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Info on the number +12028588656

Telephone Number +12028588656 is a NANP Number and is in Area Code 202, Exchange Code 858 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 (858)
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 May 2018 - Advance Fee Fraud Scam

On 8th May 2018, telephone number +12028588656 was reported as being used by scammers to pretend to be William C, Dudley working as President and Chief Executive Officer for Federal Reserve Bank of New York using email address frb_federalreservebank@accountant.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.
Federal Reserve Bank-USA
Address: 33 Liberty Street,
New York, NY USA.
Reply With frb_federalreservebank@accountant.com
Telephone Number +1(202) 858-8656

Date: 4th May 2018
From: Federal Reserve Bank-USA.
Subject: GUARANTEED PAYMENT.

ATTN:YOUR URGENT REPLY IS NEEDED.

Dear Beneficiary,

We are contacting you through this email account for swift communication as required by this single customer transa_ction. This official letter is to confirm the receipt of your email message and the application for account closure/wire transfer advise by the Homeland Security (DHS) in your favor.

Following the “comprehensive letter for payment” received Yesterday (4th May 2018) by this bank from (Ms. Elaine C. Duke, Deputy Secretary of Homeland Security (DHS) we have been advised to pay you immediately via Swift MT103 Wire transfer which is a guaranteed mode of swift wire transfer considered to be as good as cash. To this effect, be informed that we are ready to proceed to credit your choice bank account with the bill sum valued US$10,500,000:00 (Ten Million Five Hundred Thousand United States Dollars Only).

Professionalism and Excellence are the watch deeds of this noble bank and so we are contacting you today in other to enlighten you on how you can receive your due funds valued (US$10,500,000:00). Considering the “comprehensive letter for payment” which we received from (Ms. Elaine C. Duke, Deputy Secretary of Homeland Security (DHS) we are mandated to release and transfer your due funds into your choice bank account with immediate effect. Due to our efficient banking service you will certainly receive your due funds within a few days. In the history of this bank, there has never been a record of an unfulfilled transa_ction so expect an efficient service from us because it is our pleasure to handle your transaction.

In conclusion to the crucial meeting with the Executive Board of Directors of this bank and the State Security on Finance (SSF) we have collectively approved that (Beneficiary) will certainly receive his due funds via "Swift MT103 Wire Transfer Mode". This is a very safe mode of payment and it is one of the best in terms of international payments of this sort because it is a perfect innovation. On behalf of The Executive Board of Directors of "Federal Reserve Bank of New York" I hereby guarantee you with 100% that you will receive your fund without a hitch from the American Government or any international body because your fund is already CERTIFIED.

Federal Reserve Bank of New York is one of America’s largest bank because we possess one of the best banking channel and network in the entire region of America, therefore you should expect our radiant efficiency in this transa_ction. The Executive Board of Directors of this bank officially requires you to confirm the below listed data for the release of your funds.

First Name, Middle Name and Last Name. Residential Address. Occupation.Telephone Number and Fax Number.Next of Kin.A form of identification (send us your I.D, Driver’s License or int'l passport via email attachment). Bank Name and Bank Address.Account Number and Account Name. Swift Code and Routing Number (if available).

As soon as the above necessary requirements are met then we shall proceed with the release and transfer of your due funds. Officially, all beneficiaries are mandated to provide the above-mentioned data to this bank before we can proceed with the release and transfer of funds. If you also wish 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 or check and sent to you. For any option preferred, the US$550 still goes with it to enable us cover the conversion into (Visa Card, draft or check), insurance and mailing charges. Hence the US$550 is mandatory for any option Chosen.

In anticipating for your urgent cooperation We are sorry if your fund is delayed by the previous administration we apologies and promise you a smooth transfer

Banking with Federal Reserve Bank-USA certainly opens several doors for you. Thank you for banking with us.

Sealed,

Mr. William C, Dudley.
President and Chief Executive Officer
Federal Reserve Bank of New York.
Reply With frb_federalreservebank@accountant.com
Telephone Number +1(202) 858-8656
(Privacy Policy, Terms, Satisfaction and Banking Accuracy).

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

12028588656 +12028588656 0012028588656 01112028588656 001112028588656
01012028588656 1 (202) 858-8656 1-202-858-8656 1 202 858 8656 1-202-858-8656
1 202-858-8656 +1 (202) 858-8656 +1-202-858-8656 +1 202 858 8656 + 1-202-858-8656
+1 202-858-8656 001 (202) 858-8656 001-202-858-8656 001 202 858 8656 00 1-202-858-8656
001 202-858-8656 0111 (202) 858-8656 0111-202-858-8656 0111 202 858 8656 011 1-202-858-8656
0111 202-858-8656 00111 (202) 858-8656 00111-202-858-8656 00111 202 858 8656 0011 1-202-858-8656
00111 202-858-8656 0101 (202) 858-8656 0101-202-858-8656 0101 202 858 8656 010 1-202-858-8656
0101 202-858-8656 (202) 858-8656 202-858-8656

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This page was last updated on 08 May 2018.