Info on the number +12029564191
Telephone Number +12029564191 is a NANP Number and is in Area Code 202, Exchange Code 956 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.
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 (956)
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:
24th January 2018 - Advance Fee Fraud Scam
On 24th January 2018, telephone number +12029564191 was reported as being used by scammers to pretend to be Janet Louise Yellen using email address firstname.lastname@example.org as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
20th St. and Constitution Ave. N.W
Mail Stop K300 Washington, D.C. 20551
United States of America
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Federal Reserve Bank®
Your payment files from three (3) different banks, Natwest Bank of London, Central Bank of Nigeria and Bank of America was compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars).
Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank New York on your name, while waiting for accreditation to your personal bank account in any part of the world.
Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.
You are however lucky that we the management of the US Federal Reserve Bank detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.
Now, all modalities regarding your fund release has been put in place here in the Reserve Bank of America, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.
Below are the information needed for now for your transfer.
1. Personal Details:
Direct Mobile Number:
Passport Copy, ID card or DL:
2. Banking Details:
Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$3000 or write a draft check which can be deposited in any bank and send to you.
In anticipating for your urgent cooperation
Mrs. Janet Louise Yellen
Chair Of the Federal Reserve Bank
Federal Reserve Bank Washington, D.C.
Direct Phone No'+1(202) 956-4191
Co-chief Operating Officer,
Corporate Office, WD, Washington, D.C..
Federal Reserve Bank, N.A. Member FDIC.
© 2017 Federal Reserve Bank Corporation.
All rights reserved.
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
|01012029564191||1 (202) 956-4191||1-202-956-4191||1 202 956 4191||1-202-956-4191|
|1 202-956-4191||+1 (202) 956-4191||+1-202-956-4191||+1 202 956 4191||+ 1-202-956-4191|
|+1 202-956-4191||001 (202) 956-4191||001-202-956-4191||001 202 956 4191||00 1-202-956-4191|
|001 202-956-4191||0111 (202) 956-4191||0111-202-956-4191||0111 202 956 4191||011 1-202-956-4191|
|0111 202-956-4191||00111 (202) 956-4191||00111-202-956-4191||00111 202 956 4191||0011 1-202-956-4191|
|00111 202-956-4191||0101 (202) 956-4191||0101-202-956-4191||0101 202 956 4191||010 1-202-956-4191|
|0101 202-956-4191||(202) 956-4191||202-956-4191|
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This page was last updated on 24 Jan 2018.