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Info on the number +12029305900

Telephone Number +12029305900 is a NANP Number and is in Area Code 202, Exchange Code 930 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 Bandwidth.com CLEC, LLC - 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 (930)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - 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:

16th March 2018 - Advance Fee Fraud Scam

On 16th March 2018, telephone number +12029305900 was reported as being used by scammers to pretend to be Sergio P. Ermotti working as Group Chief Executive Director for UBS Bank using email address unionbankofswitzerland@instruction.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 IMF PAYMENT ORGANISATION WASHINGTON D.C.
1900 Pennsylvania Ave NW - Washington DC 20006
MINISTRY OF FINANCE PAYMENT RELEASE INSTRUCTION:
FUND RECOVERED - Your Overdue payment INITIATED ($17.4million) in UBS BANK Custody:


The International Monetary Fund (IMF) Investigation Department Washington DC is here by to inform you that we recently received several reports through our Global surveillance network that your transaction has failed to be successful after diverse efforts because the offices and individuals involved has made it a swindle opportunity hence they continue to demand for money without substantial reasons.

Consequently this esteemed office has today recuperated your funds valued the sum of $17,400.000.00 (Seventeen million four hundred thousand united state dollars ) from the erratic custody, meanwhile if you noticed any change of amount or value itís rather as a result of the false information you have been fed or imparted by those hoodlums.

Your fund was securely entrusted to Union Bank Of Switzerland (UBS),today under a special supervision of Sergio.P. Ermotti The GROUP CHIEF EXECUTIVE DIRECTOR OF UBS who is to be conducting your payment henceforth. Therefore you are advised to contact the Bank representative with the information outlined below;

UBS BANK.
Contact Sergio.P.Ermotti
Phone: +1 402 935 8804 / +1 202 930 5900
E-mail: unionbankofswitzerland@instruction.com

Furthermore identification code (SB9099221XY) was issued by UBS which you are required to indicate by using it as the subject of your email for verification or easy identification and the following information are also required;

Full name:
City:
Province:
Country
Address:
phone:
Fax number:
Passport number:
Marital status:
Gender:
Age:
Occupation:
Postal code:
Office address:
E-mail address :

Henceforth you are advised to terminated all conversation or correspondent with any office, individual in Africa or elsewhere claiming to be in custody of your fund, you should consider it a hoax because your fund was official entrusted to Union Bank of Switzerland by this office today.

Finally you are advice to comply with instruction and directives of Ubs Bank to enable them facilitate your payment promptly.

Yours sincerely
International Monetary Fund (IMF)
Investigation Department Washington DC

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

16th March 2018 - Advance Fee Fraud Scam

On 16th March 2018, telephone number +12029305900 was reported as being used by scammers to pretend to be Sergio P. Ermotti using email address mr.sergio.p.ermotti@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 IMF PAYMENT ORGANISATION WASHINGTON D.C.
1900 Pennsylvania Ave NW - Washington DC 20006
MINISTRY OF FINANCE PAYMENT RELEASE INSTRUCTION:
FUND RECOVERED - Your Overdue payment INITIATED ($17.4million) in UBS BANK Custody:


The International Monetary Fund (IMF) Investigation Department Washington DC is here by to inform you that we recently received several reports through our Global surveillance network that your transaction has failed to be successful after diverse efforts because the offices and individuals involved has made it a swindle opportunity hence they continue to demand for money without substantial reasons.

Consequently this esteemed office has today recuperated your funds valued the sum of $17,400.000.00 (Seventeen million four hundred thousand united state dollars ) from the erratic custody, meanwhile if you noticed any change of amount or value itís rather as a result of the false information you have been fed or imparted by those hoodlums.

Your fund was securely entrusted to Union Bank Of Switzerland (UBS),today under a special supervision of Sergio.P. Ermotti The GROUP CHIEF EXECUTIVE DIRECTOR OF UBS who is to be conducting your payment henceforth. Therefore you are advised to contact the Bank representative with the information outlined below;

UBS BANK.
Contact Sergio.P.Ermotti
Phone: +1 402 935 8804 / +1 202 930 5900
E-mail: unionbankofswitzerland@instruction.com

Furthermore identification code (SB9099221XY) was issued by UBS which you are required to indicate by using it as the subject of your email for verification or easy identification and the following information are also required;

Full name:
City:
Province:
Country
Address:
phone:
Fax number:
Passport number:
Marital status:
Gender:
Age:
Occupation:
Postal code:
Office address:
E-mail address :

Henceforth you are advised to terminated all conversation or correspondent with any office, individual in Africa or elsewhere claiming to be in custody of your fund, you should consider it a hoax because your fund was official entrusted to Union Bank of Switzerland by this office today.

Finally you are advice to comply with instruction and directives of Ubs Bank to enable them facilitate your payment promptly.

Yours sincerely
International Monetary Fund (IMF)
Investigation Department Washington DC

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

12029305900 +12029305900 0012029305900 01112029305900 001112029305900
01012029305900 1 (202) 930-5900 1-202-930-5900 1 202 930 5900 1-202-930-5900
1 202-930-5900 +1 (202) 930-5900 +1-202-930-5900 +1 202 930 5900 + 1-202-930-5900
+1 202-930-5900 001 (202) 930-5900 001-202-930-5900 001 202 930 5900 00 1-202-930-5900
001 202-930-5900 0111 (202) 930-5900 0111-202-930-5900 0111 202 930 5900 011 1-202-930-5900
0111 202-930-5900 00111 (202) 930-5900 00111-202-930-5900 00111 202 930 5900 0011 1-202-930-5900
00111 202-930-5900 0101 (202) 930-5900 0101-202-930-5900 0101 202 930 5900 010 1-202-930-5900
0101 202-930-5900 (202) 930-5900 202-930-5900

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This page was last updated on 16 Mar 2018.