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Info on the number +12029225322

Telephone Number +12029225322 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:

8th September 2018 - Advance Fee Fraud Scam

On 8th September 2018, telephone number +12029225322 was reported as being used by scammers to pretend to be Michael Krop using email address michaelkrop010@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.
From the Office of the Deputy Chief Financial Officer (DCFO)
United States Department of the Treasury
1500 Pennsylvania Avenue, NW Washington, D.C. 20220
United State of America.
Tel: 1 (202) 922-5322.

Attention beneficiary,

I hope that you are doing fine? Please I am Michael Krop from the United States Department of the Treasury Washington D.C.

I am writing this email to inform you that I am still waiting at the airport and I need to proceed right now and deliver your fund to you. I have sent you a couple of emails but no response from you. I want to let you know that the Airport Authorities and IMF authorities will confiscate your fund if you fail to receive them before the next 24 hours.

I need to make sure that you must receive your complete fund before the next 24 hours to avoid losing your fund, so you need to reply back to me right now so that you must receive your complete fund worth $1,500,000.00USD (One Million Five Hundred Thousand United State Dollars). I have contacted you several time but no response from you, but I want to let you know that your silence on me will not help issues, rather it will only make you to lose your fund, because the authorities will go ahead and confiscate your fund if you fail to receive them before the next 24 hours.

I need to start coming to your house right now and deliver your fund to you because I have some other urgent appointment to handle at the office, so I need to proceed and deliver your fund to you right now and return back.

All you need to do now is to reply back to me right away and reconfirm your correct delivery address and your available telephone number, so that we must avoid any wrong delivery. You need to avoid any further delay, reply back to me right now and reconfirm your correct delivery address and your available telephone number.

I await your urgent feedback so I can proceed and deliver your fund to you, to avoid losing your fund. Reply back to me right away or you call me on Tel: 1 (202) 922-5322.

Warmest Regard
Michael Krop

United States Department of the Treasury
1500 Pennsylvania Avenue, NW Washington, D.C. 20220
United State of America.

Further details of this report can be found on the ScamWarners.com forum

7th September 2018 - Advance Fee Fraud Scam

On 7th September 2018, telephone number +12029225322 was reported as being used by scammers to pretend to be Michael Krop using email address diplomat.michaelkrop@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 the Office of the Deputy Chief Financial Officer (DCFO)
United States Department of the Treasury
1500 Pennsylvania Avenue, NW Washington, D.C. 20220
United State of America.
Tel: 1 (202) 922-5322.

Attention beneficiary,

I hope that you are doing fine? Please I am Michael Krop from the United States Department of the Treasury.

I am writing this email to inform you that I am still waiting at the airport and I need to proceed right now and deliver your fund to you. I have sent you a couple of emails but no response from you. I want to let you know that the Airport Authorities and IMF authorities will confiscate your fund if you fail to receive them before the next 24 hours.

I need to make sure that you must receive your complete fund before the next 24 hours to avoid losing your fund, so you need to reply back to me right now so that you must receive your complete fund worth $1,500,000.00USD (One Million Five Hundred Thousand United State Dollars). I have contacted you several time but no response from you, but I want to let you know that your silence on me will not help issues, rather it will only make you to lose your fund, because the authorities will go ahead and confiscate your fund if you fail to receive them before the next 24 hours.

I need to start coming to your house right now and deliver your fund to you because I have some other urgent appointment to handle at the office, so I need to proceed and deliver your fund to you right now and return back.

All you need to do now is to reply back to me right away and reconfirm your correct delivery address and your available telephone number, so that we must avoid any wrong delivery. You need to avoid any further delay, reply back to me right now and reconfirm your correct delivery address and your available telephone number.

I await your urgent feedback so I can proceed and deliver your fund to you, to avoid losing your fund. Reply back to me right away or you call me on Tel: 1 (202) 922-5322.

Warmest Regard
Michael Krop

United States Department of the Treasury
1500 Pennsylvania Avenue, NW Washington, D.C. 20220
United State of America.

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

12029225322 +12029225322 0012029225322 01112029225322 001112029225322
01012029225322 1 (202) 922-5322 1-202-922-5322 1 202 922 5322 1-202-922-5322
1 202-922-5322 +1 (202) 922-5322 +1-202-922-5322 +1 202 922 5322 + 1-202-922-5322
+1 202-922-5322 001 (202) 922-5322 001-202-922-5322 001 202 922 5322 00 1-202-922-5322
001 202-922-5322 0111 (202) 922-5322 0111-202-922-5322 0111 202 922 5322 011 1-202-922-5322
0111 202-922-5322 00111 (202) 922-5322 00111-202-922-5322 00111 202 922 5322 0011 1-202-922-5322
00111 202-922-5322 0101 (202) 922-5322 0101-202-922-5322 0101 202 922 5322 010 1-202-922-5322
0101 202-922-5322 (202) 922-5322 202-922-5322

This page has been viewed 8 times since 7th September 2018.

This page was last updated on 08 Sep 2018.