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Info on the number +12029817832

Telephone Number +12029817832 is a NANP Number and is in Area Code 202, Exchange Code 981 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:

30th November -0001 - Advance Fee Fraud Scam

On 30th November -0001, telephone number +12029817832 was reported as being used by scammers to pretend to be David Moore using email address genuine2018@hotmail.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 Beneficiary,

My name is GREG HARRY T, director of AFRICAN INTERNATIONAL BANK(INTERNATIONAL DEBT SETTLEMENT) After The United Nations and International Monetary funds has moved your Inheritance Fund of $8.400,000.00 ( EIGHT MILLION FOUR HUNDRED AND FIFTY THOUSAND US DOLLARS) in to us at world Bank to take over the final release of the funds to you.

We do not want to make any transfer of the funds to your account to avoid asking you for transfer fees and etc. However, World Bank has delegated a United Nation funds lifting agent to move the $8.400,000.00 in CASH to your address. The funds was package into a trunk Boxe sealed with synthetic Nylon,the United Nation agent departed yesterday with the trunks and has by now arrived in US. The Diplomatic Delivery Agents Names is ( DAVID MOORE ) He is on Transit @ District Of Columbia (Washington) Airport (202) 981-7832 ) call or text him your details immediately.

The agent is fully aware of the contents of the Trunk box, but he does not have a code to UNLOCK THE BOX . The code will only be provided to you immediately the agent arrive at your door step or meet you one on one,only then you will call for the code to unlock the trunk,this is for Security measures !

You should quickly contact the agent now via his email and send your details to him for proper confirmation to enable him deliver rightly.

Please send this listed details to him via his email: (genuine2018@hotmail.com )

A) Your complete name---
B) Your direct cell/ home phone----
C) Your nearest Airport----
D) Your Occupation----
E) Your sex----
F) Your full delivery address including your city,state and zip code

Please endeavor to carry out all his instruction from the airport so that he does not get stranded. As soon as you receive the trunk, i will send you all legal documents backing this fund up so you could tender it at your Bank and prove to them it is not Money Laundering.

Thanks,
GREG HARRY T
INTERNATIONAL DEBT SETTLEMENT
E-Mail:offwu@hotmail.com

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

12029817832 +12029817832 0012029817832 01112029817832 001112029817832
01012029817832 1 (202) 981-7832 1-202-981-7832 1 202 981 7832 1-202-981-7832
1 202-981-7832 +1 (202) 981-7832 +1-202-981-7832 +1 202 981 7832 + 1-202-981-7832
+1 202-981-7832 001 (202) 981-7832 001-202-981-7832 001 202 981 7832 00 1-202-981-7832
001 202-981-7832 0111 (202) 981-7832 0111-202-981-7832 0111 202 981 7832 011 1-202-981-7832
0111 202-981-7832 00111 (202) 981-7832 00111-202-981-7832 00111 202 981 7832 0011 1-202-981-7832
00111 202-981-7832 0101 (202) 981-7832 0101-202-981-7832 0101 202 981 7832 010 1-202-981-7832
0101 202-981-7832 (202) 981-7832 202-981-7832

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This page was last updated on 10 Jan 2016.