Info on the number +12028970718
Telephone Number +12028970718 is a NANP Number and is in Area Code 202, Exchange Code 897 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 Broadvox-CLEC - 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 (897)
Original Provider: Broadvox-CLEC - 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:
8th March 2018 - Advance Fee Fraud Scam
On 8th March 2018, telephone number +12028970718 was reported as being used by scammers to pretend to be Chirstophher Wray using email address email@example.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Am writing to make you understand that this is AGENT GARRY WALKER representing the office of the FBI Director and fraud
department in which i head has been informed about your refusal to comply with the directives from the FBI and we are going
ahead with the arrest by today and tomorrow.
We monitored your contact with this con men through our global tracking device that detect all the incoming and outgoing e-
mails and telephone calls globally from all the countries of the world. We have your e-mail address under our monitoring
device set-up any more e-mails to the fraudsters from you will be automatically detected..... Our concern in this issue is
for your name to be cleared from the scammers list which has already been submitted to all the crimes agencies in Benin,
Germany and United States Of America. We make sure that the laws are followed to the core and this is why the Benin
Government which its citizen carried out the fraudulent activities with your information's which you sent to them have to
compensate you with the amount as regards the FBI Laws of Sub-Section 12/13 Of the United States Anti-crimes laws.
We have in our file your details which you sent to them and we have checked and found out that you are a honest and hard
working person and by this regards we decided to persuade the Benin Government to compensate you for the evil deeds that was
carried out with your name. The German man knows that you are a the person because he was duped with your identity and this
fraudulent activities was carried out by the same people who you have been forwarding your information's/details to all this
while with the pretense of dealing with the right offices in Africa and other countries of the world.
You will have to get the CLEARANCE from the office of the High Court of Justice in Benin at the lowest sum of $125Usd. This
certificate will enable you to get access to the compensation funds of $3.5Million Usd which was offered to you by the Benin
Government and don't forget that you need to get the document within 2 days from now as you already know the deadline given
to you to secure the documents. If not for the fact that we checked your data before acting towards this directives given to
us, you would have been arrested by now and jailed because of your association with criminals in the internet and don't
forget our warnings to you.
You will have to forward your bank account details to us where you want the $3.5Million Usd to be transferred into as soon as
you secure the CLEARANCE FORM.
The German business man who was duped with your identity has reported this case to the world court and it will involve the
Government of both countries which are Germany and USA and that is the reason why you must get this document immediately so
as to avoid anybody calling your name as being among the fraudsters. With the Certificate, you are free from any form of
crimes as your data shows that you are a honest and respectable person in the society. You will have to send the fees to the
High Court of Justice over there in Benin within 2days from now so that our local agent can be able to apply our modalities
with the High Court of Justice to issue the CLEARANCE FORM to you.
Send the fees of $125 Usd through Western Union Money Transfer with the name of the account officer in High Court of
Receivers Name: Micheal Kelvin
Country: Benin Republic
Text Question: In God
Text Answer: We Trust
As soon as you send the fees, you will have to get back to us with the following details which are Senders Name and Address,
MTCN Number, Text Question and Answer Used and the amount Sent. As soon as all this requirements are in place, the
Certificate will be issued to you and then the compensation funds of $3.5Million Usd will be transferred into your bank
account. To avoid the riot of the law on you and your entire family, we have been pleased to allow you secure the document
from the High Court of Justice so that your name could be cleared off the fraudulent list and we also argued with the Benin
Republic Government about your compensations and that was the reason why you were compensated with the sum of $3.5Million
Thanks as I wait for your kindly response
Respectively; Hpone number:+1 (202) 897-0718( text or call )
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
|01012028970718||1 (202) 897-0718||1-202-897-0718||1 202 897 0718||1-202-897-0718|
|1 202-897-0718||+1 (202) 897-0718||+1-202-897-0718||+1 202 897 0718||+ 1-202-897-0718|
|+1 202-897-0718||001 (202) 897-0718||001-202-897-0718||001 202 897 0718||00 1-202-897-0718|
|001 202-897-0718||0111 (202) 897-0718||0111-202-897-0718||0111 202 897 0718||011 1-202-897-0718|
|0111 202-897-0718||00111 (202) 897-0718||00111-202-897-0718||00111 202 897 0718||0011 1-202-897-0718|
|00111 202-897-0718||0101 (202) 897-0718||0101-202-897-0718||0101 202 897 0718||010 1-202-897-0718|
|0101 202-897-0718||(202) 897-0718||202-897-0718|
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This page was last updated on 08 Mar 2018.