Info on the number +12028557468
Telephone Number +12028557468 is a NANP Number and is in Area Code 202, Exchange Code 855 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 Bandwidth.com CLEC, 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 (855)
Original Provider: Bandwidth.com CLEC, 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:
4th January 2019 - Advance Fee Fraud Scam
On 4th January 2019, telephone number +12028557468 was reported as being used by scammers to pretend to be Johnson James working for Wells Fargo Bank 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.
1560 Van Ness Ave, San Francisco, CA 94109, USA
Our Ref:BOA IRU SFE 15.5 WD 011
United States of America
8 a.m. 9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.4 p.m. Eastern Daylight Time(EDT)
Dear esteemed customer: Your Attention is Needed
The Management of the Wells Fargo Bank Corporate Office Headquarters here in 1560 Van Ness Ave, San Francisco, CA 94109, USA wishes to inform you that after a brief meeting held by the Bank executives on the 15th Day of May 2018 at precisely 8 a. m. Eastern Daylight Time(EDT), 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 Africa 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($15,500,000.00) into the government account comes up next week.
Note; This Fund was shifted from Africa to this Bank through the help of US Ambassador to Benin Mr. Robert F. Godec who instructed the central bank of Benin and UBA Bank to transfer your fund to Wells Fargo Bank where it will be easy for you to obtain This is in line with the instructions of the USA Treasurer,Mr Jack Lew that all unclaimed funds be paid into the United States Government Treasury Account as nu serviceable 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. Find below the profile of the banking institution where your funds will be transferred into following the government directive
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Account Name:United States Treasury Department,USA
Note that if you still wish to receive your funds do get back to us immediately 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 DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST} is $150 and no other fee is involved.You are required to send the fee of $150 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below:
City ...... Ny
AMOUNT to send:..... $150
Text Question...... Best Rest
MTCN or REFERENCE Number
The name of the city from where the money was sent If we receive the MTCN today,we will transfer your funds($15,500,000.00) before we close office and the funds will reflect 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 Note that we are waiting for you to send us the payment details to enable us transfer your funds. Please reconfirm your banking details and your direct phone number as listed bellow to avoid any mistake on your transfer.
COUNTRY OF ORIGIN.......................
NAME OF YOUR BANK AND ACCOUNT
ANY PERSONAL ID
Thank you for giving us the opportunity to serve your banking needs.
Wells Fargo Bank
Corporate Office Headquarters,
San Francisco, CA 94109,
Wells Fargo Bank , N.A. Member FDIC.
2011 Wells Fargo Bank Corporation.
All rights reserved.
Email us at:email@example.com
To know more about our services Call or text us at: +1(202)8557468
Further details of this report can be found on our 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
|01012028557468||1 (202) 855-7468||1-202-855-7468||1 202 855 7468||1-202-855-7468|
|1 202-855-7468||+1 (202) 855-7468||+1-202-855-7468||+1 202 855 7468||+ 1-202-855-7468|
|+1 202-855-7468||001 (202) 855-7468||001-202-855-7468||001 202 855 7468||00 1-202-855-7468|
|001 202-855-7468||0111 (202) 855-7468||0111-202-855-7468||0111 202 855 7468||011 1-202-855-7468|
|0111 202-855-7468||00111 (202) 855-7468||00111-202-855-7468||00111 202 855 7468||0011 1-202-855-7468|
|00111 202-855-7468||0101 (202) 855-7468||0101-202-855-7468||0101 202 855 7468||010 1-202-855-7468|
|0101 202-855-7468||(202) 855-7468||202-855-7468|
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This page was last updated on 04 Jan 2019.