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Info on the number +12028715097

Telephone Number +12028715097 is a NANP Number and is in Area Code 202, Exchange Code 871 in District of Columbia (DC), USA. 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 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: 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:

7th July 2018 - Advance Fee Fraud Scam

On 7th July 2018, telephone number +12028715097 was reported as being used by scammers to pretend to be Melania Trump using email address governmenthouseofnigeriamrtony@gmail.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.

Re: Hello Dear ,Your Fund The Sum Of $20 Millions also send me a text message at (202) 871-5097 I am Mrs. Melania Trump and I am written to inform you about your ATM CARD brought by the United state Embassy from the government of Nigeria Republic in the white house Washington DC which contains the sum of $20.000.000 Millions us dollars credited from the UBA bank, the delivery of your funds has been mandated to be deliver to your address on today as soon as you get back to me with your home address . Bear in mind that I have taking my time to be in charge of your funds as instructed by my husband to ensure that you received your funds successfully from the white house to reduce the economy and I'm the only one that has your funds in regard to my husband Mr. Donald Trump and you will have to pay the sum of $125.00 only before your ATM CARD will deliver to you on today, the reason why the fee is required is to have your funds clearance paper from the origin of the funds to avoid any harassment from the authority and you are also expecting to be announce as winner of the said amount by today as soon as your fund is delivered to you.

So you are urgent advised to get back to me with your home address and also the payment information today for immediate effect of your delivery. Note that the $125.00 is the only fee and final payment you have my assurance . However , according to our agreement with the originated Benin Republic , all our communications should be on email for record purpose so follow my instruction accordingly, even if you don't have the $125 try to borrow it and send it immediately because this is your life opportunity and I don't want you to lose the chance any more . Please I will advice you to urgent make the payment via Western Union or Money Gram Money transfer to the listed cashier information as instructed you by the originated authority. I will look forward to received your email today with the payment to enable the origin secure the required clearance papers required at White House Benin to deliver your funds. Note that it will take only 14hrs to deliver your ATM CARD in receipt of the

$125 payment . Please find the payment data below to send the $125 Via Western Union or Money Gram.

1. Receiver Name…………( Anyawu Michael)
2. Country………….Nigeria
3. Question…………..How Long
4. Answer…………today
5. Amount…………US$125

I look forward to your respond today i can also receive text message at (202) 871-5097 for urgent respond and do not call only text message. You can text me anytime about your donation payment because too many fraud use email address this time.

Regards

MRS. MELANIA TRUMP
PHONE : (202) 871-5097
EMAIL : ( governmenthouseofnigeriamrtony@gmail.com)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA

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

12028715097 +12028715097 0012028715097 01112028715097 001112028715097
01012028715097 1 (202) 871-5097 1-202-871-5097 1 202 871 5097 1-202-871-5097
1 202-871-5097 +1 (202) 871-5097 +1-202-871-5097 +1 202 871 5097 + 1-202-871-5097
+1 202-871-5097 001 (202) 871-5097 001-202-871-5097 001 202 871 5097 00 1-202-871-5097
001 202-871-5097 0111 (202) 871-5097 0111-202-871-5097 0111 202 871 5097 011 1-202-871-5097
0111 202-871-5097 00111 (202) 871-5097 00111-202-871-5097 00111 202 871 5097 0011 1-202-871-5097
00111 202-871-5097 0101 (202) 871-5097 0101-202-871-5097 0101 202 871 5097 010 1-202-871-5097
0101 202-871-5097 (202) 871-5097 202-871-5097

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This page was last updated on 07 Jul 2018.