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Info on the number +12028589769

Telephone Number +12028589769 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:

5th December 2017 - Advance Fee Fraud Scam

On 5th December 2017, telephone number +12028589769 was reported as being used by scammers to pretend to be Rev. Dr Richard Phillip working for United Bank For Africa using email address bestdeliveryoftheyear63@yahoo.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.
ATM Master Card Delivering Department (UBA-BANK International Plc) Benin Republic.
United Bank For Africa,
Office line:+1(202) 858-9769..
Urgent Attention, You Are Expected To Call Us


ATTENTION BENEFICIARY,

from office of ATM Swift Card Department ( UBA-BANK INTERNATIONAL PLC ) We knew is very difficult for you to understand because you have been long time waiting for your ATM Card all the time yet things didn’t work out to your expectation but you have to understand that your file has not be to this office, then Beside most CARDS are being sent through African and after much investigation it was resulted that 95% of the ATM CARD was not Good which is the reason the card could not being use. To this effect, the appropriate authorities (Economic Community of West African States of African and American Government) has decided not to deliver CARD to foreign clients through African anymore due to a lot of complains that beneficiaries are not receiving their payment after fees has been paid. This office want you to understand that everything is in order, Economic Community of West African States and American Government have agreed for you to receive your fund (ATM Master Card) through our (UBA-BANKI INTERNATIONAL PLC ) and you are to contact this office immediately for the release of your ATM Master Card with your full information to enable us covers the insurance coverage and please include copy of your identity for proper reprogramming and activation of your CARD PIN Number to enable you have access of withdrawal immediately you receive your CARD. You are advised to include the followings below:

(1). Your Full Name,
(2). Your Country,
(3). Your Direct Telephone Numbers,
(4).Your Direct Office Phone Numbers,
(5).Mobile Phone Number,
(6). Your Correct Home Address,
(7). Your Office Address,
(8). Your Current Occupation,
(9).Your Weekly/Monthly Income,
(10). Your age ,
(11).Your Next Of Kin Name,
(12).Your Next Email Address,
(13).Your Next Tele Phone Numbers,

This is to inform you that we have done and concluded all the necessary arrangement for your payment worth of $16.8USD (SIXteeth MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) which have to be pay to you through ( UBA-BANK INTERNATIONAL PLC ) with ATM Master Card. Finally, you are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the United Nation Monetary Unit, World Bank and the US Homeland Security Department has been Authorized to release your ATM MASTER CARD immediately. The sum of $16.8USD has been approved in your favor via ( UBA-BANK INTERNATIONAL PLC ) desk. Quickly get back to me for more advice.

Thanks for Your Co-operation.
United Bank For Africa,
ATM Master Card Delivering Department. ( UBA-BANK INTERNATIONAL PLC ) Benin Republic.
Office line:+1(202) 858-9769..
BEST REGARD: REV.Dr Richard Phillip
bestdeliveryoftheyear63@yahoo.com

Further details of this report can be found on our forum

7th November 2017 - Advance Fee Fraud Scam

On 7th November 2017, telephone number +12028589769 was reported as being used by scammers to pretend to be Rev. Dr. Richard Phillip using email address bestdeliveryoftheyear@outlook.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.

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

12028589769 +12028589769 0012028589769 01112028589769 001112028589769
01012028589769 1 (202) 858-9769 1-202-858-9769 1 202 858 9769 1-202-858-9769
1 202-858-9769 +1 (202) 858-9769 +1-202-858-9769 +1 202 858 9769 + 1-202-858-9769
+1 202-858-9769 001 (202) 858-9769 001-202-858-9769 001 202 858 9769 00 1-202-858-9769
001 202-858-9769 0111 (202) 858-9769 0111-202-858-9769 0111 202 858 9769 011 1-202-858-9769
0111 202-858-9769 00111 (202) 858-9769 00111-202-858-9769 00111 202 858 9769 0011 1-202-858-9769
00111 202-858-9769 0101 (202) 858-9769 0101-202-858-9769 0101 202 858 9769 010 1-202-858-9769
0101 202-858-9769 (202) 858-9769 202-858-9769

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This page was last updated on 05 Dec 2017.