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Info on the number +12028589661

Telephone Number +12028589661 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:

29th March 2018 - Advance Fee Fraud Scam

On 29th March 2018, telephone number +12028589661 was reported as being used by scammers to pretend to be Melania trump using email address melania.trump1@presidency.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.
FROM DESK OF MRS. MELANIA TRUMP. YOUR LAST NOTICE.
TEXT ONLY: (202) 858-9661
EMAIL: melania.trump1@presidency.com

I'M MRS. MELANIA TRUMP AND I AM WRITING CONCERNING YOUR ATM CARD WHICH WAS BROUGHT TO THE WHITE HOUSE WASHINGTON DC BY THE UNITED STATES EMBASSY FROM THE

GOVERNMENT OF BENIN REPUBLIC WHICH CONTAINS THE SUM OF $400,000 THOUSAND US DOLLARS.THE DELIVERY OF YOUR FUNDS HAS BEEN MANDATED TO BE POSTED TO YOUR ADDRESS

AS SOON AS YOU GET BACK TO ME.

YOU ARE REQUIRED TO GET BACK TO ME WITH THE FOLLOWING.

(1) YOUR FULL NAME=============
(2)MOBILE PHONE NUMBER=============
(3)CURRENT HOME ADDRESS=============

BEAR IN MIND THAT I HAVE TAKEN MY TIME TO BE IN CHARGE OF YOUR FUNDS AS INSTRUCTED BY MY HUSBAND TO ENSURE THAT YOU RECEIVE YOUR FUNDS SUCCESSFULLY FROM THE

WHITE HOUSE.

YOU WILL HAVE TO PAY THE SUM OF $98 ONLY BEFORE YOUR ATM CARD WILL BE DELIVERED TO YOU TOMORROW. THE REASON FOR THE FEE IS TO HAVE YOUR FUNDS CLEARANCE PAPER

FROM THE ORIGIN OF THE FUNDS TO AVOID ANY HARASSMENT FROM THE AUTHORITY AND YOU ARE ALSO EXPECTED TO BE ANNOUNCED AS WINNER OF THE SAID AMOUNT BY THURSDAY AS

SOON AS YOUR FUNDS IS DELIVERED TO YOU.

YOU ARE ADVISED TO GET BACK TO ME WITH YOUR HOME ADDRESS AND ALSO THE PAYMENT INFORMATION TODAY FOR IMMEDIATE EFFECT OF YOUR DELIVERY.

I WILL ADVICE YOU TO MAKE THE PAYMENT NOW VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER TO THE LISTED CASHIER INFORMATION AS GIVEN BELOW. I WILL LOOK

FORWARD TO RECEIVING YOUR EMAIL TODAY WITH THE PAYMENT TO ENABLE ME GET THE REQUIRED CLEARANCE PAPERS REQUIRED AT WHITE HOUSE TO DELIVER YOUR FUNDS. NOTE

THAT THE FEE IS TO BE FORWARDED TO THE FUNDS ORIGIN AS INSTRUCTED.

MAKE THE PAYMENT THROUGH MONEY GRAM OR WESTERN UNION. FIND THE PAYMENT DATA BELLOW.

RECEIVER NAME.......OKEKE EMMA ( when sending the money, the names must be written as OKEKE EMMA. first and second name respectively )

COUNTRY......BENIN REPUBLIC.
CITY......COTONOU
QUESTION.....GOD
ANSWER.......BLESS
AMOUNT.....$98

MTCN/REF#,,,,,,,,,,,,,,,,,,,,?
SENDER NAME.....................?

NO MISTAKES.

REGARD

MRS. MELANIA TRUMP

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

12028589661 +12028589661 0012028589661 01112028589661 001112028589661
01012028589661 1 (202) 858-9661 1-202-858-9661 1 202 858 9661 1-202-858-9661
1 202-858-9661 +1 (202) 858-9661 +1-202-858-9661 +1 202 858 9661 + 1-202-858-9661
+1 202-858-9661 001 (202) 858-9661 001-202-858-9661 001 202 858 9661 00 1-202-858-9661
001 202-858-9661 0111 (202) 858-9661 0111-202-858-9661 0111 202 858 9661 011 1-202-858-9661
0111 202-858-9661 00111 (202) 858-9661 00111-202-858-9661 00111 202 858 9661 0011 1-202-858-9661
00111 202-858-9661 0101 (202) 858-9661 0101-202-858-9661 0101 202 858 9661 010 1-202-858-9661
0101 202-858-9661 (202) 858-9661 202-858-9661

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This page was last updated on 29 Mar 2018.