Info on the number +12028586431
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 (858)
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:
11th February 2018 - Advance Fee Fraud Scam
On 11th February 2018, telephone number +12028586431 was reported as being used by scammers to pretend to be Richard Waterman using email address email@example.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
How are you doing today
This letter is brought to your acknowledgement by the Committee of U.S Department of the Treasury in conjunction with Federal Supreme Council of the United Arab Emirates, after a Conference Meeting was held last week the above organizations have decided to release out some overdue valuable treasures such as Golds and Diamonds worth Billions of dollars. This treasures has been agreed to be shared among some selected important individuals with good citizenship record files worldwide, and mostly scammed victims. This Tonnes of Golds and Diamonds have been said to be distributed to those citizens who remit their bills and Taxes regularly and have no bad criminal record.
Well, Gold Reserves in Abu Dhabi & Saudi Arabia remained unchanged at 116.64 Tonnes in the second quarter of 2016 from 110.64 Tonnes in the first quarter of the year 2017-2018. Gold Reserves in the (UAE) averaged 136 Tonnes from the year 2000 until 2018, reaching an all time height of 143.82 Tonnes in the second quarter of the year 2000 and a record low of 116.64 Tonnes in the fourth quarter of 2011. Gold and Diamond Reserves in United Arab Emirates (UAE) is reported by the World Treasure Council. So some of those Golds and Diamond which have been in the Treasury Department languishing and doing nothing have been shared among the arbitrary selected individuals, of which you have been blessed to be among those lucky qualified beneficiary for this treasures & cash compensation award, you have been selected due to your good records which we got from your nearest police station also from the FBI, CIA and the Homeland Security and for your compensation payment.
Furthermore, one of the major reason why the Golds and Diamonds are been distributed is because of the Gold recovered from Late President Muammar Gaddafi are too much to be stored in the Treasury Department added with the previous treasures under custody of the UAE and the U.S Department Of Treasury. So instead of storing this treasures while there are important citizens like you out there who can make good use of this treasures and cash to better their life's. This program has got to help those individuals who must have been scammed in one way or the other and have probably loss lot of money to Internet scam, this statement is a genuinely proofed according to the several scam and fraud reports we have been receiving and recording from the U.N,FBI, CIA & the Homeland Security World wide.
Therefore, it may interest you to know that 1,000 KILOGRAMS OF GOLDS and 1,000 KILOGRAMS OF DIAMONDS with the cash sum of Seven Million USD (US$7,000,000.00) has been allocated and legally awarded to you and (809) other lucky individuals from different parts of the World, which majority of them are from the United States Of America, Great Britain (U.K), Australia, Asia and European Countries etc. The government uses this platform to appreciate you for been a true and obedient citizen so far and wish to compensate and contribute positively into your life. If you're a scammed victim this a great opportunity for you to get back all you have lost.
Meanwhile to avoid complications and to proof yourself right if you're developing or having any atom of doubt about the legitimacy of this transaction, then you will have to travel down to the Central Bank of UAE Head QUarters in Bainunah Street, Al Bateen Area, PO Box 854, Abu Dhabi, United Arab Emirates (UAE) to claim and collect your 1000 KG Golds/ 1000 KG Diamonds and The cash worth of Seven Million USD (US$7,000,000.00). Also take note that your treasures and cash awards will be loaded in a metallic consignment box. But if traveling to UAE will be difficult, then your compensation funds and treasures awards will be delivered at your home address, this are one of the reasons why I the Commissioner Financial Management Service of the U.S DEPARTMENT OF THE TREASURY have decided to be in contact with you and to direct you on how your Treasures can be delivered at your doorstep via the new fastest Aircraft delivery company which is the Cargo Logistic Courier Service Inc.
So if you wish to travel down to (UAE) and collect your Treasures consignment, then you must reply back to my office so that I can direct you on how that can be accomplished. But if you wish and want it to be delivered at your home, then your delivery and personal identification details must be provided with your reply back to this email and they must be provided as stated below.
VALID DRIVER LICENSE or NATIONAL ID
After filling the details correctly expect to hear from my office via phone call or email within (3) Hours after the receipt of your email
THANKS FOR YOUR CO-OPERATION,
Mr. Richard Waterman
Acting Secretary Bureau of the Fiscal Service
The Treasury Department
Tel/Fax (202) 858-6431
Mr. ?David A. Lebryk
Commissioner Financial Management Service
Bureau of the Fiscal Service Treasury Department
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
|01012028586431||1 (202) 858-6431||1-202-858-6431||1 202 858 6431||1-202-858-6431|
|1 202-858-6431||+1 (202) 858-6431||+1-202-858-6431||+1 202 858 6431||+ 1-202-858-6431|
|+1 202-858-6431||001 (202) 858-6431||001-202-858-6431||001 202 858 6431||00 1-202-858-6431|
|001 202-858-6431||0111 (202) 858-6431||0111-202-858-6431||0111 202 858 6431||011 1-202-858-6431|
|0111 202-858-6431||00111 (202) 858-6431||00111-202-858-6431||00111 202 858 6431||0011 1-202-858-6431|
|00111 202-858-6431||0101 (202) 858-6431||0101-202-858-6431||0101 202 858 6431||010 1-202-858-6431|
|0101 202-858-6431||(202) 858-6431||202-858-6431|
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This page was last updated on 11 Feb 2018.