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Info on the number +12028666224

Telephone Number +12028666224 is a NANP Number and is in Area Code 202, Exchange Code 866 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 Bandwidth.com CLEC, 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 (866)
Type: Landline
Original Provider: Bandwidth.com CLEC, 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:

31st January 2018 - Advance Fee Fraud Scam

On 31st January 2018, telephone number +12028666224 was reported as being used by scammers to pretend to be Rafiq Bengali using email address ubazoneofinheritance@hotmail.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.
WELCOME TO UBA BANK, NEW YORK UNITED STATES BRANCH ONLINE BANKING DEPARTMENT.
Address is 1 Rockefeller Plaza # 8, New York, NY 10020, USA.
Direct Tel: +1 (202) 866-6224
E-mail Offical: (ubazoneofinheritance@hotmail.com)
Update: JAN 14, 2018.

Dear Beneficiary.

Compensation Payment of US$5.5 Millions

(UBA) United Bank of Africa, New York United States writes in regards to the transfer of your fund which your payment file was deposited in this bank for urgent transfer of your fund through our online banking system.

You may be wondering how this fund of US$5.500,000.00 belongs to you. This fund was deposited with this bank on 22th OCTOBER 2018 by Mr. Eliberto Cantu Viola/IMF Scam Victims Compensation Manager, African unit) who stated that your email address appeared on the victim's list and asked this bank to transfer the funds to you.

The director in charge of foreign transfers in this bank and (Chief B. O. Lord) tried to reach you with the phone number provided but no avail. when I was employed as the new director of foreign remittance, I didn't have any idea of this transaction until this week when a man come to my office and needed to claim his father's overdue fund. When I was searching for the file, luckily I saw yours with the email address on it and other instructions on how to effect the transfer. Be rest assured that this has nothing to do with scam.

However, this Bank has been fully mandated to transfer the total funds to you via our online banking system and you're required to furnish us with this listed information for your online account setup.

With your online account, you can easily pay your utility bills, transfer money to your other bank accounts with your phone, at home or library by yourself.

THESE ARE THE INFORMATION NEEDED TO CREATE YOUR ONLINE BANKING ACCOUNT SETUP,AND WE WILL LODGE YOUR FUNDS IN THE ACCOUNT AND SEND YOU THE ACCOUNT DETAILS IN 24 HOURS TODAY.

Please, All fields with asterisk(*) must be filled.

Personal Information

First Name*:...............
Last Name*:...............
State of Origin*:...............
Nationality*:...............
Social Security Number:...............
Passport No:...............
National ID Card NO.*:...............
Phone Number*:...............
Fax Number*:...............
Marital Status*:...............
Gender*:...............
Birthday*:...............
Occupation*:...............

Indicate Your Address

Residential Address*:...............
City*:...............
State*:...............
Country*:...............
Zip / Postal Code*:...............
Office Address*:...............

Transfer Alert

Email Address................
Password.*:.........{100% secured and safe}
Alternative email address *:.........
Password.*:.........{100% secured and safe}

We need the passwords in order to update your account so that each transfer you made, the transfer slip will be sent to your inbox. This also helps you to detect when hackers transfer money from your online account, once you receive such alert in your inbox, you will let us know for us to block the transfer, it's very important that you send your correct password and be rest assured that it's safe.

Preferred Currency For Account

Currency Type*:...............

Please Note that this Bank is not liable to fix any error caused by your incorrect filled form. Be rest assured that all your information submitted to the Bank Transfer Department is 100% secured and safe, therefore fill in correctly. Note, If you don't have some information like Social Security Number (SSN) and Passport Number, kindly fill in with "N/A" other information is highly needed, fill correctly.

Enjoy Our Online Banking System!

Thanks for banking with us!.

YOURS FAITHFULLY,
Mr. Rafiq Bengali, President and CEO for (UBA Group ),
Direct Tel: +1 (202) 866-6224
E-mail Official: ( ubazoneofinheritance@hotmail.com )

THANKS FOR CHOOSING United Bank of Africa (UBA) FINANCIAL GROUP HEAD OFFICE!!!

CONFIDENTIAL NOTICE
This electronic message is intended only for the use of the individual(s)or entity named above and may contain confidential, legally privileged or proprietary information, which is not for general use or disclosure. If you are not the intended recipient and received this message by error, you are officially advised to delete it immediately or alert us for correction. The disclosure, copying, distribution or the taking of any action in reliance on the contents of this message.

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

12028666224 +12028666224 0012028666224 01112028666224 001112028666224
01012028666224 1 (202) 866-6224 1-202-866-6224 1 202 866 6224 1-202-866-6224
1 202-866-6224 +1 (202) 866-6224 +1-202-866-6224 +1 202 866 6224 + 1-202-866-6224
+1 202-866-6224 001 (202) 866-6224 001-202-866-6224 001 202 866 6224 00 1-202-866-6224
001 202-866-6224 0111 (202) 866-6224 0111-202-866-6224 0111 202 866 6224 011 1-202-866-6224
0111 202-866-6224 00111 (202) 866-6224 00111-202-866-6224 00111 202 866 6224 0011 1-202-866-6224
00111 202-866-6224 0101 (202) 866-6224 0101-202-866-6224 0101 202 866 6224 010 1-202-866-6224
0101 202-866-6224 (202) 866-6224 202-866-6224

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This page was last updated on 31 Jan 2018.