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Info on the number +12028678496

Telephone Number +12028678496 is a NANP Number and is in Area Code 202, Exchange Code 867 in District of Columbia (DC), USA. The number was originally operated by the provider Omnipoint Communications Cap Operations, LLC.

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)
Original Provider: Omnipoint Communications Cap Operations, LLC
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:

7th March 2018 - Advance Fee Fraud Scam

On 7th March 2018, telephone number +12028678496 was reported as being used by scammers to pretend to be James Vincent Scott using email address transferdept.ny72@aol.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.
33 LIBERTY STREET, NEW YORK, NY 10038

Please we do apologize for the little delay.

FUNDS NOTIFICATION OF DELIVERY FROM THE Federal Reserve Bank New York,

Please What is going on? Have you received your ATM Card? Meanwhile this is to let you know that the Ups delivery Company in Washington DC will be delivering your ATM Visa Card to your home address as soon as you go to any Western Union or Money Gram office and pay the US$130 for the 2018 Delivery Tax Clearance charge to avoid any immediate Stop Order from your city agency upon the arrival.

However, This is very urgent and important the bank has concluded all the necessary arrangement for the arrival immediately the US$130 is received from you, The Ups delivery Tracking Number will be given to you which will enable you track your package online for transit. The Bank has concluded with the Ups Delivery Company regarding the delivery arrival of your ATM Card worth the total sum of US$10.5Million and ready for the arrival to take place as soon as you follow my directives and instruction.

See bellow is the Western Union or Money Gram payment information to send the US$130 once you receive this e-mail today dated 6th of March 2018. HERE IS THE TELEPHONE NUMBER TO CONTACT THE MAIL MAN JAMES VINCENT SCOTT (+1202 867 8496) FOR THE PAYMENT ALSO I THE BANK IS WAITING FOR YOUR REPLY BACK AS SOON AS POSSIBLE WITH THE WESTERN UNION OR MONEY GRAM MTCN.


Name: James Scott
Address: District OF Columbia Washington DC
Test Question: 130?
Answer: Yes
MTCN

PLEASE SEND US THE DELIVERY NEEDED INFORMATION'S TO AVOID ANY WRONG DISPATCH OF YOUR PACKAGE.

1. Your Full Name:
2 Direct Tel:
3. Delivery Address
4. Your Nearest airport

Below are few list of tracking numbers you can track from USPS website to confirm people like you who have received their payment successfully. DO NOT FAIL TO RESPOND BACK TO US RIGHT AWAY ITS IMPORTANT NEEDED

Name: Lona A Matter: www.usps.com EL502003391US
Name: Gorge William www.usps.com: 9505511455386280049848
Name: James Thomas www.usps.com 9505511455386301059979
Name: Chirst Admas of CA www.ups.com Tracking Number: 1Z69X5332310004116.
Name: Daive Lona of CA Tracking Number: 7015064000043591134.
Name: Robert Hills of Wisconsin Tracking Number: 70150640000439551015
Name: Linda Hills of MD: www.usps.com ; Tracking Number: 70143490000143088899.
Name: Leon of CA: www.usps.com ; Tracking Number: 70142120000298374523.
Name: Name: Raymond of Illinois; www.usps.com Tracking Number 7014
3490 0001 4308 4792.
Name: Rev Hudson: of California www. Usps.com Tracking Number 7013
2630 0000 6786 6306
Name: Lullie : of Maryland www. Usps.com Tracking Number: 7012 1010
0003 1819 9685.
Name: William B : of Michigan www. Usps.com Tracking Number: 7012
1010 0003 1819 9692.
Name: James David: of W, DC, www. Usps .com Tracking Number 7014 2120
0004 0271 7680.

PLEASE I WAIT YOUR RESPONSE,

Thanks for your understanding & co-operation .

Former Chairman Federal Reserve Board New York ,
Dr.Ahmad Duru
Mr. Peters Johnson
CC: United Nation
CC: IMF

Further details of this report can be found on the ScamSurvivors.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

12028678496 +12028678496 0012028678496 01112028678496 001112028678496
01012028678496 1 (202) 867-8496 1-202-867-8496 1 202 867 8496 1-202-867-8496
1 202-867-8496 +1 (202) 867-8496 +1-202-867-8496 +1 202 867 8496 + 1-202-867-8496
+1 202-867-8496 001 (202) 867-8496 001-202-867-8496 001 202 867 8496 00 1-202-867-8496
001 202-867-8496 0111 (202) 867-8496 0111-202-867-8496 0111 202 867 8496 011 1-202-867-8496
0111 202-867-8496 00111 (202) 867-8496 00111-202-867-8496 00111 202 867 8496 0011 1-202-867-8496
00111 202-867-8496 0101 (202) 867-8496 0101-202-867-8496 0101 202 867 8496 010 1-202-867-8496
0101 202-867-8496 (202) 867-8496 202-867-8496

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This page was last updated on 11 Apr 2018.