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Info on the number +12028971433

Telephone Number +12028971433 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)
Type: Landline
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:

27th August 2020 - Advance Fee Fraud Scam

On 27th August 2020, telephone number +12028971433 was reported as being used by scammers to pretend to be Mark A. Christopher using email address jennbelmond@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.
Dear Beneficiary
Your ATM Visa Card will be shipped through USPS to your Address. I am
Mr Roland de Marcellus, Acting Deputy Assistant Secretary of State for
International Finance & Development (BUREAU OF ECONOMIC AND BUSINESS
AFFAIRS). This is to inform you officially that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies in the Country
for the year 2017 and 2018, we discovered that you have not yet
received your over due fund. I have made it my first point of call
since taking office to settle all Outstanding Payments accrued to
Individuals or Corporations with respect to local and overseas
contract payment, Debt Rescheduling and Outstanding Compensation
payment. This is to make sure all Outstanding payments are settled
this fiscal year 2018. On Behalf of the entire staff of the U.S.
Department of State and the United Nations in collaboration with World
Bank, we apologize for the delay of your contract payment, Winning or
Inheritance funds from most of African Countries and all the
inconveniences you encountered while pursuing this payment.

However, from the records of outstanding beneficiaries due for payment
with the U.S Secretary of State, your name was discovered as next on
the list of beneficiaries who has not yet received their payments. I
have your file here in my office and it says that you are yet to
receive your funds valued at US$1,850,000.00 (One Million, Eight
Hundred And Fifty Thousand United States Dollars). This Funds will now
be delivered to your designated address on your preferred payment
option. We have perfected all modules on how to bring this fund to
your designated address without any problem, but be aware that the
United Nations and the United States Government has only authorized my
office to release the Sum of US$1,850,000.00 to you as true
beneficiary of the Funds. Note that your loaded ATM Visa Card will be
mailed to you through Priority Mail Express (USPS) to your designated
address immediately you admit full compliance to this email. Due to my
busy schedules you are advised to kindly get in contact with our
correspondent Mr Mark Christopher with the below details enclosed to
help ensure safe mailing of your ATM Visa Card:

– Your Full Name:
– Your Contact House Address:
– Name of City of Residence:
– Country of Residence:
– Direct Mobile Telephone Number:
– ID Card, DL or Passport Copy:
– Age and Occupation:

Contact Mr Mark Christopher immediately by emailing the address below:

– Name: Mr Mark A. Christopher.
– Email: jennbelmond@gmail.com
– Telephone: +1 (202) 897-1433

He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of ($550) please take note of that. As
soon as the above mentioned $550 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance. Thanks for your cooperation as your quick
response to this email notice with adherence to the above instructions
is highly anticipated.

Yours Sincerely,
Mr Roland de Marcellus.

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

12028971433 +12028971433 0012028971433 01112028971433 001112028971433
01012028971433 1 (202) 897-1433 1-202-897-1433 1 202 897 1433 1-202-897-1433
1 202-897-1433 +1 (202) 897-1433 +1-202-897-1433 +1 202 897 1433 + 1-202-897-1433
+1 202-897-1433 001 (202) 897-1433 001-202-897-1433 001 202 897 1433 00 1-202-897-1433
001 202-897-1433 0111 (202) 897-1433 0111-202-897-1433 0111 202 897 1433 011 1-202-897-1433
0111 202-897-1433 00111 (202) 897-1433 00111-202-897-1433 00111 202 897 1433 0011 1-202-897-1433
00111 202-897-1433 0101 (202) 897-1433 0101-202-897-1433 0101 202 897 1433 010 1-202-897-1433
0101 202-897-1433 (202) 897-1433 202-897-1433