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Info on the number +12028861689

Telephone Number +12028861689 is a NANP Number and is in Area Code 202, Exchange Code 886 in District of Columbia (DC), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of Washington, District of Columbia County. The number was originally operated by the provider Verizon Washington, DC Inc..

Number portability may mean that this number is no longer used as a Wireless 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 (886)
Type: Wireless
Original Provider: Verizon Washington, DC Inc.
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:

26th November 2019 - Advance Fee Fraud Scam

On 26th November 2019, telephone number +12028861689 was reported as being used by scammers to pretend to be Mary Valestine Miller Turner using email address cimbniagaben@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.

Here is the email that the scammer sent to his victims.
Attn: My Dear ,

I am Mary Valestine Miller Turner, I am a US citizen, 64 years Old. I
reside here in Elkins Park, PA 19027. My residential address is as
follows. 1800 Ashbourne Rd, Unit 30231, Elkins Park, PA 19027, United
States, am thinking of relocating since I am now rich. I am one of
those that took part in the Compensation in Nigeria many years ago and
they refused to pay me, I had paid over US$120,000 while in the US,
trying to get my payment all to no avail. So I decided to travel down
to Nigeria with all my compensation documents, And I was directed to
meet Barrister Obumneme Egwuatu, who is the member of COMPENSATION
AWARD COMMITTEE and United States Consulate Attorney General, and I
contacted him and he explained everything to me. He said whoever is
contacting us through emails are fake. He took me to the paying bank
for the claim of my Compensation payment. Right now I am the most
happiest woman on earth because I have received my compensation funds
of $1.5 Million US Dollars Moreover, Barrister Obumneme Egwuatu,
showed me the full information of those that are yet to receive their
payments and I saw your email address as one of the beneficiaries,
that is why I decided to email you to stop dealing with those people,
they are not with your fund, they are only making money out of you. I
will advise you to contact Barrister Obumneme Egwuatu.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Barrister Obumneme Egwuatu, Esq
Direct Telephone: +234 7012-924-579
Email: barristerobumnemeegwuatu@gmail.com

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing.The only money I paid after I met Barrister
Obumneme Egwuatu was just US$270 for the paper works, take note of
that.As soon as you contact him he will send you the payment
information which you are to use in sending the payment to him in
order for him to obtain the document from the court of law there in
Nigeria so that your fund can be transfer to you without any delay
just the way mine was being transfer to me.

Send him the following details if you know you are ready to have your
FUNDS so that as soon as he receive your information he will send to
you the payment details for sending him the $270USD that is needed for
him to get the document that is needed to make the transfer a
successful one and that is that only payment i made to Barrister
Obumneme Egwuatu and he help me in the transferring of my FUNDS and i
most say that you have to contact him so that he will help you the way
he help me to Get my FUNDS without any further payment.

Fill Out the information to him if you are ready to get your FUNDS

Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............

Once again stop contacting those people, I will advise you to contact
Barrister Obumneme Egwuatu so that he can help you to Deliver your
fund instead of dealing with those liars that will be turning you
around asking for different kind of money to complete your
transaction.

Thank You and Be Blessed.

Tele: +1 (202) 886-1689
E-mail: cimbniagaben@outlook.com

Mrs Mary Valestine Miller Turner.
1800 Ashbourne Rd, Unit 30231, Elkins Park,
PA 19027 USA, United States.

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

12028861689 +12028861689 0012028861689 01112028861689 001112028861689
01012028861689 1 (202) 886-1689 1-202-886-1689 1 202 886 1689 1-202-886-1689
1 202-886-1689 +1 (202) 886-1689 +1-202-886-1689 +1 202 886 1689 + 1-202-886-1689
+1 202-886-1689 001 (202) 886-1689 001-202-886-1689 001 202 886 1689 00 1-202-886-1689
001 202-886-1689 0111 (202) 886-1689 0111-202-886-1689 0111 202 886 1689 011 1-202-886-1689
0111 202-886-1689 00111 (202) 886-1689 00111-202-886-1689 00111 202 886 1689 0011 1-202-886-1689
00111 202-886-1689 0101 (202) 886-1689 0101-202-886-1689 0101 202 886 1689 010 1-202-886-1689
0101 202-886-1689 (202) 886-1689 202-886-1689

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This page was last updated on 26 Nov 2019.