20TH ST. AND CONSTITUTION AVE. N.W
MAIL STOP K300 WASHINGTON, D.C. 20551
OUR REF:USFRB/IRU/SFE/15.5/NY/011
UNITED STATES OF AMERICA
MONDAY-FRIDAY
8 A.M.-9 P.M. EASTERN DAYLIGHT TIME(EDT)
SATURDAY AND SUNDAY
8 A.M.-4 P.M. EASTERN DAYLIGHT TIME(EDT)

Federal Reserve Bank®
Your payment files from three (3) different banks, Natwest Bank of London,
Central Bank of Nigeria and Bank of America was compiled and submitted to

my desk this morning for review. The total sum owed to you by the 3 banks
mentioned above was sum up to the tune of US$15,500,000.00
(Fifteen Million Five Hundred Thousand United States Dollars).
Now the fund has been totally lodged in one particular Escrow account (non
deductible) here in the Federal Reserve Bank New York on your name, while

waiting for accreditation to your personal bank account in any part of the world.
Meanwhile, after due scrutiny and verification, I confirmed that you have
fulfilled all the necessary obligations that will enable the release of
your payment to you, but yet your payment was not released to you due to one
flimsy excuses or the other from the Bank officials in charge of your

payment, because they had the intention of diverting your funds to their
private accounts in order to satisfy their selfish interest.
You are however lucky that we the management of the US Federal Reserve Bank
detected their evil plans and therefore call for the submission of your

payment file to us so we can personally handle the payment assignment to ensure
that you receive your funds accordingly.
Now, all modalities regarding your fund release has been put in place here in
the Reserve Bank of America, thus, your funds has been made ready for

transfer in our sophisticated macro transfer system, what we need from you now
is to provide to us the bank account of your choice which you want us

to transfer your funds so we can expedite action for the accreditation of your
funds into your account immediately.
Below are the information needed for now for your transfer.
1. Personal Details:
Full Name:
Current Address=====
Age/Gender====
Occupation======
Direct Mobile Number======
Passport Copy, ID card or DL=====
2. Banking Details======
Bank Name=======
Bank Address====
Account Name
Account Number====
Routing Number=====
Swift Code======
Note: If you prefer to receive your funds in form of a Visa Card, we could load
and ship your Visa Card to your address which will permit you a daily

withdrawal limit of US$5000 or write a draft check which can be deposited in
any bank and send to you.
In anticipating for your urgent cooperation
YOURS SINCERELY,
DR.JEROME HAYDEN POWEL.
CHAIR OF THE FEDERAL RESERVE BANK
FEDERAL RESERVE BANK WASHINGTON, D.C.
DIRECT PHONE NO'+1(202) 852-4386.
CO-CHIEF OPERATING OFFICER,
RESERVE BANK®
CORPORATE OFFICE, WD, WASHINGTON, D.C..
FEDERAL RESERVE BANK, N.A. MEMBER FDIC.
© 2018 FEDERAL RESERVE BANK CORPORATION.
ALL RIGHTS RESERVED.
AR72768/DD6A66.

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

12028524386 +12028524386 0012028524386 01112028524386 001112028524386
01012028524386 1 (202) 852-4386 1-202-852-4386 1 202 852 4386 1-202-852-4386
1 202-852-4386 +1 (202) 852-4386 +1-202-852-4386 +1 202 852 4386 + 1-202-852-4386
+1 202-852-4386 001 (202) 852-4386 001-202-852-4386 001 202 852 4386 00 1-202-852-4386
001 202-852-4386 0111 (202) 852-4386 0111-202-852-4386 0111 202 852 4386 011 1-202-852-4386
0111 202-852-4386 00111 (202) 852-4386 00111-202-852-4386 00111 202 852 4386 0011 1-202-852-4386
00111 202-852-4386 0101 (202) 852-4386 0101-202-852-4386 0101 202 852 4386 010 1-202-852-4386
0101 202-852-4386 (202) 852-4386 202-852-4386

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This page was last updated on 08 Apr 2018.