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Info on the number +12029221734

Telephone Number +12029221734 is a NANP Number and is in Area Code 202, Exchange Code 922 in District of Columbia (DC), USA.

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)
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:

29th November 2018 - Advance Fee Fraud Scam

On 29th November 2018, telephone number +12029221734 was reported as being used by scammers to pretend to be John Pikus Francis using email address fbifederalbureauinv@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.
ATTN: FUND BENEFICIARY ,YOUR CONSIGNMENT BOX OF TWENTY MILLION
DOLLARS HAS BEEN RELEASE AND DELIVERING BEGAN TODAY.

FBI HEADQUARTERS IN WASHINGTON, D.C. FROM HEAD OFFICE DEPARTMENT: MR.JOHN PIKUS FRANCIS
AND CHRISTOPHER WRAY ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C. FEDERAL BUREAU OF INVESTIGATION.
WASHINGTONIAN FIELD OFFICE 601 4TH STREET,
NW WASHINGTON, DC 20535 WEBSITE: WWW.FBI.GOV

ATTN: FUND BENEFICIARY ,YOUR CONSIGNMENT BOX OF TWENTY MILLION DOLLARS
HAS BEEN RELEASE AND DELIVERING BEGAN TODAY.CONTACT US ON TEXT (202) 922-1734

WE, OFFICE OF THE FEDERAL BUREAU OF INVESTIGATION. I AM WRITE TO
INFORM YOU THAT YOUR CONSIGNMENT HAS BEEN IN OUR CUSTODY WAITING FOR
YOUR COMPLY BEFORE THE DELIVERY WILL BE EFFECTED TO YOUR DELIVERY
ADDRESS. WE CAUGHT A DIPLOMATIC CALLED AM MR. GEORGE, FEDEX DIPLOMATIC
AGENT COTONOU BENIN AT (BIRMINGHAM-SHUTTLES WORTH INTERNATIONAL
AIRPORT) HERE WITH CONSIGNMENT BOX FILED WITH UNITED STATE DOLLARS
TWENTY MILLION. WHICH SUPPOSE TO DELIVER TO YOU MEANWHILE, BASE ON OUR
INTERVIEW TO THE DIPLOMAT HE SAID THAT THE CONSIGNMENT BOX BELONGS TO
YOU, THAT HE WAS SENT BY FEDEX COURIER COMPANY TO DELIVER THE
CONSIGNMENT BOX TO YOUR DOORSTEP NOT KNOWING THAT THE CONTENT OF THE
BOX IS MONEY. THE DIPLOMAT ALSO SAID THAT HIS FIRST TRANSIT IN THE
STATE WAS AT CINCINNATI NORTHERN KENTUCKY INTERNATIONAL AIRPORT OHIO.

TO PREVENT YOUR ACCOUNT FROM CLOSING, YOU WILL HAVE TO UPDATE IT BELOW
FOR URGENT INVESTIGATION AND FOR MAXIMUM SECURITY REASON.

YOUR BIRTHDAY:
FULL NAME:
FULL CONTACT ADDRESS:
PHONE NUMBER:
FAX NUMBER:
OCCUPATION:
AGE:
SEX:
COPY OF ID OR PASSPORT ATTACHMENT:

NOW, THE DIPLOMAT IS UNDER DETENTION IN OUR OFFICE(FBI) SECURITY, AND
WE CANNOT RELEASE HIM UNTIL WE CARRY OUT OUR PROPER INVESTIGATION ON
HOW THIS HUGE AMOUNT OF MONEY MANAGED TO BE YOURS BEFORE WE WILL
RELEASE HIM WITH THE PACKAGE BOX. SO, IN THIS REGARDS YOU ARE TO
REASSURE AND PROVE TO US THAT THE MONEY YOU ARE ABOUT TO RECEIVE IS
LEGAL BY SENDING US THE [AWARD OWNERSHIP CERTIFICATE] SHOWING THAT THE
MONEY IS NOT ILLEGAL.

AS A RESULT OF YOU NOT COMPLY WITHIN DURATION GIVEN BY BENIN
GOVERNMENT THAT IS THE REASON THE CONSIGNMENT BOX WAS DIVERTED TO
TREASURY. NOTE, THAT THE AWARD OWNERSHIP CERTIFICATE MUST TO BE
SECURED FROM THE OFFICE OF THE SENATE PRESIDENT IN BENIN, BECAUSE THAT
IS THE ONLY OFFICE THAT WILL ISSUE YOU THE ORIGINAL AWARD OWNERSHIP
CERTIFICATE OF THIS FUNDS SINCE IT HAS BEEN CONFIRMED THAT THE FUND
WAS ORIGINATED FROM BENIN.

AFTER THE MEETING HELD BY OUR BOARD OF DIRECTOR WHICH WAS CONCLUDED
THAT THE DELIVERY OF YOUR CONSIGNMENT TO YOUR ADDRESS MUST BE COMPLETE
TWO WORKING DAYS UPON YOUR COMPLY TO OUR REQUIREMENT WHICH IS BY
SENDING THE SUM OF $195.00 TO ENABLE THEM OBTAIN THE NEEDED
CERTIFICATE AND EFFECT WITH THE DELIVERY OF YOUR CONSIGNMENT
IMMEDIATELY.

YOU ARE ADVISED TO FORWARD AWARD OWNERSHIP CERTIFICATE IF YOU HAVE IT
WITH YOU, BUT IF YOU DID NOT HAVE IT WE WILL URGE YOU TO CONTACT BACK
AND SEND THE $195.00 IF AT ALL YOU DID NOT HAVE THE AWARD OWNERSHIP
CERTIFICATE. THE AWARD OWNERSHIP CERTIFICATE CHARGES WHICH WAS
INITIALLY ON THE HIGH PRICE HAS BEEN CUT DOWN BY THE SENATE PRESIDENT
IN BENIN MR.; PETER l Hope CONSIDERING THE POOR ECONOMIC SITUATIONS
THAT MAKE IT DIFFICULT FOR THE MIDDLE CLASS CITIZENS TO MEET UP WITH
THE AWARD OWNERSHIP CERTIFICATE OF THEIR ENTITLEMENT.

FURTHERMORE, WE ARE GIVING YOU ONLY BUT 3 WORKING BUSINESS DAYS TO
FORWARD THE REQUESTED AWARD OWNERSHIP CERTIFICATE. PLEASE NOTE THAT WE
SHALL GET BACK TO YOU AFTER THE TWO WORKING BUSINESS DAYS, THAT IF YOU
DIDNíT COME UP WITH THE CERTIFICATE WE SHALL CONFISCATE THE FUNDS INTO
WORLD BANK ACCOUNT THEN CHARGE YOU FOR MONEY LAUNDRY BECAUSE WE HAVE
YOUR INFORMATION WITH THE DIPLOMAT HERE, BUT IF YOU FORWARD THE AWARD
OWNERSHIP CERTIFICATE THEN WE WILL RELEASE THE DIPLOMAT WITH YOUR
CONSIGNMENT BOX ALSO GIVES YOU EVERY BACK UP ON THE MONEY.

YOU ARE TO SEND THE $195.00 IN FAVOR OF TONY ALI OF UNITED
STATE AMERICA EMBASSY ACCOUNTANT OFFICER IN BENIN REPUBLIC AND GET
BACK TO ME IMMEDIATELY WITH THE PAYMENT SO THAT TONY ALI WILL
OBTAIN THE NEEDED CERTIFICATE
IMMEDIATELY.

RECEIVER NAME.:;;;; TONY ALI
ADDRESS.:RUE 112 ZOGBO COTONOU
COUNTRY.: BENIN REPUBLIC
CITY.:COTONOU
TEST QUESTION. :How Long?
ANSWER.:Today
AMOUNT. . . $195.00 USD
SENDER'S NAME. . .
MTCN NUMBER. . .

NOTE THAT YOUR CONSIGNMENT BOX HAS BEEN IN OUR OFFICE(FBI) SECURITY
AND WAITING TO RECEIVE AWARD OWNERSHIP CERTIFICATE BEFORE THE GATE
PASS IS GIVEN. MEAN WHILE YOU ARE ADVICE TO RECONFIRM THE BELOW. NOTE
THAT YOU ARE EXPECTED TO PAY ONLY $195.00 FOR AWARD OWNERSHIP
CERTIFICATE AND YOU ARE TO PAY IT TO BENIN REPUBLIC AS THE ORIGINATION
OF THE CONSIGNMENT BOX IN FAVOR OF TONY ALI SENATE PRESIDENT
IN BENIN IN BENIN REPUBLIC SEND THE $195.00 THROUGH WESTERN UNION OR
MONEY GRAM ONCE YOU RECEIVE THIS MAIL WITH THE INFORMATION BELOW FOR
IMMEDIATE RELEASE OF YOUR CONSIGNMENT BOX,

THANKS FOR YOUR UNDERSTANDING, CO-OPERATION AND CONTINUED PATRONAGE.

FROM FBI HEAD OFFICE DEPARTMENT: MR.JOHN PIKUS FRANCIS AND CHIEF
HON,JEFF ROBERT CARL III ANTI-TERRORIST WASHINGTON DC ANTI-TERRORIST
AND MONETARY CRIMES DIVISION FBI HEAD QUARTERS IN WASHINGTON,

FEDERAL BUREAU OF INVESTIGATION.
MR.JOHN PIKUS FRANCIS TEXT US MESSAGE (202) 922-1734
FBI DIRECTOR CHRISTOPHER WRAY
FBI HEADQUARTERS IN WASHINGTON, D.C

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

12029221734 +12029221734 0012029221734 01112029221734 001112029221734
01012029221734 1 (202) 922-1734 1-202-922-1734 1 202 922 1734 1-202-922-1734
1 202-922-1734 +1 (202) 922-1734 +1-202-922-1734 +1 202 922 1734 + 1-202-922-1734
+1 202-922-1734 001 (202) 922-1734 001-202-922-1734 001 202 922 1734 00 1-202-922-1734
001 202-922-1734 0111 (202) 922-1734 0111-202-922-1734 0111 202 922 1734 011 1-202-922-1734
0111 202-922-1734 00111 (202) 922-1734 00111-202-922-1734 00111 202 922 1734 0011 1-202-922-1734
00111 202-922-1734 0101 (202) 922-1734 0101-202-922-1734 0101 202 922 1734 010 1-202-922-1734
0101 202-922-1734 (202) 922-1734 202-922-1734

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This page was last updated on 29 Nov 2018.