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Info on the number +12028602294

Telephone Number +12028602294 is a NANP Number and is in Area Code 202, Exchange Code 860 in District of Columbia (DC), USA.

Number portability may mean that this number is no longer used as a 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)
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:

19th November 2020 - Advance Fee Fraud Scam

On 19th November 2020, telephone number +12028602294 was reported as being used by scammers to pretend to be Gregg Massey working for Federal Reserve Bank using email address telexsafraonlinedep@tutamail.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.
Hello My Good friend

Greetings to you and your family, i am really sorry for not writing and also not informing you of my plan all this while, like l told you that i was doing a research, because i was thinking about my package at the same time making plans to bounce back to my feet again l know you will be surprise one day when l tell that my surgery issue has been solved and that l am healthy again, any way the good news now is that i have successfully concluded the transaction which i seek for your family help before, the fund has been transferred to Ohio United States through the assistant of Mrs. Esther Gilliam a Citizen of USA, who is a business woman base in USA .Once again, I have mapped out a compensation fund for you, i wrote on your favor a certified Money order $500,000.00 I left the Money order with Federal Reserve Bank of New york on my departure to Canada. This is from my own share. I did this simply to show appreciation to you for your kind support and assistance even though we couldn't succeed due to some unforseen circumstances. Presently i am in Canada for investment with my own share under the advice of my partner.

Kindly contact Mr gregg massey and let him know about this notification letter for further directives to enable him transfer the fund to you.

Mr gregg massey ( fund manager )
telex transfer sections
federal reserve bank of new york
address new york city, new york,
united states
email: telexsafraonlinedep@tutamail.com
tel: 1- (202) 860-2294

As soon as you receive the money, you should let me know because i am busy here trying to put things together and may not be chanced to email you frequently,feel free to contact Mr gregg massey, he is a good man corporate with him so that he will help you to send the fund across to you. .

Thanks, and remain blessed.

Sir James Bruce

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

12028602294 +12028602294 0012028602294 01112028602294 001112028602294
01012028602294 1 (202) 860-2294 1-202-860-2294 1 202 860 2294 1-202-860-2294
1 202-860-2294 +1 (202) 860-2294 +1-202-860-2294 +1 202 860 2294 + 1-202-860-2294
+1 202-860-2294 001 (202) 860-2294 001-202-860-2294 001 202 860 2294 00 1-202-860-2294
001 202-860-2294 0111 (202) 860-2294 0111-202-860-2294 0111 202 860 2294 011 1-202-860-2294
0111 202-860-2294 00111 (202) 860-2294 00111-202-860-2294 00111 202 860 2294 0011 1-202-860-2294
00111 202-860-2294 0101 (202) 860-2294 0101-202-860-2294 0101 202 860 2294 010 1-202-860-2294
0101 202-860-2294 (202) 860-2294 202-860-2294