ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +12029454347

Telephone Number +12029454347 is a NANP Number and is in Area Code 202, Exchange Code 945 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 (945)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - DC
Validity: The number is the correct length for a North American number.

Share this page

This number is recorded in our database for the following scams:

30th October 2018 - Advance Fee Fraud Scam

On 30th October 2018, telephone number +12029454347 was reported as being used by scammers to pretend to be Melania Trump using email address melaniatrumpfirstlady111@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.
THE OFFICE OF THE FIRST LADY MELANIA TRUMP
1600 Pennsylvania Ave NW, Washington, DC 20500
Telephone: (202) 945-4347
10/29/2018

Attention

OFFICIAL MEMO

Good day and welcome to ember month. It is my great pleasure to pass this piece of information to you after a long period time and many years of waiting to give you this information. I think God made it possible today for us to come across each other again through email conversation, because I waited so long to tell you this good news. This information targets three areas — well-being, combating opioid addiction, and fighting cyber bullying by pushing for positivity across social media platforms.

As a mother and as First Lady of the United States of America, it concerns me that in today’s fast-paced and ever-connected world, children can be less prepared to express or manage their emotions and oftentimes turn to forms of destructive or addictive behavior such as bullying, drug addiction or even suicide. The emphasis here are to promote social media communication, create jobs and to reach out to the poor children all over the world. At least with this little effort we can make this world a better place to be.

After what happened years ago and the report we got over how you have spent so much money in the hands of Fraudsters, years later, you where approved to manage a sum of USD10, 500 000.00 (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS), I lost your contact and this fund have been with Suntrust Bank ever since then, I deposited this fund to Suntrust Bank in 2013/2014 thinking I will get in touch with you but all my effort to reach you where to no avail. As God may want it my Husband emerged the winner of the Presidential election in 2016 and I was given the position of First Lady. After my series of search to reach out with you, I finally got your email contact through the FBI internet search for scam victims.

This Fund is still with Suntrust Bank, and the only clearances you will carry out is to tender Fund ownership certificate and Affidavit of claim from the Federal Jury. This documents won't cost you much, as soon as you contact Suntrust Bank and tender the deposit certificate to them, they will detailed the processes to you and how much it will cost for those two documents which will enable them proceed the transaction quickly. I am very much excited today writing this letter to you after waiting for so many years. Please get back to me as soon as you read this letter so that I will direct you to the Suntrust Bank director who is in charge of this transaction, I will also email you the deposit certificate for you to tender it to his office then we would proceed from there. May the Lord continue to strengthen you as you work in his vine yard Amen.

GOD BLESS AMERICA

Yours Sincerely
First Lady, Melania Trump

Further details of this report can be found on the ScamSurvivors.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

12029454347 +12029454347 0012029454347 01112029454347 001112029454347
01012029454347 1 (202) 945-4347 1-202-945-4347 1 202 945 4347 1-202-945-4347
1 202-945-4347 +1 (202) 945-4347 +1-202-945-4347 +1 202 945 4347 + 1-202-945-4347
+1 202-945-4347 001 (202) 945-4347 001-202-945-4347 001 202 945 4347 00 1-202-945-4347
001 202-945-4347 0111 (202) 945-4347 0111-202-945-4347 0111 202 945 4347 011 1-202-945-4347
0111 202-945-4347 00111 (202) 945-4347 00111-202-945-4347 00111 202 945 4347 0011 1-202-945-4347
00111 202-945-4347 0101 (202) 945-4347 0101-202-945-4347 0101 202 945 4347 010 1-202-945-4347
0101 202-945-4347 (202) 945-4347 202-945-4347

This page has been viewed 1 times since 30th October 2018.

This page was last updated on 30 Oct 2018.